NCM       1983R09501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               42844.90                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1983R09501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1983R09501          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               42844.90                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1985R00515          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1985R00515          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00018          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00018          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1987R00018          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00018          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00018          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00018          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1987R00426          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987R00426          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1987V00040          1         IP *           *                   Smith                                                       Meady M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1987V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1987V00089          1         IP *           *                   Taylor                                                      James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1987V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1988R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1988R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1988R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1988R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1988R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-APR-2013*                             
NCM       1988R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1988R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1988R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1988V00039          1         IP *           *                   Charns                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1988V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1988V00052          1         IP *           *                   Clargo                                                      Cora R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1988V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               146888.25                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1989R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1989R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               44492.21                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1989R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1989R00084          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               44492.21                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1989R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1989R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1989R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-FEB-2013*                             
NCM       1989R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1989R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1989R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1989R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1989R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1989V00041          1         IP *           *                   Shoe                                                        Joy B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00044          1         IP *           *                   Charns                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00045          1         IP *           *                   Brooks                                                      Jean M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ENFP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00058          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00085          1         IP *           *                   Johnson                                                     Osa M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00114          1         PD *           *                   2-1978 Mercedes Benz                                        1-1985 Cadillac               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00114          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00221          1         IP *           *                   The Oakes                                                   Ltd.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00221          2001      IP *           *                   Finance                                                     N.C. Housing                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00222          1         IP *           *                   Pine Hill                                                   Ltd.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00222          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00222          2001      IP *           *                   Finance                                                     N.C. Housing                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00223          1         IP *           *                   Madison                                                     Hill, Ltd.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1989V00223          2001      IP *           *                   Finance                                                     N.C. Housing                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990R00054          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00054          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00063          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00063          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2013.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00242          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00352          1005      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00352          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00352          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00352          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00352          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00454          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00454          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00454          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00454          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00454          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00454          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00624          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00624          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00624          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00624          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00648          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00648          10        PPR*10         *                   50.45 Acres, Cabarrus County   Chestnut Drive                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               126500.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00648          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00648          1007      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00648          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00648          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00648          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00648          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00648          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1990R00648          7         PPR*7          *                   Edgewater Condominium          Unit #28                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               96500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00648          8         PPR*8          *                   $19,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               75000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990R00648          9         PPR*9          *                   $75, 000 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1990V00011          1         IP *           *                   Burleson                                                    Raymond G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00012          1         IP *           *                   Allen                                                       Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00046          1         IP *           *                   Jones                                                       Bonnie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00071          1         IP *           *                   Chewning                                                    Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00071          2001      IP *           *                   Chewning                                                    Ralph T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00156          1         IP *           *                   Patterson                                                   Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1990V00156          2001      IP *           *                   Matthews                                                    Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00062          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00102          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00102          9         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00159          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00159          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00159          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00159          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00159          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00159          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00159          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00159          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               175000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00204          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               175000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00204          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               175000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00204          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               175000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-FEB-2013*                             
NCM       1991R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00300          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00300          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00300          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00359          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00359          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00359          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00359          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00359          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00372          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00392          11        ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00392          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9885.23                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00467          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00493          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00514          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00514          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00514          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00514          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00514          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00514          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00536          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00536          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00536          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-SEP-2009*                             
NCM       1991R00540          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00540          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00540          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00557          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00557          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00557          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00557          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00557          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24205.05                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00581          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1991  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991R00635          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1991R00635          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1991V00012          1         PD *           *                   2577 Deep Creek Church Road                                 Burlington, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00012          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00050          1         IP *           *                   Almond                                                      Johnny D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00092          1         IP *           *                   Fox                                                         Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00110          1         IP *           *                   Lanning                                                     Kyle J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00156          1         IP *           *                   Perkins                                                     Vernon Wyne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00173          1         IP *           *                   Gardner                                                     Samuel T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00190          1         IP *           *                   Alston                                                      Millie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00195          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00210          1         IP *           *                   Hayes                                                       Cecelia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00219          1         IP *           *                   Stewart                                                     Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00221          1         IP *           *                   Comer                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1991V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4119.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00025          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00072          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00087          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00157          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00157          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00157          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00157          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00157          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00233          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00233          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00233          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00253          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00286          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00286          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00286          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00286          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00396          3         PPR*           *                   $250,000.00 in US Currency     (Sub Res)                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          4         PPR*           *                   Holts Automotive                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          5         PPR*           *                   $3,000.00                      in U.S. Currency                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          6         PPR*           *                   $7,015.00                      in U.S. Currency                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7015.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          7         PPR*           *                   $2,500.00                      in U.S. Currency                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          8         PPR*           *                   $3,855.00                      in U.S. Currency                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3855.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00396          9         PPR*           *                   Various checks                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1475.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00403          1008      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00403          11        PPR*           *                   1988 Rolls Royce Silverspur    SCAZNO2A1JCX22857                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               85629.50                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00403          12        PPR*           *                   1992 Cadillac                  vin1G6CD53B6N4227272                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               29987.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00403          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00403          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00444          1         BD *           *                   Lomax, Stephenson & Maiolo                                  Financial Group               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00499          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00511          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00542          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00542          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00542          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00542          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00542          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00542          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00542          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00552          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00552          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00552          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00612          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00612          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00617          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00631          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00631          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00631          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00677          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00677          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00677          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00677          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00677          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00699          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00699          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00716          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00716          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00716          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00716          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00731          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00731          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00731          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               77000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00731          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00731          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00735          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00735          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00736          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00736          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          6         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00736          9         PPR*           *                   Various guns and ammunition                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00745          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00745          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00745          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00745          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00745          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00749          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00749          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00749          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00749          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00749          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00754          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00754          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00754          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00754          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00762          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00762          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00777          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00777          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00778          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00778          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00781          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00781          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00781          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992R00782          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1992R00782          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1992V00006          1         IP *           *                   Harris                                                      Sandra D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00049          1         IP *           *                   Griffin                                                     Viola M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00078          1         PD *           *                   Rte 6, Box 540, Barringer Rd.                               Salisbury, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00078          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00081          1         IP *           *                   Pressley                                                    Otmas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00083          1         IP *           *                   Slayton                                                     Betty L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00099          1         IP *           *                   Morehead                                                    Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00105          1         IP *           *                   Roberts                                                     Leon I.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00108          1         IP *           *                   Morris                                                      Glenna O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00121          1         IP *           *                   Thorsby                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00121          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00132          1         IP *           *                   Hook                                                        Nancy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00135          1         IP *           *                   Carter                                                      Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00150          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00153          1         PD *           *                   1983 Datsun Truck                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00153          2         PD *           *                   1983 Cadillac Eldorado                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00153          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00153          3         PD *           *                   1981 Chevy Blazer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00153          4         PD *           *                   1979 Glastron 17ft Boat #97024                              and Trailer                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00165          1         IP *           *                   Williamson                                                  Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00182          1         IP *           *                   Gaither                                                     Lillie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00186          1         IP *           *                   Hamlett                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00194          1         IP *           *                   Hutchens                                                    Arville R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00195          1         IP *           *                   Connor                                                      Lucy A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00206          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00207          1         IP *           *                   Wilson                                                      Bonnie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00211          1         IP *           *                   Lovely                                                      Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00218          1         IP *           *                   Williams                                                    Shelby J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00220          1         IP *           *                   Buie                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00234          1         IP *           *                   Swain                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00244          1         IP *           *                   Strange                                                     Ross E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00244          2001      IP *           *                   Strange                                                     Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          1         PD *           *                   Wachovia Bank Account #                                     3566-111694                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          2         PD *           *                   Wachovia Bank Account #                                     356-2074599                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          2003      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          3         PD *           *                   Wachovia Bank Account #                                     053100494 3560521298          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00251          4         PD *           *                   Wachovia Bank Account #                                     053100494 3562521297          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00256          1         IP *           *                   Biggers                                                     Joe H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00256          2001      IP *           *                   Biggers                                                     Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00263          1         IP *           *                   Bell                                                        Robert R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00263          2001      IP *           *                   Bell                                                        Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00264          1         IP *           *                   Coleman                                                     Virginia J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          1         PD *           *                   Rt 2, Box 308                                               Franklinville, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          2         PD *           *                   $7,029.00 Wachovia Checking                                 Jackie Holt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          3         PD *           *                   $69,787.00, Wachovia CD's                                   Jackie Holt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          4         PD *           *                   $28,968.06, Duke Power Stock                                Jackie Holt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          5         PD *           *                   $3,600.00                                                   U.S. currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          6         PD *           *                   $14,200.00                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00267          7         PD *           *                   6 United States Savings bonds                               value = $300.00               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00279          1         PD *           *                   $15,666.00                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00279          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00279          2         PD *           *                   $196.95                                                     Coin collection               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1992V00279          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00054          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00054          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00054          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00054          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00054          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00070          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00123          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00136          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00147          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00147          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00147          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00154          1         BD *           *                   Harris & Earnhardt                                          Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4354.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00160          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00195          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00207          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00212          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00212          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00212          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00220          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00220          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00258          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00258          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00258          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00258          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00258          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00260          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6574.05                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00288          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00288          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00288          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00288          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00288          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00293          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00312          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00321          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00321          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               210000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00327          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               210000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               430.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00364          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00364          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00364          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00364          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00365          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00365          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00365          4         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00365          5         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00365          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00365          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00372          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00386          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00386          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00396          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00396          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00396          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00396          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00396          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00396          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00402          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00402          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00402          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00407          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00419          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00421          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00449          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00450          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00463          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00463          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00463          3         BD *3          *                   Southern Emblem Company                                     Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5460.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00464          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00470          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00470          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00470          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00523          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00526          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00549          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00555          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00555          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00566          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00577          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00601          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00629          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00629          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00632          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00632          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00634          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00639          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00639          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5576.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00651          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5576.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00651          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5576.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00651          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5576.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00651          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5576.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00652          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00652          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00655          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00655          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00655          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00660          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00660          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00664          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00664          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00667          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2600.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00667          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00668          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00668          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00669          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               160.00                      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00669          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00670          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5620.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1993R00670          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993R00670          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1993V00003          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00003          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00011          1         IP *           *                   Culler                                                      Troy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00013          1         IP *           *                   Ruffin                                                      David Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00014          1         IP *           *                   Everett                                                     Jamie Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00018          1         IP *           *                   Harris                                                      Claudine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00024          1         IP *           *                   Fox                                                         Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00034          1         IP *           *                   Hollar                                                      Wilbur P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00034          2001      IP *           *                   Hollar                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00039          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00040          1         IP *           *                   Richardson                                                  Bobby Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00051          1         IP *           *                   Martin                                                      Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00052          1         IP *           *                   Sloan                                                       Clara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00053          1         IP *           *                   Flowers                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00067          1         IP *           *                   Powell                                                      John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00069          1         IP *           *                   Moore                                                       Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00078          1         IP *           *                   Johnson                                                     John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          1         PD *           *                   5201 Woodlake Drive                                         Belmont, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          2         PD *           *                   1992 Ford Explorer                                          #1FMDV34x0NVA71600            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          3         PD *           *                   1991 Chevy Cavalier                                         #1G1JC14G5M7296664            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          4         PD *           *                   1991 Chevy Cavalier                                         1G1JC14G9MJ171332             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          5         PD *           *                   27ft. Regal boat                                            Hull ID RGMNA036L192          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00091          6         PD *           *                   Assorted Furnishings located                                Woodlake Dr.,Belmont          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00092          1         IP *           *                   Gillon                                                      Ola M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00109          1         IP *           *                   Jarrell                                                     Betty G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00121          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00121          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00121          2001      B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00124          1         IP *           *                   Weedon                                                      William F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00125          1         IP *           *                   Caldwell                                                    Harriett                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00125          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00130          1         IP *           *                   Quick                                                       Oliver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00132          1         PD *           *                   1987 Mercedes Benz 300E                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00132          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00134          1         IP *           *                   Walker                                                      Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00136          1         IP *           *                   Hall                                                        Ramona A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00139          1         IP *           *                   Clark                                                       Michael Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00144          1         IP *           *                   Chalmers                                                    Thomasine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00154          1         IP *           *                   York                                                        Theda Earline                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00164          1         IP *           *                   Inland Air Lines                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00164          2001      IP *           *                   Ins.                                                        Transamerica                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00166          1         IP *           *                   Simmons                                                     Shelby J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00167          1         IP *           *                   Reynolds                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00170          1         IP *           *                   Flue-Cured Tobacco                                          Co-Op                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00170          2001      IP *           *                   Tobacco                                                     Council for Burley            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00175          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00178          1         IP *           *                   Melton                                                      Doris J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00179          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00179          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00184          1         IP *           *                   Mitchell                                                    Grady Jacob                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00190          1         IP *           *                   Benjamin                                                    Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00191          1         IP *           *                   Fuller                                                      Elizabeth G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00193          1         PD *           *                   727 Hopkins Stret                                           Salisbury, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00193          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00194          1         PD *           *                   2326 N. Church St.                                          Burlington, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00194          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00197          1         IP *           *                   Poteat                                                      Earl H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00198          1         PD *           *                   3804 Hardwick Dr.                                           Greensboro, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00198          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00202          1         IP *           *                   Craig                                                       Rhonda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00204          1         PD *           *                   5.317 acres                                                 Davidson County, NC           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00204          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00210          1         IP *           *                   Harris                                                      Donald J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00219          1         IP *           *                   Roberts                                                     Barry Kevin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00222          1         IP *           *                   Cox                                                         Margie O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00222          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          1         PD *           *                   2307 Frye Bridge Road                                       Clemmons, NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          1002      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          2         PD *           *                   First Union Bank                                            Acct #4000078687              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          2003      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00224          3         PD *           *                   R3, Box 115, Arcadia Drive                                  Clemmons, NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00225          1         PD *           *                   14.739 acres, 6261 Phillipi Rd                              Julian, NC                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00225          2         PD *           *                   $10,693.00                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00225          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00225          3         PD *           *                   1989 Chevy Corvette                                         1G1YY2183K5105271             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00231          1         IP *           *                   Graves                                                      Virginia Alston               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00232          1         IP *           *                   Penner                                                      David S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00232          2001      IP *           *                   Penner                                                      Jason W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00233          1         IP *           *                   Bowens                                                      Dora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00237          1         IP *           *                   Kearney                                                     Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00239          1         PD *           *                   1990 Chevrolet Blazer                                       #1GNEV18KXLF152556            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00239          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00239          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00244          1         PD *           *                   Plaza Billiards                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00244          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00246          1         PD *           *                   520 N. Elm Street                                           Asheboro, NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00246          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00249          1         PD *           *                   2700 Alpha Drive                                            Raleigh, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00249          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00249          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00250          1         PD *           *                   3.05 Acres, Phillipi Church Rd                              Hoke County, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00250          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00253          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00254          1         IP *           *                   Tate                                                        George Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00256          1         PD *           *                   35.90 acres, 4858 Romley Rd.                                Graham, NC                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00256          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00256          2         PD *           *                   2.500 acres, 4858 Romley Rd.                                Graham, NC                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00256          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00257          1         PP *           *                   Sheets                                                      Charles Wesley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00258          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00263          1         IP *           *                   McIntosh                                                    Royal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00264          1         IP *           *                   Fleming                                                     Derek Marquis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00265          1         IP *           *                   Chalmers                                                    Tammy Shawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00266          1         PD *           *                   875 NW Blvd.                                                Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00266          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00266          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00267          1         PD *           *                   $2,725.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00267          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00267          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00272          1         IP *           *                   McCollum                                                    Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00281          1         BP *           *                   H&W Developers                                              Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00284          1         PD *           *                   1992 Cadillac                                               VIN1G6CD53B6N4227272          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00284          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00285          1         PD *           *                   1992 Eagle Talon                                            4E3CS44R6NE079653             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00285          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00286          1         PD *           *                   26.20 acres                                                 Stokes County                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00286          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00286          2         PD *           *                   1991 Clayton Buckingham                                     Mobile Home                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00286          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00287          1         IP *           *                   Hoke                                                        Ernest L., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00289          1         IP *           *                   Anderson                                                    Barbara J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00289          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00290          1         IP *           *                   Patterson                                                   Matthew M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00290          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00290          2001      IP *           *                   Patterson                                                   Fonza                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00299          1         IP *           *                   Harbour                                                     David Myles                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00300          1         IP *           *                   Mason                                                       Douglas L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00302          1         IP *           *                   Mungo                                                       Carson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00303          1         IP *           *                   Hart                                                        Ann M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00304          1         PD *           *                   American Speedy Printing                                    Center                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00304          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00304          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00305          1         BP *           *                   United Anesthesia Association                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00307          1         IP *           *                   Bullins                                                     Anna Belle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00312          1         IP *           *                   Burton                                                      Barbara J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1993V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00010          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00028          1005      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00028          1007      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00028          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00028          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00028          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00028          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00028          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00028          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00028          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00029          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00032          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00040          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00040          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00040          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00053          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00062          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00062          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00062          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00082          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00082          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00082          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00082          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00087          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00087          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00087          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00090          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00090          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00091          1009      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00091          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00091          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00091          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00091          5         PPR*           *                   $34,420.00                     in US Currency                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34420.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00091          6         PPR*           *                   1993 Harley Davidson                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00091          7         PPR*           *                   1988 Yamaha Terrapro                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00091          8         PPR*           *                   Various guns (10)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00091          9         PPR*           *                   3791 High Point Road           Winston Salem, Nc                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00092          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00092          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00092          4         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00092          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00092          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00098          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00098          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00098          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00098          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00098          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00098          7         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10177.24                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00099          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00099          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10177.24                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4475.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00109          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00110          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2424.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00110          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16706.71                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00113          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13675.03                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00114          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00120          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00120          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00121          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00121          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00121          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00126          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00126          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00128          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19950.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00133          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00135          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00138          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00138          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00138          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00138          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00138          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00138          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00140          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00140          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00142          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00145          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2455.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00148          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00149          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00175          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00183          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00183          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00183          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00183          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00183          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00183          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00183          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00189          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-AUG-2007*                             
NCM       1994R00189          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00189          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-FEB-2008*                             
NCM       1994R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00193          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00199          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13824.83                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2018*                             
NCM       1994R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00209          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2018*                             
NCM       1994R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00218          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00218          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00218          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00218          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00218          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00224          2328      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00226          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00230          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20580.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00232          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20580.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00235          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00236          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               119000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2071.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00240          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2071.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00240          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00241          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00241          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00241          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00241          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00242          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               580.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00244          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4610.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00245          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2675.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00246          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               720.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00249          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               785.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00250          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7539.75                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00252          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00255          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00255          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00255          3         PPR*           *                   Personal Property              Computer Equipment                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18507.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00255          4         PPR*           *                   Personal Property              Jewelry                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00256          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2980.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00256          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2735.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00257          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3660.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00258          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               340.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00259          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00260          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1209.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00261          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00262          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               950.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00264          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3440.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00265          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               840.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00266          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00267          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00269          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00269          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00269          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00269          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00271          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00274          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00275          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00275          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00275          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00275          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00275          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00276          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00276          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00279          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00281          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00282          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00284          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00285          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00287          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00287          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00288          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00289          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00289          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00289          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00291          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00291          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00291          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00291          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00291          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00292          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1621.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00293          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00295          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00299          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00301          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00303          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00306          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00307          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00308          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00308          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00313          1         BD *           *                   R&R Welding Supply                                          Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1150.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00319          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1470.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00320          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3936.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00321          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4333.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00322          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               220.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00323          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00328          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00332          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00342          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22457.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-OCT-2011*                             
NCM       1994R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00343          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00343          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00344          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13616.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00345          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13616.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00345          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00345          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13616.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00346          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00352          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2085.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00353          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00356          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00358          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00364          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JUN-2008*                             
NCM       1994R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00367          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00367          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00367          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00367          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00367          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00367          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00367          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00368          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00379          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00379          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00380          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2325.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00384          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00386          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00387          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00387          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00387          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-MAR-2009*                             
NCM       1994R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00391          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00391          3         PPR*           *                   Firearm                        Glock 9mm                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00391          4         PPR*           *                   Firearm                        Smith/Wesson                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00392          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00392          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00392          2         PPR*           *                   $2,015.00 In U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2015.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00394          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00399          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00402          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00402          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00402          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00402          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00402          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00404          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00406          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00407          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00416          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00416          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00416          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00416          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00417          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00417          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00418          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00419          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00423          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00423          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00426          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00428          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00428          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1073.03                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00429          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00430          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00438          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00439          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00442          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00443          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00443          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14080.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00454          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00458          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00469          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               160.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5402.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00475          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00476          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00479          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00480          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               45000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00480          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00484          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00485          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00486          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00486          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00486          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00487          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00490          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00490          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00490          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00491          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00491          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00493          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00493          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00496          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00496          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00496          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00496          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00496          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00497          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00498          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00504          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00504          2616      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00504          2617      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00504          2618      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00504          2619      BPR*5          *                   Fox Play, Inc,                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00504          2620      BPR*6          *                   Desert Enterprises, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00504          4610      BD *7          *                   D.L. Marketing, Ltd                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00504          6977      BVI*           *                   Sara Lee/Chubb Group of Insurance Companies/Hanesbrands, Inc                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Florham Park        NH                    07932     *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-MAR-2008*                             
NCM       1994R00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00505          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12110.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00508          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00509          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00509          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00509          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00510          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00513          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00513          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00513          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00513          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00513          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00514          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               695.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00517          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00518          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00518          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00518          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00521          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00523          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2082.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00527          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00528          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00528          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00532          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00533          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00535          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00539          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00540          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19375.03                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00541          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00542          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00542          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00542          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24153.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00545          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50400.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00546          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00547          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00547          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00548          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00552          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00553          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00553          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               440.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00555          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00556          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00556          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00556          3         PPR*           *                   $1,139.00                      in U.S. Currency                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00557          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00558          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00558          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00558          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00558          5         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-AUG-2015*                             
NCM       1994R00559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00559          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00559          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00563          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1760.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00564          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00565          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00568          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00569          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00574          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2810.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00575          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2810.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00575          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2810.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00576          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00577          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00577          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-NOV-2007*                             
NCM       1994R00577          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2012*                             
NCM       1994R00578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               75000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00578          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00580          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00582          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00592          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00598          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00598          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00598          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00599          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00600          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00603          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00603          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00608          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00610          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00611          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8780.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00612          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00612          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00613          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00613          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00613          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00614          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00614          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00615          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               870.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00615          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00615          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00616          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00616          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00616          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00617          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00618          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00618          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00618          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00621          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00621          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00622          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00622          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00623          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00623          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00624          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00624          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00625          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00625          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00625          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00625          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00625          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00625          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00625          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00625          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00627          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               850.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00627          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00628          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00628          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00629          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00629          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00629          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00629          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00630          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00630          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994R00630          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00631          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1994R00631          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1994V00003          1         IP *           *                   Wells                                                       Inez O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00004          1         IP *           *                   Beck                                                        Daneata C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00005          1         IP *           *                   Morse                                                       Anita F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00006          1         IP *           *                   Hyatt                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00011          1         IP *           *                   Jackson                                                     David Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00012          1         IP *           *                   Jordan                                                      Lesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00013          1         IP *           *                   Dubois                                                      David Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00014          1         IP *           *                   Scales                                                      Martin Horne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00016          1         IP *           *                   Jeffreys                                                    Madeleine Y.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00017          1         IP *           *                   Gutierrez                                                   Peggy Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00019          1         IP *           *                   Spencer                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00020          1         IP *           *                   Wilson                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00021          1         IP *           *                   Strader                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00023          1         IP *           *                   Johnson                                                     G. Eddie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00023          2001      IP *           *                   Johnson                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00025          1         IP *           *                   Todd                                                        Kay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00026          1         IP *           *                   Brim                                                        Glenda J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00027          1         PD *           *                   Orbit Enterprises                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00027          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00028          1         PD *           *                   Joyce Trucking Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00028          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00029          1         IP *           *                   Washington                                                  Benjamin Franklin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00030          1         IP *           *                   Adkins                                                      Paul, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00031          1         IP *           *                   Chambers                                                    Paul Kenneth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00032          1         IP *           *                   Williams                                                    Ponzella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00033          1         IP *           *                   Kerr                                                        John Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00034          1         IP *           *                   Thomas                                                      Joe D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00035          1         IP *           *                   Outen                                                       David Neil                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00036          1         IP *           *                   Everhart                                                    William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00037          1         IP *           *                   Lee                                                         Tony R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00038          1         PD *           *                   $6,508.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00038          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00039          1         IP *           *                   Hoover                                                      Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00040          1         IP *           *                   Baker                                                       Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00041          1         IP *           *                   Davis                                                       Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00043          1         IP *           *                   Walker                                                      Marie G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00044          1         BP *           *                   H&W Developers                                              Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00046          1         BD *           *                   AT&T Corporation                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00047          1         IP *           *                   Manley                                                      Alden                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00050          1         IP *           *                   Stokes                                                      Betty H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00052          1         IP *           *                   Jeffers                                                     Kenneth Max                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00054          1         IP *           *                   Connolly                                                    Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00055          1         IP *           *                   Tuggle                                                      Barabara                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00057          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00058          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00059          1         IP *           *                   Peters                                                      Mona R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00060          1         IP *           *                   Morton                                                      Teddy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00061          1         IP *           *                   Snipes                                                      Ruben B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00062          1         PD *           *                   $15,500.00                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00062          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00063          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00068          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00070          1         PD *           *                   13,801.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00070          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00071          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00072          1         PD *           *                   1985 Chevrolet Corvette                                     #1G1440780F5125589            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00072          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00074          1         IP *           *                   Gibson                                                      Claudia B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00075          1         IP *           *                   Rone                                                        Joseph E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00076          1         IP *           *                   Mitchell                                                    Lisa D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00078          1         IP *           *                   Montgomery                                                  Warren H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00079          1         IP *           *                   Blankenship                                                 Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00080          1         IP *           *                   Watson                                                      Kenneth Darryl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00081          1         IP *           *                   Newman                                                      Judith F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00084          1         PD *           *                   $11,960.00                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00084          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00085          1         IP *           *                   Fleming                                                     Derek Marquis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00086          1         BDD*           *                   Crestview Associates                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00087          1         IP *           *                   Holler                                                      Randall A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00088          1         IP *           *                   Brady                                                       David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00089          1         IP *           *                   Wirt                                                        Foye E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00090          1         IP *           *                   Squires                                                     Boyd B., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00091          1         PD *           *                   $14,922.00                                                  in US Currency                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00091          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00091          2         PD *           *                   $5,000.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00091          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00092          1         IP *           *                   Jackson                                                     Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00093          1         IP *           *                   Marquez-Ramos                                               Mario Alonso                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00094          1         IP *           *                   Bristow                                                     General Samuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00095          1         IP *           *                   Segers                                                      Truitt A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00099          1         IP *           *                   Scales                                                      Benjamin Ronald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00100          1         PD *           *                   $7,955.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00100          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00101          1         PD *           *                   $12,579.00                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00101          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00102          1         IP *           *                   Summers                                                     Tony L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00104          1         IP *           *                   Gallimore                                                   Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00105          1         IP *           *                   Newberry                                                    Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00106          1         IP *           *                   Warlick                                                     Thelma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00106          2001      IP *           *                   Warlic                                                      H.P.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00107          1         IP *           *                   Woolf                                                       William James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00108          1         IP *           *                   Ames                                                        Lamont David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00110          1         IP *           *                   Solomon                                                     Richard Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00111          1         IP *           *                   Fox                                                         Cleo L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00111          2001      IP *           *                   Letterlough                                                 Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00112          1         IP *           *                   Hatfield                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00113          1         IP *           *                   Bobbitt                                                     Cynthia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00113          2001      IP *           *                   Harris                                                      Jon-Tia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00114          1         IP *           *                   Brande                                                      Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00115          1         IP *           *                   Jenkins                                                     LeRoy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00116          1         IP *           *                   Lyman                                                       Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00117          1         IP *           *                   Easter                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00119          1         PD *           *                   1221 Westover Drive                                         High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00119          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00120          1         IP *           *                   Crouch                                                      Mary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00121          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00122          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00123          1         PD *           *                   $5,045.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00123          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00124          1         PD *           *                   Computer CPU, #486DX2-66T                                   Serial #B6011947              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00124          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00125          1         IP *           *                   Younts                                                      Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00125          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00127          1         IP *           *                   Cole                                                        Dennis, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00128          1         IP *           *                   Mullis                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00129          1         IP *           *                   McDonald                                                    Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00130          1         IP *           *                   Caudle                                                      Beverly D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00132          1         IP *           *                   Jefferson Pilot                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00133          1         IP *           *                   Arnder                                                      Aaron D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00134          1         IP *           *                   Bethea                                                      Jerome Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00135          1         IP *           *                   Vick                                                        Shiron R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00137          1         IP *           *                   Higgins                                                     Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00137          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00139          1         IP *           *                   Williams                                                    George E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00140          1         IP *           *                   Platt                                                       Julia P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00141          1         IP *           *                   Greene                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00142          1         IP *           *                   Baity                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00143          1         IP *           *                   Rowland                                                     Bessie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00144          1         IP *           *                   Cobb                                                        Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00145          1         IP *           *                   Blackwell                                                   Sylvine Hall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00146          1         IP *           *                   Smith                                                       Mary F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00147          1         IP *           *                   Burch                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00148          1         IP *           *                   Moore                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00149          1         IP *           *                   Arenivas                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00150          1         IP *           *                   Coppadge                                                    Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00151          1         BD *           *                   AT&T Technologies                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00152          1         IP *           *                   Lewis                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00153          1         IP *           *                   Patterson                                                   Juanita F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00154          1         IP *           *                   Tyson                                                       Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00155          1         IP *           *                   Johnson                                                     Lillian G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00156          1         IP *           *                   Agee                                                        Lena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00157          2001      BOT*           *                   VCA, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00159          1         IP *           *                   Miller                                                      Harold Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00161          1         IP *           *                   Brown                                                       Edgar Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00162          1         IP *           *                   Abbott                                                      Edward Alfonzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00163          1         IP *           *                   McNeill                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00164          1         IP *           *                   West                                                        Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00166          1         IP *           *                   Luke                                                        Jobe                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00166          2001      IP *           *                   Jobe                                                        Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00167          1         BP *           *                   Luke Jobe Construction Co.                                  Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00168          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00168          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00169          1         IP *           *                   Conway                                                      Edwin Barton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00170          1         IP *           *                   Yancey                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00171          1         IP *           *                   Cox                                                         James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00172          1         PD *           *                   1.32 acres, Old Highway 75                                  sr 2273                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00172          2         PD *           *                   1.28 acres, Lot 6                                           Cornerstone Develop.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00172          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00172          3         PD *           *                   1994 Oakwood Mobile Home                                    HONC26028CK3228046AB          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00172          4         PD *           *                   1992 Mazda MX3                                              JM1EC4316N0134253             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          1         PD *           *                   Lot No. 68                                                  `kiles Heights                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          10        PD *           *                   260 Broad Street                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          11        PD *           *                   318 Woodlawn Avenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          12        PD *           *                   409 West Street                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          13        PD *           *                   417 Morton Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          14        PD *           *                   802 Tennessee Avenue                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          15        PD *           *                   204 Harris Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          16        PD *           *                   206 Harris Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          17        PD *           *                   207 Harris Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          18        PD *           *                   208 Harris Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          19        PD *           *                   209 Harris Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          2         PD *           *                   Lot No. 82                                                  Tudor Heights                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          20        PD *           *                   210 Harris Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          21        PD *           *                   408 Jarrett Street                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          22        PD *           *                   410 Jarrett Street                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          3         PD *           *                   Lot No. 131                                                 Isle of Pines                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          4         PD *           *                   Lot No. 242                                                 Oakwood Acres                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          5         PD *           *                   Tract A                                                     Sherman Street                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          6         PD *           *                   304 E. Guilford Street                                      NC                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          7         PD *           *                   11 East                                                     Sunrise Avenue                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          8         PD *           *                   103 Lillie Drive                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00173          9         PD *           *                   105 Lillie Drive                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00174          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00175          1         IP *           *                   Mabry                                                       Charles Billy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00176          1         IP *           *                   Swift                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00177          1         IP *           *                   Yelardy                                                     Cass W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00178          1         IP *           *                   Hill                                                        Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00179          1         IP *           *                   Hollinger-Hotelling                                         Marian H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00180          1         IP *           *                   Gulledge                                                    Eugene A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZRTC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00181          1         IP *           *                   Green                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00182          1         IP *           *                   Pass                                                        James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00183          1         IP *           *                   Matkins                                                     Sammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00184          1         IP *           *                   Elrod                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00185          1         IP *           *                   Wrangler Apparel                                            Corporation                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00186          1         IP *           *                   Reeves                                                      Michael Duke                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00187          1         IP *           *                   Meris                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00188          1         IP *           *                   Gazda                                                       Edna L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00188          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00189          1         IP *           *                   Williford                                                   Larry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00190          1         IP *           *                   Richardson                                                  Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00191          1         IP *           *                   Freeman                                                     Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00192          1         IP *           *                   Williams                                                    Gloria L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00193          1         IP *           *                   Harrison                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          1         PD *           *                   1.64 Acres, 4599 Gilmore Rd                                 Liberty, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          10        PD *           *                   Bedroom #1 Furniture                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          11        PD *           *                   Bedroom #2 Furniture                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          12        PD *           *                   Bedroom #3 Furniture                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          13        PD *           *                   Living Room Furniture                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          14        PD *           *                   Recreation Room Furniture                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          2         PD *           *                   .95 Acres                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          3         PD *           *                   1992 Edgewood Mobile Home                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          4         PD *           *                   1993 Pontiac Firebird                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          5         PD *           *                   1987 Mazda RX7                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          6         PD *           *                   1993 Chevrolet Tracker                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          7         PD *           *                   1989 Mitsubishi Truck                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          8         PD *           *                   1994 Honda Motorcycle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00194          9         PD *           *                   Kitchen Furniture                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00195          1         PD *           *                   1989 Chevrolet Blazer                                       1GNCT18Z5K8199734             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00195          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00196          1         IP *           *                   Alston                                                      Dolores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00197          1         IP *           *                   Cook                                                        Charles J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00198          1         IP *           *                   Byerly                                                      Ronnie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00199          1         IP *           *                   Edwards                                                     Tess                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00200          1         IP *           *                   Sudduth                                                     Howard D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00201          1         PD *           *                   Unit 105 The Drifter, Waccamaw                              Garden City, SC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00201          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00202          1         PD *           *                   50 Acres                                                    Wilkes County, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00202          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00203          1         IP *           *                   Robertson                                                   Vernon Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00204          1         IP *           *                   Fernandez                                                   Jose Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00206          1         PD *           *                   Computer System                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00206          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00207          1         PD *           *                   Washington                                                  Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00208          1         IP *           *                   Bagley                                                      Jean M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00209          1         IP *           *                   Brown                                                       Jewell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00210          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00212          1         PD *           *                   1982 Isuzu Pick-up Truck                                    JAABR14S5C0709941             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00212          2         PD *           *                   Toyota Pick-up Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00212          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00212          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00212          3         PD *           *                   1991 Ford Truck                                             1FTCR10ASPUD22132             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00212          4         PD *           *                   1993 Ford Ranger XLT                                        IFTCR10A5PUD22153             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00213          1         IP *           *                   Scales                                                      Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00214          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00215          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00216          1         IP *           *                   Joyner                                                      Rosalyn C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00217          1         IP *           *                   Smith                                                       Milton Mark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00218          1         IP *           *                   Dowdy                                                       John Avent                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00219          1         IP *           *                   Rhames                                                      Thaddius Cedewa               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00220          1         PD *           *                   4448 Reid Road                                              Elon College, NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00220          2         PD *           *                   5263 Whitesell Brothers Rd.                                 Elon College, NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00220          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00221          1         IP *           *                   Lehnhardt                                                   Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00222          1         IP *           *                   Richardson                                                  Leroy Curtis, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00222          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00223          1         IP *           *                   Ekwegh                                                      Ikechukwu Gandi               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00224          1         IP *           *                   Stubbs                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00225          1         IP *           *                   Miller                                                      Robert Roosevelt, Jr          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00226          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00226          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00227          1         IP *           *                   Graddick                                                    Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00228          1         IP *           *                   Carroll                                                     Melissa S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00229          1         IP *           *                   Locklear                                                    Cynthia G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00231          1         IP *           *                   Free                                                        Phillip Ray, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00232          1         IP *           *                   Martin                                                      Jimmy Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00233          1         IP *           *                   Lockhart                                                    Clyde S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          1         PD *           *                   2615 Tothill Farm Rd                                        Asheboro, NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          2         PD *           *                   60 Acres Beaufort, Carteret Co                              NC                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          3         PD *           *                   Pamlico County, NC                                          real property                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          4         PD *           *                   9 acre tract/gristmill                                      Lassiter Mill Rd              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          5         PD *           *                   18.4 acres at Pisgah                                        Randleman, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          6         PD *           *                   Branson Mill property                                       Randleman, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00234          7         PD *           *                   1004-J Graduate Lane                                        Charlotte, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00235          1         IP *           *                   Sweeney                                                     Sherrie Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00236          1         IP *           *                   Dunlap                                                      McWin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00237          1         IP *           *                   Mangler                                                     David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00238          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00238          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          1         PD *           *                   Lot 13, Sloop Estates                                       Cabarrus Co., NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          2         PD *           *                   1991 Lexus                                                  JT8UF11E4M0052980             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          3         PD *           *                   1985 Corvette                                               1G144078XF5116124             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          4         PD *           *                   1990 Honda Accord                                           1HCGB7655LA075F120            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          5         PD *           *                   1984 Dodge Van                                              2B4HB21T7EK253501             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          6         PD *           *                   K-Town Furniture                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          7         PD *           *                   Helig Myers Furniture                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00239          8         PD *           *                   Boxing Equipment                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00240          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00240          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00241          1         IP *           *                   Queen                                                       Danny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00242          1         IP *           *                   Person                                                      Rosie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00243          1         IP *           *                   Linton                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00243          2001      IP *           *                   DeBruhl                                                     Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00244          1         IP *           *                   Wilson                                                      Lessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00246          1         IP *           *                   Griffin                                                     Dianna Baker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00247          1         IP *           *                   Pate                                                        Debra Linn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00248          1         IP *           *                   Logan                                                       Wani Reasha                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00249          1         IP *           *                   Frate                                                       Domenico Carlo, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00250          1         IP *           *                   Shaffner                                                    Daniel Ephriam                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00251          1         IP *           *                   Thorn                                                       Robin P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00252          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00252          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00254          1         IP *           *                   Davis                                                       Edith M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00255          1         IP *           *                   Talbert                                                     Larry K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00256          1         IP *           *                   Culler                                                      Douglas A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00257          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00257          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00258          1         PD *           *                   1988 Ford Mustang                                           1FABP42E8JF177033             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00258          2         PD *           *                   $14,860                                                     in U.S. Currncy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00258          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00259          1         PD *           *                   $13,048.00 & 13,000.00                                      in CD's                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00259          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00260          1         PD *           *                   $18,000                                                     in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00260          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00261          1         PD *           *                   $6,733.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00261          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00261          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00262          1         PD *           *                   1st Union                                                   Bank Account                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00262          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00263          1         PD *           *                   Flea Market                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00263          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00263          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00264          1         PD *           *                   1993 Ford Ranger                                            1FTCR1IOUIPPA31450            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00264          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00264          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00265          1         PD *           *                   Toyota                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00265          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00265          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00266          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00272          1         BDD*           *                   B&B Personnel Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00272          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00275          1         IP *           *                   Oldham                                                      Kathryn J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00276          1         IP *           *                   Epley                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00277          1         IP *           *                   Davis                                                       Robin A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00278          1         PD *           *                   1252 Foushee Rd                                             Ramsuer, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00278          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00278          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00279          1         IP *           *                   Farmer                                                      Frederick C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDIT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00280          1         IP *           *                   Ingold                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00281          1         IP *           *                   King                                                        Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00282          1         IP *           *                   Durham                                                      Donnie Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00283          1         PD *           *                   1500 S. Benbow Rd.                                          Greensboro, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00283          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00283          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00284          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00284          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00284          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00285          1         PD *           *                   310 N. Shower Street                                        Salisbury, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00285          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00286          1         PD *           *                   1992 BMW 525I                                               VINWBACB4319NFF89847          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00286          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00286          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00287          1         IP *           *                   Overcash                                                    Ronald Gold                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00288          1         IP *           *                   Alston                                                      Cara A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00289          1         IP *           *                   Staley                                                      Sarah M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00289          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00290          1         IP *           *                   Chestnut                                                    Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00290          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00291          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00292          1         IP *           *                   Segers                                                      Truitt A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00293          1         IP *           *                   Blackstock                                                  Daril                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00294          1         IP *           *                   Rankin                                                      Thurmond Wilford              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00295          1         IP *           *                   Simpson                                                     Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00296          1         IP *           *                   Arnette                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00296          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00297          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00297          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1994  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00299          1         PD *           *                   $76,203.21                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00299          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00299          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00300          1         IP *           *                   McKoy                                                       Rejena B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00301          1         IP *           *                   Ingram                                                      Margaret A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00302          1         PD *           *                   Bank Accounts                                               Southern National             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00302          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00302          2         PD *           *                   Triad Bank- Bank Accounts                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00302          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00302          3         PD *           *                   John's Deli/Joplin                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00302          4         PD *           *                   4 Your Amusements                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00303          1         IP *           *                   Nwanzee                                                     Augustine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00304          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00304          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00305          1         IP *           *                   Williford                                                   Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00306          1         IP *           *                   Ferguson                                                    Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00306          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00307          1         IP *           *                   Pettway                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00308          1         IP *           *                   Hoover                                                      Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00308          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00309          1         PD *           *                   1500 Benbow Rd.                                             Grensboro, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00309          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00309          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00310          1         IP *           *                   Mallas                                                      James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00311          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00311          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00312          1         IP *           *                   Styles                                                      Curtis Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00313          1         IP *           *                   Lloyd                                                       Lynell Caprice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00315          1         IP *           *                   Craig                                                       Rhonda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00316          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00316          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00317          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00317          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00318          1         IP *           *                   Woolf                                                       William James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00319          1         IP *           *                   Fuller                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00319          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00320          1         IP *           *                   Brooks                                                      Thomas Ronsworth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00320          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00321          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00321          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00321          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00322          1         IP *           *                   Wrangler Apparel                                            Corporation                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00323          1         IP *           *                   Tucker                                                      Ossie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00323          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00324          1         IP *           *                   Bradley                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00324          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00325          1         IP *           *                   Ennis                                                       Janice Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00325          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00326          1         IP *           *                   Twitty                                                      Magdeline H.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00327          1         IP *           *                   Draughn                                                     Betty W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00327          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00328          1         IP *           *                   McRae                                                       Hazelene B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00328          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00329          1         IP *           *                   Garcia                                                      Anthony A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00329          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00330          1         PD *           *                   1990 Chevrolet Corvette                                     1G1YZ23J5L5800589             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00330          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1994V00330          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00005          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00005          2         PPR*           *                   $6,600.00                      U.S. Currency                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00005          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00005          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00005          3         PPR*           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               55.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00010          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00010          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00014          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2352.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00014          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00015          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2563.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00015          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00024          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00025          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00029          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00030          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00030          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00030          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00031          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00031          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00032          2         BD *           *                   M&M Mini-Market                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00033          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00033          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00035          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5260.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00037          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5260.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00037          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00039          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6392.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00039          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6392.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00039          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00040          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00042          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00043          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00043          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00043          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00043          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00044          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00045          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00045          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00045          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00046          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00046          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00046          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25700.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00047          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00048          1         BD *           *                   Cloverdale Leasing Corporation                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00048          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00049          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00055          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00055          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2008*                             
NCM       1995R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00060          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00061          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00061          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12375.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00062          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00064          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00069          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00072          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00073          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00073          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00073          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1125.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               634.69                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1125.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00079          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00080          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00081          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00083          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00083          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00086          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00087          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00088          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00089          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00091          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00091          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00091          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               363000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11151.56                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00095          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00097          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00097          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00097          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00097          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00104          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00104          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00105          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00110          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00110          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00110          4         PPR*           *                   3 MacIntosh computers          Peripheral equipment                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00119          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00122          3656      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00128          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00128          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00128          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00139          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00140          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00140          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00140          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00140          4         PPR*           *                   1989 Ford Taurus               FABP50U4KA112372                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2420.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00142          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00143          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00144          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00145          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00146          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-APR-2009*                             
NCM       1995R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00147          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6215.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00151          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6215.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00151          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00151          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6215.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00151          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6215.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00152          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00153          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00155          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00156          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00156          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00158          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00159          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10398.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               53280.54                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00163          2513      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24684.26                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25837.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00168          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00169          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00173          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00173          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00173          2148      BVI*           *                   AT&T Security                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00173          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00173          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00173          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00173          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8427.11                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00180          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19560.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00182          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00183          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00183          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00183          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00183          5         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00183          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00185          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00187          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00189          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00194          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00194          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00197          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          10        ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          5         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00198          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4246.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00200          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00202          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00206          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00208          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00209          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00209          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00209          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00209          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00209          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00209          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00209          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00210          11        PPR*           *                   1985 Ford Motorhome            1FDEE14F4FHA56914                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00210          12        PPR*           *                   1990 Dodge Van LL              2B5WB3571LK718102                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00210          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          2012      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00210          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          5         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00210          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00212          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00222          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00225          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1719.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00225          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3992.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00226          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00227          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00228          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00228          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1005.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00230          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00231          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00231          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1665.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00232          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1665.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00232          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00232          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1665.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               410.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00233          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00238          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00240          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00241          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZPPC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00245          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3060.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00246          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00253          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00258          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00265          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00265          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00273          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00275          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00276          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00283          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00283          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00283          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00283          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               31810.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00284          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00286          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               258000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00288          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00293          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6430.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00294          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6430.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00294          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00295          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00295          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00295          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00295          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00295          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00295          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8214.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00297          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00299          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00300          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00306          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00306          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00306          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00307          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2195.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00309          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7515.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00310          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4483.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4325.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00312          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4425.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00313          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00315          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00320          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00321          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00328          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00329          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00329          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00329          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00329          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00329          4         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00329          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00331          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00333          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00333          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00336          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00336          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               44474.80                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00337          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00340          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00345          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00345          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00348          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00349          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19503.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00352          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00352          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00352          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00352          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00352          6         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00352          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24126.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00354          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00356          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00357          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00357          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24030.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17173.63                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00359          2329      BVI*           *                   Aid to Families w/Dependent Children                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00359          2330      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30474.73                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10627.11                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00363          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00364          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00364          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00364          4         PPR*           *                   $24,714.00                     U.S. Currency                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00364          5         PPR*           *                   $13,044.55                     U.S. Currency                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00364          6         PPR*           *                   Various Guns (4)                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00364          7         PPR*           *                   Gun                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00366          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00366          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00367          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00368          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00368          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00370          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00370          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00371          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00375          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00375          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00376          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00376          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19716.56                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00379          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00379          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               86601.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00396          1         BD *           *                   Stephens Engineering Company                                Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               468910.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00403          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00403          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00403          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00403          5         PPR*           *                   5,000 acres, Fancy Gap Dist    Carroll Cty, VA                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00406          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00407          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00407          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00408          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00410          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00411          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00414          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00415          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               65000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00416          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2072.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00417          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2072.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00417          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00418          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00420          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00420          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00421          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00422          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00422          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00423          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00423          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00423          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00424          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00427          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00427          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00427          4         PPR*           *                   .380 Caliber Semi-Auto AMT     Pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               724.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00428          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               944.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00429          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4926.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00430          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1363.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00431          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00432          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00433          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00436          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00437          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00440          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00440          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00440          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2315.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00442          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2315.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00442          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00443          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00446          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00446          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00449          1         BD *           *                   Raleigh FederalSavings & Loan                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00450          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00459          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00460          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00460          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00460          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00460          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00460          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00462          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00464          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00466          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00466          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00471          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00471          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00473          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00481          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00481          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00484          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00484          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00488          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00488          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00491          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1750.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00491          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00493          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00493          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00493          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00494          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00495          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00497          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00497          2280      BVI*           *                   AT&T Security                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00497          2281      BVI*           *                   JC Penney                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00497          2285      BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00497          2286      BVI*           *                   Sally's Beauty Supply                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00497          2287      BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00503          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00503          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00503          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00504          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00505          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00506          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00506          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00508          3555      BVI*           *                   Eden Postmaster                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00510          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00510          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00510          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00510          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00510          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00511          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00513          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00514          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3605.15                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               420.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00517          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00518          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00519          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00519          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00519          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00520          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               604.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00521          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00522          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00523          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00523          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00523          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00523          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00526          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00526          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00527          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00529          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00532          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00541          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00542          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00543          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8733.40                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00545          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00545          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00547          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00547          3763      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00549          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1995R00549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00549          14511     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00549          14512     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00549          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1995R00549          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1995R00549          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1995R00549          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1995R00549          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1995R00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00553          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               23818.78                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00554          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00556          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7963.42                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00557          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26472.46                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00558          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00559          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00559          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00562          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-JUN-2009*                             
NCM       1995R00563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00563          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00563          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00566          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00568          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00568          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00568          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00568          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00568          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00568          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00569          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00569          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00569          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00569          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00569          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00570          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00570          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00571          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00572          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00574          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00575          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00575          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00575          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00580          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00581          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00581          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00582          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00583          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00585          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00587          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00587          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00592          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00596          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00596          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00596          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00596          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00596          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00596          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00598          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00598          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00599          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00599          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00602          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00603          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00603          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00608          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00608          3008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3009      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3011      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3012      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3013      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3014      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3015      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          3421      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00608          6181      BVI*           *                   Phillip Morris USA                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00611          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00613          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00613          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00613          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00613          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00613          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00613          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00613          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00614          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00614          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00614          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00614          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00615          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00615          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00616          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00616          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00617          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00618          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00618          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00620          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00621          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00621          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00621          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00621          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00622          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00622          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00623          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00623          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00624          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00624          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00624          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00627          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00627          2486649   BVI*           *                   Little Caesars                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hope Mills          NC                    28348     *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCM       1995R00628          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00628          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00629          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00629          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00629          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00630          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00630          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00630          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00630          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00631          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00631          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00632          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00632          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00633          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995R00634          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1995R00634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1995V00001          1         IP *           *                   Freeze                                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00002          1         IP *           *                   Grooms                                                      Nancy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00003          1         IP *           *                   Wood                                                        Dale W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00005          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00006          1         IP *           *                   Jefferson Pilot                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00007          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHPH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00007          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00008          1         IP *           *                   White                                                       Jean E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00009          1         IP *           *                   Page                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00010          1         PD *           *                   1988 Dodge Raider                                           JB7JF43E5JJ0668               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00010          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00011          1         IP *           *                   Smart                                                       Eliza H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00012          1         PD *           *                   Various Vehicles, Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00012          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JAN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00013          1         IP *           *                   McClamb                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00014          1         IP *           *                   Frye                                                        Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00015          1         PD *           *                   $5,000.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00015          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00016          1         IP *           *                   Rowsey                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00017          1         IP *           *                   Poe                                                         David K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00018          1         IP *           *                   Williams                                                    Pearline I.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00019          1         IP *           *                   Simmons                                                     Shelby J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00020          1         IP *           *                   McMillian                                                   Gilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00021          1         IP *           *                   Knight                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00022          1         IP *           *                   Hill                                                        Minnetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00023          1         IP *           *                   Layton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00024          1         IP *           *                   Gibson                                                      Carolyn P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00025          1         IP *           *                   Choyce                                                      Johnny Alfred                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00026          1         IP *           *                   Garris                                                      Kenneth Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00027          1         IP *           *                   Craven                                                      James Millard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00029          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00030          1         IP *           *                   Pack                                                        James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00031          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00032          1         IP *           *                   Ford                                                        Charles Russell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00033          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00033          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00034          1         IP *           *                   Zoufaly                                                     Naima B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00035          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00035          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00035          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00036          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00036          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00036          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00037          1         IP *           *                   Allen                                                       Marlow Maxim                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00040          1         IP *           *                   Evans                                                       Eugene Clarence, Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00041          1         PD *           *                   3623 Dearborn Drive                                         Durham, NC 27704              *                             *   *     *                   RP           96-DEA-371537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00041          2         PD *           *                   6100 Guess Road                                             Durham, NC 27712              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00041          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00042          1         IP *           *                   Food City                                                   Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00043          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHHP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00044          1         IP *           *                   Villages of Cornwallis                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00045          1         IP *           *                   Gilmer                                                      Georgia F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00046          1         IP *           *                   Harkins                                                     Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00047          1         IP *           *                   Fields                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00048          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00048          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00048          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00049          1         IP *           *                   Mark                                                        Glen, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00050          1         IP *           *                   Banks                                                       Tyrone David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00051          1         IP *           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00052          1         IP *           *                   Hall                                                        H.L.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00053          1         IP *           *                   Harrison                                                    Lemuel B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00054          1         IP *           *                   Williams                                                    Broderick Lamont              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00055          1         IP *           *                   Roseboro                                                    Samuel Wesley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00056          1         IP *           *                   Gales                                                       Barbara S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00057          1         IP *           *                   Myers                                                       Gary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00058          1         IP *           *                   Widenhouse                                                  Paulette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00059          1         IP *           *                   Poteat                                                      Earl H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00060          1         IP *           *                   Hoke                                                        Ernest L. Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00061          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00062          1         IP *           *                   Austin                                                      Anthony Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00063          1         PD *           *                   223 Whicker (What's Happening)                              Sanford, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00063          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00064          1         PD *           *                   2302 Duke Road                                              Rougemont, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00064          2         PD *           *                   129 Assembly Court                                          Cary, NC                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00064          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00065          1         PD *           *                   Peay                                                        Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00066          1         IP *           *                   Venable                                                     Gerald P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00067          1         PD *           *                   1985 Toyota Pick-up Truck                                   VIN#                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00067          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00068          1         PD *           *                   1993 Ford Ranger XLT                                        IFTCR10A5PUD22153             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00068          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00068          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00069          1         PD *           *                   1991 Ford Truck                                             1FTCR10ASPUD22132             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00069          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00070          1         IP *           *                   Gomez                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00071          1         IP *           *                   Hieb                                                        Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00072          1         PD *           *                   10 Acres, Flea Market                                       Yadkin County, NC             *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00072          2         PD *           *                   5 Acre, Moble Manor Trailer Pk                              Surry County, NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00072          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00072          3         PD *           *                   42.1 Acres, Rt. 2, Box 995                                  Hamptonville NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00072          4         PD *           *                   Yadkin Valley Flea Market                                   2.45 Acres                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00073          1         IP *           *                   Farrish                                                     James Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00074          1         IP *           *                   Jeffus                                                      Edward Dane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00075          1         IP *           *                   Sides                                                       Bobby L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00076          1         IP *           *                   Miles                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00078          1         IP *           *                   Raines                                                      Roosevelt Montie              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00079          1         IP *           *                   Penner                                                      David S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00080          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00080          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00081          1         IP *           *                   Durham Slip Form                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00082          1         IP *           *                   Singletary                                                  Alma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00083          1         IP *           *                   Montague                                                    Luther M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00084          1         IP *           *                   Kelly                                                       Jr. Thad                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00085          1         IP *           *                   Wiggleton                                                   Carlean                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00086          1         IP *           *                   Moses                                                       Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00087          1         IP *           *                   Allgeier                                                    Brenda J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00088          1         IPP*           *                   Brown                                                       Jimmy Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00089          1         IP *           *                   Walters                                                     Denley E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00090          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00091          1         IP *           *                   Glendale Neighborhood                                       Association                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00092          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00093          1         IP *           *                   Reynolds                                                    Variance Keith                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00094          1         IP *           *                   Shreve                                                      Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00095          1         PD *           *                   $26,196.32                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00095          2         PD *           *                   $3,771.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00095          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00095          3         PD *           *                   $1,997.32                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00095          4         PD *           *                   $1,813.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00095          5         PD *           *                   $1,257.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00096          1         IP *           *                   Peters                                                      Mona R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00097          1         IP *           *                   Ledford                                                     Charles Burnette, Jr          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00098          1         IP *           *                   McGlamry                                                    Truman Leo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00099          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00099          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00099          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00100          1         IP *           *                   Lynn                                                        Gloria A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00101          1         IP *           *                   Clark                                                       Beverly D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00103          1         IP *           *                   Webster                                                     Robert Lee, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00104          1         IP *           *                   Dick                                                        Ernest Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZNAS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00105          1         IP *           *                   Lincoln Grove Grocery                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00106          1         PD *           *                   Greene                                                      Martha Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00108          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00109          1         PD *           *                   670 Highway 49                                              N. Ramsuer, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00109          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00110          1         IP *           *                   Staplefoote                                                 Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00111          1         IP *           *                   Stanley                                                     Arvil Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00112          1         IP *           *                   Vaquera                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00113          1         IP *           *                   Collins                                                     Clara J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00114          1         IP *           *                   Poole                                                       Almeta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00114          2001      IP *           *                   Townsend                                                    Bruce/Townsend Curri          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00115          1         IP *           *                   Jackson                                                     Cathy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00116          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00118          1         IP *           *                   Harrell                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00119          1         IP *           *                   Rangel                                                      Roberto Caballero             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00120          1         IP *           *                   Crews                                                       Ruby M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00121          1         IP *           *                   Adkins                                                      Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00121          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00122          1         IP *           *                   Whitehart                                                   Donna J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00122          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00123          1         IP *           *                   Manuel                                                      Bobbie Cephus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00124          1         IP *           *                   Lawrence                                                    Hugh Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00125          1         PD *           *                   1991 Acura Legend                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00125          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00126          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00126          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00126          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00127          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00127          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00127          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00128          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00128          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00128          2         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00128          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00129          1         PD *           *                   Furniture 3814 Cotswald Ter                                 Greensboro, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00129          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00130          1         PD *           *                   $32,420.00                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00130          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00131          1         PD *           *                   $1,517.00                                                   in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00131          2         PD *           *                   $7,150.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00131          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00131          3         PD *           *                   1985 Nissan                                                 Maxima                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00132          1         IP *           *                   Rhew                                                        Layton D., ETAIS              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00133          1         PD *           *                   1989 Ford Taurus                                            1FABP50U4KA112372             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00133          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00134          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00136          1         PD *           *                   $23,660.00                                                  U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00136          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00137          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00138          1         IP *           *                   Sloley                                                      Errol William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00139          1         IP *           *                   Locklear                                                    Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00140          1         IP *           *                   Simon                                                       Simpson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00141          1         IP *           *                   Heldt                                                       Brendt L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00142          1         IP *           *                   Garrett                                                     Ramona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00143          1         IP *           *                   Bryant                                                      Terrie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00144          1         IP *           *                   Carson Locklear, et al.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00144          2001      IP *           *                   Locklear                                                    Betty L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00145          1         IP *           *                   Wilson                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00147          1         IP *           *                   Jeffers                                                     Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00148          1         IP *           *                   Debrew                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00149          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00149          4860      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00150          1         IP *           *                   Spencer                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00151          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00152          1         IP *           *                   Brim                                                        Glenda J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          1         PD *           *                   11 East Sunrise Avenue                                      Davidson County, NC           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          10        PD *           *                   1116 Adams Street                                           High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          2         PD *           *                   101 Lillie Drive                                            Lexington, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          3         PD *           *                   103 Lillie Drive                                            Lexington, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          4         PD *           *                   105 Lillie Drive                                            Lexington, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          5         PD *           *                   318 Woodlawn Avene                                          Thomasville, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          6         PD *           *                   417 Morton Street                                           Thomasville, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          7         PD *           *                   207 Harris Street                                           Thomasville, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          8         PD *           *                   209 Harris Stret                                            Thomasville, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00153          9         PD *           *                   408 Jarrett Street                                          Thomasville, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00154          1         IP *           *                   McArn                                                       Henry Lavon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00154          2001      IP *           *                   McArn                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00155          1         IP *           *                   Foust                                                       Scarlette D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00156          1         IP *           *                   Hines                                                       Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00157          1         IP *           *                   Linville                                                    Ola B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00158          1         IP *           *                   Walker                                                      Paula J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00159          1         IP *           *                   Haywood                                                     Betty A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00160          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00160          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00160          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00161          1         IP *           *                   Wall                                                        Martha W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00162          1         PP *           *                   Marquez-Ramos                                               Mario   Alonso                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00162          2001      ICM*           *                   Marquez-Ramos                                               Mario Alonso                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00163          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00163          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00163          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00164          1         IP *           *                   Robinson                                                    Roy Hampton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00165          1         IP *           *                   Canady                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00166          1         IP *           *                   Byrd                                                        Henry Clifford, Sr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00167          1         IP *           *                   Alston                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00168          1         IP *           *                   Jones                                                       Gloria McCallum               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00169          1         IP *           *                   Abbott                                                      Edward Alfonzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00171          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00171          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00172          1         IP *           *                   Byrd                                                        Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00173          1         PP *           *                   Smith                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00173          2001      ICM*           *                   Smith                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00174          1         PD *           *                   $20,493.01                                                  in U.S. Currency              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00174          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00175          1         IP *           *                   Eanes                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00176          1         IP *           *                   Keatts                                                      Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00177          1         IP *           *                   Watkins                                                     Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00178          1         IP *           *                   Wilson                                                      Darrell R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00179          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00179          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00179          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00180          1         PP *           *                   Crowder                                                     Timothy Pleas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00180          2001      ICM*           *                   Crowder                                                     Timothy Pleas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00181          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00181          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00182          1         IP *           *                   Cox                                                         Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00183          1         PD *           *                   Molodet                                                     Judith Victoria               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00183          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00184          1         PD *           *                   Rowland                                                     Jessie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00184          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00185          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00185          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00185          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00186          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00186          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00186          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00187          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00187          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00187          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00188          1         IP *           *                   Yancey                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00188          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00189          1         PD *           *                   1982 Chevy Corvett                                          VIN 1G1AY8785C510807          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00189          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00190          1         PD *           *                   4448 Reid Road                                              Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00190          2         PD *           *                   5263 Whitesell Brothers Rd.                                 Elon College, NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00190          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00191          1         PD *           *                   1987 BMW 325I                                               WBAAD2308H8841574             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00191          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00191          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00192          1         IP *           *                   Turner                                                      Dwight David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00192          2001      IP *           *                   issue                                                       GPB- forfeiture               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00194          1         IP *           *                   Clark                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00194          2001      IP *           *                   Donaldson                                                   Shouda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00195          1         IP *           *                   Gauldin                                                     Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00196          1         IP *           *                   Higgins                                                     Farlane T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00197          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00198          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00199          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00199          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00199          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00200          1         PP *           *                   Hallmon                                                     Tommy Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00200          2001      ICM*           *                   Hallmon                                                     Tommy Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00201          1         IP *           *                   Bolen                                                       Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00202          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00202          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00202          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00203          1         PD *           *                   3090 East Pine Street                                       Mount Airy, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00203          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00203          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00204          1         IP *           *                   Davis                                                       Betty N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00205          1         IP *           *                   Williams                                                    Darryl Glenn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00206          1         IP *           *                   Howell                                                      Faye E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00207          1         IP *           *                   Johnson                                                     Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00210          1         IP *           *                   Wagoner                                                     Cleve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00211          1         IP *           *                   Volvo Cars of North Carolina                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00212          1         IP *           *                   Humphries                                                   Tracy Demont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00213          1         IP *           *                   Hollis                                                      Chauncey Alexander            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00213          2001      IP *           *                   issue                                                       GPB- forfeiture               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00214          1         IP *           *                   Lehnhardt                                                   Norman E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00215          1         IP *           *                   Lehnhardt                                                   Norman E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00216          1         IP *           *                   Segers                                                      Truitt A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00218          1         IP *           *                   Lehnhardt                                                   Norman E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00219          1         PD *           *                   $5,097.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00219          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00220          1         PD *           *                   $12,000.00                                                  U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00220          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00221          1         PD *           *                   219 Moore Street                                            Thomasville, NC               *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00221          2         PD *           *                   1985 Nissan 300 ZX                                          JN1CZ14S1FX069383             *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00221          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00221          3         PD *           *                   1993 Honda Prelude                                          JHMBA814PC003287              *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00221          4         PD *           *                   1990 Nissan Maxima                                          JN1HJ01POLT388879             *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00221          5         PD *           *                   1995 Suzuki Motorcycle                                      JS1GN72A6S2103584             *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00222          1         IP *           *                   Orozoco-Salazar                                             Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00222          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00223          1         IP *           *                   Coyne Beahm                                                 Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00223          2001      IP *           *                   Morris                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00224          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00224          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00224          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00225          1         IP *           *                   Davis                                                       Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00226          1         IP *           *                   Meador                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00227          1         IP *           *                   American Advertising                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00228          1         IP *           *                   Bass                                                        Ninette D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00229          1         IP *           *                   Brown                                                       Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00230          1         IP *           *                   Hamlet                                                      Jane Hill                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00231          1         IP *           *                   Bates                                                       Juwana A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00232          1         IP *           *                   Williams                                                    Keith Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00233          1         IP *           *                   Martin                                                      Denver Ade                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00233          2001      IP *           *                   issue                                                       GPB- forfeiture               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00234          1         IP *           *                   Patterson                                                   Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00235          1         IP *           *                   Varner                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00236          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00238          1         IP *           *                   Poole                                                       Thomas M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00239          1         IP *           *                   Glidewell                                                   Raymond D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00240          1         IP *           *                   Gardner                                                     Todd Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00241          1         IP *           *                   Stancil                                                     Ephraim Vandorian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00242          1         BD *           *                   AT&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00243          1         IP *           *                   Thompson                                                    Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00244          1         PD *           *                   6620 Red Bank Road                                          Germanton, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00244          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00245          1         IP *           *                   Armstrong                                                   Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00246          1         IP *           *                   Strickland                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00247          1         IP *           *                   Holler                                                      Randall A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00248          1         IP *           *                   Wrangler Apparel                                            Corporation                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00249          1         IP *           *                   Byrd                                                        George Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00250          1         IP *           *                   Shipman                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00251          1         IP *           *                   Lagos                                                       Domingo Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00252          1         PD *           *                   1989 Mazda Mini Van                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00252          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00252          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00254          1         IP *           *                   McClure                                                     Sara L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00255          1         IP *           *                   Hines                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00256          1         IP *           *                   Wilson                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00257          1         IP *           *                   Smith                                                       Mary F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00258          1         PD *           *                   7 Acres, Steward Creek Twnship                              Mt. Airy, NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00258          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00259          1         IP *           *                   Taylor                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00260          1         BP *           *                   U.S. Tobacco Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00261          1         IP *           *                   Worthy                                                      Leola                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          1         PD *           *                   Magical Touch, Hwy 211                                      Pinehurst, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          10        PD *           *                   25 Turtle Point Road                                        Pinehurst, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          11        PD *           *                   Lot #7, 2502 Central Avenue                                 High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          12        PD *           *                   Lot #8, 2504 Central Avenue                                 High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          13        PD *           *                   Lot #9, 2601 Central Avenue                                 High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          14        PD *           *                   Lot #10, 2603 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          15        PD *           *                   Lot #11, 2605 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          16        PD *           *                   Lot #13, 2609 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          17        PD *           *                   Lot #14, 2611 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          18        PD *           *                   Lot #15, 2613 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          19        PD *           *                   Lot #16, 2615 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          2         PD *           *                   Peacock Massage, Greensboro                                 11055 Randleman Rd.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          20        PD *           *                   Lot #17, 2617 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          21        PD *           *                   Lot #18, 2619 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          22        PD *           *                   Lot #12, 2607 Central Avenue                                High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          23        PD *           *                   United National Bank Account                                Monk Realty                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          24        PD *           *                   First Union National Bank                                   Debra Ayers Johnson           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          25        PD *           *                   Branch Bank & Trust Accounts                                George Monk,Pearline          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          26        PD *           *                   First Union National Bank Acct                              Vickey Hulon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          27        PD *           *                   First Citizens Ntl Bank Accts                               Vickey & Tim Hulon            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          28        PD *           *                   First Union Ntl Bank Accounts                               Furniture Brokers             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          29        PD *           *                   Furniture Brokers, Personal                                 Property of                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          3         PD *           *                   5101 Tower Road                                             Greensboro, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          30        PD *           *                   1985 Lincoln                                                1LNBP96F9FY638130             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          31        PD *           *                   1986 Chevrolet Camaro                                       1G1FP87FOGN143230             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          32        PD *           *                   1989 Lincoln                                                1LNLM9841KY771340             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          33        PD *           *                   1990 Lincoln                                                1LNLM82F8LY681494             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          4         PD *           *                   3629 Barclay Street                                         Greensboro, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          5         PD *           *                   131 Penny Road                                              Jamestown, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          6         PD *           *                   1226 Montlieu Avenue                                        High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          7         PD *           *                   1228 Montlieu Avenue                                        High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          8         PD *           *                   1230 Montlieu Avenue                                        High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00262          9         PD *           *                   4336-F Edith Lane                                           Greensboro, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00263          1         PD *           *                   1988 Merdedes Benz                                          VinWDBCA24D9JA405303          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00263          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00263          2         PD *           *                   1324 Salem Lane                                             Chapel Hill, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00263          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00264          1         IP *           *                   Centeno                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00265          1         IP *           *                   Lindo                                                       Delroy Winston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00266          1         IP *           *                   Hill                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00266          2001      IP *           *                   Hill                                                        Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00267          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00267          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00268          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00268          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00269          1         PD *           *                   $20,220.79 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00269          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00269          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00270          1         IP *           *                   Amos                                                        William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00271          1         PD *           *                   $6,880.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00271          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00271          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00272          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00272          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00273          1         IP *           *                   Middleton                                                   Don H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00274          1         IP *           *                   Freeman                                                     Renata                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00275          1         IP *           *                   Gideons                                                     Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00276          1         IP *           *                   Walker                                                      Marie G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00277          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00277          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00278          1         IP *           *                   Byrd                                                        Henry Clifford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00279          1         IP *           *                   Higgins                                                     Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00280          1         IP *           *                   National Assn. Convenience                                  Stores                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00281          1         IP *           *                   Clark                                                       Henrietta D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00282          1         IP *           *                   Taylor                                                      Albert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00283          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00285          1         IP *           *                   Elliott                                                     Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00286          1         PD *           *                   Furniture, 2009 Northcliffe Dr                              Apt. 312, WNSM, NC            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00286          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00286          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00287          1         PD *           *                   $9,161.00 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00287          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00287          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00288          1         IP *           *                   Stutts                                                      Henry Erastus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00289          1         IP *           *                   Caudill                                                     Elsie May                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00289          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00290          1         IP *           *                   Baldwin                                                     Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00290          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00291          1         IP *           *                   Hinton                                                      Virginia F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00291          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00292          1         IP *           *                   Hamlett                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00293          1         IP *           *                   Ward                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00294          1         IP *           *                   Cashion                                                     Fullam H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00295          1         IP *           *                   Ward                                                        Charlie, Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00295          2001      IP *           *                   issue                                                       GPB-forfeiture d/j            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00296          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00297          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00297          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00297          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00298          1         IP *           *                   Cox                                                         Margie O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00298          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00299          1         IP *           *                   Thomas                                                      Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00300          1         IP *           *                   Jones                                                       Sherry D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00301          1         IP *           *                   McNeil                                                      John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00302          1         IP *           *                   Hammond                                                     Fred Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00303          1         IP *           *                   Smith                                                       Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00304          1         IP *           *                   Wilson                                                      Steven E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00305          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00306          1         IP *           *                   Peddie                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00306          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00306          2001      IP *           *                   Peddie                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00307          1         IP *           *                   Williams                                                    Henry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00308          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00308          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00309          1         IP *           *                   Oldham                                                      Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00310          1         IP *           *                   Harrington                                                  Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00311          1         IP *           *                   Strickland                                                  Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00312          1         IP *           *                   Lewallen                                                    Steven Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00313          1         IP *           *                   Wrenn                                                       Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00314          1         IP *           *                   Kenan                                                       Ramon Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00314          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00315          1         IP *           *                   Patterson                                                   Harvis Lavon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00316          1         IP *           *                   Winstead                                                    L. Dan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00316          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00317          1         IP *           *                   Bowler                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00317          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00318          1         IP *           *                   Snuggs                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00319          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00319          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00320          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00321          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00321          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00322          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00323          1         PD *           *                   $13,590.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00323          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00323          2         PD *           *                   $10,039.00 US CURRENCY                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00323          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00324          1         IP *           *                   Miller                                                      Edward Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00324          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00325          1         IP *           *                   Person                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00325          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00326          1         IP *           *                   Alston                                                      Alphonso Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1995V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00004          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2514      BVI*           *                   Branch Banking Trust                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2515      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2516      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2517      BVI*           *                   First Bank, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2518      BVI*           *                   The Coastal Bank of Georgia                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2519      BVI*           *                   American National Bank of GA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00007          2520      BVI*           *                   Barnett Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00012          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00017          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00019          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00019          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00019          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00019          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00019          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00019          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00019          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17696.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00020          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00021          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00022          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00023          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00024          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00028          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00030          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               520.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00030          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00032          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00036          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00037          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00037          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00038          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               79000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4343.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00041          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4343.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00041          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00046          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00050          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00050          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00050          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00050          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00051          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00051          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00054          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00055          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00058          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00058          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00058          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00058          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00058          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00058          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00059          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1095.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00060          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1095.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00060          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00067          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00067          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00070          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00077          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00077          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00090          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00090          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00095          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00098          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00098          3368279   BVI*           *                   SunTrust Banks, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gaithersburg        MD                    20877     *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       1996R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00100          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00103          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00104          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00104          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00104          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00105          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00105          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00107          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00107          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00107          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00108          1007      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00108          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00108          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00113          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00123          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00124          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00134          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00138          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               52000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00139          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00143          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-JUL-2012*                             
NCM       1996R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00145          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-JUL-2012*                             
NCM       1996R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5791.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00147          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1961.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00148          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00149          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00152          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00153          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9996.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00154          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8176.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00156          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00159          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00161          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00161          2698      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00162          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00162          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00164          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00167          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-JUN-2021*                             
NCM       1996R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00173          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00174          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00176          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00179          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00180          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00182          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00183          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00183          2496350   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCM       1996R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00184          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00188          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00191          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00197          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00207          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00207          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00207          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00207          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00207          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00210          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00210          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00211          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00219          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-OCT-2011*                             
NCM       1996R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00228          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00230          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14785.81                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00231          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14785.81                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00231          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00236          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00237          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00237          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00237          2842      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1155.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00239          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00243          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00243          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00243          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00243          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00243          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00244          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00246          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00247          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00247          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00247          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16650.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00250          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00250          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00250          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00250          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00251          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          5         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00251          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00252          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00252          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00252          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00252          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00254          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00264          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00265          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00268          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00268          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00275          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00275          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00275          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00275          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00277          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00280          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00283          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00283          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00285          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00291          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00294          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00294          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00294          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00296          2         BD *           *                   Fireworks Unlimited                                         Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00298          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00298          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00298          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00298          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00298          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00298          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00300          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00303          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00304          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00305          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24360.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00309          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24360.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00309          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00309          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24360.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00309          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24360.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00309          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24360.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00309          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24360.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00311          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00312          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00313          2730      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00313          2731      BVI*           *                   Horace Mann Insurance Co                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00313          2732      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00313          2733      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00313          2734      BVI*           *                   United Services Automobile Assoc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00313          2735      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00313          2736      BVI*           *                   Allstate Insurance Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00314          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00315          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00315          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00315          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00315          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00315          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00315          5167      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00315          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00316          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00316          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00316          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00316          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00319          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00321          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00322          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00326          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00332          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00332          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00332          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00332          2207      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00332          2208      BVI*           *                   Integon Indemnity Corp                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00334          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00343          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00345          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00345          10326     BVI*           *                   VF Credit Association, FCU                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               105000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00345          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00345          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00345          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00345          8846      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00346          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00348          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00348          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00348          3510      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00348          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00348          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00348          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00352          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00352          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00352          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00352          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00352          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00352          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00353          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00354          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00354          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00355          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00357          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00363          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00363          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00365          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00366          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00368          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00369          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00369          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00372          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00372          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00372          4         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00372          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00372          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00372          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00373          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1200000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00375          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00375          2         PPR*2          *                   Bannertown Superette           Surry Cty, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00377          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00383          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6069.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00385          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6069.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00385          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00387          2960      BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00388          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00388          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00388          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00394          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00396          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00400          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00407          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00408          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00408          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00408          2242      BVI*           *                   CSC Corporation                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00412          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00412          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00413          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-APR-2011*                             
NCM       1996R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00413          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00413          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00414          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00414          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00414          3         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00414          3185      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00414          3280      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00415          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00415          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00415          3281      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00415          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00419          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00419          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00419          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00419          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00420          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00420          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00420          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00420          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00423          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00423          2         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00423          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00423          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00423          5         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00424          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00424          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00424          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00430          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00431          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00432          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00436          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00436          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00438          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00438          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00438          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00442          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00442          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00444          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2070.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00445          2276      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00452          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00452          2325      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00452          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00452          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00453          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00454          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00462          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00466          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00467          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00468          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00470          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1041.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00471          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00477          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00480          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00480          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00480          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00480          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00486          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00489          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUN-2014*                             
NCM       1996R00489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00490          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00490          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00495          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00499          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00500          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00502          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00507          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00511          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00511          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00511          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00515          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00515          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00516          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00516          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00516          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4810.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3730.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00519          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00519          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00520          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00520          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00521          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00521          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00523          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00524          3657      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00527          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00530          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00535          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00538          2         BD *           *                   Grossman & Associates                                       Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00544          1         BD *           *                   Knucklehead Tobacco & Gifts                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7490.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00547          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7490.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00553          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4710.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00557          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4127.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00560          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00565          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00566          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00567          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00568          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00569          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00570          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00570          18711     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00572          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00572          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00572          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00573          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00574          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00574          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00579          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00579          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00580          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00580          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00580          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00581          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00585          2942      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00586          4205      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00587          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00587          5312      BVI*           *                   Clerk of Court, Forsyth County                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00589          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00590          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00592          3320      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00592          3321      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00593          3324      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00593          3325      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00594          3326      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00594          3327      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00595          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00596          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00597          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00599          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00601          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996R00602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1996R00602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1996V00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00002          1         IP *           *                   Hammar                                                      John Arthur                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00003          1         IP *           *                   Holland                                                     Dwight Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00004          1         PD *           *                   $22,020.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00004          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00005          1         IP *           *                   Peddie                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00005          2001      IP *           *                   Peddie                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00006          1         IP *           *                   Arenivas                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00007          1         IP *           *                   Van-Eyken                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00008          1         IP *           *                   Hinton                                                      Duane S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00009          1         IP *           *                   Burns                                                       Gene Earl                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00011          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00013          1         IP *           *                   Smalls                                                      Lawrence Derick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00014          1         IP *           *                   Colonial Real Estate                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00015          1         IP *           *                   Taylor                                                      Ralph M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00016          1         IP *           *                   Ramsey                                                      Virginia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00017          1         IP *           *                   Wallington                                                  Sherri D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00018          1         IP *           *                   Ross                                                        Ralph E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00019          1         IP *           *                   Owens                                                       Margaret A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00020          1         IP *           *                   Boulware                                                    Brian Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00021          1         IP *           *                   Sebastian                                                   Jessie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00022          1         IP *           *                   Tullock                                                     Darrell Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00023          1         IP *           *                   Robinson                                                    Milton Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00024          1         IP *           *                   Browner                                                     Franklin Dale, Sr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00025          1         IP *           *                   Smith                                                       Johnny Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00026          1         IP *           *                   Ortado                                                      Glenn Everette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00027          1         IP *           *                   Southern                                                    Daryl Cormick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00028          1         IP *           *                   Cooper                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00029          1         IP *           *                   Robinson                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00030          1         IP *           *                   Sanders                                                     Clarence Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00031          1         IP *           *                   McLaurin                                                    Cedric Felix                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00032          1         IP *           *                   Agee                                                        Lena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00033          1         IP *           *                   Good                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00034          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00034          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00034          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00036          1         IP *           *                   Cantrell                                                    Garry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00037          1         IP *           *                   McGuinness                                                  Tracie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00038          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00038          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00039          1         IP *           *                   Pinnix                                                      Willie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00040          1         PD *           *                   $2,361.53 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00040          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00041          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00041          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00042          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00042          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00043          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00044          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHPH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00045          1         IP *           *                   Marquez-Ramos                                               Mario Alonso                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00045          2001      IP *           *                   issue                                                       LPK-forfeiture                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00046          1         IP *           *                   Willis                                                      Rahn Kristopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00047          1         IP *           *                   Corriher                                                    Robert Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00048          1         IP *           *                   Cromer                                                      Noris Dewey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00049          1         IP *           *                   Adamson                                                     John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00050          1         IP *           *                   Lilly                                                       Katie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00051          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00052          1         IP *           *                   Wray                                                        Byron Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00053          1         IP *           *                   Hamilton                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00054          1         IP *           *                   Hollis                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00055          1         IP *           *                   Williams                                                    Michael Earnest               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00056          1         PD *           *                   16.317 Acres,                                               Carroll County, VA            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00056          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00057          1         IP *           *                   Scearce                                                     Thomas Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00058          1         IP *           *                   Sloan                                                       Marac Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00059          1         IP *           *                   Jordan                                                      Walter Scammon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00060          1         IP *           *                   Julian                                                      Randy Jule                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00061          1         IP *           *                   Carter                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00062          1         IP *           *                   Wright                                                      Thomas Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00063          1         IP *           *                   Smith                                                       Antwuan Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00064          1         IP *           *                   Smith                                                       Curtis Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00065          1         IP *           *                   Johnson                                                     Eli W.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00066          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00067          1         PD *           *                   $5,394.00                                                   U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00067          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00068          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00068          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00068          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00069          1         IP *           *                   Hall                                                        John Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00070          1         IP *           *                   Abram                                                       John Dwight                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00071          1         IP *           *                   Research Triangle Institute                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00072          1         IP *           *                   Albright                                                    William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00072          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00073          1         IP *           *                   Williams                                                    Harriett H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00074          1         IP *           *                   Cobbins                                                     Roland Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00075          1         PD *           *                   RCA Home Theater TV                                         Tech Stero Rock Sys           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00075          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00076          1         PD *           *                   $94,990.00                                                  U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00076          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00077          1         PD *           *                   $14,530.00                                                  U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00077          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00078          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00078          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00079          1         PD *           *                   1991 Corvette                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00079          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00080          1         PD *           *                   $7,000.00                                                   U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00080          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00081          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00081          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00081          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00084          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00085          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00085          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00085          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00086          1         IP *           *                   Barber                                                      Frank Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00087          1         IP *           *                   McNeil                                                      John Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00088          1         IP *           *                   Paz                                                         Rafael Antonia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00089          1         IP *           *                   Waldorf                                                     Michael Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00090          1         IP *           *                   Martin                                                      Ronald S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00091          1         IP *           *                   Smith                                                       David Derek                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00092          1         IP *           *                   Heath                                                       Ronald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00093          1         IP *           *                   Flynn                                                       James Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00094          1         IP *           *                   Alberty                                                     Edison James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00097          1         IP *           *                   Kellis                                                      Harold Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00098          1         IP *           *                   Osborne                                                     Jeffrey Corwin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00099          1         IP *           *                   Wright                                                      William Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00100          1         IP *           *                   Brooks                                                      Edward Leverne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00101          1         IP *           *                   Skipworth                                                   Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00102          1         PD *           *                   1986 Nissan 300                                             VINJN1HZ1456GX135434          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00102          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00103          1         PD *           *                   $19,915.75                                                  U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00103          2         PD *           *                   207 Video Gambling Machines                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00103          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00105          1         IP *           *                   Butler                                                      James Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00106          1         IP *           *                   Cayton                                                      Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00107          1         IP *           *                   White                                                       Stacey Lavois                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00108          1         IP *           *                   Williams                                                    Sherman Frank                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00109          1         IP *           *                   Murphy                                                      William James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00110          1         IP *           *                   Cline                                                       Clinton Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00111          1         IP *           *                   Allen                                                       Marlow Maxim                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00112          1         IP *           *                   Branson                                                     James Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00113          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00113          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00114          1         IP *           *                   Peddie                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00114          2001      IP *           *                   Peddie                                                      Carolyn D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00115          1         IP *           *                   Epley                                                       Paul L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00116          1         IP *           *                   Powell                                                      Brent E., Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00116          2001      IP *           *                   Travison                                                    Wm F.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00117          1         IP *           *                   Barbee                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00117          2001      IP *           *                   Barbee                                                      Anthony B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00118          1         IP *           *                   Garris                                                      Kenneth Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00119          1         IP *           *                   Hundley                                                     Michael Overby                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00120          1         IP *           *                   Lewis                                                       Darryl Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00121          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00122          1         IP *           *                   Hubbard                                                     Linda N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00122          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00123          1         IP *           *                   Michael                                                     William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00124          1         IP *           *                   Lackey                                                      Rachael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00125          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00126          1         IP *           *                   Crews                                                       Jerry Milton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00127          1         IP *           *                   Shaffner                                                    Daniel Ephriam                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00128          1         IP *           *                   Hartman                                                     Steven Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00129          1         IP *           *                   Felix                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00130          1         IP *           *                   Roig                                                        Michael Reynolds              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00131          1         IP *           *                   Walker                                                      Courtney Hugh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00132          1         IP *           *                   Harrington                                                  Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00133          1         IP *           *                   Smith                                                       Dwayne Ramon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00134          1         IP *           *                   Francis                                                     Windel Augustus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00135          1         IP *           *                   Haney                                                       Adolphus Benjamin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00136          1         PD *           *                   $2,000.00                                                   U.S. Currency                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00136          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00137          1         IP *           *                   Paret                                                       Patrick P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00137          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00139          1         IP *           *                   Koonce                                                      Annie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00140          1         IP *           *                   Stowe                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00141          1         IP *           *                   Johnson                                                     Diane G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          1         PD *           *                   1321 Gholson St                                             Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          10        PD *           *                   1988 BMW 735i, VIN                                          WBAGB431XJ3209151             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          11        PD *           *                   1990 Chevrolet Van, VIN                                     2GBEG25K7L4129050             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          12        PD *           *                   1994 Toyota Camry, VIN                                      4T1SK12E5RU343079             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          2         PD *           *                   3219 Freemont St.                                           Winston-Salem, NC`            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          2003      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          3         PD *           *                   1039 Goldfloss Street                                       Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          4         PD *           *                   718 Bryson St.                                              Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          5         PD *           *                   2650 Old Salisbury Street                                   Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          6         PD *           *                   724 Cranford St.                                            Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          7         PD *           *                   726 Bryson St.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          8         PD *           *                   $37,719.00 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00142          9         PD *           *                   1993 Kawasaki Motorcycle, VIN                               JKAZXBD18PB500627             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00143          1         IP *           *                   Hamrick                                                     Timothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00145          1         IP *           *                   Lynn                                                        David Leander                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00146          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00146          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZRTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00146          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00147          1         IP *           *                   Grubbs                                                      Wade Dalton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00148          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00148          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00148          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00149          1         PD *           *                   200 Acres, Chatham County,                                  Bennett, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00149          2         PD *           *                   15 Acres, Chatham County                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00149          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00149          3         PD *           *                   $54K, Chatham Lee Credit Union                              Acct. No. 1990                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00150          1         PD *           *                   $4,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00150          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00151          1         IP *           *                   Mitchell                                                    Melvin Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00152          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00153          1         PD *           *                   1801 Garden Street                                          Sanford, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00153          2         PD *           *                   704 McIntosh Street                                         Sanford, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00153          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00154          1         IPP*           *                   Moore                                                       Walter Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00155          1         IP *           *                   Nelson                                                      Byron Perrymore               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00156          1         IP *           *                   Bailey                                                      Bobby Mandwell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00157          1         IP *           *                   Isaacs                                                      David Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00158          1         IP *           *                   Hill                                                        Shirley J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00159          1         IP *           *                   Campbell                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00160          1         IP *           *                   Higgins                                                     William F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00163          1         IP *           *                   Wood                                                        Dale W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00164          1         IP *           *                   Marshall                                                    Lawrence Dean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00165          1         IP *           *                   Gilbert                                                     Randall Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          1         PD *           *                   1955 Porche 356 Speedster                                   VIN 80461                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          2         PD *           *                   1991 BMW VIN WBSHD9316MBK06216                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          3         PD *           *                   Acct-High Point Bank & Trust                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          4         PD *           *                   Acct-Branch Bank & Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          5         PD *           *                   Acct-First Union Ntl. Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00166          6         PD *           *                   First-Citizens & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00167          1         PD *           *                   $19,824.00/VA-Carolina Bingo                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00167          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00168          1         IP *           *                   Minor                                                       Curtis Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00169          1         IP *           *                   Wallace                                                     Gary Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00170          1         IP *           *                   Checkley                                                    Simon Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00171          1         IP *           *                   Floyd                                                       William Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00173          1         IP *           *                   Bryant                                                      Jimmie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00174          1         IP *           *                   Bryant                                                      Jimmie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00175          1         IP *           *                   Stokes                                                      Leroy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00176          1         IP *           *                   Howell                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00177          1         IP *           *                   LaBrie                                                      Fred F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00178          1         IP *           *                   McCain                                                      Joyce J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00179          1         IP *           *                   McAdams                                                     George L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00180          1         IP *           *                   Fox                                                         Cleo B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00181          1         PD *           *                   First Union Ntl Bank Acct.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00181          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00182          1         PD *           *                   151 Cedar Lake Trail                                        Winston-Salem, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00182          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00183          1         PD *           *                   $53,843.44 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00183          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00184          1         IP *           *                   Freeze                                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00185          1         IP *           *                   Staley                                                      Sarah M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00186          1         IP *           *                   Freeman                                                     Near                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00187          1         IP *           *                   York                                                        Billy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00188          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00189          1         IP *           *                   Livingston                                                  James Porter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00190          1         IP *           *                   Bailey                                                      Susan H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00191          1         IP *           *                   May                                                         Timothy R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00192          1         IP *           *                   Chestnut                                                    Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00193          1         IP *           *                   Gale                                                        Dennis Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00194          1         IP *           *                   Covington                                                   Lafayette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00195          1         IP *           *                   Tucker                                                      Rhonda Lynette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00196          1         IP *           *                   McKenzie                                                    Courtney Solomon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00197          1         IP *           *                   Sain                                                        Robert Wallace                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00198          1         IP *           *                   Catron                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00199          1         IP *           *                   McRae                                                       Hazelene B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00200          1         IP *           *                   Marsh                                                       Larry Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00201          1         IP *           *                   Sutton                                                      Dawn Dempsy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00202          1         IP *           *                   Chambers                                                    Kerry Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00203          1         IP *           *                   Macon                                                       Boris Leonard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00204          1         PD *           *                   212 Lytle Street                                            Rockingham, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00204          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00205          1         PD *           *                   1985 Iveco Van,          VIN                                2CFBB1130F1102928             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00205          2         PD *           *                   1986 Iveco Van            VIN                               2CFBB1138G1105352             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00205          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00206          1         IP *           *                   Cruz                                                        Lorenzo Rivas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00207          1         IP *           *                   Owens                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00208          1         IP *           *                   Wideman                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00209          1         IP *           *                   Whaley                                                      Timothy P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00210          1         IP *           *                   Watts                                                       Charles Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00211          1         PD *           *                   Computer and Audio Video Equipment                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00211          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00211          4536      PD *           *                   Computer and Audio Video Equipment                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00212          1         IP *           *                   Adkins                                                      Willis V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00213          1         IP *           *                   Carr                                                        Thomas P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00214          1         IP *           *                   Robinson                                                    Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00215          1         IP *           *                   Johnson                                                     Modestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00216          1         IP *           *                   McIntyre                                                    Larry S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00217          1         IP *           *                   Phillips                                                    Sandra E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00218          1         IP *           *                   Davis                                                       Freda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00219          1         IP *           *                   Young                                                       Eleanor R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00220          1         IP *           *                   Riley                                                       Rickey Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00221          1         IP *           *                   Carter                                                      Bessie C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00222          1         PD *           *                   Real Property,                                              Salisbury, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00222          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00223          1         IP *           *                   Ferguson                                                    Deonesus A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          1         PD *           *                   Lot 17, Hoverhill Rd.,                                      Durham, NC                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          2         PD *           *                   14.02 Acres, Polaris Drive                                  Durham, NC                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          3         PD *           *                   Lot 4, Old Creedmoore Rd.                                   Durham, NC                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          4         PD *           *                   1.22 Acres, 2541 Conyers Rd.                                Granville County, NC          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          5         PD *           *                   3.45 Acres, NC Hwy 96                                       Granville County, NC          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          6         PD *           *                   Lot 22, Lannie Drive                                        Orange County, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          7         PD *           *                   Lot 7, Galleon Bay                                          Onslow County, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          8         PD *           *                   Lot 21, Ocean Blvd, Wilm.Beach                              New HanoverCounty,NC          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00224          9         PD *           *                   30 Acres                                                    t/b/a                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00225          1         PD *           *                   $2,672.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00225          2         PD *           *                   60 Video Gambling Machines                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00225          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00226          1         PD *           *                   $1,342.75 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00226          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00226          2         PD *           *                   18 Video Gambling Machines                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00226          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00227          1         PD *           *                   $2,674.97 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00227          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00227          2         PD *           *                   34 Video Gambling Machines                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00227          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00228          1         PD *           *                   2210 Randleman Road,Greensboro                              SMITH RANCH MOTEL             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00228          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00228          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          1         PD *           *                   2218 Steel Bridge Road                                      Sanford, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          10        PD *           *                   1984 Chevrolet Corvette                                     1G1AYO785E5143747             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          2         PD *           *                   1992 Mazda MPV                                              JM3LV5227NO438698             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          3         PD *           *                   1996 Honda Accord                                           1HGCD5664SAO21118             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          4         PD *           *                   1995 Fleetwood Mobile Home                                  NCFLR41A41305CO               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          5         PD *           *                   1995 Nissan Altima                                          1N4BU31D3SC115862             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          6         PD *           *                   1986 Cadillac                                               1G6CD984G4288947              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          7         PD *           *                   607 Tempting Church Road                                    Sanford, NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          8         PD *           *                   1992 Mazda 929                                              JM1HD4615NO117935             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00229          9         PD *           *                   1986 Jeep Cherokee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00230          1         IP *           *                   Nelson                                                      Donald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00231          1         PD *           *                   $16,863.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00231          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00231          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00232          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00232          2001      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00234          1         PD *           *                   Real Property, Mt. Gilead,                                  Montgomery County NC          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00234          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00235          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00235          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00236          1         IP *           *                   Hall                                                        John Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00237          1         IP *           *                   Farrish                                                     Wade Hampton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00238          1         IP *           *                   Higgins                                                     Adolph Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00239          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00239          3189      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00240          1         IP *           *                   Colonial Flooring                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00241          1         PD *           *                   11 Acres, Bushy Cook Road,                                  Orange County, NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00241          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00241          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00242          1         IP *           *                   Melvin                                                      Walter Oliver                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00243          1         IP *           *                   Kamel                                                       Danielle M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00244          1         IP *           *                   Hinton                                                      Dexter Emmanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00245          1         IP *           *                   White                                                       Ronnie Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00246          1         IP *           *                   Morgan                                                      Talbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00247          1         IP *           *                   Perry                                                       Jeffrey Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00248          1         PD *           *                   1996 Ford Mustang         VIN                               1FALP42X9TF148407             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00248          2         PD *           *                   1994 Chevy Camaro,         VIN                              2G1FP22P8R2139115             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00248          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00248          3         PD *           *                   1987 Honda Accord,         VIN                              1HGCA5634HA199490             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00248          4         PD *           *                   Packard Bell Computer & Equip.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00248          5         PD *           *                   2735 Heidelburg Dr, Concord,NC                              Furniture Seized frm          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00249          1         IP *           *                   Reives                                                      John Oscar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00250          1         IP *           *                   Johnson                                                     Dale Kevin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00251          1         IP *           *                   Christian                                                   Anthony Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00252          1         IP *           *                   Bates                                                       Juwana Anquanette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00253          1         IP *           *                   Lennon                                                      Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00253          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00254          1         IP *           *                   Gladden                                                     Phillip W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00255          1         PD *           *                   1514 South Main Street                                      Mt. Airy, NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00255          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00256          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00257          1         IP *           *                   Foster                                                      Martha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00258          1         IP *           *                   Burleson                                                    Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00258          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00259          1         IP *           *                   Street                                                      Minnie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00260          1         IP *           *                   Byers                                                       Erick                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00261          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00263          1         PD *           *                   5 Acres, Carroll County, VA                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00263          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00263          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00264          1         IP *           *                   Peddie                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00265          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00265          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00266          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00266          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00266          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00267          1         IP *           *                   Murphy                                                      Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00268          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00268          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00269          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00270          1         IP *           *                   Gilchrist                                                   Prince Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00271          1         IP *           *                   Parks                                                       Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00271          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00272          1         IP *           *                   Owens                                                       Philip Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00273          1         IP *           *                   Hayes                                                       Zachary James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00274          1         IP *           *                   Marsh                                                       Larry Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00275          1         IP *           *                   Tomlinson                                                   John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00276          1         IP *           *                   Darnell                                                     Cynthia F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00277          1         IP *           *                   Stewart                                                     Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00278          1         IP *           *                   Amer                                                        Azzar Aly                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00279          1         IP *           *                   Davis                                                       William Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00280          1         IP *           *                   Wiggins                                                     Robert Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00281          1         IP *           *                   Melton                                                      Melba                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00281          2001      IP *           *                   Warren                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00282          1         PD *           *                   7665 Gravel Hill Road                                       New Hope Township             *                             *   *     *                   RP           96-IRS-000673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00282          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00282          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00283          1         IP *           *                   Rodriguez-Pruneda                                           Alfonso                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00283          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00284          1         IP *           *                   Pegues                                                      Eric Jermain                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00284          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00285          1         IP *           *                   Pennix                                                      Jamie Marcette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00286          1         IP *           *                   Smith                                                       Tyrone Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00287          1         IP *           *                   Pearsall                                                    Michael Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00288          1         IP *           *                   Fleming                                                     Felicia Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00289          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00290          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00290          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00291          1         PD *           *                   1988 BMW 735i,             VIN                              WBAGB431J3206360              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00291          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00291          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00292          1         IP *           *                   Lucky                                                       Ida M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00293          1         IP *           *                   Byrd                                                        Dorothy C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00294          1         IP *           *                   Gerald                                                      Bethel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00295          1         IP *           *                   Arnold                                                      James Davis, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00296          1         IP *           *                   Yates                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00296          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00297          1         IP *           *                   Toole                                                       Evelyn Kennedy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00298          1         IP *           *                   Fields                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00298          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00299          1         IP *           *                   Webb                                                        W.Y. Alex                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00300          1         IP *           *                   King                                                        Alvis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00301          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00301          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00302          1         IP *           *                   Powell                                                      Charlie Wade                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00303          1         IP *           *                   Smith                                                       Noel Donnavon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00304          1         IP *           *                   Evans                                                       Roscoe Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00305          1         IP *           *                   Ackers                                                      Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00306          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00306          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00307          1         IP *           *                   Russell                                                     Maynard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00308          1         IP *           *                   Steele                                                      Darin T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00308          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00309          1         IP *           *                   Hart                                                        Linnell Casedric              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00310          1         IP *           *                   Furnace                                                     Edward Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00311          1         IP *           *                   Soltanifar                                                  Ali                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00312          1         IP *           *                   Douthit                                                     Raquel Yvette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00313          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00314          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00315          1         IP *           *                   Kelly                                                       Thad, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00316          1         IP *           *                   Ricks                                                       Walter E. III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00316          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00316          2001      IP *           *                   Ricks                                                       Franci J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00317          1         IP *           *                   Goodwin                                                     Cindy Clark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00317          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00317          2001      IP *           *                   Goodwin                                                     Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00318          1         IP *           *                   Howlett                                                     Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00319          1         IP *           *                   Ferguson                                                    Linda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00319          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00320          1         IP *           *                   Wike                                                        Arnold D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00320          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00321          1         IP *           *                   Moody                                                       Margie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00321          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00322          1         IP *           *                   Dotson-Lamoureux                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00323          1         IP *           *                   Jarrell                                                     Betty G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00323          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00324          1         IP *           *                   Clayton                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00324          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00325          1         IP *           *                   Martin                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00325          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00326          1         IP *           *                   Thomas                                                      Kentley H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00327          1         IP *           *                   Brandon                                                     Eric Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00327          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00328          1         PD *           *                   325 South Main Street                                       Randleman, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00328          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00328          2         PD *           *                   1985 Chevy Camaro         VIN                               1G1FP87S7FN147397             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00328          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00329          1         IP *           *                   Allen                                                       Guy A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00329          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00330          1         IP *           *                   Morgan                                                      William K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00330          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00331          1         IP *           *                   Buckner                                                     Williard E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00332          1         IP *           *                   Fleming                                                     Derek Marquis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00332          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00333          1         IP *           *                   Williamson                                                  Mary R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00333          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00334          1         IP *           *                   Peay                                                        Linda Mitchell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00334          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00335          1         IP *           *                   Brooker                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00335          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00336          1         IP *           *                   Sadeghi                                                     Heydar                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00336          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00337          1         IP *           *                   Mungo                                                       Carson W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00337          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00338          1         IP *           *                   Comer                                                       Shirley P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00338          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00339          1         PD *           *                   82 George St., Brooklyn,                                    New York                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00339          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00339          2         PD *           *                   124 Sterling St., Brooklyn                                  New York                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00339          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00340          1         IP *           *                   Wannamaker                                                  Lee M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00340          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00341          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00341          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00342          1         IP *           *                   Smith                                                       Janice V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00342          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00343          1         IP *           *                   Portera                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00343          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00344          1         IP *           *                   Hilton                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00344          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00345          1         PD *           *                   2341 Willow Bend Drive                                      Kernersville, NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00345          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00345          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00346          1         IP *           *                   Sackman Mortgage                                            Corporation                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00347          1         IP *           *                   Hughes                                                      Jerry K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00347          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00348          1         IP *           *                   Ervin                                                       Tommie L., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00348          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00350          1         IP *           *                   Vander-Elst                                                 Nickolas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00350          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00351          1         PD *           *                   $45,312.00 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00351          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00351          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00352          1         IP *           *                   Twiggs                                                      Robert Ferandals              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00352          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00353          1         IP *           *                   Randolph                                                    Lee Jr.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00353          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00354          1         IP *           *                   Parker                                                      Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00354          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00355          1         IP *           *                   Oxendine                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00355          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00356          1         IP *           *                   Jones                                                       Antonio Dontae                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00356          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00357          1         IP *           *                   Jackson                                                     Thomas F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00357          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00358          1         IP *           *                   Fisher                                                      Percy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00358          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00359          1         IP *           *                   Martin                                                      Linda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00359          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00360          1         IP *           *                   Parker                                                      Randall Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00360          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00361          1         IP *           *                   Carrandi                                                    Rigoberto Robustiano          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00361          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00362          1         IP *           *                   Jones                                                       Luquam K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00362          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00363          1         IP *           *                   Grady                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00363          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00364          1         IP *           *                   Harris                                                      Thomas Elmore                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00364          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00365          1         IP *           *                   Blackwell                                                   Rodney Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00365          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00366          1         IP *           *                   Ffrench                                                     Menus Bartholomus             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00366          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00367          1         IP *           *                   Orr                                                         Geneva I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00367          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00368          1         IP *           *                   Hargraves                                                   Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00368          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00369          1         IP *           *                   Brame                                                       Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00369          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00370          1         IP *           *                   Riley                                                       Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00370          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00370          2001      IP *           *                   Riley                                                       Elva                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00371          1         IP *           *                   McClendon                                                   Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00371          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00372          1         PD *           *                   1994 Chevrolet Beretta     VIN                              1G1LV15M8RY179332             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00372          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00372          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00373          1         PD *           *                   1992 GMC Truck/White     VIN                                ZGTEK19KN1521695              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00373          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00373          2         PD *           *                   1978 16' Craft Ski Boat VIN                                 OTOO5315M78A-STMS             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00373          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00373          3         PD *           *                   Boat Trailer                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00374          1         IP *           *                   Parker                                                      Randall Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00374          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          1         PD *           *                   1815 Broadway Drive                                         Graham, NC                    *                             *   *     *                   RP           97-FBI-001828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          2         PD *           *                   1993 Ford Mustang, VIN                                                                    *                             *   *     *                   VH           97-FBI-001787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          3         PD *           *                   1988 Chevrolet Corvette, VIN                                                              *                             *   *     *                   VH           97-FBI-001788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          4         PD *           *                   1996 Kawasaki Motorcycle                                                                  *                             *   *     *                   VH           97-FBI-001790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          5         PD *           *                   1993 Chevy Silverado Truck                                                                *                             *   *     *                   VH           97-FBI-1791        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          6         PD *           *                   1989 Kawasaki Motorcycle VINJKAZXCB13KA018025                                             *                             *   *     *                   VH           97-FBI-001792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00375          7         PD *           *                   1996 Dodge Dakota Truck                                                                   *                             *   *     *                   VH           97-FBI-001793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00376          1         IP *           *                   Bartlett                                                    Timothy William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00376          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00377          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00377          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00377          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00378          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00379          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00380          1         IP *           *                   Dudley                                                      Virginia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00380          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00381          1         IP *           *                   Martin                                                      Linda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00381          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00382          1         IP *           *                   Tucker                                                      Shirley H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00382          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00383          1         IP *           *                   Davis                                                       Marvin, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00383          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00383          2001      IP *           *                   Davis                                                       Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00384          1         PD *           *                   1995 Pontiac Trans Am VIN                                   2G2FV22P1S2253089             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00384          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00384          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00385          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00385          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00386          1         IP *           *                   Glendale Neighborhood                                       Assn.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00386          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00387          1         IP *           *                   Carolina Chrysler Plymouth                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00387          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00388          1         IP *           *                   Auto Advertisers                                            Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00388          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00389          1         IP *           *                   Venable                                                     Cleve C., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00389          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00390          1         IP *           *                   Bullock                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00390          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00391          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00391          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00392          1         IP *           *                   Aguilar                                                     Rosalie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00392          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00393          1         IP *           *                   Sheff                                                       Zeb Gilmer Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00393          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00394          1         IP *           *                   Freeman                                                     Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00394          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00395          1         IP *           *                   Brame                                                       Thomas Samuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00395          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00396          1         IP *           *                   Conner                                                      Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00396          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00397          1         IP *           *                   Lewis                                                       Jerry Demetrius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00397          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00398          1         IP *           *                   Lemons                                                      Jesse Wm, III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00398          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00399          1         IP *           *                   Brissette                                                   Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00399          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00400          1         IP *           *                   Adams                                                       Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00400          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00401          1         PD *           *                   $119,870.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00401          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00401          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00402          1         BD *           *                   NC Eye and Ear Hospital                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00402          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00403          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00404          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00404          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00405          1         IP *           *                   Jackson                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00405          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00406          1         IP *           *                   Wade                                                        Harold Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00406          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00407          1         IP *           *                   Walker                                                      Jason Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00407          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00408          1         IP *           *                   DeVaughn                                                    Shelton Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00408          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00409          1         IP *           *                   Newnam                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00409          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00410          1         IP *           *                   Sedberry                                                    Elna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00410          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00411          1         IP *           *                   Harrington                                                  Alleen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00411          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00412          1         IP *           *                   Goss                                                        Marilyn C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00412          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00413          1         IP *           *                   Wyrick                                                      Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00413          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00414          1         IP *           *                   Izzard                                                      Flossie M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00414          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00415          1         IP *           *                   Pollock                                                     Hilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00415          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00416          1         IP *           *                   Hewitt                                                      Catherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00416          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00417          1         IP *           *                   Smith                                                       Barbara D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00417          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00418          1         IP *           *                   Scales                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00418          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00419          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00419          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00420          1         IP *           *                   Squire                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00420          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00421          1         IP *           *                   Lea                                                         Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00421          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00421          2001      IP *           *                   Lea                                                         Lucy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00422          1         IP *           *                   Gray                                                        Carolyn G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1996V00422          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00003          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00007          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00007          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00010          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00011          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00014          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00015          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00016          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9445.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9445.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00018          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00019          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1997R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00020          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-FEB-2013*                             
NCM       1997R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00021          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00021          14509     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00021          14510     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2833      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2834      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2835      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2836      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2837      BVI*           *                   Nations Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2838      BVI*           *                   Old North State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2839      BVI*           *                   Southern Community Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2840      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00022          2841      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00023          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00023          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00023          4978      BVI*           *                   Shionogi Qualicaps Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00023          4979      BVI*           *                   CUMIS Insurance Society                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00025          2186      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00027          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00030          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00030          2319      BVI*           *                   USF&G Insurance Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00032          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00033          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00033          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00034          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00036          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00036          2863      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00038          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00039          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00045          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00051          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00052          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00052          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00059          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00059          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00060          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00060          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00060          3643      BVI*           *                   United Carolina Bank/Branch Bank & Trust                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00061          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1383.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00062          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00062          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00062          2439      BVI*           *                   Eddie Bauer, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00065          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00065          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00066          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2576      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00066          2610      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2611      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2612      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2613      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2614      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2615      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2809      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          2810      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00066          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00067          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00067          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00068          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00068          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00069          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00070          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00071          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00072          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00072          2320      BVI*           *                   USF&G                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00073          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00073          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00073          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00080          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00085          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00086          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00087          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6322      BVI*           *                   Austin Direct, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6323      BVI*           *                   Viking Office Products                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6324      BVI*           *                   Multiple Zones                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6325      BVI*           *                   CompUSA                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6326      BVI*           *                   Global Equipment                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6327      BVI*           *                   AT&T Wireless                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6328      BVI*           *                   Nelson Marketing                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6329      BVI*           *                   MISCO                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6330      BVI*           *                   Advanced Logic Research, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6331      BVI*           *                   Global Computer                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6332      BVI*           *                   PANA-PACIFIC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00090          6333      BVI*           *                   Sprint North Supply                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00092          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1507.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00092          7336      BVI*           *                   Clerk of Court                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00093          4634      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1570.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00094          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00094          3021      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00095          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00098          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00098          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00098          2321      BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00098          2322      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00098          2323      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00098          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00099          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00099          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00100          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00100          2177      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00100          2178      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00100          2179      BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00100          2180      BVI*           *                   Capital One Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00100          2181      BVI*           *                   Amoco Oil Company                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00100          2182      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00101          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00106          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00106          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00107          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-SEP-2012*                             
NCM       1997R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00107          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00107          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00107          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00107          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00107          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00109          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          2907      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00112          6578      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          6579      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          6580      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          6581      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          6582      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          6583      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          6584      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00112          6585      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00113          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-MAR-2016*                             
NCM       1997R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00115          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00118          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               23000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00118          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00118          3246      BVI*           *                   MBNA America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00118          3247      BVI*           *                   Consumers Edge                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00118          3248      BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00118          3249      BVI*           *                   Citicorp                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00119          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19894.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00119          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00120          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00122          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2141.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00122          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               34847.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00123          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00124          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00124          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00124          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00124          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00125          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00126          8904      BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8905      BVI*           *                   Phillips Factor Corp                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8906      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8907      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8908      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8909      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8910      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8911      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8912      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8913      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8914      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8915      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8916      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8917      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8918      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8919      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8920      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8921      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8922      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8923      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8924      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8925      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8926      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8927      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8928      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8929      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8930      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8931      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8932      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8933      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8934      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8935      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8936      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8937      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8938      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8939      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8940      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00126          8945      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00128          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00129          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00131          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00131          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00131          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00131          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00131          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00131          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00135          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00142          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00142          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00142          3422      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00142          3423      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00142          4851      BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00142          4852      BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00142          4853      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00142          4854      BVI*           *                   The Community Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00143          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00144          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00145          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00147          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00148          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00150          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00153          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00154          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00154          2173      BVI*           *                   Branch Bank & Trust Co                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00155          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00155          2171      BVI*           *                   Branch Bank & Trust Co                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00155          2172      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00156          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00156          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00158          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00159          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00160          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00161          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00162          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00163          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00164          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00165          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00166          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2210      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2211      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2212      BVI*           *                   MBNA America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2213      BVI*           *                   Discover                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2214      BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2215      BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2216      BVI*           *                   Nations Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2217      BVI*           *                   Duke University FCU                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2218      BVI*           *                   Chase Manhattan Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2219      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2220      BVI*           *                   Branch Bank & Trust Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2221      BVI*           *                   Crown Petroleum                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2222      BVI*           *                   Save-A-Center                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2223      BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2224      BVI*           *                   Food Lion 420                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2225      BVI*           *                   Harris Teeter #114                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2226      BVI*           *                   Zip Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2227      BVI*           *                   Etna Self Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2228      BVI*           *                   Lee's Chinese                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2229      BVI*           *                   Domino's Pizza                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2230      BVI*           *                   Byrd's #23                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2231      BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2232      BVI*           *                   Rose's Department Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2233      BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2234      BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2235      BVI*           *                   Tommy's Mini Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2236      BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2237      BVI*           *                   Check Care Systems                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2238      BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2239      BVI*           *                   Best-Buy #160                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2240      BVI*           *                   Ronny's Quick Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00167          2241      BVI*           *                   GE Capital Consumer Card                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7894.77                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20575.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00171          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00174          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00174          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00177          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00177          2296      BVI*           *                   Wachovia Bank Security                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00178          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00178          2326      BVI*           *                   Brinks Inc                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00180          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00180          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00181          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00183          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00183          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00185          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00186          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               438000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00186          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               438000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00186          5726      BVI*           *                   Darrell Andrews Trucking, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00190          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00191          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00193          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00193          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00193          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00198          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00198          2958      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00198          2959      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00199          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00199          2204      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00199          2205      BVI*           *                   AC Jones Construction                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00199          2206      BVI*           *                   Top Hat Builders                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00201          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00202          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00203          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00203          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00203          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00204          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00209          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00209          5816      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00212          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00215          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00216          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00216          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00217          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00217          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00217          4838      BVI*           *                   Fidelity & Deposit Co of Maryland                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00217          4839      BVI*           *                   Amarr Garage Door Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00220          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-SEP-2011*                             
NCM       1997R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00220          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00220          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00220          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00220          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4736.57                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00222          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00222          3264      BVI*           *                   NationsBank Card Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00222          3265      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00223          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16492.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00224          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8854.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00227          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00227          2951      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12494.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00228          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00228          2947      BVI*           *                   Farmers & Merchants Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12361.04                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00229          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00229          2946      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00230          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00230          2327      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00231          2170      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4163.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00232          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00232          3183      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00232          3184      BVI*           *                   Mocksville Savings Bank                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4249.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00233          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00233          2209      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00235          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00236          3742      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00237          3513      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00238          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5585.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00239          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00239          2739      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00240          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00241          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00241          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00243          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00243          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00246          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00248          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00248          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00248          2187      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00250          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00250          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00250          2189      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00253          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00253          2944      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5735.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00254          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00254          2945      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00256          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00261          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00261          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00268          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00268          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00269          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00269          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00269          4388      BVI*           *                   Best Buy, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          4389      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          4390      BVI*           *                   MasterCard                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          4391      BVI*           *                   Visa                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          4392      BVI*           *                   J.C. Penney Co., Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00269          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00269          6         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00270          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00270          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00271          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               84690.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00271          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               84690.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00271          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                             26550.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00271          2403      BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00275          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00275          2404      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00279          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00279          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00279          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00281          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00281          3328      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00281          3329      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00282          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00285          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00286          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00290          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAY-2013*                             
NCM       1997R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00290          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00290          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00293          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00293          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00294          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00295          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               217000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00295          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               217000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00295          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00295          5230      BVI*           *                   Kaplan Companies, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00295          5231      BVI*           *                   Travelers Property Casualty                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00296          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00298          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00298          3330      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00298          3331      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00299          3333      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00299          3334      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00300          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00300          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00300          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00303          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00306          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00306          2018      PPR*2          *                   1984 Mercedes, VIN WDBDA24EA097176                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00307          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00312          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00312          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00312          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00316          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00316          2156      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00316          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00316          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00316          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00316          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00316          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00317          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00317          2198      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00317          2199      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00317          2200      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00317          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00322          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00322          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00322          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00322          4014      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00331          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00331          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00331          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00332          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00332          3029      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00335          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00336          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00336          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00336          2954      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00339          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00339          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00339          3025      BVI*           *                   First State Bank of Florida Keys                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00339          3027      BVI*           *                   Barnett Bank of the Keys                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00339          3028      BVI*           *                   First Union Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00346          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00347          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00347          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00348          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00348          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3030      BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3031      BVI*           *                   Jewelry 3                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3032      BVI*           *                   Kay Jewelers                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3033      BVI*           *                   Lowe's Home Centers Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3034      BVI*           *                   Hecht's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3035      BVI*           *                   Mark's & Morgan Jewelers                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3036      BVI*           *                   Western Auto                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3037      BVI*           *                   CompUSA                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3038      BVI*           *                   Firestone-Autopass                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3039      BVI*           *                   Radio Shack 01-2189                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3040      BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3041      BVI*           *                   Belk #30                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3042      BVI*           *                   Ginger's Jewelry                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3043      BVI*           *                   GTE Mobilnet                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          3044      BVI*           *                   Grand Piano & Furniture Corp Office                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00348          4551      BVI*           *                   Circuit City #835                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24667.07                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00350          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24667.07                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00350          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00350          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24667.07                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00351          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00351          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00352          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00354          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46680.92                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00354          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46680.92                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00354          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46680.92                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00354          4017      BVI*           *                   Belk                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00355          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00355          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00355          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00359          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00360          2020      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00361          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00362          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5024.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00362          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5024.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00362          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00362          3052      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00366          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00367          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00367          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00368          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00369          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00369          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00370          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00372          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00375          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00375          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00376          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00378          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00378          2         ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00380          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00380          3367      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00380          3368      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00380          4262      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00380          4263      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00381          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00383          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00384          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               5700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00384          2019      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00384          3271      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00385          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-NOV-2007*                             
NCM       1997R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00385          8494      BVI*           *                   Federal Insurance Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00385          8495      BVI*           *                   Oakwood Homes Corp                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00386          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00386          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00386          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00386          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00386          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00388          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00388          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00388          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00388          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00389          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00390          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1340.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00390          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1340.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00390          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00391          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00391          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00392          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00392          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00393          2155      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1117.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00394          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00394          3534      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00395          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6690.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00395          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6690.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00395          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00395          2312      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00395          2313      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00395          2314      BVI*           *                   First Citizens Bank                                                                       *                             *   *   8 *                                                   *                                 *          *           *                                *           *          *           *               6690.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00396          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00396          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00396          2531      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00396          2532      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00396          2533      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00396          2534      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00396          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00396          4         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00403          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00407          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00407          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00409          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00410          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00411          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00414          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00414          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00414          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00414          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00415          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6175.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00416          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00416          2315      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00416          2316      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00416          2317      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00416          2318      BVI*           *                   Centura Bank                                                                              *                             *   *   8 *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00418          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00420          2175      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00420          2176      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00421          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          3780      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          3781      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          3782      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00421          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          4468      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00421          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00423          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00423          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00424          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               102000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00424          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               102000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00424          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               102000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00424          5572      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00426          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00426          2943      BVI*           *                   Community National Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00430          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00430          3474      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00430          4100      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00430          4800      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00431          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00431          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00432          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00442          3420      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00447          2015      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00447          2016      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00448          2021      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00448          2022      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00448          3551      BVI*           *                   360 Communications                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00449          2023      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00449          2024      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00449          4314      BVI*           *                   Lyles Chevrolet                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00449          4315      BVI*           *                   Travelers Property Casualty Insurance                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00450          2025      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00450          2026      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00451          2027      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00451          2028      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00451          2029      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00451          2030      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00452          2032      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00452          3250      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00453          2034      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00453          3251      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00454          2035      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00454          2036      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00455          2037      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00455          2038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00455          2039      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00456          2040      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00456          2041      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00456          2042      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00457          2043      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00457          2044      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00458          2045      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00458          2046      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00459          2047      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00459          2048      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00460          2049      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00460          2050      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00460          2070      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00460          2071      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2055      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00461          2056      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2057      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2058      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2059      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2920      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2921      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2922      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2923      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2924      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2925      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2926      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00461          2927      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00463          2062      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00463          2063      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00464          2064      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00464          2065      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00465          2066      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00465          2067      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00466          2068      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00466          2069      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00466          3591      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00466          3592      BVI*           *                   CNA Insurance Companies                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00468          2331      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00468          3741      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00469          2097      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00469          2098      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00470          2099      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00470          2100      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00470          2101      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00470          2102      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00471          2103      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00471          2104      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00472          2105      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00472          2106      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00473          2153      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00473          2154      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00474          2157      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00474          2158      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00475          2159      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00475          2160      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00476          2183      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00476          2184      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00476          2185      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00477          2194      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00477          2195      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00478          2196      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00478          2197      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00479          2247      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00479          2248      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00480          2249      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00480          2250      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00480          3556      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00481          2251      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00481          2252      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00482          2271      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00482          2272      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00482          7749      BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00483          2273      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00483          2274      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00483          2275      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-APR-2008*                             
NCM       1997R00483          3610      BVI*           *                   Guaranty State Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00484          2288      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00484          2289      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00484          2290      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00484          2291      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00484          2292      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00485          2293      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00485          2294      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00486          2332      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00486          2333      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00486          2334      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00487          2335      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00487          2336      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00488          10948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                             Y28-NOV-2000  *                                       999Physician Assts. Assigned to Nursing Hom*         699Physician Assistant                                                                                    23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00488          14937     BVI*           *                   U.S. Department of Health                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00488          2688      BPR*           *                   Cross Services, P.A.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                        999                                        23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00488          2689      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                       999Physician Assts. Assigned to Nursing Hom*         699Physician Assistant                                                                                    23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00488          2690      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00488          2691      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00488          2692      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00488          3441      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00490          2339      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00490          2340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00491          2341      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00491          2342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00492          2343      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00492          2344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00492          2345      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00492          2346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00493          2347      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00493          2348      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00493          2349      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00494          2350      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00494          2351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00494          2759      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00495          2352      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00495          2353      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00496          2356      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00496          3821      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00497          2357      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00497          2358      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00497          2359      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00497          5432      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00497          5433      BVI*           *                   Bank of Granite                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00498          2383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00498          2384      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00498          3347      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00499          2385      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00499          2386      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00500          2387      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00500          2388      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00502          2389      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00502          2393      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00502          4012      BVI*           *                   Wachovia Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00503          2398      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00503          2399      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00503          2400      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00504          2405      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00504          2406      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00505          2407      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00505          2408      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00506          2409      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00506          2410      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00507          2411      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00507          2412      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00507          2413      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00508          2414      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00508          2415      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00508          2416      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00508          2417      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00509          2418      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00509          2419      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00510          2420      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00510          2421      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00511          2422      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00511          2423      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00512          2424      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00512          2425      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00512          2426      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00512          2427      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00513          2428      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00513          2429      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00513          2430      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00514          2451      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00514          2452      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00515          2453      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00515          2454      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00515          2455      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00515          2456      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00516          2457      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00516          2458      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00517          2459      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00517          2460      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00518          2461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00518          2462      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00519          2463      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00519          2464      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00520          2465      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00520          2466      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00521          2467      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00521          2468      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00521          2469      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00522          2470      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00522          2471      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00523          2472      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00523          2473      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00524          2474      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00524          2475      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00524          2476      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00525          2477      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00525          2478      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00525          2479      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00526          2480      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00526          2481      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00527          2482      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00527          2483      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00528          2484      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00528          2485      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00529          2486      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00529          2487      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00529          2488      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00530          2489      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00530          2490      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00530          2491      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00531          2492      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00531          2493      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00532          2494      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00532          2495      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00533          2496      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00533          2497      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00533          3598      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00534          2498      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00534          2499      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00535          2500      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00535          2501      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00536          2504      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00536          2505      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00536          2506      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00536          2507      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00536          3180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00537          2508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00537          2509      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00538          2510      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00538          2511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00538          2512      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00541          2539      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00541          2540      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00541          3593      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00544          2545      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00544          2546      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00544          3595      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00545          2547      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00545          2548      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00545          3594      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00546          2549      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00546          2550      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00546          3611      BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00547          2551      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00547          2552      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2561      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2562      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2655      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2656      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2657      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2658      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2659      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2660      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2661      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2662      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          2663      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00547          5140      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00547          5141      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00547          5142      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00547          5143      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00547          5144      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00547          5145      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00549          2556      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00549          2557      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00549          3596      BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00549          3597      BVI*           *                   Universal Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00550          2558      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00550          2559      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00550          2560      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00551          2572      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00551          2573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00553          2574      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00553          2575      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00554          2577      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00554          2578      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00555          2579      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00555          2580      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00556          2581      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00556          2582      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00557          2583      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00557          2584      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00558          2585      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00558          2586      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00560          2589      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00560          2590      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00563          2595      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00563          2596      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00564          2597      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00564          2598      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00565          2599      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00565          2600      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00566          2601      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00566          2602      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00567          2603      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00567          2604      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00568          2605      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00568          2606      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00568          2607      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00569          2608      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00569          2609      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00569          3177      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00569          3178      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00569          3179      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00569          4355      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00569          4356      BVI*           *                   Lowe's Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00569          4357      BVI*           *                   Kroger                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00569          4358      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00570          2640      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00570          2641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00571          2642      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00571          2643      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00573          2646      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00573          2654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00574          2664      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00574          2665      BD *           *                   Paramount Insurance Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00574          2666      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00575          2667      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00575          2668      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00575          2669      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00576          2670      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00576          2671      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00577          2693      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00577          2694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00579          2699      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00579          2700      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00579          3007      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00579          5370      BVI*           *                   National Processing Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00579          5371      BVI*           *                   The Shoe Department                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00579          5372      BVI*           *                   Citcorp Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00579          5373      BVI*           *                   Radio Shack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00579          5374      BVI*           *                   Durham Sporting Goods                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00580          2701      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00580          2702      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00581          2703      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00581          2704      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00582          2705      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00582          2706      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00583          2726      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00583          2727      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00583          2915      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00583          2916      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00584          2728      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00584          2729      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00585          2737      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00585          2738      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-SEP-2008*                             
NCM       1997R00586          2740      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00586          3512      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00587          2746      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00587          2747      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00587          2748      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00588          2749      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00588          2750      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00589          2751      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00589          2752      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00590          2753      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00590          2754      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00591          2755      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00591          2756      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00592          2757      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00592          2758      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00593          2760      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00593          2761      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00593          2762      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00593          4021      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00594          2763      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00594          2764      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00594          2765      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00594          2766      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00597          2769      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00597          2770      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00597          8582      BVI*           *                   US Bankruptcy Court                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00598          2771      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00598          2772      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00599          2773      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00599          2774      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00600          2775      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00600          2776      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00600          2777      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00601          2778      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00601          2779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00601          4478      BVI*           *                   ICI Explosives                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00602          2780      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00602          2781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00602          5240      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00603          2782      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00603          2783      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00603          4013      BVI*           *                   Piedmont Triad Airport                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00603          4083      BVI*           *                   AirTran Airways                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00604          2784      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00604          2785      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00606          2827      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00606          2828      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00607          2829      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00607          2830      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00608          2831      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00608          2832      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00609          2843      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00609          2844      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00611          2864      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00611          2865      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00612          2866      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00612          2867      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00612          2868      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00612          4487      BVI*           *                   Advanta National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00612          4488      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00612          4489      BVI*           *                   First Union National Bank Fraud (Signet)                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00612          4490      BVI*           *                   First Consumers National Bank (Spiegel)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00613          2869      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00613          2870      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00614          2871      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00614          2872      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00614          2873      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00614          2874      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00614          2875      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00614          2876      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00614          5723      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00615          2877      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00615          2878      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00615          2885      IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00616          2887      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00616          2888      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00616          4318      BVI*           *                   Centura BAnk                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00617          2892      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00617          3240      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00617          3831      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00618          2894      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-NOV-2021*                             
NCM       1997R00618          3213      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00618          3216      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00619          2901      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00619          2902      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00620          2903      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00620          2904      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00621          2905      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00621          2906      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00622          2908      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00622          2909      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00622          2910      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00622          2911      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00623          2912      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00623          2913      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00623          2914      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00624          2917      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00624          2918      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00624          2919      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997R00625          2928      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1997R00625          2929      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1997V00001          1         PD *           *                   $2,187.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00001          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00002          1         IP *           *                   Leak                                                        James Edward Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00003          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00003          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00003          2         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00004          1         IP *           *                   Grey                                                        Ealnor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00005          1         IP *           *                   Ward                                                        Lynn H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00005          2001      IP *           *                   Ward                                                        Velpo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00006          1         IP *           *                   Wall                                                        Martha W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00007          1         IP *           *                   Stuart                                                      Sylvia N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00008          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00008          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00009          1         IP *           *                   McCaskill                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00010          1         IP *           *                   Allen                                                       Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00011          1         IP *           *                   Alston                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00012          1         IP *           *                   Ward                                                        Marcia Ilese                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00013          1         IP *           *                   Boyea                                                       Neale L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00014          1         IP *           *                   Beck                                                        Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00015          1         IP *           *                   Johnson                                                     Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00016          1         IP *           *                   Teamer                                                      Theresa E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00017          1         IP *           *                   Williams                                                    Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00018          1         IP *           *                   Williams                                                    Ezra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00019          1         IP *           *                   Roark                                                       Dolly B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00020          1         IP *           *                   Davis                                                       Marla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00022          1         IP *           *                   Amadee                                                      Frank Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00023          1         IP *           *                   Honeyblue                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00024          1         IP *           *                   Jackson                                                     Horace Omar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00025          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00026          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00028          1         IP *           *                   Woodall                                                     Jefferson C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00028          2001      IP *           *                   Woodall                                                     Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00029          1         BP *           *                   X Company                                                   Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00030          1         IP *           *                   Hylton                                                      David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00031          1         IP *           *                   Moore                                                       Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00032          1         IP *           *                   Miles                                                       Sallie Evans                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00033          1         IP *           *                   Miles                                                       Sallie Evans                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00034          1         IP *           *                   Short                                                       Eddie Jason                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00035          1         IP *           *                   Ward                                                        Kyjuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00036          1         IP *           *                   Stevenson                                                   Sean S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00037          1         IP *           *                   Scarbrough                                                  Paul D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00038          1         IP *           *                   Jones                                                       Lou E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00039          1         IP *           *                   Moore                                                       Percy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00040          1         IP *           *                   Templeton                                                   James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00041          1         IP *           *                   Cass                                                        Charles H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00042          1         IP *           *                   Davis                                                       Robin A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00043          1         PD *           *                   One Zeos 386 Computer System                                w/Related Equipment           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00043          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00045          1         IP *           *                   Richardson                                                  Leroy Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00046          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00046          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00046          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00047          1         IP *           *                   Williams                                                    John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00048          1         IP *           *                   Gunter                                                      Arnette J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00049          1         IP *           *                   Hart                                                        Ruth E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00050          1         IP *           *                   Cujas                                                       Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00051          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00052          1         PD *           *                   79.18 Acres, Alamanc Cty, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00052          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00053          1         IP *           *                   Blevins                                                     James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00054          1         IP *           *                   Mitchell                                                    Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00055          1         IP *           *                   McDonald                                                    William Fred                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00056          1         IP *           *                   Jackson                                                     Charles Adrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00057          1         IP *           *                   Garacia-Rivas                                               Alexis Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00058          1         IP *           *                   Majette                                                     Obar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00059          1         IP *           *                   Moore                                                       Cleo Cornelius                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00060          1         IP *           *                   Harrison                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00061          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00062          1         IP *           *                   Johnson                                                     Jerome Jewett Sr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00063          1         IP *           *                   Labranche                                                   Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00064          1         IP *           *                   Richmond                                                    Ronnie Lanier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00067          1         IP *           *                   Pugh                                                        Carol P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00068          1         IP *           *                   Research Triangle Institute                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00069          1         IP *           *                   Campbell                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00070          1         IP *           *                   Riddle                                                      Lucy A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00071          1         IP *           *                   Peddie                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00071          2001      IP *           *                   Peddie                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00073          1         IP *           *                   Seago                                                       Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00074          1         IP *           *                   Ratliff                                                     Sherry K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00075          1         IP *           *                   Stanley                                                     Sheila T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00076          1         IP *           *                   Thorns                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00077          1         IP *           *                   Bowles                                                      Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00078          1         IP *           *                   Kovens                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00079          1         IP *           *                   Simpson                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00080          1         IP *           *                   Betts                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00081          1         IP *           *                   Ashrue                                                      Mukaitan Trump                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00082          1         IP *           *                   Bennett                                                     Anthony Augustus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00083          1         IP *           *                   Peterson                                                    Kirk Patrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00084          1         IP *           *                   Brown                                                       Gary Leon                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00085          1         IP *           *                   Morillo                                                     Rene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00086          1         IP *           *                   Powell                                                      Malcolm Nigel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00087          1         IP *           *                   Lewis                                                       Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00088          1         IP *           *                   Cruickshank                                                 James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00089          1         IP *           *                   Jackson                                                     Thomas Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00090          1         IP *           *                   Reddick                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00091          1         IP *           *                   Ray                                                         Ann D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00092          1         IP *           *                   Blackwell                                                   Floyd L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00093          1         PD *           *                   Real Property                                               Various                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00093          2         PD *           *                   1984 Mercdes Benz        VIN                                WDBDA24AZEA097176             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00093          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00094          1         IP *           *                   Goodman                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00095          1         IP *           *                   Dugger                                                      Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00096          1         IP *           *                   Wellington                                                  Danny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00097          1         IP *           *                   Ingram                                                      Rodney Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00098          1         IP *           *                   Deberry                                                     Dennis W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00100          1         IP *           *                   Clyburn                                                     Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00101          1         IP *           *                   Morgan                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00102          1         IP *           *                   Medlin                                                      Delores G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00103          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00103          2001      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00105          1         IP *           *                   Holder                                                      Daphene P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00106          1         IP *           *                   Goldston                                                    Warren Mallie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00107          1         IP *           *                   Williams                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00108          1         PD *           *                   $20,413.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00108          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00109          1         PD *           *                   $5,309.50 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00109          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00110          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00110          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00111          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00112          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00112          3820      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00113          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00114          1         IP *           *                   Mills                                                       Charlie S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00115          1         IP *           *                   Tolbert                                                     Vonda Z.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00116          1         IP *           *                   Ray                                                         Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00117          1         IP *           *                   Arispe                                                      Samuel J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00118          1         IP *           *                   Lanier                                                      Thomas F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00119          1         IP *           *                   Manuel                                                      Lee O.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00120          1         IP *           *                   Spann                                                       Claude G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00121          1         PD *           *                   1989 Ford Aerostar Van,    VIN                              1FMCA11U1KZA15389             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00121          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00122          1         PD *           *                   $24,980.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00122          2         PD *           *                   $5,920.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00122          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00123          1         IP *           *                   Richardson                                                  Sandra A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00124          1         IP *           *                   Hill                                                        Brenda D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00125          1         IP *           *                   Williams                                                    Derrick Dushawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00125          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00126          1         IP *           *                   Ogburn                                                      Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00127          1         IP *           *                   Mills                                                       Nellie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00128          1         IP *           *                   Mann                                                        Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00129          1         IP *           *                   Hooker                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00130          1         IP *           *                   George                                                      Davidson                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00131          1         IP *           *                   Shropshire                                                  Gary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00132          1         IP *           *                   Atkinson                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00133          1         BDD*           *                   Azalea Gardens Board & Care                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00134          1         IP *           *                   Pharr                                                       Randall Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00135          1         IP *           *                   Dunn                                                        Betty A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00136          1         IP *           *                   Fields                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00137          1         IP *           *                   Bailey                                                      Cynthia Rene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00137          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00138          1         IP *           *                   Bumpass                                                     Timothy Lavon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00139          1         IP *           *                   Hairston                                                    Rochette Damon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00140          1         IP *           *                   Legrand                                                     Kenneth Orlando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00141          1         IP *           *                   Murphy                                                      Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00142          1         IP *           *                   Sterling                                                    Kaseem Geonti                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00143          1         IP *           *                   Bell                                                        Peter Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00144          1         IP *           *                   Jeffers                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00145          1         IP *           *                   Carter                                                      Chekesha Duewa                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00146          1         IP *           *                   Cowie                                                       Pepito N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00147          1         IP *           *                   Fletcher                                                    Lee Sherman                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00149          1         PD *           *                   1993 Nissan Pathfinder   VIN                                JN8HD17Y2PW105725             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00149          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00150          1         IP *           *                   Hamren                                                      Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00151          1         IP *           *                   Hall                                                        Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00153          3818      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00154          1         IP *           *                   Wood                                                        Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00155          1         IP *           *                   Garner                                                      Cecelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00156          1         IP *           *                   Iseral                                                      Tommy Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00157          1         IP *           *                   Caviness                                                    Ronald Marcello               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00158          1         IP *           *                   Johnson                                                     Vincent Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00159          1         IP *           *                   Lewis                                                       Antoinette Natalie            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00160          1         IP *           *                   Gray                                                        Clarence Bernard Jr           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00161          1         IP *           *                   Barber                                                      Joy Malissa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00162          1         IP *           *                   Atwater                                                     Tommy Eugene III              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00163          1         PD *           *                   620 Long Street                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00163          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00163          2         PD *           *                   Able Locke and Key Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00163          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00163          3         PD *           *                   Cellular Phone                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00164          1         IP *           *                   Grogan                                                      Delma D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00165          1         IP *           *                   Marshall                                                    Janet H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00166          1         IP *           *                   Smith                                                       Brenda Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00167          1         IP *           *                   Hinton                                                      Darrol Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00168          1         IP *           *                   Graham                                                      Steven Elliott                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00169          1         IP *           *                   Johnson                                                     Larry Angelo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00170          1         IP *           *                   Huff                                                        Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00171          1         IP *           *                   Bailey                                                      Latmer Stanford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZRRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00172          1         IP *           *                   Lemons                                                      Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00173          1         PD *           *                   1993 Toyota Land Cruiser,  VIN                              JT3DJ81W9POO27132             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00173          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00174          1         IP *           *                   Eubanks                                                     Larry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00174          2001      IP *           *                   Eubanks                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00175          1         IP *           *                   Hardy                                                       William Fitzgerald            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00176          1         IP *           *                   Sessions                                                    Dominic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00177          1         IP *           *                   Smith                                                       Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00178          1         IP *           *                   Smith                                                       Eugene Roland                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00179          1         IP *           *                   Rogers                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00180          1         IP *           *                   St Hill                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00181          1         IP *           *                   Hill                                                        Julius William Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00182          1         IP *           *                   Hernandez-Guerrero                                          Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00183          1         IP *           *                   Harrison                                                    Sharaab A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00184          1         IP *           *                   Graham                                                      Donald Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00185          1         IP *           *                   Adams                                                       Lonnie Alvertice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00186          1         IP *           *                   Sides                                                       Bobby L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00187          1         IP *           *                   Collins                                                     Diane S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00188          1         IP *           *                   Kurani                                                      Marsha J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00188          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00189          1         IP *           *                   Hollingsworth                                               Garfield B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00190          1         IP *           *                   Jones                                                       Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00191          1         IP *           *                   LeGrand                                                     James Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00192          1         IP *           *                   Vasto                                                       Juan Antoni                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00193          1         IP *           *                   McKenzie                                                    Courtney Solomon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00194          1         IP *           *                   Hallett                                                     Anthony Cliff                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00195          1         IP *           *                   Peay                                                        Benjamin Shabazz              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00196          1         IP *           *                   Thomas                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00197          1         IP *           *                   Huggins                                                     Raymond Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00198          1         IP *           *                   Pittman                                                     Anthony Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00199          1         IP *           *                   Witherspoon                                                 Roderick Tyronda              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00200          1         IP *           *                   Alston                                                      Alphonso Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00201          1         IP *           *                   Freeman                                                     Michael Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00202          1         IP *           *                   Morgan                                                      Rojean                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00203          1         IP *           *                   Jones                                                       Anita Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00204          1         IP *           *                   Kelly                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00205          1         PD *           *                   Assorted Gold Jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00205          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00206          1         IP *           *                   Good                                                        Larry B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00207          1         IP *           *                   Steele                                                      Carolyn N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00208          1         IP *           *                   Sanders                                                     Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00209          1         IP *           *                   Douglas                                                     Robert Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00210          1         IP *           *                   Arthur                                                      Terry Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00211          1         IP *           *                   Henderson                                                   Carlos Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00212          1         IP *           *                   Johnson                                                     Joseph Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00213          1         IP *           *                   Kirkman                                                     Andrew Vincent                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00214          1         IP *           *                   Dwiggins                                                    Angeline D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00215          1         IP *           *                   Baker                                                       Lori J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00216          1         IP *           *                   Knight                                                      Roy M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00217          1         IP *           *                   Artis                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00218          1         IP *           *                   Walker                                                      Harold D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00218          2001      IP *           *                   Walker                                                      Pansy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00219          1         IPP*           *                   Aniton                                                      Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00220          1         IP *           *                   McBride                                                     Danny Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00221          1         IP *           *                   East                                                        James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00222          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00223          1         IP *           *                   Peoples                                                     Charles J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00224          1         PD *           *                   Lot 162 located on Spence St                                Alamance Co, NC               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00224          2         PD *           *                   Lot 163 located on Spence St                                Alamance Co., NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00224          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00224          3         PD *           *                   Lot 164 located on Spence St                                Alamance Co., NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00224          4         PD *           *                   Lot 165 located on Spence St                                Alamance Co., NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00226          1         IP *           *                   Roach                                                       Lovansa Yolanda               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00227          1         IP *           *                   Wilson                                                      Steven E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00228          1         IP *           *                   Colonial Gun Shop                                           Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00229          1         IP *           *                   Hall                                                        Ladelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00230          1         IP *           *                   Davis                                                       Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00231          1         IP *           *                   Batts                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00232          1         IP *           *                   Monson                                                      Emmett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00233          1         IP *           *                   Black                                                       Forrest Stephen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00234          1         IP *           *                   Moyer                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00235          1         IP *           *                   Roach                                                       Warren T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00236          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00236          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00237          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00238          1         IP *           *                   Green                                                       Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00239          1         IP *           *                   Lambert                                                     Coleman D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00240          1         IP *           *                   Wingo                                                       Chiri D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00241          1         IP *           *                   Talbert                                                     Bobby J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00242          1         IP *           *                   Hansford                                                    Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00243          1         IP *           *                   Nervil                                                      Luicito                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00244          1         IP *           *                   Stuart                                                      Leroy Angloson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00245          1         IP *           *                   Herron                                                      Glenn D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00246          1         IP *           *                   Garcia                                                      Franklyn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00247          1         IP *           *                   McGlamry                                                    Darryl James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00248          1         IP *           *                   Blumentritt                                                 Tamberlee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00249          1         IP *           *                   Alston                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00250          1         IP *           *                   R.J. Reynolds Tobacco                                       Company                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFTC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00251          1         IP *           *                   Lineberger                                                  Ronald Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00252          1         IP *           *                   Williamson                                                  Johnny X.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00253          1         IP *           *                   Washington                                                  Robert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00253          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00254          1         IP *           *                   Oliver                                                      Doris D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00255          1         IP *           *                   Mills                                                       Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00256          1         IP *           *                   Sylvan                                                      Dario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00257          1         IP *           *                   Roberts                                                     Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00258          1         IP *           *                   Caldwell                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00258          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00260          1         IP *           *                   Neal                                                        John H., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00261          1         IP *           *                   McBride                                                     Hugh H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00262          1         IP *           *                   Brame                                                       Samuel Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00262          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00263          1         IP *           *                   McDowell                                                    Orienthia Jerome              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00264          1         IP *           *                   Commander                                                   Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00265          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00265          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00265          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00266          1         BD *           *                   ABT Associates                                              Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00266          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00267          1         IP *           *                   Heath                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00268          1         IP *           *                   McKoy                                                       Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00268          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00269          1         IP *           *                   Riek                                                        Kathy Shelton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00269          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00270          1         IP *           *                   Stephens                                                    James O., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00271          1         IP *           *                   Bourbon Street                                              Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00271          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00272          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00272          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00273          1         IP *           *                   Goodale                                                     William Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00274          1         IP *           *                   Cowie                                                       Rickardo Victor               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00275          1         IP *           *                   Myers                                                       Wanda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00276          1         IP *           *                   Kimberlin                                                   Frankie Edward Jr             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00277          1         IP *           *                   Moffitt                                                     Larry Blake                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00278          1         IPP*           *                   Salaam                                                      Abdal Maliek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00279          1         IP *           *                   Shepard                                                     Cecilia Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00280          1         IP *           *                   Clarke                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00281          1         IP *           *                   Bolt                                                        Reginald Henry                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00282          1         IP *           *                   Commander                                                   Greg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00283          1         IP *           *                   Martin                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00283          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00285          3819      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00286          1         IP *           *                   Horton                                                      Sandra W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00287          1         IP *           *                   Cujas                                                       Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00288          1         BP *           *                   Thacker Construction Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00289          1         IP *           *                   Brown                                                       Emanuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00289          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00290          1         IP *           *                   Jones                                                       James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00290          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00291          1         IP *           *                   Moses                                                       Gail T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00291          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00292          1         IP *           *                   Ramsey                                                      Luxie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00293          1         IP *           *                   Deberry                                                     Dennis W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00294          1         IP *           *                   Cecil                                                       Randall T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00295          1         IP *           *                   Cartaer                                                     Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00296          1         IP *           *                   Deberry                                                     Dennis W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00296          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00297          1         IP *           *                   Everidge                                                    Ann T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00299          1         IP *           *                   Cobb                                                        Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00300          1         IP *           *                   Buckner                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00301          1         IP *           *                   Wall                                                        Alice K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00302          1         IP *           *                   Knight                                                      Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00303          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00303          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00303          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00304          1         IP *           *                   Sturdivant                                                  James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00305          1         IP *           *                   Hatfield                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00306          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00306          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00306          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00307          1         IP *           *                   Jessup                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00308          1         IP *           *                   McKenzie                                                    Constantine Dexter            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00308          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00309          1         IP *           *                   Williams                                                    George Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00310          1         IP *           *                   Morales-Perez                                               Domingo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00311          1         IP *           *                   Renteria-Caicedo                                            Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00312          1         IP *           *                   Hernandez                                                   Carlos Enriquez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00313          1         IP *           *                   Gaines                                                      Robert Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00314          1         IP *           *                   Buchanan                                                    David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00314          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00315          1         IP *           *                   McGuinness                                                  Tracie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00316          1         IP *           *                   Watson                                                      James Donald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00316          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00317          1         IP *           *                   Booker                                                      Gregory Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00317          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00318          1         IP *           *                   Doreste                                                     Pascual                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00319          1         PD *           *                   1986 Rollback Wrecker, VIN                                  1FDKF371OGNA58691             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00319          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00319          2         PD *           *                   1991 Ford F350 Wrecker, VIN                                 1FDJF37HXMNA81559             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00319          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00320          1         PD *           *                   613 S. Centennial Street                                    High Point, NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00320          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00321          1         IP *           *                   Johnson                                                     Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00321          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00322          1         IP *           *                   Brown                                                       Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00326          2013      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00326          2014      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00327          2072      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00327          2083      ID *           *                   Strom                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00328          2074      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00328          2081      IP *           *                   Farabee                                                     Leo                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00329          2076      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00329          2080      IP *           *                   Wright                                                      Judith Elaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00330          2078      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00330          2079      IP *           *                   Webb                                                        Ardell M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00331          2084      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00331          2085      IP *           *                   Kennedy                                                     Brenda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00332          2086      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00332          2087      IP *           *                   Steele                                                      Carolyn N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00333          2088      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00333          2089      IP *           *                   Howell                                                      Earl C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00334          2090      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00334          2091      IP *           *                   Mitachell                                                   Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00335          2092      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00335          2093      IP *           *                   Hampton                                                     Melissa B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00336          2094      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00336          2095      IP *           *                   McNair                                                      James Lytch                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00336          2096      IP *           *                   McNair                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00337          2110      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00337          2111      PD *           *                   $109,290.00 in U.S. Currency                                                              *                             *   *     *                   CA           97-IRS-001285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00337          2112      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00337          2119      PD *           *                   2.009 Acre Tract, Kimrey Rd.                                                              *                             *   *     *                   RP           97-IRS-001286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00338          2113      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00338          2114      PD *           *                   1988 Acura Legend                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00338          2115      IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00339          2116      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00339          2117      PD *           *                   1991 Lexus                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00339          2118      IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00340          2120      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00340          2121      PD *           *                   1996 Mazda pickup truck                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00340          2122      IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00340          2123      PD *           *                   $7,188.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00341          2129      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00341          2130      PD *           *                   $1,526.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00341          2131      IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00342          2142      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00342          2143      PD *           *                   1994 Honda CBR 600 Motorcycle                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00342          2144      IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00343          2151      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00343          2152      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00345          2164      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00345          2165      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00347          2256      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00347          2257      IP *           *                   Coleman                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00348          2258      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00348          2259      ICM*           *                   Catts                                                       Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00349          2260      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00349          2261      ICM*           *                   Broadus                                                     Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00351          2264      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00351          2265      ID *           *                   Ramsey                                                      Frank T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00352          2266      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00352          2267      ID *           *                   Walker                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00353          2268      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00353          2269      ID *           *                   Council                                                     John Junior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00354          2282      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00354          2283      PD *           *                   273 Acres                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00354          2284      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00355          2297      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00355          2298      ID *           *                   Hollingsworth                                               Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00356          2299      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00356          2300      ICM*           *                   Horne                                                       Norman Felix                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00357          2301      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00357          2302      ICM*           *                   Cook                                                        Frederick M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00358          2303      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00358          2304      ICM*           *                   Judge                                                       Thomasina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00359          2360      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00359          2361      IP *           *                   Gallagher                                                   Joseph P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00360          2362      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00360          2363      IP *           *                   Smith                                                       Phyllis C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00361          2364      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00361          2365      BD *           *                   Forsyth County Ambulance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00362          2366      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00362          2367      BD *           *                   Safeway Mortgage                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00363          2368      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00363          2369      IGA*           *                   Pickenpack                                                  Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00363          2370      IP *           *                   Pickenpack                                                  Marcus A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00364          2375      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00364          2376      PD *           *                   1995 Toyota Pick-up Truck                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00364          2377      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00365          2371      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00365          2447      IP *           *                   Stamper                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00366          2446      IP *           *                   Johnson                                                     Theodore Roosevelt            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00366          3989      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00367          2378      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00367          2379      IPP*           *                   Pierce                                                      Richard Darin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00368          2380      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00368          2381      ICM*           *                   Warner                                                      Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00370          2394      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00370          2395      PD *           *                   6323 Thomas Drive, Unit 103                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00370          2396      PD *           *                   Household Furnishing at 6323 Thomas Drive, Unit 103                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00370          2397      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00371          2401      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZNAS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00371          2402      IP *           *                   Forest                                                      Duke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00372          2431      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00372          2432      IPP*           *                   Hayden                                                      Vernon Kendall                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00373          2433      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00373          2434      IPP*           *                   Mangum                                                      James Alvis Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00374          2435      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00374          2436      IPP*           *                   Lee                                                         Benny Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00375          2437      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00375          2438      IP *           *                   Hand                                                        Patricia V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00376          2440      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00376          2441      ID *           *                   Wilson                                                      Julian B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00376          2442      ID *           *                   Wilson                                                      Lucy S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00377          2443      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00377          2444      IP *           *                   Hayes                                                       Lenville E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00378          2448      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00378          2449      PD *           *                   $8,250.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00378          2450      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00379          2502      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00379          2503      ID *           *                   Sturdivant                                                  Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00380          2521      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00380          3648      PD *           *                   350 Pondview Drive, Lot 55, Lick Fork Creek Farms Phase III                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00380          3649      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00381          2524      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00381          2525      ID *           *                   Hughes                                                      John Darren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00382          2526      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00382          2527      IGA*           *                   Whiteside                                                   Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00383          2622      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00383          2623      ID *           *                   Ireland                                                     Veta Suzanne Hemric           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00384          2624      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00384          2625      ID *           *                   Summers                                                     Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00385          2626      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00385          2627      ID *           *                   Sanders                                                     Ralph D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00386          2628      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00386          2629      IP *           *                   Cook                                                        Marie I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00387          2630      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00387          2631      IP *           *                   Chalmers                                                    Dorothy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00388          2632      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00388          2633      IP *           *                   Singleton                                                   Lonnie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00389          2634      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00389          2635      IP *           *                   Hildreth                                                    Clyde B., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00390          2636      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00390          2637      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00391          2638      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00391          2639      ID *           *                   Cable                                                       Millard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00392          2672      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00392          2673      PD *           *                   1994 GMC Ext Cab Truck VIN 26TER19K1R555390                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00392          2675      PD *           *                   1995 Gooseneck Trailer VIN #1F9SG1526SS058323                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00392          2676      PD *           *                   5083 Zoo Parkway, Ashboro, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00393          2677      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00393          2683      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00394          2679      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00394          2680      ID *           *                   Yancey                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00395          2682      BP *           *                   Broad Street Clinic PA (aka Carolina Behavioral Care)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00395          3188      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00396          2685      BP *           *                   Bad Bundling Project                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00396          3460      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00397          2687      BP *           *                   PPS Project                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00397          3187      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00398          2707      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00398          2708      BD *           *                   Air Methods Corp                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00399          2709      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00399          2710      ID *           *                   Madey                                                       John M. J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00400          2712      IP *           *                   Padgett                                                     Robert., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00400          2713      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00401          2714      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00401          2715      IP *           *                   Vaquera                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00402          2716      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00402          2717      IP *           *                   Vestal                                                      Ann G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00403          2718      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00403          2719      IP *           *                   Harvey                                                      Efraim Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00404          2720      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00404          2721      IP *           *                   Hanberry                                                    Ronald Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00405          2722      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00405          2723      IP *           *                   Blalock                                                     Lee Roy Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00406          2724      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00406          2725      IP *           *                   Blalock                                                     Jimmie Ross                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00407          2742      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00407          2743      IP *           *                   Whitt                                                       Bertha F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00408          2744      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00408          2745      ID *           *                   Zapata                                                      Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00409          2786      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00409          2787      ID *           *                   Ingram                                                      Raymond A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00410          2788      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00410          2789      IP *           *                   Myers                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00411          2790      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00411          2792      IP *           *                   Davis                                                       Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00412          2793      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00412          2794      ID *           *                   Lynch                                                       Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00413          2795      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00413          2796      IP *           *                   Williford                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00414          2797      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00414          2798      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00415          2799      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00415          2800      ID *           *                   McDuffie                                                    Sammie Etta                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00416          2801      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00416          2802      IP *           *                   Chappell                                                    Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00417          2803      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00417          2804      ID *           *                   Webb                                                        Deborah L. Speas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00418          2805      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00418          2806      II *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00419          2808      ID *           *                   Holt                                                        Dimetress                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00419          2886      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00420          2811      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00420          2812      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00421          2814      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00421          4861      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00423          2815      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00423          2816      ICM*           *                   Smith                                                       Christiaan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00424          2817      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00424          2818      ICM*           *                   Walker                                                      Janice Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00425          2819      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00425          2820      ID *           *                   LaPierre                                                    Bridgett Marlene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00426          2821      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00426          2822      ICM*           *                   Houchins                                                    Walter Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00427          2823      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00427          2824      IPP*           *                   Evans                                                       Errol Steven Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00428          2825      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00428          2826      IPP*           *                   Adams                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00429          2845      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00429          2846      BP *           *                   Cross Care Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00430          2847      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00430          2848      IP *           *                   Booe                                                        Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00431          2849      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00431          2850      IP *           *                   Petree                                                      John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00432          2851      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00432          2852      IP *           *                   Smith                                                       Helene T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00433          2853      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00433          2854      ICM*           *                   McDonald                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00434          2855      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00434          2856      ICM*           *                   Petty                                                       Christopher Lynn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00435          2857      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00435          2858      ICM*           *                   Allen                                                       Faron Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00436          2859      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00436          2860      ICM*           *                   Smith                                                       Steven Gary                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00437          2861      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00437          2862      ID *           *                   Pierre-Louis                                                Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00438          2879      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00438          2880      ID *           *                   White                                                       James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00439          2881      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00439          2882      II *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00440          2883      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00440          2884      IP *           *                   Foust                                                       Scarlette D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00441          2895      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00441          2896      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00442          2897      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00442          2898      IPP*           *                   Franklin                                                    Earl Anderson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00443          2899      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1997V00443          2900      ICM*           *                   Hamilton                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1997  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998R00001          2931      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00001          3511      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00002          2932      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00002          2933      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00002          3766      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00002          3767      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00002          4855      BVI*           *                   CUMIS Insurance Society, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00003          2934      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00003          2935      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00003          2936      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00003          2937      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00003          2938      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00003          2939      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00003          4498      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00004          2952      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00004          2953      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00005          2961      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00005          2962      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00006          2989      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00006          2990      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00007          2991      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00007          2992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00008          2993      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00008          2994      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00008          4485      BVI*           *                   American Postal Worker Union, Local 4560                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00009          2995      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00009          2996      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00009          2997      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00009          7596      BVI*           *                   Scranton Mfg. Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00009          7597      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00009          7598      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00010          2998      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00010          2999      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00011          3000      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          3001      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00011          3002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00011          9688      BVI*           *                   Providian Bancorp                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9689      BVI*           *                   World Financial Network Bank                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9690      BVI*           *                   Fleet Credit Card Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9691      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9692      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9693      BVI*           *                   BP Oil Company                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9694      BVI*           *                   GTE Wireless                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9695      BVI*           *                   Alltell                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9696      BVI*           *                   Direct TV                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9697      BVI*           *                   Hecht's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9698      BVI*           *                   GE Capital                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00011          9699      BVI*           *                   Sears National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00012          3016      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00012          3017      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00013          3045      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00013          3046      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00014          3047      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00014          3048      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00015          3049      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00015          3050      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00015          3051      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00015          4794      BVI*           *                   Edward Silver Investments, Ltd.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00015          4795      BVI*           *                   Cook Out                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00015          4796      BVI*           *                   Victoria's Secret                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00016          3053      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00016          3054      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00017          3080      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00017          3081      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00018          3082      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00018          3083      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00019          3084      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00019          3085      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00019          3086      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00020          3087      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00020          3088      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00021          3089      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00021          3090      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00021          3091      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00021          3092      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00022          3094      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00022          3095      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00022          4666      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00022          6129      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00022          6130      BVI*           *                   Branch Bank & Trust Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00022          6131      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00022          6132      BVI*           *                   Beneficial National Bank USA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00022          6133      BVI*           *                   Dillard National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00022          6134      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00022          6135      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00023          3096      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00023          3097      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00024          3098      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00024          3099      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00025          3100      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00025          3101      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00026          3102      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00026          3103      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00027          3104      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00027          3105      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00028          3106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00028          3107      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00028          3108      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00028          3109      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00028          3110      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00029          3111      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00029          3112      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00030          3113      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00030          3114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00031          3123      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00031          3124      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00031          4491      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00032          3125      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00032          3128      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00033          3129      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00033          3130      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00034          3133      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00034          3134      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00035          3135      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00035          3136      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00036          3137      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00036          3138      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00037          3139      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00037          3140      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00038          3142      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00038          3339      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00038          3340      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00039          3144      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00039          3341      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00039          3342      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00040          3146      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00040          3147      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00040          3343      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00040          3344      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00041          3148      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00041          3149      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00041          3150      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00041          4542      BVI*           *                   Central Carolin Bank & Trust                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00043          3151      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00043          3152      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-MAY-2011*                             
NCM       1998R00043          3153      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00043          4543      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00044          3154      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00044          3155      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00044          3156      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00044          4544      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00045          3157      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00045          3158      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00045          4486      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00046          3159      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00046          3160      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00047          3161      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00047          3162      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00048          3163      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00048          3164      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00049          3165      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00049          3166      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00049          3167      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00050          3168      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00050          3169      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00050          3935      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00051          3170      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00051          3171      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00051          3172      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00052          3173      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00052          3174      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00053          3175      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00053          3176      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00053          4477      BVI*           *                   High Point Bank & Trust Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00054          3181      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00054          3182      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00054          4476      BVI*           *                   United Nation Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00055          3214      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00055          3215      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00056          3217      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00056          3218      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00056          3219      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00057          3220      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00057          3221      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00058          3222      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00058          3223      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00058          3224      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00059          3225      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00059          3226      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00060          3229      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00060          3230      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00061          3231      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00061          3232      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00061          3233      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00062          3234      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00062          3235      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00063          3236      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00063          3237      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00064          3238      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00064          3239      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00065          16157     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00065          16158     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00065          3242      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00065          3243      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00065          3244      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00065          3245      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00065          5592      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00065          5593      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00065          5594      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00066          3252      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00066          3253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00066          3254      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00066          3255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00067          3266      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00067          3267      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00067          4650      BVI*           *                   Hollywood Video #993                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00068          3268      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00068          3269      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00068          4984      BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00069          3272      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00069          3273      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00069          3274      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00069          3275      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00070          3276      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00070          3277      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00071          3278      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00071          3279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00072          3282      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00072          3283      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00073          3284      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00073          3285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00074          3286      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00074          3287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00075          3288      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00075          3289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00076          3290      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00076          3291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00077          3292      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00077          3293      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00078          3294      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00078          3295      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00079          3296      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00079          3297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00080          3298      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00080          3299      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00081          3300      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00081          3301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00082          3302      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00082          3303      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00083          3304      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00083          3305      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00084          3306      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00084          3307      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00085          3309      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00085          3310      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00085          3335      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00085          3336      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00086          3311      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00086          3312      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00086          3313      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00086          3332      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00087          17620     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00087          3337      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00087          3338      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00088          3348      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00088          3349      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00089          3350      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00089          3351      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00090          3352      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00090          3353      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00091          3354      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00091          3355      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00092          3356      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00092          3357      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00093          3358      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00093          3359      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00094          3360      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00094          3361      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00094          3362      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00095          11486     BVI*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               652073.56                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCOrange              28255     *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00095          3364      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00095          8946      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00096          3365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00096          3366      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00097          3370      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00097          3371      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00097          4560      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00098          3372      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00098          3373      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00099          3374      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00099          3375      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00101          3376      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00101          3377      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00101          3378      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00101          3379      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00102          3380      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00102          3381      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00102          3382      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00104          3383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00104          3384      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00105          3385      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00105          3386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00105          3387      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00105          3388      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00106          3389      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00106          3390      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00107          3391      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00107          3392      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00108          3393      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00108          3394      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00109          3395      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00109          3396      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00110          3397      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00110          3398      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00111          3399      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00111          3400      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00112          3401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00112          3402      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00113          3403      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00113          3404      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00114          3405      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00114          3406      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00115          3407      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00115          3408      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00116          3409      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00116          3410      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00117          3411      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00117          3412      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00118          3413      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00118          3414      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00120          3415      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00120          3416      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00121          3417      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00121          3418      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00121          3419      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00121          3772      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00121          3773      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00121          3774      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00123          3424      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00123          3425      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00124          3433      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00124          3434      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00124          9355      BVI*           *                   U.S. Dept of Housing & Urban Development                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00125          3435      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00125          3436      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00125          6205      BVI*           *                   Federal Insurance Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00125          6206      BVI*           *                   Salvation Army                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00126          3437      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00126          3438      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00127          3444      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00127          3445      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00128          3446      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00128          3447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00129          3454      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00129          3455      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00130          3461      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00130          3462      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00131          3463      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00131          3464      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00132          3465      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00132          3466      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00133          3467      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00133          3554      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00134          3469      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00134          3470      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00135          3471      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00135          3472      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00135          3473      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00136          3475      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00136          3476      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00136          3477      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00137          3478      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00137          3479      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00138          3480      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00138          3481      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00138          3482      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00139          3483      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00139          3484      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00141          3487      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00141          3488      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00141          4558      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00142          3489      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00142          3490      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00142          4559      BVI*           *                   Guaranty State Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00143          3491      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00143          3492      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00143          4557      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00144          3493      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00144          3494      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00144          4556      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00145          3495      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00145          3496      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00146          3497      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00146          3498      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00146          3499      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00146          3500      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00147          3501      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00147          3502      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00147          5146      BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00148          3503      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00148          3504      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00148          3751      BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00149          3505      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00149          3506      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00149          3507      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00150          3508      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00150          3509      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00152          3520      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00152          3521      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00153          3522      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00153          3523      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00154          3524      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00154          3525      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00155          3526      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00155          3527      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00155          4786      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00155          4787      BVI*           *                   Sheriff of Onslow County                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00156          3531      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00156          3532      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00156          3533      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00156          5709      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00156          5710      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00156          5711      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00156          5712      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00157          3535      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00157          3536      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00158          3537      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00158          3538      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00158          3539      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00159          3540      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00159          3541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00160          3542      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00160          3543      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00161          3544      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00161          3545      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00162          3557      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00162          3558      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00163          3566      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00163          3567      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00164          3568      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00164          3569      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00165          3570      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00165          3571      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00166          3572      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00166          3573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00166          6121      BVI*           *                   National Bank of South Carolina                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00167          3574      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00167          3575      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00167          9287      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00168          3578      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00168          3579      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00169          3580      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00169          3581      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00170          3584      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00170          3585      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00171          3586      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00171          3587      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00172          3599      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00172          3740      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00172          5238      BVI*           *                   Signet Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00173          3602      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00173          3603      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00174          3604      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00174          3605      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00175          3606      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00175          3607      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00176          3609      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00176          3800      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00177          3612      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00177          3613      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00178          3614      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00178          3615      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00179          3616      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00179          3617      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00180          10681     BVI*           *                   Strickland Insurane Group                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10682     BVI*           *                   Integon Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10683     BVI*           *                   Universal Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10684     BVI*           *                   Wachovia Bank of NC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10685     BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10686     BVI*           *                   Monthly Payment Plan                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10687     BVI*           *                   Pace Henderson Finance Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10688     BVI*           *                   LIC Premium Finance                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10689     BVI*           *                   Cameo Payment Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10690     BVI*           *                   First Union Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10691     BVI*           *                   Wachovian Bank, NA                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10692     BVI*           *                   Branch Banking & Trust Co,                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          10693     BVI*           *                   NationsBank Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00180          3619      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00180          3620      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00180          6049      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00180          6463      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00181          3621      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00181          3622      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00182          3623      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00182          3624      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00182          3625      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00183          3626      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00183          3627      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00184          3628      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00184          3629      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00185          3634      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00185          3635      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00186          3636      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00186          3637      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00187          3638      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00187          3639      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00187          3775      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00188          3644      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00188          3645      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00188          3646      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-MAR-2008*                             
NCM       1998R00188          3647      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00188          5282      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-FEB-2009*                             
NCM       1998R00188          5283      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00188          5284      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-FEB-2009*                             
NCM       1998R00188          5285      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00189          3650      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00189          3651      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00190          3658      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00190          3659      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00191          3660      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00191          3661      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00192          3668      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00192          3669      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00192          3670      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00192          3764      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00197          3678      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00197          3679      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00198          3680      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00198          3681      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00199          3682      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00199          3683      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00200          3692      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00200          3693      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00200          5239      BVI*           *                   Mid America Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00201          3694      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00201          3695      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00202          3696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00202          3697      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00203          3698      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00203          3699      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00203          4842      BVI*           *                   SunTrust Banks, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gaithersburg        MD                    20877     *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JAN-2011*                             
NCM       1998R00204          10078     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00204          10079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00204          10080     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00204          12092     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00204          12515     PPR*5          *                   $2,618,580.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00204          27597     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00204          3700      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00204          3701      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00205          3702      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00205          3703      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00205          3761      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00206          3705      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00206          3759      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00206          3760      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00206          3859      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00206          6946      BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00207          3706      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00207          3707      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00207          3762      BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00208          3708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00208          3709      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00209          3710      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00209          3711      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-SEP-2008*                             
NCM       1998R00209          3712      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00210          3713      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00210          3714      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00211          3715      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00211          3716      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00212          3717      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00212          3718      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00212          3753      BVI*           *                   Guaranty State Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00213          3719      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00213          3720      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00213          6018      BVI*           *                   Central Carolina Bank & Trust Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00214          3721      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00214          3722      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00215          3723      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00215          3724      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00215          5389      BVI*           *                   ICI Security Systems                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00216          3725      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00216          3726      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00216          3787      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00217          3727      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00217          3728      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00217          3784      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00218          3729      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00218          3730      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00218          3752      BVI*           *                   Farmers & Merchants Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00219          3731      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00219          3732      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00219          3733      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00219          3734      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00219          3783      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00220          3735      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00220          3736      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00221          3738      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00221          4937      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00221          4938      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00221          4939      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00222          3747      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00222          3748      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00222          3749      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00222          3750      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00223          3754      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00223          3755      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00223          3756      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00225          3757      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00225          3758      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00226          3785      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00226          3786      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00227          3788      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00227          3789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00228          3790      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00228          3791      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00229          3792      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00229          3793      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00230          3794      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00230          3795      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00231          3796      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00231          3797      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00232          3798      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00232          3799      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00233          3808      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00233          3809      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3810      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3811      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3812      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3813      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3971      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3972      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3973      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3974      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3975      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          3976      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00233          4946      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00234          3814      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00234          3815      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00235          3822      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00235          3823      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00236          3824      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00236          3825      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00237          3826      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00237          3827      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00237          3828      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00237          3829      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00237          3830      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00238          3838      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00238          3839      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00238          3882      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00239          3840      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00239          3841      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00240          3846      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00240          3847      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00241          3853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00241          3854      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00241          3855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00241          3856      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00242          3857      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00242          3858      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00243          3868      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00243          3869      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00244          3876      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00244          3879      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00245          3881      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00245          3912      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00246          3892      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00246          3893      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00247          3894      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00247          3895      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00247          6500      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00247          6501      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00248          3896      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00248          3897      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00249          3898      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00249          3899      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00250          3900      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00250          3901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00251          3904      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00251          3905      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00251          3906      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00251          3907      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00251          3908      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00251          3909      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00252          3910      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00252          3911      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00253          3913      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00253          3914      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00254          3924      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00254          3925      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00254          3926      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00254          4940      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00254          4941      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00254          4942      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00254          4943      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00255          3927      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00255          3928      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00256          3929      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00256          3930      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00257          3931      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00257          3932      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00258          3933      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00258          3934      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00259          3936      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00259          3937      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00260          3938      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00260          3939      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          3940      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00261          3942      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          3943      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          3944      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          3945      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          3946      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          3947      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          9781      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          9784      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          9785      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00261          9786      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00263          3954      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00263          3955      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00263          3956      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00264          3958      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00264          4169      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00265          3959      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00265          3960      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00266          3964      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00266          4142      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00266          4144      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00266          4430      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00266          4431      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00267          3965      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00267          3966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00267          3967      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00267          3968      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00268          3969      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00268          3970      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00268          5891      BVI*           *                   Cynthia Moore                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00269          3977      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00269          3978      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3979      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3980      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3981      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3982      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3983      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3984      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3985      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00269          3986      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00270          3990      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00270          3991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00271          3992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00271          3993      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00272          3998      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00272          3999      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00273          4000      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00273          4001      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00273          4002      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00273          4003      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00273          4004      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00273          4005      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00273          5416      BVI*           *                   NationsBank, NA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00273          5417      BVI*           *                   State Farm Insusrance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00274          4006      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00274          4007      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00275          4009      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-JAN-2015*                             
NCM       1998R00275          4154      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00276          4010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00276          4011      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00277          4033      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00277          4034      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00278          4035      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00278          4036      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00279          4039      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00279          4040      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00280          4041      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00280          4042      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00281          4043      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00281          4044      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00282          4045      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00282          4046      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00283          4047      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00283          4048      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00283          5668      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00283          6957      BVI*           *                   Standard Insurance Co. of Portland Oregon                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00284          4049      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00284          4050      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00286          4052      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4053      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4055      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4056      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4057      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4058      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4059      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00286          4145      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          4060      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          4061      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00287          5782      BVI*           *                   Farmers & Merchants Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          5783      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          5784      BVI*           *                   Firststar Corp                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          5785      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          5786      BVI*           *                   Citibank Universal Card Services                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          5787      BVI*           *                   Universal Bank, N.A.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00287          5788      BVI*           *                   Discover Corp.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00288          4062      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00288          4063      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00289          4070      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00289          4071      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00289          4072      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00289          4141      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00290          4075      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00290          4076      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00291          17438     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               980.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00291          17439     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00291          4077      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00291          4078      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00292          4079      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00292          4080      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00293          4081      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00293          4082      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00295          4103      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00295          4104      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00295          5995      BVI*           *                   Disbursing Officer Postal Information Service                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00296          4105      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00296          4106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00297          4107      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00297          4108      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00297          4109      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00297          4110      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00298          4111      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00298          4112      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00298          4113      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00298          4114      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00298          4115      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00298          4116      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00298          4117      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00298          4118      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00299          4120      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00299          4121      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00299          4122      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00300          4130      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00300          4131      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00300          4132      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00301          4133      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00301          4134      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00302          4137      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00302          4138      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00303          4139      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00303          4140      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00303          5278      BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00304          4146      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00304          4147      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00305          4148      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00305          4149      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00306          4150      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00306          4151      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00307          4152      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00307          4153      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00308          4155      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00308          4156      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00309          4157      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00309          4158      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00310          4165      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00310          4166      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00311          4167      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00311          4168      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00312          4196      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00312          4197      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00313          4199      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00313          4200      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00313          5102      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00313          5604      BVI*           *                   Central Carolin Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00314          4201      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00314          4202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00315          4203      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00315          4204      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00315          4642      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00316          4206      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00316          4207      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00316          4208      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00316          6880      BVI*           *                   Central Carolina Bank & Trust Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00317          4209      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00317          4210      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00317          4211      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00317          5993      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00318          4212      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00318          4213      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00318          4214      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00318          5994      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00319          4215      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00319          4216      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00319          4217      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00320          4218      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00320          4219      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00320          4220      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00320          5567      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00320          6384      BVI*           *                   Richmond Savings Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00321          4221      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00321          4222      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00321          4223      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00322          4224      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00322          4225      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4226      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00323          4227      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4228      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4229      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4230      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4231      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4233      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4234      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4235      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4236      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4237      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4238      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4239      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4240      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00323          4242      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00324          4243      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00324          4244      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00324          4245      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00324          6171      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00325          4246      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00325          4247      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4248      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4249      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4250      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4251      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4252      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4254      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4256      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00325          4257      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00326          4258      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00326          4259      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00327          4260      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00327          4261      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00327          5737      BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00328          4277      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00328          4278      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00328          4440      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00328          4442      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00328          4600      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00328          4601      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00328          6176      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00328          6177      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00328          6189      BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00328          6190      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00329          4279      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00329          4280      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00330          4281      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00330          4282      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00330          6366      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00331          4283      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00331          4284      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00331          5617      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00332          4285      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00332          4286      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00332          5616      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00333          4287      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00333          4288      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00333          5615      BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00334          4289      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00334          4290      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00334          5614      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00335          4291      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00335          4292      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00335          5613      BVI*           *                   American Partners Federal Credit Union                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00336          4293      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00336          4294      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00336          5618      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00337          4295      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00337          4296      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00338          4297      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00338          4298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00339          4300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00339          4572      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00339          4573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00339          4574      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00340          4301      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00340          4302      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00341          4303      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00341          4304      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00342          4305      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00342          4306      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00343          4307      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00343          4308      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00343          4309      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00344          4316      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00344          4317      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00345          4319      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00345          4320      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00346          4321      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00346          4322      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00349          4323      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00349          4324      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00350          4325      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00350          4326      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00350          4327      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00350          5517      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00351          4328      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00351          4329      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00351          4332      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00351          5516      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00352          4330      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00352          4331      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00352          4333      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00352          5519      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00353          4334      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00353          4335      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00354          4336      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00354          4337      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00355          4338      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00355          4339      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00355          4340      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00356          4341      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00356          4342      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00356          4343      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00356          4344      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00356          4479      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00357          4353      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00357          4354      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00357          6163      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00357          6164      BVI*           *                   Gabriele May                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00358          4359      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00358          4360      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00358          4361      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00359          4374      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00359          4375      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00360          4376      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00360          4377      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00361          4378      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00361          4379      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00362          4380      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00362          4381      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00363          4382      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00363          4383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00363          4384      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00363          4385      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00364          4386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00364          4387      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00365          4393      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00365          4394      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00366          4395      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00366          4396      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00366          5480      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00367          4397      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00367          4398      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00367          4399      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00367          4400      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00368          4402      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00368          4403      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00368          4404      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00368          5716      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00368          6111      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00369          4405      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00369          4406      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4407      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4408      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4409      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4410      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4411      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4412      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4413      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4414      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4415      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00369          4623      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00370          4416      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00370          4417      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00372          4433      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00372          4434      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00372          4435      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00372          6960      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00373          4436      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00373          4437      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00373          6959      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00374          4438      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00374          4439      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00374          6961      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00375          4443      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00375          4444      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00376          4445      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00376          4446      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00377          4447      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00377          4448      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00377          4639      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00378          4449      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00378          4450      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00379          4451      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00379          4452      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00380          4453      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00380          4454      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00381          4457      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00381          4458      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00382          4459      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00382          4460      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00383          4461      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00383          4462      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00383          4463      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00384          4464      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00384          4465      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00384          4466      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00384          4467      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00385          4469      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00385          4470      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00385          4471      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00386          4492      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00386          4493      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00387          4494      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00387          4495      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00387          4496      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00387          4497      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00387          4651      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00388          4499      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00388          4500      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00388          6029      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00389          4502      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00389          4503      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00389          6173      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00390          4504      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00390          4505      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00391          4506      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00391          4507      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00392          4510      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00392          4511      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00393          4513      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00393          4514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00393          6363      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00394          4515      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00394          4516      BD *           *                   Diamond Builders, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00394          4517      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00394          4518      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00394          4519      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00395          4520      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00395          4521      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00395          6185      BVI*           *                   Amanda Elmore                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00396          4522      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00396          4523      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00397          4524      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00397          4525      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00397          4535      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00397          5757      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00398          4537      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00398          4538      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00399          4545      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00399          4546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00400          4549      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00400          4550      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00401          4552      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00401          4553      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00402          4554      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00402          4555      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00403          4563      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00403          4564      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00404          4565      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00404          4566      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00405          4567      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00405          4568      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00406          4570      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00406          4571      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00407          4575      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00407          4576      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00408          4577      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00408          4578      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00409          4579      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00409          4580      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00409          4581      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00409          7100      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00410          4592      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00410          4593      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00410          6226      BVI*           *                   Wachovia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00411          4594      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00411          4595      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00412          4596      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00412          4597      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00413          4602      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00413          4603      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00414          4604      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00414          4605      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00417          4611      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00417          4612      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00417          6378      BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00419          4613      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00419          4614      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00420          4621      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00420          4622      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00420          4635      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00420          4636      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00420          5530      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00420          5531      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00420          5532      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00421          4628      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00421          4629      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00422          4637      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00422          4638      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00422          7532      BVI*           *                   CAMCO Finance                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00422          7533      BVI*           *                   ALLTEL                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00422          7534      BVI*           *                   GTE Wireless                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00425          4643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00425          4644      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00426          4652      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00426          4653      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00427          4654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00427          4655      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00428          4667      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00428          4668      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00428          6030      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00429          4669      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00429          4670      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00429          6031      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00430          4671      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00430          4672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00430          6032      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00431          4673      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00431          4674      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00431          6033      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00432          4675      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00432          4676      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00432          6040      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00434          4679      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00434          4680      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00434          6041      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00435          4682      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00436          4683      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00436          4684      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00436          6042      BVI*           *                   ICI Security Systems                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00437          4685      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00437          4686      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          4687      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00438          4688      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          4689      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          4690      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          4691      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          5701      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          5702      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          5703      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00438          5704      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00439          4692      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00439          4693      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00439          4694      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00439          4695      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00439          4696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00439          4697      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00440          4698      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00440          4699      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00441          4706      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00441          4707      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00442          4708      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00442          4709      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00443          4710      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00443          4711      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00444          4716      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00444          4717      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00444          4718      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00444          4719      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00444          4720      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00444          4721      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00445          4722      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00445          4723      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00446          4724      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00446          4725      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00447          4726      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00447          4727      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00447          4728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00447          4729      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00447          4730      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00448          4731      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00448          4732      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00449          4733      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00449          4734      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00449          4944      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00450          4737      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00450          4738      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00451          4739      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00451          4740      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00452          4741      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00452          4742      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00452          4743      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00453          4744      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00453          4745      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00455          4761      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00455          4762      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00456          4763      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00456          4764      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00457          4768      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00457          4769      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00457          4770      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00457          5637      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00457          5638      PPR*4          *                   619 Green Hill Rd., Mt Airy, Surry County, NC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00458          4771      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00458          4772      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00459          4779      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00459          4780      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00460          4781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00460          4782      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00461          4797      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00461          4798      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00461          4799      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00462          4801      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00462          4802      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00463          4803      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00463          4804      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00463          4945      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00464          4805      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00464          4806      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00464          4807      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00464          4808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00464          4809      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00464          4810      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00464          4811      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00464          4812      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00464          4813      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00465          4814      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00465          4815      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00465          4816      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00465          4817      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00465          4818      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00465          4819      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00465          4820      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00466          4825      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00466          4826      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00466          4827      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00467          4828      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00467          4829      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00467          5133      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00468          4830      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00468          4831      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00468          5134      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00469          4832      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00469          4833      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00470          4841      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00470          4843      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00471          4844      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00471          4845      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-JAN-2015*                             
NCM       1998R00471          4846      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00472          4848      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00472          4849      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00472          4850      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00473          4856      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00473          4857      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00474          4858      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00474          4859      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00474          8562      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00474          8563      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00475          4873      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00475          4874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00476          4875      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00476          4876      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00476          5996      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00476          5997      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00477          4907      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00477          4908      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00478          4912      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00478          4999      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00478          5000      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00478          5137      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00479          4913      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00479          4914      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00479          4915      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00479          4916      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00479          6141      BVI*           *                   NationsBank, NA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00479          6142      BVI*           *                   State Farm Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00480          4917      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00480          4918      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00480          4919      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00480          6097      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00481          4920      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00481          4921      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00481          4922      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00481          6096      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00482          4925      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00482          4926      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00482          6207      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00483          4927      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00483          4928      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00484          4929      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00484          4930      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00485          4931      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00485          4932      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00485          4933      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00486          4934      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00486          4935      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00486          6259      BVI*           *                   NationsBank Corporate Security                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00487          4947      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00487          4948      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00488          4949      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00488          4950      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00489          4951      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00489          4952      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00489          4953      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00489          6466      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00489          7591      BVI*           *                   Novartis Crop Protection Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00490          4957      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00490          4958      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00491          4959      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00491          4960      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00491          6218      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00492          4961      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00492          4962      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00492          6225      BVI*           *                   Guarantee State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00493          4963      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00493          4964      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00493          6224      BVI*           *                   Guaranty State Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00494          4965      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00494          4966      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00494          6223      BVI*           *                   Guaranty State Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00495          4967      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00495          4968      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00495          6222      BVI*           *                   CUMIS Insurance Society                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00496          4969      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00496          4970      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00496          6221      BVI*           *                   CUMIS Insurance Society                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00497          4971      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00497          4972      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00497          6220      BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00498          4973      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00498          4974      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00498          6219      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00499          4980      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00499          4981      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00499          5169      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00500          4982      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00500          4983      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00500          5168      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00501          4985      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00501          4986      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00502          4987      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00502          4988      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00503          4989      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00503          4990      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00504          4991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00504          4992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00504          4993      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00505          4994      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00505          4995      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00506          4996      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00506          4997      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00507          5005      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00507          5006      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00507          5007      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00507          6336      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00507          6338      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00507          6339      BVI*           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00508          5008      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00508          5009      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00509          5018      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00509          5019      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00509          8743      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00509          8744      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00509          8745      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00509          8746      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00509          8748      BVI*           *                   Randolph Bank & Trust Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00509          8749      BVI*           *                   Life USA Insurance Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00509          8750      BVI*           *                   Conseco Services, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00510          5020      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00510          5021      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10820     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10821     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10822     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10823     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10824     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10825     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10826     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          10827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          10829     PPR*14         *                   1715 Snipes Rd., Graham, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          10830     PPR*15         *                   2476 Underwood Rd., Elon College, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          10831     PPR*16         *                   1931 Margaret St., Houston, TX                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          10832     PPR*17         *                   $5,500 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          10833     PPR*18         *                   4930 Rumley Rd., Graham, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          10834     PPR*19         *                   501 Ward St., Eden, NC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          10835     PPR*20         *                   31.365 acre tract, Stoney Creek Twnship, NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          5046      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00511          5047      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          5048      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          5049      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          5050      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          5051      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          5052      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          5053      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00511          5054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00512          5059      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00512          5060      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00513          5061      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00513          5062      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00513          6277      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00513          6278      BVI*           *                   Mr. Trader Dunnington                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00514          5063      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00514          5064      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00515          5065      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00515          5066      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00516          5067      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00516          5068      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00517          5071      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00517          5072      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00517          8493      BVI*           *                   Mutual Community Savings & Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          5073      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          5074      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00518          5075      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00518          5076      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00518          5077      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00518          6909      BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6910      BVI*           *                   Morris Mini Mart (Pit Stop)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6911      BVI*           *                   Old Country Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6912      BVI*           *                   Dick's Restaurant                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6913      BVI*           *                   A&P Grocery Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6914      BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6915      BVI*           *                   The Trading Post                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6916      BVI*           *                   Mobil Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00518          6917      BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00519          5078      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00519          5079      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00520          5080      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00520          5081      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00520          5082      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00521          5084      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00521          5657      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00522          5085      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00522          5086      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00523          5087      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00523          5088      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00524          5089      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00524          5090      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00525          5091      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00525          5092      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00526          5093      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00526          5094      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2022*                             
NCM       1998R00527          5096      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00527          5097      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00527          5098      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00527          5101      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00528          5099      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00528          5100      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00529          5103      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00529          5104      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00529          5603      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00530          5105      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00530          5106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00530          6081      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00531          5107      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00531          5108      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00532          5109      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00532          5110      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00532          5111      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00532          6317      BVI*           *                   US Department of Agriculture, Food & Nutrition Service                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00533          5112      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00533          5113      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00533          6379      BVI*           *                   Food & Nutrition Service, Dept of Agriculture                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00534          5114      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00534          5115      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00535          5124      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00535          5125      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00536          5126      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00536          5127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00537          5128      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00537          5129      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00537          5130      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00538          5131      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00538          5132      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00539          5135      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00539          5136      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00540          5138      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00540          5139      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00541          5147      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00541          5148      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00542          5149      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00542          5150      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00543          5165      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00543          5166      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00544          5180      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00544          5181      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00544          5182      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00544          5183      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00545          5184      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00545          5185      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00545          5186      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00545          5187      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00545          5188      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00545          5189      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00546          5191      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00546          5192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00546          5193      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00546          5194      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00546          5195      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00546          5196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00546          5197      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00546          5198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00547          5199      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00547          5200      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00547          5201      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00547          5202      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00547          5203      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00547          5667      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00548          5204      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00548          5205      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00549          5206      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00549          5207      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00550          5209      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00550          6462      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00551          5211      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00551          5281      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00551          6776      BVI*           *                   National Grange Mutual Insurance Co.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00552          5212      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00552          5213      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00553          5214      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00553          5215      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00554          5216      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00554          5217      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00555          5218      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00555          5219      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00556          5228      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00556          5229      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00557          5234      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00557          5235      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00558          5236      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00558          5237      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00559          5241      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00559          5242      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00559          5537      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00560          5243      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00560          5244      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00561          5245      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00561          5246      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00562          5255      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00562          5256      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00563          5259      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00563          5260      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00564          5263      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00564          5264      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00565          5265      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00565          5266      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00566          5267      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00566          5268      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00566          5269      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00567          5270      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00567          5271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00568          5272      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00568          5273      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00568          6398      BVI*           *                   Central Carolina Bank & Trust Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00569          5279      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00569          5280      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00570          5313      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00570          5314      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00570          5315      BD *           *                   Southern Emblem Company, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00570          5316      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00571          5317      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00571          5318      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00571          5713      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00572          5319      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00572          5320      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00573          5321      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00573          5322      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00574          5323      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00574          5324      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00575          5325      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00575          5326      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00576          5327      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00576          5328      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00577          5329      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00577          5330      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00578          5333      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00578          5334      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00579          5335      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00579          5336      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00580          5339      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00580          5340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00580          6020      BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00581          2052633   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NCMontgomery          27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             11-JAN-2010*                             
NCM       1998R00581          5341      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00581          5342      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Star                NCMontgomery          27356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-JAN-2010*                             
NCM       1998R00582          5346      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00582          5347      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00582          5348      BD *           *                   Central Carolina Psychiastry and Psychology Services, PA                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00583          5349      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00583          5350      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00583          5351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00584          5352      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00584          5353      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00585          5375      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00585          5376      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00586          5377      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00586          5378      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00587          5379      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00587          5380      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00588          5381      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00588          5382      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00589          5383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00589          5384      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00590          5385      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00590          5386      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00591          5387      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00591          5388      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00592          5390      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00592          5391      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00593          5401      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00593          5402      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00593          5403      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00593          5669      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00593          8141      BVI*           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00594          5412      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00594          5413      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00595          5414      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00595          5415      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00596          5420      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00596          5421      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00598          5422      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00598          5423      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00599          5424      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00599          5425      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00600          5426      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00600          5427      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00601          5428      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00601          5429      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00602          5430      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00602          5431      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00603          5434      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00603          5435      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00603          5436      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00604          5437      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00604          5438      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00604          5439      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00605          5447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00605          5448      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00605          5449      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00606          5456      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00606          5457      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00607          5458      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00607          5459      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00608          5460      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00608          5461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00608          5462      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00608          5463      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00609          5464      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00609          5465      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00609          5466      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00610          5467      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00610          5468      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00611          5469      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00611          5470      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00612          5471      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00612          5472      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00612          5473      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00613          5481      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00613          5482      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00614          5483      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00614          5484      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAY-2013*                             
NCM       1998R00615          5485      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00615          5486      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00615          5487      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00615          7199      BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00616          5488      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00616          5489      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00617          5490      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00617          5491      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00618          5492      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00618          5493      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00619          5494      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00619          5495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00619          5546      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00620          5496      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00620          5497      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00620          5498      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00621          5499      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00621          5500      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00622          5501      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00622          5502      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00622          7262      BVI*           *                   The Trading Post                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00623          5503      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00623          5504      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00623          6510      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00624          5505      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00624          5506      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00624          6504      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00625          5507      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00625          5508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00625          6505      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00626          10819     BVI*           *                   National Union Fire Ins. Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00626          10828     BVI*           *                   First Union Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00626          5509      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00626          5510      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00627          5511      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00627          5512      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00628          5513      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00628          5514      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00628          5515      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00629          5522      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00629          5523      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00630          5533      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00630          5534      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00631          5535      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00631          5536      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00632          5538      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00632          5539      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00633          5540      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00633          5541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00633          6506      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00634          5542      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00634          5543      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00635          5544      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00635          5545      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00636          5547      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00636          5548      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00636          7358      BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00637          5549      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00637          5550      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00638          5551      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00638          5552      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00639          5553      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00639          5554      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00640          5555      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00640          5556      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-JAN-2013*                             
NCM       1998R00641          5557      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00641          5558      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00641          5559      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00642          5560      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00642          5561      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00643          5562      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00643          5563      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00644          5564      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00644          5565      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00645          5573      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00645          5574      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00646          5575      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00646          5576      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00647          5577      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00647          5578      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00647          5579      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00647          6341      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00648          5580      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00648          5581      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00648          6343      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00649          5582      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00649          5583      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00649          6342      BVI*           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00650          5584      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00650          5585      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00651          5586      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00651          5587      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00652          5611      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00652          5612      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00652          5639      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00653          5619      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00653          5620      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00653          5705      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00653          5706      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00653          5707      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00654          5631      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00654          5632      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-SEP-2013*                             
NCM       1998R00654          5633      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-DEC-2010*                             
NCM       1998R00654          5634      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00654          6958      BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00655          5635      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00655          5636      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00656          5640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00656          5641      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00657          5642      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00657          5643      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00658          5644      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00658          5645      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00658          5646      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00658          5647      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00658          5648      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00659          5649      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00659          5650      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00660          5651      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00660          5652      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00660          6507      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00661          5653      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00661          5654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00661          6508      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00662          5655      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00662          5656      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00662          6509      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00663          5658      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00663          5659      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00664          5660      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00664          5666      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00665          5670      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00665          5671      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00666          5672      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00666          5673      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00666          6382      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00666          6383      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00667          5674      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00667          5675      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00667          5676      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00668          10802     BVI*           *                   U.S. Railroad Retirement Bd.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00668          5677      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00668          5678      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00670          5681      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00670          5682      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998R00671          5683      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1998R00671          5684      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1998V00001          2940      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00001          2941      BP *           *                   Sleepy Hollow Estates                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00002          2948      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00002          2949      PD *           *                   3714 Cancun Loop, Webb City, Laredo, TX                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00002          2950      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00003          2955      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00003          2956      PD *           *                   $1,919.670.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00003          2957      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00004          2963      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00004          2964      IP *           *                   Aydelette                                                   Sarah F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00005          2965      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00005          2966      IP *           *                   LaBrie                                                      Fred F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00006          2967      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00006          2968      IP *           *                   Gause                                                       Daisy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00007          2969      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00007          2970      IP *           *                   Harris                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00008          2971      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00008          2972      IP *           *                   Bolen                                                       Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00009          2973      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00009          2974      IP *           *                   Netterwald                                                  Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00010          2975      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00010          2976      IP *           *                   Bradsher                                                    Shirley P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00011          2977      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00011          2978      ICM*           *                   Walters                                                     Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00012          2979      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00012          2980      ICM*           *                   Settle                                                      Lee Marvin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00013          2981      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00013          2982      IP *           *                   Sidoo                                                       Silesh Kumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00014          2983      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00014          2984      ICM*           *                   Parker                                                      William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00015          2985      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00015          2986      ICM*           *                   McColl                                                      Dewrod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00016          2987      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00016          2988      IP *           *                   Moore                                                       Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00017          3003      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00017          3004      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00018          3005      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00018          3006      ID *           *                   Locklear                                                    Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00019          3022      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00019          3023      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00019          3024      PD *           *                   Misc. Propety                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00021          3055      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00021          3056      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00021          3057      PD *           *                   $2,362.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00021          3058      PD *           *                   1993 Lexus                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00021          3059      PD *           *                   1992 Acura Legend                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00021          3060      PD *           *                   1986 Mercedes Benz                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00022          3061      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00022          3062      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00022          3063      PD *           *                   $27,669.05 in U.S. Currency                                                               *                             *   *     *                                97-DEA-341352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00023          3064      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00023          3065      ID *           *                   Shughart                                                    Larry F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00024          3066      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00024          3067      ID *           *                   Brooks                                                      Benjamin S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00025          3068      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00025          3069      BD *           *                   Kenneth Hine Construction Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00026          3070      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00026          3071      BD *           *                   Kenneth Hine Construction Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00027          3072      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00027          3073      BD *           *                   Kenneth Hine Construction Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00028          3074      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00028          3075      BD *           *                   Kenneth Hine Construction Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00029          3076      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00029          3077      BD *           *                   Kenneth Hine Construction Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00030          3078      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00030          3079      BD *           *                   Kenneth Hine Construction Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00031          3115      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00031          3116      ID *           *                   Strickland                                                  Kateria A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00032          3117      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00032          3118      ID *           *                   Liles                                                       Doris S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00033          3119      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00033          3120      ID *           *                   McIver                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00034          3121      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00034          3122      ID *           *                   Dunnagan                                                    Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00035          3131      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00035          3132      ID *           *                   Dennis                                                      Alonzo M., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00037          3190      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00037          3191      ID *           *                   Davis                                                       Ruby A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00038          3192      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00038          3193      IP *           *                   Bodenhammer                                                 Mattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00039          3194      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00039          3195      IP *           *                   Truitt                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00040          3196      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00040          3197      IP *           *                   White                                                       Annie J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00041          3198      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00041          3204      B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00042          3200      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00042          3201      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00043          3202      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00043          3203      IP *           *                   Knight                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00044          3205      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00044          3206      IP *           *                   Shaw                                                        Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00045          3207      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00045          3208      ICM*           *                   Harrell                                                     Carrington Lamont             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00046          3209      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00046          3210      ICM*           *                   Glenn                                                       James Aaron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00047          3227      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00047          3228      ID *           *                   Higgins                                                     Keijuarn Marquis              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00048          3256      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00048          3257      ID *           *                   Bennett                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00049          3258      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00049          3259      ID *           *                   Cobb                                                        John Arthur                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00050          3260      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00050          3261      ID *           *                   Little                                                      James Terry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00051          3262      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00051          3263      ID *           *                   Johnson                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00052          3314      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00052          3315      IP *           *                   McNeil                                                      Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00053          3316      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00053          3317      IP *           *                   Wood                                                        Dale W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00054          3318      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00054          3319      IP *           *                   Farley                                                      R. Odell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00055          3426      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00055          3427      ID *           *                   Cooper                                                      William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00056          10791     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00056          3428      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00056          3429      PD *           *                   $2,067.50 in U.S. Currency                                                                *                             *   *     *                   CA           98-DEA-343779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00057          3430      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00057          5286      PD *           *                   1993 Ford Taurus SHO                                                                      *                             *   *     *                   VH           98-DEA-344648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00057          5287      PD *           *                   1994 Ford Aerostar                                                                        *                             *   *     *                   VH           98-DEA-344565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00057          5288      PD *           *                   $94,835.32 U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00057          5289      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00058          3439      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00058          3440      ID *           *                   Epley                                                       Paul E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00059          3442      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00059          3443      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00060          3449      IP *           *                   Smith                                                       Linda B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00060          5043      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00061          3450      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00061          3451      IP *           *                   Baker                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00062          3452      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00062          3453      ID *           *                   Estate of Franklin Earl Woodruff                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00063          3456      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00063          3457      IP *           *                   Virginia Mortgage Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00064          3458      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00064          3459      IP *           *                   Tilley Six Trust                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00065          3514      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00065          3515      IP *           *                   Scott                                                       Johnnie, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00066          3516      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00066          3517      ICM*           *                   Franklin                                                    Raymond S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00067          3518      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00067          3519      ID *           *                   White                                                       James Frederick, Sr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00068          3547      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00068          3548      ID *           *                   Timlic                                                      Vivian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00069          3549      ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDPT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00069          3550      IP *           *                   Scittarelli                                                 Robert R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00070          3552      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00070          3553      ICM*           *                   Penn                                                        Gregg Dinarde                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00071          3559      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00071          3560      PD *           *                   5520 Little Bean Store Road, Seagrove, NC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00071          3561      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00071          3562      PD *           *                   $10,000.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00071          3563      PD *           *                   1994 Chrysler Minivan                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00071          3564      PD *           *                   1969 Oldsmobile Cutlass                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00071          3565      PD *           *                   Rolex Watch, Serial No. 58529                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00072          3576      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00072          3577      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00073          3582      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00073          3583      ICM*           *                   Davis                                                       Paul Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00074          3588      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00074          3589      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00075          3630      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00075          3631      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00076          3632      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00076          3633      ICM*           *                   Sawyers                                                     Donald Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00077          3640      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00077          3641      ID *           *                   Hardnez                                                     Francisco Montreas            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00077          3642      ID *           *                   Hardy                                                       Claudette A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00078          3652      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00078          3653      PD *           *                   C&I Promotions- Acct# 1864895177, Wachovia Bank                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00078          3654      PD *           *                   NationsBank, N.A. Acct# 153762109                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00078          3655      PD *           *                   Wachovia Bank, N.A. Acct# 2379370695 (Harold Wooten)                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00079          3662      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00079          3663      ID *           *                   Car Wholesalers Ltd                                         Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00080          3664      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00080          3665      IP *           *                   Riley                                                       Terri T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00081          3666      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00081          3667      BD *           *                   Pacy, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00082          3671      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00082          3672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00083          3673      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00083          3674      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00084          3675      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00084          3676      ID *           *                   Peterson                                                    Gregory P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00084          3677      ID *           *                   Peterson                                                    Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00085          3684      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00085          3685      IP *           *                   Briggs                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00086          3686      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00086          3687      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00087          3688      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00087          3689      IP *           *                   Bowman                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00088          3690      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00088          3691      IP *           *                   Medina                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00089          3743      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00089          3744      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00090          3745      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00090          3746      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00091          3776      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00091          3777      IP *           *                   Tharrington                                                 Betty L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00092          3778      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00092          3779      ID *           *                   Johnson                                                     Thomas H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00093          3801      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00093          3803      IP *           *                   Walker                                                      Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00094          3804      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00094          3805      IP *           *                   Gallagher                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00095          3816      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00095          3817      IPP*           *                   Geter                                                       Jackie Robinson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00096          3832      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00096          3833      IP *           *                   Goodman                                                     Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00097          3834      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00097          3835      IP *           *                   Rann                                                        Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00098          3836      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00098          3837      IPP*           *                   Davis                                                       Michael Troy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00099          3842      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00099          3843      ID *           *                   Barnes                                                      Gloria A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00100          3844      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00100          3845      IP *           *                   Ridenhour                                                   Marickquis V.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00101          3848      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00101          3849      PD *           *                   $16,911.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00101          3850      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00102          3851      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00102          3852      PD *           *                   Trucking Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00103          3860      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00103          3861      IP *           *                   Handy                                                       Marilyn N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00104          3862      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00104          3863      IP *           *                   Comer                                                       Shirley P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00105          3864      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00105          3865      IP *           *                   Johnson                                                     Leonard Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00106          3866      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00106          3867      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00107          3870      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00107          3871      IP *           *                   Greene                                                      Elmer, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00108          3872      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00108          3873      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00109          3874      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00109          3875      IP *           *                   Miller                                                      Brenda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00110          3883      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00110          3884      PD *           *                   $3,620.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00110          3885      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00111          3886      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00111          3887      IP *           *                   Williams                                                    Rita D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00112          3888      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00112          3889      IP *           *                   Moseley                                                     Carl Stephen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00113          3890      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00113          3891      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00114          3902      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00114          3903      IP *           *                   Cujas                                                       Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00115          3915      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00115          3916      IPP*           *                   Patton                                                      Marye Linda                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00116          3917      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00116          3918      IPP*           *                   Thompson                                                    Michael Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00117          3919      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00117          3920      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00118          3921      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00118          3922      IPP*           *                   White                                                       Henry Lee, Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00119          3948      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00119          3949      IP *           *                   Lewis                                                       Teddy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00120          3950      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00120          3951      IP *           *                   Bunting                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00121          3952      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00121          3953      ID *           *                   CBH, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00122          3961      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00122          3962      IPP*           *                   Wilson                                                      Melvin Derrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00123          3987      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00123          3988      ID *           *                   Baldwin                                                     Robert Jeffery                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00124          3994      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00124          3995      ICM*           *                   Thompson                                                    Rodney Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00125          3996      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00125          3997      BP *           *                   Charter Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00126          4015      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00126          4016      IP *           *                   Campbell                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00127          4018      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00127          4019      ID *           *                   Edgerly                                                     John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00127          4020      ID *           *                   Edgerly                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00128          4022      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00128          4032      IP *           *                   Perrell                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00129          4024      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00129          4031      IP *           *                   Austin                                                      John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00130          4026      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00130          4030      IP *           *                   Allen                                                       James A., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00131          4028      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00131          4029      IP *           *                   Bey                                                         Andre S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00132          4037      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00132          4038      ID *           *                   Simmons                                                     Sanford C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00133          4064      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00133          4068      IP *           *                   Rhyne                                                       Marcie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00134          4066      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00134          4067      IP *           *                   Adams                                                       Jeanette Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00135          4073      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00135          4074      ICM*           *                   Webb                                                        Thomas M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00136          4084      ACL*           *                   *                                                           *                             *                             *   *     *                                               INFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00136          4085      PD *           *                   Deer and Rifles                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00137          2067605   BOT*           *                   Emerald Green Pension Fund                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       1998V00137          26821     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00137          4086      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00137          4087      PD *           *                   $2,031,246.91 U.S. Currency                                                               *                             *   *     *                   CA           98-IRS-000446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00138          4088      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00138          4089      IP *           *                   Hopper                                                      Sara R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00139          4090      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00139          4091      IP *           *                   Snipes                                                      Jerry Artis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00140          4092      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00140          4093      IP *           *                   Smith                                                       Cellie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00141          4094      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00141          4095      IP *           *                   Watkins                                                     Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00142          4096      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00142          4097      IP *           *                   Watkins                                                     Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00143          4098      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00143          4099      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00144          4123      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00144          4127      IPP*           *                   Humphreys                                                   William P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00145          4125      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00145          4126      IPP*           *                   Roach                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00146          4128      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00146          4129      IPP*           *                   Roach                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00147          4135      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00147          4136      IPP*           *                   Ford                                                        James Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00148          4159      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00148          4160      IP *           *                   Evans                                                       Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00149          4161      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00149          4162      IP *           *                   Schneider                                                   Lynn A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00150          4163      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00150          4164      IP *           *                   Ziglar                                                      Catherine M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00151          4170      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00151          4171      IP *           *                   Hall                                                        Patricia W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00153          4172      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00153          4173      IP *           *                   Johnson                                                     Jerry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00154          4174      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00154          4175      IP *           *                   Carico                                                      Jackie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00155          4176      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00155          4177      IP *           *                   Duncan                                                      Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00156          4178      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00156          4179      IP *           *                   Butler                                                      Perry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00157          4180      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00157          4181      IP *           *                   Flinchum                                                    Judy E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00158          4182      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00158          4183      IP *           *                   Tilley                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00159          4184      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00159          4185      IP *           *                   McNeill                                                     Martha D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00160          4186      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00160          4187      IP *           *                   Barksdale                                                   Linda E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00162          4190      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00162          4191      IPP*           *                   Leak                                                        Rodney Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00163          4192      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00163          4193      IPP*           *                   Chisholm                                                    Bryant Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00164          4194      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00164          4195      IPP*           *                   Byrd                                                        Dwight Devane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00165          4264      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00165          4265      IP *           *                   McBride                                                     Barry T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00166          4266      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00166          4267      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00167          4268      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00167          4269      IP *           *                   Desormier                                                   Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00168          4270      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00168          4271      IP *           *                   Farmer                                                      Randy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00169          4272      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00169          4273      BD *           *                   Radiation Oncology                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00170          4274      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00170          4275      ID *           *                   Pearce                                                      Carl C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00171          4310      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00171          4311      IP *           *                   Coates                                                      Melvin D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00172          4312      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00172          4313      IP *           *                   Powe                                                        Ruby J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00173          4345      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00173          4346      ICM*           *                   Hollis                                                      Chauncey Alexander            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00174          4347      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00174          4348      ICM*           *                   Moore                                                       Cleo Cornelius                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00175          4349      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00175          4350      IPP*           *                   Gibson                                                      Vance Marcel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00176          4351      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00176          4352      IPP*           *                   Judd                                                        John Avery                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00177          4362      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00177          4363      IP *           *                   Diriscio                                                    Gerald N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00178          4364      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00178          4365      IP *           *                   Hiatt                                                       Herman G., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00179          4366      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00179          4367      IP *           *                   Galbreath                                                   Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00180          4368      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00180          4369      IP *           *                   Fields                                                      Alma J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00181          4370      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00181          4371      ICM*           *                   Washington                                                  Barry Stanley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00182          4372      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00182          4373      IPP*           *                   Fenner                                                      Otto Randolph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00183          4418      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00183          4419      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00184          4420      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00184          4421      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00185          4422      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00185          4423      BD *           *                   Forsyth Memorial Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00186          4424      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00186          4425      BD *           *                   N.C. Baptist Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00187          4426      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00187          4427      IP *           *                   Hanson                                                      James Raymond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00189          4428      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00189          4429      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00190          4455      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00190          4456      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00191          4472      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00191          4473      IP *           *                   Searcy                                                      Thurman J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00192          4474      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00192          4475      IP *           *                   Collins                                                     Johnny R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00193          4480      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00193          4481      PD *           *                   $1,190.00 in U.S. Currency                                                                *                             *   *     *                                98-DEA-347787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00193          4482      IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00194          4483      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00194          4484      ID *           *                   Richardson                                                  Reva                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00195          4508      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00195          4509      ID *           *                   Kent                                                        Bobbi, Sr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00196          4526      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00196          4527      ID *           *                   Suitt                                                       Warren P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00196          4528      ID *           *                   Suitt                                                       Judy C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00197          4529      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00197          4530      ICM*           *                   Wright                                                      Keith Neal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00198          4531      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00198          4532      IPP*           *                   Nunez-DeJesus                                               Bienvenido Antonio            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00199          4533      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00199          4534      IPP*           *                   Acosta                                                      Ramon N., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00200          4539      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00200          4540      PD *           *                   $22,265.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00200          4541      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00201          4547      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00201          4548      IPP*           *                   Davis                                                       William Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00202          4561      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00202          4562      ID *           *                   Petty                                                       Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00203          4582      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00203          4583      IP *           *                   Smith                                                       Roy L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00204          4584      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00204          4585      IP *           *                   Ellinger                                                    Pamela I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00205          4586      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00205          4587      IP *           *                   Dillard                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00206          4588      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00206          4589      IP *           *                   Jones                                                       Theophilus                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00207          4590      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00207          4591      ID *           *                   Putnam                                                      Selma L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00208          4615      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00208          4616      IP *           *                   Hall                                                        Mickey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00209          4617      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00209          4618      IP *           *                   Lowery                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00210          4619      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00210          4620      IPP*           *                   Bruen                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00211          4624      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00211          4625      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00211          9502      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00212          4626      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00212          4627      ID *           *                   Hilton                                                      Brenda W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00213          4630      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00213          4631      PD *           *                   6 Acres located in Clarkesville Township, Davie County, NC                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00213          4632      PD *           *                   2.2 Acres located on Bowman Rd., Clarksville Township                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00213          4633      PD *           *                   1998 Fleetwood Oak Grove Mobile Home, located on 2.2 Acres                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00214          4640      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00214          4641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00215          4645      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00215          4646      IP *           *                   Middlebrooks                                                Phillip W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00215          4647      IP *           *                   Middlebrooks                                                Dahlia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00216          4648      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00216          4649      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00217          4656      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00217          4657      IP *           *                   Noell                                                       Fred N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00218          4658      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00218          4659      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00219          4660      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00219          4661      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00220          4662      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00220          4663      IP *           *                   Rorie                                                       Vernia R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00221          4664      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00221          4665      IP *           *                   Evans                                                       Barbara F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00222          4700      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00222          4701      PD *           *                   $36,500.00 in U.S. Currnecy                                                               *                             *   *     *                                98-DEA-350770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00222          4702      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00223          4703      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00223          4704      PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00223          4705      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00224          4712      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00224          4713      IPP*           *                   Gittens                                                     Denise Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00225          4714      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00225          4715      IPP*           *                   Dawkins                                                     James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00226          4735      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00226          4736      ID *           *                   Stack                                                       Phyllis D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00227          4746      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00227          4750      IP *           *                   Taylor                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00228          4748      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00228          4749      IP *           *                   Powell                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00229          4751      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00229          4752      IP *           *                   Dabbs                                                       Patricia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00230          4753      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00230          4754      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00231          4755      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00231          4756      ID *           *                   Jones                                                       Earlise                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00231          4757      ID *           *                   Jones                                                       Ellen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00232          4758      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00232          4759      ID *           *                   McGregor                                                    Brenda G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00232          4760      ID *           *                   McGregor                                                    Howard O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00233          4765      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00233          4766      PD *           *                   511 Linwood Ave., Durham, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00233          4767      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00234          4773      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00234          4774      ID *           *                   Davis                                                       William Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00235          4775      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00235          4776      IP *           *                   Harrington                                                  Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00236          4777      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00236          4778      IP *           *                   Riek                                                        Kathy Shelton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00237          4788      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00237          4789      IP *           *                   Kornegay                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00238          4790      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00238          4791      ID *           *                   Davis                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00239          4792      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00239          4793      ID *           *                   Key                                                         John A., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00240          4821      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00240          4822      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00241          4823      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00241          4824      IPP*           *                   Reynolds                                                    John Clayton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00242          4834      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00242          4835      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00243          4836      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00243          4837      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00244          4862      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00244          4863      PD *           *                   1992 Chevrolet Pick-up Truck (Extended Cab)                                               *                             *   *     *                                98-DEA-349196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00244          4864      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00245          4865      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00245          4866      PD *           *                   Vehicles                                                                                  *                             *   *     *                                N/A                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00245          4867      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00246          4868      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00246          4869      PD *           *                   1994 BMW 325i                                                                             *                             *   *     *                                98-DEA-349890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00246          4870      PD *           *                   $29,547.00 U.S. Currency                                                                  *                             *   *     *                                98-DEA-349874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00246          4871      PD *           *                   $$1,125.00 U.S. Currency                                                                  *                             *   *     *                                98-DEA-349867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00246          4872      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00248          4877      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00248          4878      IP *           *                   Doughety                                                    Saundra Brown                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00249          4879      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00249          4880      IP *           *                   Grooms                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00250          4881      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00250          4882      IP *           *                   Young                                                       Edward A. Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00251          4883      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00251          4884      IP *           *                   Sterling                                                    Clara J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00252          4885      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00252          4886      IP *           *                   Gray                                                        Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00253          4887      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00253          4888      IP *           *                   English                                                     Norma J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00254          4889      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00254          4890      IP *           *                   Hough                                                       Rosa Zeller                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00255          4891      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00255          4892      IP *           *                   Fultz                                                       Mary F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00256          4893      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00256          4894      IP *           *                   Latham                                                      Harvey J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00257          4895      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00257          4896      IP *           *                   Priddy                                                      John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00258          4897      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00258          4898      IP *           *                   James                                                       Betty Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00259          4899      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00259          4900      IP *           *                   Roberts                                                     James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00260          4901      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00260          4902      IP *           *                   Kornegay                                                    Felicia J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00261          4903      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00261          4904      ICM*           *                   Gilkey                                                      Yussef Lateef                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00262          4905      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00262          4906      IPP*           *                   Sanchez                                                     Ruebin Dario                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00263          4923      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00263          4924      ID *           *                   Cuthrell                                                    Beulah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00264          4955      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00264          4956      IP *           *                   Ball                                                        Karen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00265          4975      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00265          4977      BD *           *                   Durham Christian Radio, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00266          5001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00266          5002      IP *           *                   Allison                                                     Chester H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00267          5003      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00267          5004      IP *           *                   Ferguson                                                    Robert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00268          5010      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00268          5011      IP *           *                   Robbs                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00269          5012      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00269          5013      IP *           *                   Garner                                                      Gerald A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00270          5014      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00270          5015      IP *           *                   Jernigan                                                    Gilbert L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00271          5016      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00271          5017      ID *           *                   Goss                                                        James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00272          5022      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00272          5023      PD *           *                   $22,266.00 in U.S. Currency                                                               *                             *   *     *                   CA           98-DEA-351703      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00272          5024      PD *           *                   1998 Toyota Tacoma Truck                                                                  *                             *   *     *                   VH           98-DEA-351706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00272          5025      PD *           *                   1993 Jeep Wrangler                                                                        *                             *   *     *                   VH           98-DEA-351707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00272          5026      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00273          5027      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00273          5028      PD *           *                   $13,045.00 in U.S. Currency                                                               *                             *   *     *                                98-DEA-351305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00273          5029      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00274          5030      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00274          5031      BD *           *                   Traditional Trading                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00275          5033      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00275          5034      IP *           *                   Erler                                                       William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00276          5035      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00276          5036      IP *           *                   Miller                                                      James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00277          5037      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00277          5038      IP *           *                   Evans                                                       Norma A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00278          5039      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00278          5040      IP *           *                   Matier                                                      Linda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00279          5041      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00279          5042      IP *           *                   Keesee                                                      George R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00280          5044      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00280          5045      IP *           *                   Slayton                                                     Elizabeth Ann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00281          5055      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00281          5056      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00282          5057      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00282          5058      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00283          5069      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00283          5070      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00284          5116      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00284          5117      IP *           *                   Robertson                                                   Paulette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00285          5118      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00285          5119      IP *           *                   Irvin                                                       Patsy N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00286          5120      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00286          5121      IP *           *                   Hairston                                                    Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00287          5122      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00287          5123      ID *           *                   Scales                                                      Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00288          5151      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00288          5152      PD *           *                   Computer Equipment & Accessories                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00288          5153      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00289          5154      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00289          5155      PD *           *                   1995 Suzuki Motorcycle                                                                    *                             *   *     *                                98-DEA-352622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00289          5156      PD *           *                   $4,282.00 in U.S. Currency                                                                *                             *   *     *                                98-DEA-352639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00289          5157      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00290          5158      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00290          5159      PD *           *                   1981 Chevrolet Truck                                                                      *                             *   *     *                                98-DEA-352071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00290          5160      PD *           *                   1993 GMC VAN                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00290          5161      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00291          5162      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00291          5163      PD *           *                   #27 Cedar Lane, 11825 Highway 705, Eagle Springs, NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00291          5164      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00292          5170      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00292          5171      IP *           *                   Miles                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00293          5172      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00293          5173      ID *           *                   Jackson                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00294          5174      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00294          5175      IP *           *                   Elrod                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00295          5176      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00295          5177      IP *           *                   Fox                                                         Mattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00296          5178      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00296          5179      ID *           *                   Parker                                                      Patrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00297          5220      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00297          5221      IPP*           *                   Anthony                                                     Joseph Gerald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00298          5222      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00298          5223      IPP*           *                   Wadford                                                     Bruce Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00299          5224      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00299          5225      IPP*           *                   Little                                                      Warren Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00300          5226      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00300          5227      IPP*           *                   Comer                                                       Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00301          5232      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00301          5233      IP *           *                   Miller                                                      Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00303          5247      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00303          5248      IP *           *                   Smith                                                       Sharon S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00304          5249      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00304          5250      IP *           *                   Preston                                                     Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00305          5251      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00305          5252      IP *           *                   McLean                                                      Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00306          5253      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00306          5254      IP *           *                   Jarvis                                                      James T., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00307          5257      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00307          5258      ID *           *                   Dwight & Compton                                            et us, et al                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00308          5261      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00308          5262      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00309          5274      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00309          5275      IP *           *                   Hargrave                                                    Petula                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00311          5276      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00311          5277      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00312          5290      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00312          5291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00313          5292      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00313          5293      IP *           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00314          5294      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00314          5295      IPP*           *                   Hawkins                                                     Willie R., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00315          5296      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00315          5297      ID *           *                   Goins                                                       Michel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00316          5395      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00316          5396      IP *           *                   Perry                                                       Vincent D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00317          5300      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00317          5301      IPP*           *                   Smith                                                       Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00318          5302      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00318          5303      IPP*           *                   McCollough                                                  Vincent Gerard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00319          5304      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00319          5305      IPP*           *                   Jones                                                       Barbara Gail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00320          5306      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00320          5307      IPP*           *                   Hairston                                                    Howard William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00321          5308      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00321          5309      IPP*           *                   Hooker                                                      Rodney Lane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00322          5310      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00322          5311      IPP*           *                   David                                                       Eon                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00323          5331      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00323          5332      IP *           *                   Bryant                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00324          5337      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00324          5338      IPP*           *                   Apey                                                        Patricio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00325          5354      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00325          5355      ID *           *                   Cass                                                        Charles Horace                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00326          5356      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00326          5357      IP *           *                   Mauldin                                                     John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00327          5358      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00327          5359      IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00328          5360      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00328          5361      IP *           *                   Lashley                                                     Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00329          5362      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00329          5363      IP *           *                   Bailey                                                      Dennis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00330          5364      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00330          5365      IP *           *                   Brown                                                       Jacquelyn A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00331          5366      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00331          5367      IPP*           *                   Watson                                                      Edward James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00332          5368      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00332          5369      IPP*           *                   Simpson                                                     Randy Kendrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00333          5392      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00333          5393      PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00333          5394      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00334          5397      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00334          5398      ID *           *                   Gauldin                                                     William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00335          5399      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00335          5400      ID *           *                   Ali                                                         Omar Abdulla                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00336          5404      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00336          5405      IPP*           *                   Bruno                                                       Vaughn Mark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00337          5406      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00337          5407      ID *           *                   Ffrench                                                     Menus Bartholomus             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00338          5408      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00338          5409      ID *           *                   Essick                                                      Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00339          5410      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00339          5411      ID *           *                   Gonzales                                                    Mireya Cardenas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00340          5418      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00340          6549      IPP*           *                   Young                                                       Calvin Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00341          5440      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00341          5441      PD *           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00341          5442      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00342          5443      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00342          5444      ID *           *                   Wyatt                                                       Tony Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00343          5445      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00343          5446      ID *           *                   Gemstone Realty                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00344          5450      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00344          5451      IP *           *                   Barton                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00345          5452      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00345          5453      IP *           *                   Thompson                                                    Frank P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00346          5454      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00346          5455      IPP*           *                   Autry                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00347          5474      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00347          5475      ID *           *                   Squires                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00348          5476      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00348          5477      ID *           *                   Perkins                                                     Larry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00349          5478      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00349          5479      IPP*           *                   Han                                                         Su Chon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00350          5520      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00350          5521      ID *           *                   Harris                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00351          5524      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00351          5525      ID *           *                   Allen                                                       Clayton J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00352          5526      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00352          5527      IP *           *                   Prino                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00353          5528      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00353          5529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00354          5568      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00354          5569      ID *           *                   Harrington                                                  Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00355          5570      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00355          5571      ID *           *                   Rhyne                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00356          5588      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00356          5589      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00357          5590      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00357          5591      IPP*           *                   Faircloth                                                   Milton Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00358          5595      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00358          5596      IPP*           *                   Jones                                                       John Henry, III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00359          5597      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00359          5598      IP *           *                   Perhealth                                                   Clyde, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00360          5599      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00360          5600      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00361          5601      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00361          5602      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00362          5605      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00362          5606      IP *           *                   Poole                                                       Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00363          5607      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00363          5608      IP *           *                   Padgett                                                     Shelva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00364          5609      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00364          5610      IP *           *                   McLeod                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00365          5621      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00365          5622      IP *           *                   Lawson                                                      Harold L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00366          5623      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00366          5624      IP *           *                   Glasgow                                                     Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00367          5625      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00367          5626      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00368          5627      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00368          5628      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00369          5629      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00369          5630      IP *           *                   Brown                                                       Mary T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00370          5685      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00370          5686      IP *           *                   Howze                                                       Laverne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00371          5687      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00371          5688      IP *           *                   Nelson                                                      Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00372          5689      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00372          5690      IP *           *                   Vlahos                                                      Panagiotis A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00373          5691      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00373          5692      IP *           *                   Welch                                                       Ronald M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00374          5693      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1998V00374          5694      IP *           *                   Allen                                                       Theresa H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999R00001          5695      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00001          5696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00002          5697      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00002          5698      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00002          6019      BVI*           *                   Hamilton Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00003          5714      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00003          5715      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00004          5719      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00004          5720      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00005          5721      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00005          5722      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00006          5724      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00006          5725      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00007          5729      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00007          5730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00009          5734      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00009          5736      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00009          6184      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00009          8189      BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00010          5760      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00010          5761      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00010          5932      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00010          7337      BVI*           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00011          5762      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00011          5763      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00012          5764      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00012          5765      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00012          9465      BVI*           *                   Social Security Administration                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               6826.00       6826.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00013          5766      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00013          5767      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00014          5770      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00014          5771      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00015          5772      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00015          5773      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00015          7833      BVI*           *                   Diebold Incorporated                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00016          5774      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00016          5779      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00016          5780      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00016          5781      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00017          5789      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00017          5790      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00017          6879      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00018          5792      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          5793      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00018          5794      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          5795      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          5796      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          5797      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          7105      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          7106      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          7107      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00018          7319      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00019          5798      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00019          5799      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00019          5928      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00020          5800      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00020          5801      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00020          5802      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00020          5803      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00021          5804      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00021          5805      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00022          5806      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00022          5807      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00023          5808      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00023          5809      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00023          7457      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00024          5810      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00024          5811      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00024          7458      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00025          5812      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00025          5813      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00026          5814      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00026          5815      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00027          5817      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00027          5818      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00028          5819      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00028          5820      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00029          5821      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00029          5822      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00030          5823      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00030          5824      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00031          5825      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00031          5826      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00032          5827      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00032          5828      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00033          5829      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00033          5830      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00033          5831      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00033          5832      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00033          5833      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00034          5834      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00034          5835      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00035          5836      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00035          5837      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00036          5838      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00036          5839      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00037          5840      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00037          5841      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00038          5842      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00038          5843      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00039          5844      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00039          5845      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00040          5846      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00040          5847      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00041          5848      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00041          5849      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00041          5850      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00042          5851      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00042          5852      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00043          5853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00043          5854      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00044          5855      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00044          5856      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00044          5857      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00044          5858      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00044          5865      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00045          5859      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00045          5860      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00045          5861      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00045          5862      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00045          5863      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00045          5866      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00045          5867      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00046          5868      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00046          5869      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00048          5870      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00048          5871      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00049          5872      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00049          5873      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00049          5874      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00049          5929      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00050          5875      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00050          5876      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00051          5877      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00051          5878      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00051          5954      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00052          5879      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00052          5880      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00052          5953      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00053          5881      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00053          5882      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00054          5883      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00054          5884      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00055          5885      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00055          5886      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00055          8256      BVI*           *                   Cincinnati Insurance Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00055          8257      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00056          5887      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00056          5888      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00057          5889      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00057          5890      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00058          5892      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00058          5893      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00058          5975      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00058          5976      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00058          5977      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00058          5978      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00058          5979      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00059          5898      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00059          5899      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00060          5906      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00060          5907      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00060          5908      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00060          5909      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00060          5910      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00061          5911      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00061          5912      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00062          5913      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00062          5914      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00062          5915      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00063          5920      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00063          5921      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00064          5930      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00064          5931      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00064          7536      BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00065          5933      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00065          5934      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00066          5935      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00066          5936      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00067          5937      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00067          5938      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00068          5939      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00068          5940      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00068          7456      BVI*           *                   First Union Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00069          5941      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00069          5942      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00070          5943      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00070          5944      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00071          5945      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00071          5946      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00072          5947      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00072          5948      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00073          5949      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00073          5950      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00074          5951      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00074          5952      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00075          5957      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00075          5958      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00075          7160      BVI*           *                   Diebold Incorporated                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00076          5959      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00076          5960      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00077          5961      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00077          5962      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00078          5963      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00078          5964      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00079          5965      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00079          5966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00080          5967      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00080          5968      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00081          5969      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00081          5970      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00081          5971      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00082          5972      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00082          5973      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00082          5974      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00083          5998      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00083          5999      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00084          6003      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00084          6004      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00084          6005      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00084          6006      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00084          6007      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00085          6008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00085          6009      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00086          6010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00086          6011      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00087          6023      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00087          6024      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00088          6034      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00088          6035      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00088          7752      BVI*           *                   Randolph Bank & Trust Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00089          6036      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00089          6037      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00089          7751      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00090          6038      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00090          6039      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00091          6047      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00091          6048      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00093          6050      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00093          6051      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00093          6178      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00094          6055      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00094          6056      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00095          6067      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00095          6068      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00096          6069      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00096          6070      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00097          6071      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00097          6072      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00098          6073      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00098          6074      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00099          6075      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00099          6076      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00099          6077      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00099          6078      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00100          6080      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00100          7223      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00101          6082      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00101          6083      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00101          6084      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00102          6085      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00102          6086      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00102          6089      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00102          7138      BVI*           *                   NationsBank Corporate Security                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00103          6094      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00103          6095      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00104          6098      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00104          6099      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00105          6101      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00105          6102      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00105          6103      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00105          6104      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00106          6105      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00106          6106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00107          6112      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00107          6113      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00108          6114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00108          6115      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00108          6116      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00109          6117      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00109          6118      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00110          6119      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00110          6120      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00111          6122      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00111          6123      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00111          6172      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00112          6124      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00112          6125      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00112          6126      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00113          6127      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00113          6128      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00114          6136      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00114          6137      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00114          9326      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00115          6139      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00115          6140      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00115          7193      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00116          6151      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00116          6152      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00116          6153      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00116          6154      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00117          6155      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00117          6156      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00117          6157      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00117          6158      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00117          6159      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00118          6160      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00118          6161      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00118          7604      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00119          6174      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00119          6175      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00120          6182      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00120          6183      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00120          7137      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00121          6187      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00121          6457      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00121          7194      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00122          6191      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00122          6192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00123          6199      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00123          6200      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00123          8193      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JAN-2011*                             
NCM       1999R00123          8194      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00123          8195      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00123          8196      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00123          8197      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00123          8198      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00123          8199      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00123          8200      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00124          6208      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00124          6209      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00126          6227      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00126          6228      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00127          6229      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00127          6230      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00128          6231      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00128          6232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00129          6233      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00129          6234      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00130          6235      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00130          6236      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00131          6237      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00131          6238      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00132          6242      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00132          6243      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00133          6244      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00133          6245      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00133          6246      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00133          6310      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00133          7354      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00134          6247      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00134          6248      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00135          6249      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00135          6250      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00135          7351      BVI*           *                   Disbursing Officer/Postal Info Service Center                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00136          6251      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00136          6252      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00137          6253      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00137          6254      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00138          6255      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00138          6256      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00138          7576      BVI*           *                   Phar-Mor                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00139          6260      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00139          6261      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Duraham             NCDurham              27702     *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                       320                                        *         899adjustment examiner                                                                                    23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00139          6262      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00139          7288      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00139          8360      BVI*           *                   St. Paul Fire & Marine Insurance Co.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00139          8361      BVI*           *                   Blue Cross & Blue Shield of NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00140          6267      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00140          6268      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00141          6269      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00141          6270      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00142          6271      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00142          6272      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00142          7753      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00143          6273      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00143          6274      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00144          6275      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00144          6276      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00145          6279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00145          6280      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00146          6281      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00146          6282      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00147          6283      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00147          6284      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00148          6285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00148          6286      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00149          6287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00149          6288      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00150          6289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00150          6290      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00151          6291      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00151          6292      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00152          6293      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00152          6294      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00153          6295      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00153          6296      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00154          6297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00154          6298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00154          6299      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00155          6300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00155          6301      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00156          6302      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00156          6303      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00157          6304      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00157          6305      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00158          6306      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00158          6307      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00159          6308      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00159          6309      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00159          7791      BVI*           *                   Household Retail Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00159          7792      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00159          7793      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00159          7794      BVI*           *                   Peoples National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00159          7795      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00160          6318      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00160          6319      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00161          6320      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00161          6321      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00161          6357      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00162          6334      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00162          6335      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00163          6344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00163          6345      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00164          6346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00164          6347      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00164          6356      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00165          6348      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00165          6349      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00165          6350      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00165          6351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00165          6352      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00166          6353      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00166          6354      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00166          6355      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00167          6359      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00167          6361      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00167          6362      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00167          6665      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00167          6666      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00167          6692      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00167          6706      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00168          6370      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00168          6371      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00169          6374      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00169          6375      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00169          8465      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00170          6393      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00170          6394      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00170          6395      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00171          6396      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00171          6397      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00172          6399      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00172          6400      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00172          6401      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00172          6402      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00172          6403      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00172          6689      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00173          6404      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00173          6405      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00174          12131     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               28900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange                        *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00174          6410      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00174          6411      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00175          6412      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00175          6413      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00175          6414      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00175          6415      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00175          7609      BVI*           *                   Nationwide Mutual Insurance Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00175          7611      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00176          6416      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00176          6417      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00176          7357      BVI*           *                   Wachovia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00177          6420      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00177          6421      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00177          6422      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00178          6423      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00178          6424      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00178          6678      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00179          6425      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00179          6426      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00180          6427      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00180          6428      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00181          6429      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00181          6430      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00182          6431      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00182          6432      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00183          6433      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00183          6434      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00184          6435      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00184          6436      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00185          6437      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00185          6438      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00185          6464      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00185          6465      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00186          6442      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00186          6450      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00187          6443      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00187          6444      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00187          7834      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00188          6445      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00188          6446      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00190          6458      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00190          6459      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00191          6460      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00191          6461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00192          6471      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00192          6472      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00193          6476      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00193          6477      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00194          6480      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00194          6481      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00194          6482      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00194          7582      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00195          6496      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00195          6497      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00196          6498      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00196          6499      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00196          6777      PD *2          *                   1997 Oakwood Mobile Home                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00197          6502      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00197          6503      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00198          6515      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00198          6516      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00199          6517      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00199          6518      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00200          6521      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00200          6522      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00200          8408      BVI*           *                   Central Carolina Bank and Trust Co.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00201          6523      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00201          6524      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00201          9687      BVI*           *                   Raleigh Helicopter's, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00202          6525      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00202          6526      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00203          6527      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00203          6528      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00204          6533      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00204          6534      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00204          6535      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00205          6538      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00205          6539      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00205          6540      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00206          6545      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00206          6546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00207          6550      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00207          6551      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00208          6552      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00208          6553      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00208          6554      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00209          6561      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00209          6562      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00209          8509      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00210          10608     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00210          6563      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00210          6564      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00211          6570      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00211          6571      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00212          6572      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00212          6573      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00214          6576      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00214          6577      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00215          6588      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00215          6589      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00216          6590      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00216          6591      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00217          6592      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00217          6593      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00218          6594      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00218          6595      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00219          6596      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00219          6597      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00220          6598      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00220          6599      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00220          6601      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00220          6602      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00221          6604      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00221          6605      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00221          6606      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00221          8477      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00222          6608      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00222          6609      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00223          6614      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00223          6615      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00224          6616      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00224          6617      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00225          6618      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00225          6619      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00225          6620      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00226          6627      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00226          6628      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00226          6629      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00226          6630      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00226          6631      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00227          6632      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00227          6633      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00228          6634      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00228          6635      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00229          6636      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00229          6637      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00230          6638      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00230          6639      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00231          6640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00231          6641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00232          6642      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00232          6643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00233          6644      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00233          6645      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00234          6646      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00234          6647      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00234          7605      BVI*           *                   Guilford County Jail                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00235          6648      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00235          6649      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00236          6650      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00236          6651      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00236          6652      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00237          6653      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00237          6654      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00237          6655      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00237          6656      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00238          6663      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00238          6664      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00239          6667      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00239          6668      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00240          6679      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00240          6682      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00241          6683      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00241          6684      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00241          7285      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00242          6685      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00242          6686      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00242          6687      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00242          6688      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00243          6690      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00243          6691      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00244          6693      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00244          6694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00245          6695      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00245          6696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00246          6697      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00246          6698      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00247          6699      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00247          6700      AIN*           *                   *                                                           *                             *                             *   *     *                                               ENER*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00248          6701      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00248          6702      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00249          6703      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00249          6704      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00249          6705      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00250          6707      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00250          6708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00251          11070     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          11071     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          11072     BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          11073     BVI*           *                   AT&T Universal Card                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          11074     BVI*           *                   JC Penney                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          11075     BVI*           *                   Pier 1 Imports                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          11076     BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          6711      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00251          6712      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00252          6713      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00252          6714      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00253          6719      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00253          6720      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00254          6723      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00254          6724      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00255          6725      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00255          6726      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00255          6727      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00256          6728      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00256          6729      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00257          6730      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00257          6731      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00257          7790      BVI*           *                   Mutual Community Savings Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00258          6732      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00258          6733      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00258          6734      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00259          6735      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00259          6736      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00260          6740      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00260          6741      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00261          6742      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00261          6743      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00262          6744      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00262          6745      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00262          9034      BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00263          6774      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00263          6775      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00264          6785      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00264          6786      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00264          6787      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00264          7093      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00264          7094      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00265          6788      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00265          6789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00266          6790      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00266          6791      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00268          6794      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00268          6795      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00269          6796      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00269          6797      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00270          6798      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00270          6799      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00271          6800      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00271          6801      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00271          6802      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00271          6803      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00272          6804      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00272          6805      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00273          6806      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00273          6807      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00274          6808      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00274          6809      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00274          6819      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00275          6810      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00275          6811      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00276          6812      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00276          6813      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00276          6814      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00276          8337      BVI*           *                   Bridgeways Company, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00276          8338      BVI*           *                   Liberty Mutual Group                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00277          6815      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00277          6816      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00278          6817      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00278          6818      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00279          6820      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00279          6821      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00280          6822      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00280          6823      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00281          6825      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00281          6826      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00281          6858      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00282          6827      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00282          6828      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00283          6831      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00283          6832      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00284          6833      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00284          6834      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00285          6835      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00285          6836      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00286          6837      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00286          6838      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00286          6839      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00287          6840      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00287          6841      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00287          6842      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00287          6843      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00289          6856      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00289          6857      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00290          6859      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00290          6860      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00290          6861      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00290          6862      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00290          6863      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00290          6864      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00291          6871      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00291          6872      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00292          6873      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00292          6874      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00293          6875      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          6876      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00293          8201      BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8202      BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8203      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8204      BVI*           *                   Citibank Nevada                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8205      BVI*           *                   First USA Mastercard                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8206      BVI*           *                   Capital One VISA                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8207      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8208      BVI*           *                   MBNA Mastercard                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00293          8209      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00294          6882      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00294          6883      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00294          6884      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00294          6885      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00294          7092      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00295          6886      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00295          6887      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00296          6892      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00296          6893      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-MAR-2015*                             
NCM       1999R00296          6926      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00298          6901      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00298          6902      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00298          8785      BVI*           *                   Clerk of Courts                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00299          6903      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00299          6904      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00300          6905      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00300          6906      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00301          6907      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00301          6908      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00301          7750      BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00302          6931      A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00302          6932      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00303          6933      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00303          6934      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00304          6935      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00304          6936      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00305          6944      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00305          6945      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00305          7099      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00306          6949      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00306          6950      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00307          6951      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00307          6952      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00308          6953      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00308          6954      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00309          6955      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00309          6956      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00311          6968      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00311          6969      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00312          6970      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00312          6971      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00313          6972      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00313          6973      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00313          6974      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00314          6975      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00314          6976      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00314          7091      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00315          7006      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00315          7011      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00316          7012      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00316          7013      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00317          7017      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00317          7018      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00318          7021      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00318          7022      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00319          7023      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00319          7024      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00320          7025      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00320          7026      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00321          7027      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00321          7028      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00321          7029      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00321          7030      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00322          7031      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00322          7032      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00323          7033      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00323          7034      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00324          7035      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00324          7036      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00326          7047      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00326          7048      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00327          7049      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00327          7050      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00327          7051      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00328          7052      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00328          7053      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00329          7054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00329          7055      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00330          7056      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00330          7057      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00331          7058      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00331          7059      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00332          7060      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00332          7061      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00333          7062      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00333          7063      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00334          7064      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00334          7065      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00335          7068      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00335          7069      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00335          7070      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00336          7074      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00336          7075      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00337          7076      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00337          7077      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00337          7078      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00338          11552     BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               79548.54      59548.54      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00338          7089      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00338          7090      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00339          7095      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00339          7096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00340          7097      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00340          7098      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00340          8311      BVI*           *                   US Railroad Retirement Board                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00341          7101      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00341          7102      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00341          8845      BVI*           *                   BB&T                                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               20463.00      20463.23      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00342          7103      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00342          7104      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00342          8228      BVI*           *                   US Postal Service Disbursing Officer,                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00343          7108      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00343          7109      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00344          7110      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00344          7111      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00344          7112      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00344          7113      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00344          7114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00344          7115      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00345          7116      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00345          7117      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00346          7118      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00346          7119      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00347          7120      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00347          7121      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00348          7139      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00348          7140      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00348          8620      BVI*           *                   Apple Realty                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00350          7141      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00350          7142      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00350          7143      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00350          7144      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00350          9076      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2534.00       2534.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          15257     PPR*           *                   $2,028.90 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          15258     PPR*           *                   9 Pieces of Jewelry                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          15259     PPR*           *                   Electronic Equipment                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          15260     PPR*           *                   Misc Items & Hike & Camping Equip                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          15261     PPR*           *                   8 Weapons & Ammunition                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          7145      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          7146      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00351          9472      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9473      BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9474      BVI*           *                   The Sports Authority                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9475      BVI*           *                   Sprint PCS                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9476      BVI*           *                   Hechts                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9477      BVI*           *                   Out of Doors Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9478      BVI*           *                   Helzberg Diamonds                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9479      BVI*           *                   JC Penney Company                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9480      BVI*           *                   Great Outdoor Provision                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9481      BVI*           *                   Sharon Luggage                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9482      BVI*           *                   Radio Shack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9483      BVI*           *                   Marks of Hargrave                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9484      BVI*           *                   Gadzooks                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9485      BVI*           *                   Comp USA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00351          9486      BVI*           *                   Wolf Camera                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00352          7147      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00352          7148      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00353          7149      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00353          7150      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00354          7155      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00354          7156      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00355          7157      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00355          7158      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00355          7159      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00356          7161      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00356          7162      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00357          7165      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00357          7166      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00358          7167      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00358          7168      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00359          7169      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00359          7170      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00360          7171      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00360          7172      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00361          7173      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00361          7174      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00362          7175      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00362          7176      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00363          7178      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00363          7182      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00363          7539      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00364          7179      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00364          7180      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00364          7183      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00365          7184      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00365          7185      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00365          7186      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00366          7187      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00366          7188      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00366          7189      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00367          7190      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00367          7191      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00367          7192      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00368          10172     BVI*           *                   The John Girvan Co., Inc.                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               12846.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32256     *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00368          10173     BVI*           *                   Holiday Pools                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               59043.79                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00368          11098     BVI*           *                   Wachovia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00368          7195      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00368          7196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00369          7197      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00369          7198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00370          7206      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00370          7207      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00371          7208      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00371          7209      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00371          7210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00371          7211      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00372          7212      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00372          7213      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00373          12548     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00373          7214      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00373          7215      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00373          7216      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00374          7217      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00374          7218      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00374          7832      IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00375          7219      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00375          7220      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00376          7221      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00376          7222      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00376          7996      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00377          7226      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00377          7227      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00378          7228      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00378          7229      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00379          7230      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00379          7231      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00379          7232      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00380          7233      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00380          7234      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00380          8385      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00381          7235      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00381          7236      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00382          7237      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00382          7238      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00383          7241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00383          7242      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00384          7243      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00384          7244      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00384          7245      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00384          7246      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00385          7247      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00385          7248      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00386          7249      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00386          7250      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00387          7252      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00387          7293      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00387          7550      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00387          7551      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00387          7552      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00388          7253      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00388          7254      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00388          7255      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00388          7256      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00388          7257      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00388          7338      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00389          7258      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00389          7259      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00390          7260      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00390          7261      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00391          7263      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00391          7264      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00392          7268      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00392          7269      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00392          7270      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00393          7271      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00393          7272      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00393          7273      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00394          7274      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00394          7275      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00395          7276      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00395          7277      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00395          9798      BVI*           *                   FUNB                                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28288     *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00395          9799      BVI*           *                   Nations Bank                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28255     *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00395          9800      BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28285     *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00395          9801      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00395          9802      BVI*           *                   South Trust Bank                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256     *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00396          12506     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00396          7278      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00396          7279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00396          8959      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1210.00       1210.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00397          7280      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00397          7281      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00397          7282      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00397          7283      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00397          7284      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00398          7289      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00398          7290      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00399          7291      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00399          7292      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00399          8892      BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00399          8895      BVI*           *                   Crown BMW                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00399          8896      BVI*           *                   Sunland Fire Protection, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00399          8897      BVI*           *                   Sunland Fire Protection, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00399          9042      BVI*           *                   United States Aviation Underwriters                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7304.40       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00401          7298      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00401          7299      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00402          7300      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00402          7301      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00402          8948      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00403          7302      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00403          7303      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00403          8504      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00404          7304      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00404          7305      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00404          8077      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00405          7306      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00405          7307      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00405          9775      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00406          7308      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00406          7309      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00407          7312      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00407          7313      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00407          7314      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00408          7315      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00408          7316      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00409          7317      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00409          7318      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00410          7334      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00410          7335      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00411          7339      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00411          7340      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00411          9094      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00412          7355      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00412          7356      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00413          7368      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00413          7369      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00413          7370      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00413          8648      BVI*           *                   McDoanld's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00413          8649      BVI*           *                   Branch Banking &Trust Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00414          7371      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00414          7372      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00414          8496      BVI*           *                   Target Department Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00414          8497      BVI*           *                   J.C. Penney Department Store                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00414          8498      BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00414          8499      BVI*           *                   Lowe's Home Improvement                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00415          7373      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00415          7374      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00416          7375      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00416          7376      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00417          7377      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00417          7378      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00417          7379      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00418          7380      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00418          7381      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00419          7382      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00419          7383      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00420          7384      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00420          7386      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00421          7387      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00421          7388      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00421          7529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00422          7389      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00422          7390      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00422          7391      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00424          7400      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00424          7401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00425          7402      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00425          7403      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00425          7404      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00426          7405      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00426          7406      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00426          7575      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00427          7407      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00427          7408      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00427          9675      BVI*           *                   American Express Security                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00427          9676      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00427          9677      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00427          9678      BVI*           *                   Belk Center                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00428          7432      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          7433      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          7434      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          7435      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          9066      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00428          9067      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          9068      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          9069      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          9070      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00428          9071      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          10128     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00429          10129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00429          7436      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00429          7437      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          7438      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          7439      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          7440      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          7441      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          7442      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          7443      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00429          7444      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00430          7446      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00430          7447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00431          7448      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00431          7449      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00431          7450      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00432          7454      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00432          7455      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00433          7459      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00433          7460      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00433          9152      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00433          9153      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00433          9154      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00433          9155      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00434          7461      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00434          7462      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00435          7463      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00435          7464      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00436          7473      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00436          7474      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00436          7547      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00438          7478      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00438          7479      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00438          7480      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00439          12544     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00439          12545     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00439          7481      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00439          7482      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00439          8978      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15373.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCCabarrus            28144     *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00440          7483      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00440          7484      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00443          10590     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00443          10591     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00443          10592     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00443          7505      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00443          7506      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00443          7894      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00444          7507      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00444          7508      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00444          7577      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00445          7537      A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00445          7538      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00446          7544      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00446          7545      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00446          7546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00447          7554      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00447          7713      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00448          7555      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00448          7556      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00449          7557      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00449          7558      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00450          7559      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00450          7560      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00451          7561      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00451          7562      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00452          7563      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00452          7564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00453          7565      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00453          7566      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00455          7599      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00455          7600      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00456          7606      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00456          7607      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00456          7608      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00457          7614      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00457          7615      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00457          7616      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00458          7617      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00458          7618      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00459          7619      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00459          7620      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00460          7631      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00460          7632      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00460          7635      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00461          7633      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00461          7634      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00461          7636      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00462          7658      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00462          7659      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00462          7661      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00462          7662      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00463          7663      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00463          7664      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00464          7665      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00464          7666      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00465          7667      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00465          7668      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00465          7669      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00465          7670      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00465          7671      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00466          7672      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00466          7673      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00467          7674      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00467          7675      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00468          7676      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00468          7677      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00468          7695      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00470          7679      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00470          7680      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00471          7681      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00471          7682      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00472          7683      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00472          7684      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00473          7685      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00473          7686      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00474          7687      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00474          7688      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00477          7691      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00477          7692      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00478          7693      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00478          7694      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00478          9127      BVI*           *                   Dockside Dolls                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00479          7696      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00479          7697      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00479          9043      BVI*           *                   Capitol One                                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             4346.95       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00480          7698      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00480          7699      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00481          7700      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00481          7701      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00481          9620      BVI*           *                   Centura Bank                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mt.           NC                    27802     *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00481          9621      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00482          7709      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00482          7710      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00483          7711      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00483          7712      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00484          7714      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00484          7715      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *          M*                                * QQ        *          *           *              N                            *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00484          8140      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00484          9029      BVI*           *                   Lowe's Companies, Inc.                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               2061033.28    5241331.21    *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                    28697     *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00485          7716      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00485          7717      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00486          7718      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00486          7719      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00487          7720      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00487          7721      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00488          7734      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00488          7735      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00488          7736      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00488          7737      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00488          7738      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00489          7740      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00489          7741      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00490          7742      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00490          7743      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00490          7744      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00491          7745      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00491          7746      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00491          7747      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00491          7748      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00492          7758      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00492          7759      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00493          7763      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00493          7764      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00494          7765      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00494          7766      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00495          7767      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00495          7768      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00495          7769      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00495          8118      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-MAR-2011*                             
NCM       1999R00496          7779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00496          8947      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00497          7780      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00497          7781      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00498          7782      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00498          7783      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00499          7784      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00499          7785      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00500          7786      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00500          7787      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00501          7788      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00501          7789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00502          7796      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00502          7797      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00502          8192      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00502          9700      BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00503          7798      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00503          7799      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00504          7801      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00504          7891      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00505          7802      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00505          7803      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00505          7804      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00505          7805      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00506          7806      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00506          7807      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00506          7808      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00507          7809      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00507          7810      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00508          7814      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00508          7815      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00508          7817      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00508          7886      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00509          7818      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00509          7819      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00509          7820      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00510          7821      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00510          7822      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00511          7830      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00511          7831      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00512          7839      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00512          7840      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00512          8994      BVI*           *                   Wachovia Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3500.00       3500.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00512          8995      BVI*           *                   First Citizens Bank                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               2275.00       2275.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00512          8996      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1827.47       1827.47       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00513          7841      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00513          7842      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00513          8998      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4943.00       4943.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00513          8999      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2275.00       2275.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00513          9000      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1827.47       1827.47       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00514          7843      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00514          7844      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00514          7860      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00514          9004      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1827.47       1827.47       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00514          9005      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00514          9006      BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4943.00       4943.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00515          7845      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00515          7846      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00515          9001      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4943.00       4943.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00515          9002      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2275.00       2275.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00515          9003      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1443.00       1443.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00516          7847      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00516          7848      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00517          11596     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00517          7857      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00517          7858      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00517          7859      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00518          7861      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00518          7862      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00518          7863      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00518          7865      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00518          7887      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00519          7866      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00519          7867      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00519          7868      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00520          7869      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00520          7870      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00520          7871      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00521          7872      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00521          7873      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00521          7874      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00522          7875      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00522          7876      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00523          7877      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00523          7878      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00523          7879      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00523          7908      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00524          7880      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00524          7881      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00525          7882      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00525          7883      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00526          7884      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00526          7885      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00527          7888      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00527          7889      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00527          7890      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00528          7892      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00528          7893      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00529          7897      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00529          7898      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00530          7901      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00530          7902      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JUL-2008*                             
NCM       1999R00531          7903      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00531          7904      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00532          7906      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00532          7907      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00532          8119      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00533          7909      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00533          7910      BD *           *                   Colonial Meat Service                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00533          7911      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00534          7946      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00534          7947      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00535          7948      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00535          7949      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00536          7950      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00536          7951      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00536          7952      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00537          7953      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00537          7954      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00538          7955      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00538          7956      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00539          7957      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00539          7958      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00540          7959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00540          7960      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00541          7961      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00541          7962      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00542          7963      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00542          7964      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00543          7965      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00543          7966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00544          7967      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00544          7968      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00545          10212     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00545          11402     BVI*           *                   Service Merchandise                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6432.42                     *                             *                             *                                                                                           *              *              *                             *                             *                             Nashville           TN                    37202     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00545          11403     BVI*           *                   NOVUS                                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1842.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85072     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00545          11404     BVI*           *                   AT&T Citibank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               10393.10                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32232     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00545          7969      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00545          7970      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00545          7971      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00545          7972      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00545          7973      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00545          7974      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00546          7976      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00546          7985      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00547          7977      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00547          7978      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00547          7979      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00547          7980      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00548          7981      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00548          7982      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00549          7983      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00549          7984      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00550          7986      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00550          7987      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00551          7988      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00551          7989      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00552          7991      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00552          7992      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00553          7993      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00553          7994      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00553          7995      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00554          7997      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00554          7998      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00554          8001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00555          7999      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00555          8000      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00556          8002      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00556          8003      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00557          8004      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00557          8005      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00558          15061     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15062     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15063     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15064     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                   PA*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15065     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15066     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15067     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15098     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15099     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15100     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15101     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15102     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15103     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15104     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15105     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15711     PPR*3          *                   $7,000,000.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15712     PPR*4          *                   7309 Pine Needle Rd., Sarasota Cty, Sarasota, FL                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15713     PPR*5          *                   2001 Lexus LX 470 VIN JTJHT00W013502454                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15714     PPR*6          *                   2001 Mercedes Benz BTM, VIN WDBPJ78J41A016861                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          15715     PPR*7          *                   Various International Bank Accounts                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          19060     PPR*           *                   $1,140,000. 00 in U.S. Currency                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          8006      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00558          8007      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00558          8336      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00559          8008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00559          8009      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00560          8011      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00560          8030      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00561          8015      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00561          8016      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00561          9491      BVI*           *                   Postal Information Service Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00562          8017      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00562          8018      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00562          8019      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00563          8020      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00563          8021      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00564          11667     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00564          11668     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00564          11669     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00564          8022      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00564          8023      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00565          8024      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00565          8025      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00566          8026      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00566          8027      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00567          8028      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00567          8029      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00568          8031      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00568          8032      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00569          8035      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00569          8036      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00570          8037      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00570          8038      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00571          8039      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00571          8040      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00571          8041      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00571          8042      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00572          8049      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00572          8050      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00572          9037      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2499.00       2499.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00574          8053      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00574          8054      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00574          9468      BVI*           *                   Sandhills Cycle, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00574          9469      BVI*           *                   PrimeStar, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00574          9470      BVI*           *                   Kingsize                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00574          9471      BVI*           *                   Malibu Limososine Service                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00575          8059      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00575          8060      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00576          8061      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00576          8062      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00577          8063      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00577          8064      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00578          8065      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00578          8066      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00579          8067      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00579          8068      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00580          8069      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00580          8070      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00580          8318      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00581          8073      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00581          8074      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00582          8075      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00582          8076      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00583          8084      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00583          8085      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00584          8086      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00584          8087      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00585          8088      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00585          8089      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00585          9374      BVI*           *                   Branch Banking & Trust (WS)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00586          8090      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00586          8091      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00586          9373      BVI*           *                   First Citizens Bank (WS)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00587          8092      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00587          8093      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00587          9372      BVI*           *                   Branch Banking & Trust (WS)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00588          8094      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00588          8095      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00589          8096      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00589          8097      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00589          8098      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00590          10498     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2720.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00590          12546     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00590          8101      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00590          8102      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00591          8105      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00591          8106      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00592          8113      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00592          8114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00593          8120      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00593          8121      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00594          8122      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00594          8123      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00596          8130      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00596          8131      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00597          8134      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00597          8137      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00598          8138      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00598          8139      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00599          10189     BVI*           *                   Hurley State Bank                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               12159.53      12159.53      *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57117     *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00599          10190     BVI*           *                   MBNA America                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               4903.56       4903.56       *                             *                             *                                                                                           *              *              *                             *                             *                             Boca Raton          FL                    33431     *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00599          12766     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00599          8142      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00599          8143      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00599          8319      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00600          8144      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00600          8145      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00601          8146      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00601          8147      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00602          8211      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00602          8212      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00603          8215      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00603          8216      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00604          11556     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11557     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11558     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11559     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11560     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11561     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11562     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11563     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          11564     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          8221      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00604          8222      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00606          8223      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00606          8224      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00607          8225      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00607          8226      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00607          8227      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00608          8229      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00608          8230      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00609          8231      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00609          8232      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00610          8233      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00610          8234      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00611          8235      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00611          8236      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00612          8237      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00612          8238      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00613          8239      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00613          8240      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00613          8241      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00614          8247      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00614          8248      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00615          8249      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00615          8250      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00616          8251      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00616          8252      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00616          8253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00617          11128     BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00617          11516     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00617          8254      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00617          8255      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00618          8259      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00618          8260      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00618          8261      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00619          8265      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00619          8270      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00620          8271      A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00620          8272      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00621          8273      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00621          8274      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00622          8275      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00622          8276      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00623          8277      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00623          8278      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00624          8281      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00624          8282      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00625          8312      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00625          8313      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00626          8314      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00626          8315      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00627          8316      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00627          8317      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00628          8320      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00628          8321      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00628          9321      BVI*           *                   HTI - Hall Trucking, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00629          8322      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00629          8323      BD *           *                   Senior Life Enrichment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00630          8324      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00630          8325      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00631          8326      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00631          8327      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00631          8340      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00632          8328      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999R00632          8329      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       1999R00632          8339      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       1999V00001          5699      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00001          5700      IP *           *                   Smith                                                       Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00002          5717      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00002          5718      IP *           *                   Beaty                                                       Grace Helms                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00003          5727      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00003          5728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5738      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5739      PD *           *                   $4,508.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5740      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5744      PD *           *                   1994 Chevrolet 1500 Suburban                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5745      PD *           *                   1998 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5746      PD *           *                   1982 Suzuki Motorcycle                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5747      PD *           *                   1998 Homesteader 715AT Cargo Trailer Tandem                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00004          5748      PD *           *                   1993 Suzuki Motorcycle                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00005          5741      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00005          5742      PD *           *                   1988 Dodge Ram Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00005          5743      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00006          5749      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00006          5750      IP *           *                   Baldwin                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00007          5751      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00007          5752      IP *           *                   Ball                                                        Marsha A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00008          5753      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00008          5754      IP *           *                   Moorefield                                                  Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00009          5755      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00009          5756      IP *           *                   Cox                                                         Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00010          5758      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00010          5759      IPP*           *                   Comer                                                       Gregory Vonzell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00011          5768      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00011          5769      IPP*           *                   Hanberry                                                    Bashawn Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00012          5894      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00012          5895      IP *           *                   Lewis                                                       Darrell M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00013          5896      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00013          5897      IP *           *                   Troxler                                                     Benita D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00014          5900      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00014          5901      IP *           *                   Caudle                                                      Rosa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00015          5902      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00015          5903      IP *           *                   Inge                                                        Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00016          5904      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00016          5905      IP *           *                   Andrews                                                     Roy, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00017          5916      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00017          5917      IPP*           *                   Siler                                                       Douglas Clemmon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00018          5918      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00018          5919      IPP*           *                   Miller                                                      Elresso Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00019          5922      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00019          5923      IP *           *                   Bodenhammer                                                 Jill R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00020          5924      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00020          5925      IP *           *                   Brady                                                       Joe Louis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00021          5926      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00021          5927      IP *           *                   Andrews                                                     Rowena F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00022          5955      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00022          5956      IPP*           *                   Brady                                                       Joe Louis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00023          5991      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00023          5992      IP *           *                   Lee                                                         Elizabeth V.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00024          6000      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00024          6001      PD *           *                   $30,451.00 in U.S. Currency                                                               *                             *   *     *                   CA           98-DEA-355487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00024          6002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00025          6012      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00025          6013      PD *           *                   $15,030.00 in U.S. Currency                                                               *                             *   *     *                   CA           98-DEA-355796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00025          6014      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00026          6015      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00026          6016      PD *           *                   95 Ford Pick-up Truck                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00026          6017      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00027          6021      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00027          6022      IPP*           *                   Ewing                                                       Tammy Dinia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00028          6025      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00028          6026      IP *           *                   Carter                                                      Glenda D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00029          6027      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00029          6028      IP *           *                   Haggan                                                      Lucy C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00030          6043      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00030          6044      IP *           *                   Bunton                                                      Archie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00031          6045      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00031          6046      IP *           *                   Pope                                                        Dorie A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00032          6052      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00032          6053      PD *           *                   Packard Bell CPU w/ CD-ROM Drive, et al.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00032          6054      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00033          6057      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00033          6058      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00034          6059      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00034          6060      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00035          6061      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00035          6062      ID *           *                   Calderon                                                    Silverio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00036          6063      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00036          6064      IPP*           *                   Revels                                                      Owen Leroy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00037          6065      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00037          6066      IPP*           *                   Rezania                                                     Hussain                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00038          6087      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00038          6088      IP *           *                   Ajao                                                        Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00039          6090      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00039          6091      IP *           *                   Lloyd                                                       Nancy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00040          6092      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00040          6093      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00041          6107      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00041          6108      ID *           *                   Johnson                                                     Cleveland, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00042          6109      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00042          6110      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00043          6143      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00043          6144      IP *           *                   Nicholas                                                    Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00044          6145      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00044          6146      IP *           *                   Newell                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00045          6147      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00045          6148      IP *           *                   Hong                                                        Suk Koo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00046          6149      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00046          6150      IP *           *                   Boyles                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00047          6165      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00047          6166      IP *           *                   Marion                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00048          6167      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00048          6168      ID *           *                   Wesleyan Homes                                              Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00049          6169      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00049          6170      ID *           *                   Mosely                                                      Guy G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00050          6179      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00050          6180      ID *           *                   NC Alliance Transportation Reform                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00051          6193      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00051          6194      IP *           *                   Norton                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00052          6195      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00052          6196      IP *           *                   Teal                                                        Myrtle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00053          6197      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00053          6198      IP *           *                   Reinhart                                                    Cecil F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00054          6201      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00054          6202      IPP*           *                   Whitted                                                     Tracy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00055          6203      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00055          6204      IPP*           *                   Hernandez-Diaz                                              Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00056          6210      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00056          6211      IP *           *                   Hoffman                                                     Mellie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00057          6212      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00057          6213      IP *           *                   Rose                                                        Bronnia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00058          6214      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00058          6215      IP *           *                   Blankenship                                                 Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00059          6216      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00059          6217      IP *           *                   Thompson                                                    Desiree                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00060          6239      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00060          6240      PD *           *                   21.74 Acres, 138 Ranchito Drive                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00060          6241      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00062          6257      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00062          6258      IP *           *                   Tucker                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00063          6263      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00063          6264      IP *           *                   Keene                                                       Nickie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00064          6265      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00064          6266      IP *           *                   Eastridge                                                   Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00065          6311      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00065          6312      PD *           *                   $15,540.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00065          6313      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00066          6314      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00066          6315      PD *           *                   1994 Ford Mustang                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00066          6316      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00067          6364      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00067          6365      IPP*           *                   Williamson                                                  Darryl Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00068          6367      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00068          6368      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00068          6369      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00069          6372      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00069          6373      ID *           *                   Cable                                                       Judge Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00070          6376      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00070          6377      IP *           *                   Morton                                                      J. Kevin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00071          6385      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00071          6386      IPP*           *                   Yi                                                          Su Yong                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00072          6387      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00072          6388      IPP*           *                   Farmer                                                      Billy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00073          6389      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00073          6390      IPP*           *                   Martin                                                      Tony DeWayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00074          6391      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00074          6392      IPP*           *                   McNeair                                                     Jeffrey Denard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00075          6406      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00075          6407      IP *           *                   Duncan                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00076          6408      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00076          6409      IP *           *                   Luther                                                      Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00077          6418      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00077          6419      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00078          6439      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00078          6440      IP *           *                   Shelton                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00079          6447      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00079          6448      IP *           *                   Abour                                                       Anan M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00079          6449      IP *           *                   Great American Foods                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00080          6451      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00080          6452      IP *           *                   Harmon                                                      Carol L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00081          6453      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00081          6454      IP *           *                   Benett                                                      Beverly R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00082          6455      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00082          6456      IP *           *                   Caviness                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00083          6467      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00083          6468      PD *           *                   "The Drop Zone" 0.922 Acres, Richmond Co., NC                                             *                             *   *     *                   RP           99-USC-00585       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00083          6469      PD *           *                   Lot and Martins Amoco, aka AAA Store, Rockingham, NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00083          6470      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00084          6473      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00084          6474      PD *           *                   63.5 Cases of Cigarettes                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00084          6475      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00085          6478      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00085          6479      IP *           *                   Lackey                                                      Joan M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00086          6483      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00086          6484      PD *           *                   1994 Lexus GS300                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00086          6485      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00087          6486      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00087          6487      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00087          6488      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00088          6489      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00088          6490      PD *           *                   1983 Oakwood Mobile Home                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00088          6491      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00089          6492      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00089          6493      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00090          6494      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00090          6495      ID *           *                   McCullough                                                  Veronica M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00091          6511      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00091          6512      IP *           *                   Manning                                                     Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00092          6513      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00092          6514      IP *           *                   Nance                                                       Ronald I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00094          6519      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00094          6520      IPP*           *                   Lozano                                                      Jose Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00095          6529      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00095          6530      IP *           *                   Fant                                                        Sylvia A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00096          6531      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00096          6532      IP *           *                   Hogan                                                       Joyce H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00097          6536      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00097          6537      IP *           *                   Sheppard                                                    Della F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00098          6541      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00098          6542      ID *           *                   Moorefield                                                  Peggy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00099          6543      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00099          6544      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00100          6547      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00100          6548      IPP*           *                   Mears                                                       Richard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00101          6555      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00101          6556      ID *           *                   Branch                                                      Justin D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00102          6557      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00102          6558      IP *           *                   Wright                                                      Tanya R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00103          6559      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00103          6560      IP *           *                   Johnson                                                     Virginia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00104          6565      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00104          6566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00104          6567      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00105          6568      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00105          6569      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00106          6586      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00106          6587      IP *           *                   Richardson                                                  Freddy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00107          6610      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00107          6611      IPP*           *                   Shannon                                                     Jonathan Eric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00108          6612      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00108          6613      IPP*           *                   Hargrave                                                    Victor William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00109          6621      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00109          6622      PD *           *                   1992 Ford Mustang 5.0                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00109          6623      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00110          6624      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00110          6625      PD *           *                   1998 Dodge Ram 1500 Truck                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00110          6626      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00111          6657      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00111          6658      IP *           *                   Gilmore                                                     Frances S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00112          6659      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00112          6660      BCR*           *                   U.S. Navy                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00113          6661      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00113          6662      IPP*           *                   Brown                                                       James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00114          6669      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00114          6673      IP *           *                   Dixon                                                       Marcia W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00115          6671      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00115          6672      IP *           *                   Pinckney                                                    Carolyn E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00116          6674      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00116          6675      IP *           *                   Moore                                                       Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00117          6676      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00117          6677      IP *           *                   Coward                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00118          6709      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00118          6710      IP *           *                   Brown                                                       Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00119          6715      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00119          6716      ID *           *                   Atwood                                                      James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00120          6717      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00120          6718      IP *           *                   Snody                                                       Robin G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00121          6721      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00121          6722      IPP*           *                   Barnhardt                                                   Larry Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00122          6737      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00122          6738      PD *           *                   $2,800 U.S. Currency                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00122          6739      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00123          6746      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00123          6747      PD *           *                   $8,000 in U.S. Currency                                                                   *                             *   *     *                   CA           99-DEA-357619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00123          6748      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00124          6749      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00124          6750      ID *           *                   Caudill                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00125          6751      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00125          6752      IP *           *                   Chappell                                                    Thelma D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00126          6753      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00126          6754      IP *           *                   Hedgecock                                                   Donna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00127          10846     PD *           *                   $6,923.00 in U.S. Currency                                                                *                             *   *     *                   CA           99-DEA-359508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00127          6755      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00127          6756      PD *           *                   $4,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           99-DEA-359492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00127          6757      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00128          6761      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00128          6762      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00129          6758      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00129          6759      PD *           *                   $7,766.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00129          6760      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00130          6763      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00130          6764      IPP*           *                   Blackwell                                                   Joe Lewis, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00131          6765      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00131          6766      PD *           *                   2209 Elmo Dr., Wake Forest, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00131          6767      PD *           *                   7751 Thompson Mill Road, Wake Forest, NC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00131          6768      PD *           *                   622 Longleaf Court, Wake Forest, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00131          6769      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00132          6770      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00132          6771      IP *           *                   McCaskill                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00133          6772      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00133          6773      IP *           *                   Bostic                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00134          6778      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00134          6779      IP *           *                   McMillian                                                   Clifford B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00135          6780      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00135          6781      PD *           *                   $5,010.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00135          6782      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00136          6783      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00136          6784      IP *           *                   King                                                        Jane Chapman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00137          6792      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00137          6793      IP *           *                   Lee                                                         Hammie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00138          6829      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00138          6830      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00139          6844      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00139          6845      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00140          6846      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00140          6847      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00141          6848      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00141          6849      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00142          6850      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00142          6851      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00143          6852      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00143          6853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00144          6854      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00144          6855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00145          6865      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00145          6866      IP *           *                   Griffin                                                     Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00146          6867      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00146          6868      IP *           *                   Wilson                                                      Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00147          6869      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00147          6870      IP *           *                   Kimbro                                                      Rebecca M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00148          6877      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00148          6878      IP *           *                   Oldham                                                      Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00149          6888      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00149          6889      IPP*           *                   Clark                                                       Henry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00150          6890      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00150          6891      IPP*           *                   Brown                                                       Clive W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00151          6918      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00151          6919      IP *           *                   Holder                                                      John F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00152          6920      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00152          6921      IP *           *                   Bullock                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00153          6922      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00153          6923      IP *           *                   Parker                                                      Willialm L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00154          6924      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00154          6925      IP *           *                   Wall                                                        Jimmy N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00155          6927      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00155          6928      IP *           *                   Brande                                                      Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00156          6929      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00156          6930      IP *           *                   York                                                        Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00157          6937      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00157          6938      IP *           *                   Schultz                                                     James P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00158          6939      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00158          6940      IP *           *                   Lucas                                                       Scott A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00159          6941      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00159          6942      IP *           *                   Graham                                                      Nettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00159          6943      IP *           *                   Graham                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00160          6947      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00160          6948      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00161          6962      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00161          6963      IP *           *                   Schmidt                                                     David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00162          6966      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00162          6967      IP *           *                   Sam's Olde Fashion Meat Market                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00163          6978      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00163          6979      IP *           *                   Russ                                                        Vincent Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00164          6980      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00164          6981      IP *           *                   Strickland                                                  John M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00165          6982      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00165          6983      IP *           *                   McInnis, Darlene                                            Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00166          6984      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00166          6985      ID *           *                   Washington                                                  Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00168          6986      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00168          6987      IP *           *                   Perdue                                                      Mary Ellen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00169          6988      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00169          6989      IP *           *                   Cook                                                        Jo Ann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00170          6990      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00170          6991      IP *           *                   Eaton                                                       Tammy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00171          6992      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00171          6993      IP *           *                   Brown                                                       Don N.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00172          6994      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00172          6995      IP *           *                   Weaver                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00173          6996      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00173          6997      IP *           *                   Stewart                                                     George Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00174          6998      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00174          6999      IP *           *                   Robinson                                                    Willie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00175          7000      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00175          7001      IP *           *                   Withers                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00176          7002      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00176          7003      IP *           *                   Thomasson                                                   Judith C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00177          7004      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00177          7005      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00178          7015      IPP*           *                   Baptiste                                                    Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00178          7016      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00179          7019      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00179          7020      IPP*           *                   Sanders                                                     Kevin Dwayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00180          7037      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00180          7038      IPP*           *                   Williams                                                    Lloyd W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00181          7039      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00181          7040      IP *           *                   Stewart                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00182          7041      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00182          7042      IP *           *                   Downham                                                     Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00183          7043      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00183          7044      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00184          7045      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00184          7046      IP *           *                   Allred                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00185          7066      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00185          7067      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00186          7071      ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00186          7073      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00186          7583      PD *           *                   10.10 Acre, Squires Road, Orange County, Nc                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00186          7584      PD *           *                   Two Tracts, .734 Acres & .266 Acres, Snow Camp, Alamance Co.                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00186          7585      PD *           *                   1988 Oakwood Mobile Home                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00187          7079      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00187          7080      PD *           *                   $26,061.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00187          7081      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00188          7082      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00188          7083      PD *           *                   1998 Kawasaki Motorcycle                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00188          7084      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00189          7085      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00189          7086      PD *           *                   $17,020.00 in U.S. Currency                                                               *                             *   *     *                   CA           99-USP-000196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00189          7087      PD *           *                   $16,840.00 in U.S. Currency                                                               *                             *   *     *                   CA           99-USP-000197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00189          7088      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00190          7122      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00190          7123      IP *           *                   Vipperman                                                   Ann B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00190          7124      IP *           *                   Vipperman, Archie W.                                        Archie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00191          7125      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00191          7126      IP *           *                   McGee                                                       Rebecca Little                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00191          7127      IP *           *                   McGee                                                       Robert Bill                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00192          7128      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00192          7129      IP *           *                   Markupson                                                   Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00193          7130      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00193          7131      IP *           *                   Thompson                                                    Lucille T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00194          7132      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00194          7133      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00195          7134      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00195          7135      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00195          7136      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00196          7151      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00196          7152      IP *           *                   Little                                                      Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00197          7153      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00197          7154      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00198          7163      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00198          7164      IPP*           *                   Merritt                                                     Robert Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00199          7200      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00199          7201      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00200          7202      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00200          7203      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00200          7204      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00200          7205      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00201          7224      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00201          7225      IP *           *                   Calhoun                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00202          7239      ACL*           *                   *                                                           *                             *                             *   *     *                                               ENER*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00202          7240      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00203          7265      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00203          7266      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00203          7267      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00204          7294      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00204          7295      IPP*           *                   Julien                                                      Andre Jude                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00205          7296      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00205          7297      IP *           *                   Neal                                                        Wilbert A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00206          7310      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00206          7311      IPP*           *                   Jones                                                       Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00207          7320      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00207          7321      IPP*           *                   Pointer                                                     Corey O'Kelly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00208          7322      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00208          7323      IP *           *                   Finkbine                                                    Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00209          7324      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00209          7325      IP *           *                   Marshall                                                    James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00210          7326      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00210          7327      IP *           *                   Hayes                                                       Lenville B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00211          7328      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00211          7329      IP *           *                   Fulp                                                        Mitchell R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00212          7330      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00212          7331      IP *           *                   Hayes                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00213          7332      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00213          7333      IP *           *                   McCall                                                      Ella                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00214          7341      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00214          7342      IP *           *                   Valencia                                                    Hector Valencia               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00215          7343      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00215          7344      IP *           *                   George                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00216          7345      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00216          7346      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00216          7349      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00217          7347      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00217          7348      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00217          7350      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00218          7359      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00218          7360      PD *           *                   1997 Chevy Tahoe                                                                          *                             *   *     *                   VH           98-FBI-005238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00218          7361      PD *           *                   $4,455.00 in U.S. Currency                                                                *                             *   *     *                   CA           98-FBI-005239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00218          7362      PD *           *                   $6,886.18 in U.S. Curency                                                                 *                             *   *     *                   CA           98-FBI-005240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00218          7363      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00219          7364      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00219          7365      IP *           *                   Jenkins                                                     Bryan Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00220          7366      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00220          7367      IPP*           *                   Bunn                                                        Jenkie Hartman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00221          7392      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00221          7393      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00222          7394      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00222          7395      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00223          7396      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00223          7397      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00224          7398      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00224          7399      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00225          7409      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00225          7410      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00226          7411      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00226          7412      IP *           *                   Sykes                                                       Annie Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00227          7413      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00227          7414      ID *           *                   Monroe                                                      Doris O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00228          7415      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00228          7416      ID *           *                   Elkin Limited Partnership                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00229          7417      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00229          7418      ID *           *                   Roberts                                                     Luther Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00230          7419      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00230          7420      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00231          7421      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00231          7422      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00232          7423      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00232          7424      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00233          7425      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00233          7426      ID *           *                   Collins                                                     Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00234          7427      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00234          7428      IP *           *                   Jones                                                       Pamela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00235          7429      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00235          7430      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00236          7451      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00236          7452      PD *           *                   6384 Pisgah Road, Asheboro, NC                                                            *                             *   *     *                   RP1          00-IRS-000314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00236          7453      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00237          7465      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00237          7466      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00238          7467      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00238          7468      PD *           *                   1.08 Acre Tract, Thompson Township, Alamance Co., NC                                      *                             *   *     *                   RP1          99-IRS-000315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00238          7469      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00238          7470      PD *           *                   $107,274.00 U.S. Currency                                                                 *                             *   *     *                   CA           99-DEA-368949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00238          7471      PD *           *                   1999 Dodge Ram Truck                                                                      *                             *   *     *                   VH           99-DEA-369036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00238          7472      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00239          7475      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00239          7476      PD *           *                   1999 Isuzu Rodeo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00239          7477      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00240          7485      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00240          7486      IP *           *                   Yow                                                         Hampton J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00241          7487      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00241          7488      IP *           *                   Allen                                                       Linda G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00242          7489      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00242          7490      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00243          7491      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00243          7492      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00243          7504      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00244          7493      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00244          7494      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00245          7495      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00245          7496      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00246          7497      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00246          7498      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00246          7503      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00247          7499      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00247          7500      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00248          7501      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00248          7502      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00249          7509      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00249          7510      IP *           *                   Allen                                                       Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00250          7511      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00250          7512      IP *           *                   Tillman                                                     Francina K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00251          7513      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00251          7514      IP *           *                   Wright                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00252          7515      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00252          7516      ID *           *                   Ragland                                                     Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00253          7517      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00253          7518      ID *           *                   Quick                                                       Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00254          7519      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00254          7520      IP *           *                   Williams                                                    Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00255          7521      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00255          7522      IP *           *                   Watson                                                      Madeline B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00256          7523      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00256          7524      IP *           *                   Dick                                                        Henry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00257          7525      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00257          7526      IP *           *                   Hull                                                        Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00258          7527      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00258          7528      IPP*           *                   Stevenson                                                   Cedric A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00259          7530      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00259          7531      IP *           *                   Tabor                                                       Odis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00260          7540      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00260          7541      IP *           *                   Gibson                                                      Tracy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00261          7542      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00261          7543      IP *           *                   Frye                                                        Hughie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00262          7567      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00262          7568      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00263          7569      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00263          7570      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00264          7571      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00264          7572      IP *           *                   Worster                                                     Romaine T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00265          7573      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00265          7574      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00266          7578      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00266          7579      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00268          7580      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00268          7581      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          11588     PD *           *                   1 Acre of Land, Ridgeway VA,  Henry Cty.                                                  *                             *   *     *                   RP           00-DEA-379752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          7586      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          7587      PD *           *                   505 Victor Street, Eden, NC                                                               *                             *   *     *                   RP           00-DEA-379745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9389      PD *           *                   307 Cherry Street, Eden, NC                                                               *                             *   *     *                   RP           00-DEA-379751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9390      PD *           *                   753 Davis Street, Eden, NC                                                                *                             *   *     *                   RP           00-DEA-379758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9391      PD *           *                   705 Osborne Street, Leaksville,  NC                                                       *                             *   *     *                   RP           00-DEA-379765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9392      PD *           *                   703 Osborne Street, Leaksville                                                            *                             *   *     *                   RP           00-DEA-379766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9393      PD *           *                   511 Victor Street, Eden, NC                                                               *                             *   *     *                   RP           00-DEA-379740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9394      PD *           *                   182 South Beeson Road, Eden, NC                                                           *                             *   *     *                   RP           00-DEA-379767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9395      PD *           *                   1.00 Acre-South Beeson Rd., Leaksville, NC                                                *                             *   *     *                   RP           00-DEA-379769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9396      PD *           *                   1 Acre in Henry County, VA                                                                *                             *   *     *                   RP           00-DEA-379752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9397      PD *           *                   1.698 Acres, Saturn Drive, Henry County VA                                                *                             *   *     *                   RP           00-DEA-379757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9398      PD *           *                   4.89 Acres in Ridgeway, Henry County VA                                                   *                             *   *     *                   RP           00-DEA-379756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9399      PD *           *                   2 Tracts (18.22 acres & 14.65 acres) in Henry County VA                                   *                             *   *     *                   RP           00-DEA-379747      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9400      PD *           *                   2 Tracts (102.54 & .90 acres) in Henry County VA                                          *                             *   *     *                   RP           00-DEA-379755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00270          9401      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00271          7590      PD *           *                   $8,200.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00271          7592      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00271          7739      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00272          7593      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00272          7594      PD *           *                   1999 Lincoln Navigator                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00272          7595      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00273          7602      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00273          7603      IP *           *                   Coleman                                                     Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00274          7612      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00274          7613      IPP*           *                   Thompson                                                    Anthony A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00275          7621      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00275          7622      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00276          7623      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00276          7624      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00277          7625      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00277          7626      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00278          7627      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00278          7628      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00279          7629      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00279          7630      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00280          7637      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00280          7638      ID *           *                   Ashe County Transit Authority                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00281          7639      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00281          7640      IP *           *                   Kivett                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00282          7641      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00282          7642      IP *           *                   Vinson                                                      Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00283          7643      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00283          7644      IP *           *                   Graham                                                      Myla F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00284          7645      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00284          7646      IP *           *                   Stafford                                                    Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00285          7647      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00285          7648      IP *           *                   Shill                                                       Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00286          7649      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00286          7650      IP *           *                   Iodice                                                      Aline Joan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00286          7651      IP *           *                   Iodice                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00287          7652      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00287          7653      IP *           *                   Babb                                                        R. Kenneth                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00288          7654      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00288          7655      IP *           *                   Hansen                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00289          7656      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00289          7657      IP *           *                   Brown                                                       Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00290          7689      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00290          7690      ID *           *                   Allen                                                       Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00291          10726     PD *           *                   Caterpillar Loader Model 955                                                              *                             *   *     *                   HM           99-IRS-000536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00291          10729     PD *           *                   1999 Internationl Truck                                                                   *                             *   *     *                   HM           00-IRS-000295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00291          10730     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00291          10731     PD *           *                   GEHL Loader Model 6635                                                                    *                             *   *     *                   HM           99-IRS-000535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00291          7702      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00291          7703      PD *           *                   67.214 Acres, Chatham County, North Carolina                                              *                             *   *     *                   RP67         99-IRS-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00292          7705      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00292          7706      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00293          7707      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00293          7708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00294          7722      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00294          7723      PD *           *                   724 Gillespie Street, Greensboro, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00294          7724      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00295          7725      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00295          7726      PD *           *                   $13,514.00 in U.S. Currency                                                               *                             *   *     *                   CA           99-DEA-362677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00295          7727      PD *           *                   $1,192.00 in U.S. Currency                                                                *                             *   *     *                   CA           99-DEA-362675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00295          7728      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00295          7729      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00297          7730      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00297          7731      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00298          7732      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00298          7733      ID *           *                   Mosier                                                      Pam L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00299          7754      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00299          7755      PD *           *                   $10,000.00 in US Currency                                                                 *                             *   *     *                   CA           99-DEA-367001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00299          7756      PD *           *                   $8,780.00 In US Currency                                                                  *                             *   *     *                   CA           99-DEA-367007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00299          7757      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00300          7760      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00300          7761      ID *           *                   Rushing                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00300          7762      ID *           *                   Rushing                                                     Rodney Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00301          7770      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00301          7771      ID *           *                   Whack                                                       Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00302          7772      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00302          7773      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00303          7774      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00303          7775      ID *           *                   Gilchrist                                                   Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00304          7776      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00304          7777      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00305          7811      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00305          7812      PD *           *                   63 Acres, 6012 Clint Caviness Rd., Coleridge, NC                                          *                             *   *     *                   RP           00-IRS-000281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00305          7813      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00306          7823      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00306          7824      PD *           *                   $29,020.00 in U.S. Currency                                                               *                             *   *     *                   CA           97-FBI-004514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00306          7825      PD *           *                   $2,290.00 in U.S. Currency                                                                *                             *   *     *                   CA           97-FBI-004537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00306          7826      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00307          7827      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00307          7828      PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00307          7829      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00308          7835      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00308          7836      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00309          7837      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00309          7838      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00310          7849      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00310          7850      PD *           *                   1997 Pontiac Grand Prix                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00310          7851      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00311          7852      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00311          7853      PD *           *                   $45,817.00 US Currency                                                                    *                             *   *     *                   CA           99-DEA-367357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00311          7854      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00311          7855      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00311          7856      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00312          7895      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00312          7896      IPP*           *                   Hunter                                                      Garrett Edward, III           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00313          7899      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00313          7900      IPP*           *                   Settle                                                      Frank Early, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00314          7912      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00314          7913      IPP*           *                   Stewart                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00315          7914      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00315          7915      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00316          7916      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00316          7917      IP *           *                   Bidwell                                                     Gail L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00317          7918      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00317          7919      IP *           *                   Boone                                                       Archie T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00318          7920      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00318          7921      IP *           *                   Holman                                                      Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00319          7922      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00319          7923      ID *           *                   Johnson                                                     Rosa L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00320          7924      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00320          7925      IP *           *                   Hahn                                                        Duane A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00321          7926      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00321          7927      IP *           *                   Hodges                                                      Etta R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00322          7928      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00322          7929      IP *           *                   Myers                                                       David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00323          7930      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00323          7931      IP *           *                   Terry                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00324          7932      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00324          7933      IP *           *                   Dingle                                                      Maggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00325          7934      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00325          7935      IP *           *                   Green                                                       Annie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00326          7936      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00326          7937      IP *           *                   Myrick                                                      Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00327          7938      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00327          7939      IP *           *                   Maynard                                                     Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00328          7940      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00328          7941      IP *           *                   Williams                                                    Claudette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00329          7942      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00329          7943      IP *           *                   White                                                       Kimberly J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00330          7944      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00330          7945      IP *           *                   McCray                                                      Cena M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00331          8013      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00331          8014      IPP*           *                   Bryant                                                      James Ricky                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00332          8033      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00332          8034      ID *           *                   Ricks                                                       Walter E., III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00333          8043      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00333          8044      ID *           *                   Adams                                                       Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00334          8045      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00334          8046      PD *           *                   Two Tract, known as DP's Grocery, US Hwy 220, Montgomery Co.                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00334          8047      PD *           *                   3.00 Acres, located at 208 Leake Road, Montgomery Co., NC                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00334          8048      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00335          8071      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00335          8072      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00336          8078      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00336          8079      IPP*           *                   Wilson                                                      Floyd Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00337          8080      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00337          8081      IPP*           *                   Harris                                                      Thomas Elmore                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00338          8082      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00338          8083      IPP*           *                   Irby                                                        William John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00339          8099      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00339          8100      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00340          8103      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00340          8104      IPP*           *                   King                                                        Mitchell W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00341          8107      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00341          8108      ID *           *                   Caviness                                                    Sidney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00342          8109      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00342          8110      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00343          8111      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00343          8112      ID *           *                   Singletary                                                  Thomas T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00344          8115      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00344          8116      IP *           *                   Miles                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00345          8124      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00345          8125      IP *           *                   Penn                                                        James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00346          8126      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00346          8127      IP *           *                   Kelly                                                       Thomasine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00347          8128      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00347          8129      IP *           *                   Gibson                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00348          8132      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00348          8133      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00349          8148      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00349          8149      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00350          8150      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00350          8151      IP *           *                   Truett                                                      Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00351          8152      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00351          8153      IP *           *                   Simmons                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00352          8154      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00352          8155      IP *           *                   Edwards                                                     Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00353          8156      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00353          8157      IP *           *                   Kirkman                                                     Lylia A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00354          8158      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00354          8159      IP *           *                   Anderson                                                    Violet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00355          8160      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00355          8161      IP *           *                   McCaskill                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00356          8162      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00356          8163      IP *           *                   Malarkey                                                    Patricia M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00357          8164      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00357          8165      IP *           *                   Quesenberry                                                 Roger P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00358          8166      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00358          8167      IP *           *                   Morning                                                     Robyn N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00359          8168      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00359          8169      IP *           *                   Reitzel                                                     Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00360          8190      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00360          8191      IP *           *                   Jones                                                       Patricia S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00362          8213      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00362          8214      IP *           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00363          11419     PD *           *                   140 Dock Post Lane, Davison Co. NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00363          8217      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00363          8218      PD *           *                   635 West Center St., Lexington, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00363          8220      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00364          8242      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00364          8243      PD *           *                   3.231 acre tract located in Orange County, NC                                             *                             *   *     *                   RP           00-IRS-000290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00364          8244      PD *           *                   Lot 6, located at 122 Pleasant Drive, Durham, NC                                          *                             *   *     *                   RP           00-IRS-000291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00364          8245      PD *           *                   1996 Dodge Ram Truck                                                                      *                             *   *     *                   VH           00-IRS-000293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00364          8246      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00365          8262      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00365          8263      PD *           *                   $7,561.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00365          8264      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00366          8279      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00366          8280      IP *           *                   Perry                                                       Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00367          8283      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00367          8284      IP *           *                   DeBoavd                                                     Betty Crouse                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00368          8285      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00368          8286      IP *           *                   Lamoreaux                                                   Freddie O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00369          8287      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00369          8288      IP *           *                   Barnes                                                      Jane A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00370          8289      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00370          8290      IP *           *                   Alford                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00371          8291      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00371          8292      IP *           *                   Austin                                                      Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00372          8293      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00372          8294      IP *           *                   Holder                                                      Hattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00373          8295      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00373          8296      IP *           *                   Gray                                                        Don E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00374          8297      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00374          8298      IP *           *                   Bigelow                                                     Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00375          8299      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00375          8300      IP *           *                   Mutter                                                      David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00376          8301      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00376          8302      IP *           *                   Lowe                                                        Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00377          8303      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00377          8304      ID *           *                   Dorffeld                                                    Doris Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00378          8305      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00378          8306      IPP*           *                   Filsaime                                                    Amarildo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00379          8307      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00379          8308      IPP*           *                   Casanova                                                    Audley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00380          8309      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00380          8310      ID *           *                   Pump-n-Pack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00381          8330      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00381          8331      PD *           *                   13 Acres, 265 Big Buck Road, Salisbury, NC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00381          8332      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00382          8333      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00382          8334      PD *           *                   Lot 22, Mae-Len Manor, Forsyth County, NC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       1999V00382          8335      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000R00001          8345      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00001          8346      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00002          8347      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00002          8348      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00002          8349      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00002          8350      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00002          8351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00002          8352      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00002          8353      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00003          8354      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00003          8355      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00004          12095     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12096     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12097     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12134     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12135     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12136     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12137     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12138     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          12139     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          8356      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00004          8357      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00005          8358      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00005          8359      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00006          11627     BVI*           *                   St. Paull Fire & Marine Insurance Co.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00006          11628     BVI*           *                   Home Savings Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00006          8362      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00006          8363      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00007          8364      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          8365      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00007          9735      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9736      BVI*           *                   Lowe's Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9737      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9738      BVI*           *                   Bi Lo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9739      BVI*           *                   Cloverleaf Supermarket                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9740      BVI*           *                   Wal-mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9741      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9742      BVI*           *                   Kroger                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9743      BVI*           *                   Super K-Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9744      BVI*           *                   Publix                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00007          9745      BVI*           *                   Columbian Food Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00009          8387      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00009          8388      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00009          8389      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00009          8390      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00009          9053      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00010          8391      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00010          8392      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00011          8393      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00011          8394      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00012          8395      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00012          8396      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00013          8406      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00013          8407      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00014          8418      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00014          8419      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00014          8420      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00014          8421      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00014          9892      BVI*           *                   First Citizen's Bank                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               135715.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00014          9893      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00014          9894      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00015          8430      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00015          8431      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00016          10220     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00016          8433      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00017          8434      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00017          8435      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00018          8436      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00018          8437      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00019          8438      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00019          8439      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00020          10292     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00020          8440      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00020          8441      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00021          8442      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00021          8443      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00022          8444      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00022          8445      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00023          8448      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00023          8449      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00023          8450      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00023          8451      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00023          8452      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00024          8446      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00024          8447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00025          8453      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00025          8454      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00026          8455      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00026          8456      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00027          8463      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00027          8464      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00029          8467      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00029          8468      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00030          8469      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00030          8470      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00031          8471      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00031          8472      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00031          9371      BVI*           *                   Branch Banking & Trust (Cana Branch)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00032          8475      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00032          8476      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00033          8478      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00033          8479      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00034          8480      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00034          8481      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00035          8482      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00035          8483      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00036          8484      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00036          8485      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00036          8561      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00037          8487      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00037          8540      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00038          10182     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00038          8488      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00038          8489      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00038          8490      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00039          10185     BVI*           *                   Centura Bank, Mebane, NC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00039          8491      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00039          8492      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00041          8505      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00041          8506      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00042          8507      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00042          8508      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00043          8511      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00043          8605      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00044          8512      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00044          8513      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00044          8514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00045          8515      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00045          8516      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00046          8523      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00046          8524      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00047          8525      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00047          8526      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00048          8527      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00048          8528      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00049          8531      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00049          8532      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00049          8533      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00050          8534      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00050          8535      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00051          8536      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00051          8537      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00052          8538      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00052          8539      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00053          8541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00053          8542      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00054          8543      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00054          8544      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00055          8546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00055          8962      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00056          8550      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00056          8551      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00056          9974      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00056          9975      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00057          10983     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00057          8552      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00057          8553      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00057          8554      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00057          8555      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00057          8556      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00057          8557      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00057          8558      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00058          8560      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00058          8902      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00058          8903      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00059          8565      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00059          8768      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00059          8769      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00060          8566      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00060          8567      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00061          8570      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00061          8571      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00062          8572      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00062          8573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00063          8574      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00063          8575      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00064          8576      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00064          8577      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00065          8578      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00065          8579      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00066          8580      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00066          8581      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00067          8583      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00067          8584      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00067          8971      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00068          8585      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00068          8586      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00069          10258     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00069          10259     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00069          10260     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00069          10261     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00069          11672     BVI*           *                   Kroger Grocery                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               69760.62                    *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24038     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11673     BVI*           *                   Lowe's Foods                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               18670.61                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27114     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11674     BVI*           *                   Winn Dixie Grocery                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               48313.63                    *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27250     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11675     BVI*           *                   Piggly Wiggly                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4648.88                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clinton             NC                    28328     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11676     BVI*           *                   Instant Money Service                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               11884.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Dunn                NC                    28334     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11677     BVI*           *                   Presto                                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke Rapids      NC                    27870     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11678     BVI*           *                   Roses Department Store                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6461.42                     *                             *                             *                                                                                           *              *              *                             *                             *                             Henderson           NC                    27536     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11679     BVI*           *                   Walmart                                                                                   *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               38257.13                    *                             *                             *                                                                                           *              *              *                             *                             *                             Bentonville         AR                    72716     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11680     BVI*           *                   Food Lion Grocery                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               125399.51                   *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCMecklenburg         28145     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11681     BVI*           *                   Heilig Meyers                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1192.18                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Washington     PA                    19034     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11686     BVI*           *                   J & S Pawn                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1122.47                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11687     BVI*           *                   Patz Pawn                                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               889.10                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11688     BVI*           *                   J & R Pawn                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               375.07                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11689     BVI*           *                   K Mart                                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3434.29                     *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                MI                    48084     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11690     BVI*           *                   Lunsford food Market                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NCOrange              27278     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11691     BVI*           *                   Gowen Oil Co., Inc.                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke Rapids      NC                    27870     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11692     BVI*           *                   Bradley Supermarket                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Weldon              NC                    27890     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          11693     BVI*           *                   EZ Money                                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               26204.90                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          12035     BVI*           *                   Victim Unidentifed                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          12038     BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          12039     BVI*           *                   Newcomb Food Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          12247     BVI*           *                   Unidentified                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          12376     BVI*           *                   Bull City Market                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          12377     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13111     BVI*           *                   Ward Furniture                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13112     BVI*           *                   Foot Wear Plus                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13113     BVI*           *                   Food Mart                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13114     BVI*           *                   Mount Harmony Service Station                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13115     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13116     BVI*           *                   Bahama Hardward & Feed                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13117     BVI*           *                   America's Cash Express                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13118     BVI*           *                   Gentelco Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13119     BVI*           *                   Triangle Bank (Now Centura Bank)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13120     BVI*           *                   Shop N Go                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13121     BVI*           *                   Magnum's Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          13122     BVI*           *                   Ward Fuel                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          8589      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00069          8590      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00070          8591      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00070          8592      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8593      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00071          8594      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8595      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8596      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8597      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8598      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8599      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8600      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8601      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8602      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8603      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00071          8604      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00072          8607      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00072          8800      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00073          8608      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00073          8609      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00074          8616      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00074          8617      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00075          8618      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00075          8619      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00076          8621      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00076          8622      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00077          8631      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00077          8632      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00077          8633      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00078          8634      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00078          8635      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00079          8636      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00079          8637      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00080          8638      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00080          8639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00081          8640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00081          8641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00082          8642      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00082          8643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00083          8644      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00083          8645      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00084          8646      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00084          8647      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00085          8650      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00085          8651      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00086          10203     BVI*           *                   JC Penney                                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                           *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00086          8653      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00086          8654      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00087          8655      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00087          8656      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00088          8657      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00088          8658      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00089          8663      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00089          8664      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00090          8666      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00090          8797      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00091          8677      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00091          8678      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00093          8693      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00093          8694      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00093          8695      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00094          8696      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00094          8697      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00095          8698      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00095          8699      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00096          8700      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00096          8701      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00096          9449      BVI*           *                   VF Credit Assoc. Credit Union                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               38099.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420-0527*              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00097          8702      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00097          8703      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00097          9448      BVI*           *                   VF Credit Assoc. Credit Union                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               71584.04                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420-0527*              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00098          8704      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00098          8705      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00099          8706      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00099          8707      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00100          8714      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00100          8715      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00101          8720      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00101          8721      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00102          8724      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00102          8725      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00102          8726      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00103          8729      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00103          8730      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00104          8731      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00104          8732      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00105          8733      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00105          8734      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00106          8735      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00106          8736      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00106          8737      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00107          8738      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00107          8739      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00108          8740      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00108          8741      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00108          8742      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00109          8755      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00109          8756      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00109          9089      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00110          8757      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00110          8758      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20006 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00111          8759      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00111          8760      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00112          8764      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00112          8765      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00113          8766      BD *           *                   Richmond Memorial Hospital                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00113          8767      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00114          8770      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00114          8771      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00114          8772      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00116          8783      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00116          8784      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00117          8795      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00117          8796      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00118          8798      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00118          8799      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00119          13586     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00119          8811      BD *           *                   Darrell Andrews Trucking                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00119          8812      BD *           *                   Janco, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00120          8813      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00120          8814      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00121          11751     BVI*           *                   U.S. Postal Service                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               16219.54                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00121          8819      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00121          8820      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00122          10653     BVI*           *                   State Farm Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00122          10654     BVI*           *                   Southtrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00122          10655     BVI*           *                   David J. Amante                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00122          10656     BVI*           *                   Carolyn Lassiter                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00122          10657     BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00122          8821      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00122          8822      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00122          9062      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00123          8824      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00123          8825      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00123          8826      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00124          8827      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00124          8828      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00125          8835      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00125          8836      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00126          8837      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00126          8838      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00127          8841      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00127          8842      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00128          8843      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00128          8844      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00129          8847      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00129          8848      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00131          8851      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00131          8852      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00131          8853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00131          8854      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00132          8855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00132          8856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00132          8857      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00132          8858      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00132          8859      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00132          8860      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00133          8861      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00133          8862      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00134          8864      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00134          9047      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00136          8867      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00136          8868      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00137          8869      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00137          8870      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00138          8871      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00138          8872      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00138          9450      BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               14803.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00139          11033     BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               5974.00       5974.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NCAlamance                      *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00139          8873      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00139          8874      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00140          8883      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00140          8884      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00141          8887      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00141          8888      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00142          8889      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00142          8890      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00142          8891      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00143          8898      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00143          8899      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00143          9580      BVI*           *                   VF Credit Association FCU                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             11969.29      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00144          8941      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00144          8942      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00145          8943      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00145          9065      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00146          8949      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00146          8950      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00147          8952      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00147          9052      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00148          14578     BVI*           *                   Travelers Insurance                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00148          14579     BVI*           *                   Purdue Farms                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00148          8953      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00148          8954      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00149          10593     BVI*           *                   Guaranty National Insurance Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00149          10594     BVI*           *                   Mel Hambleton Ford                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00149          8955      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00149          8956      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00150          8957      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00150          8958      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00151          8963      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00151          8964      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00151          8965      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00151          8966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00151          8967      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00152          8968      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00152          8969      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00152          8970      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00154          8974      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00154          8975      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00155          8976      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00155          8977      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00156          8979      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00156          8980      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00157          8981      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00157          8982      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00158          8985      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00158          8986      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00159          8989      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00159          8990      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00160          8991      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00160          8992      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00161          10126     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00161          9010      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00161          9011      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00161          9012      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00161          9046      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00162          9007      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00162          9008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00163          9013      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00163          9014      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00164          9015      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00164          9016      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00165          9017      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00165          9018      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00166          9019      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00166          9020      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00167          9021      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00167          9022      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00168          9023      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00168          9024      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00168          9025      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00168          9026      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00169          9027      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00169          9028      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00169          9825      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00169          9889      BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               69141.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00169          9890      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00169          9891      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00170          9030      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00170          9031      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00171          9035      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00171          9036      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00171          9461      BVI*           *                   Bank of Stanly                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               46879.28                    *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00172          9040      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00172          9041      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00173          9054      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00173          9055      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00174          9060      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00174          9061      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00175          9072      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00175          9073      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00176          9074      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00176          9075      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00177          9090      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00177          9091      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00178          9095      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00178          9096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00179          9097      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00179          9098      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00179          9452      BVI*           *                   CCB                                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance                      *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00179          9454      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *               120.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00180          9099      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00180          9100      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00180          9455      BVI*           *                   First Union Bank                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2765.23                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00180          9456      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00181          9101      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00181          9102      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00181          9457      BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4238.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00181          9458      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00182          9103      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00182          9104      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00182          9459      BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00182          9460      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00184          9105      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00184          9106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00185          12761     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00185          9107      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00185          9108      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00186          9111      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00186          9112      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00187          9113      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00187          9114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00190          9121      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00190          9122      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00191          9123      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00191          9124      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00192          9125      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00192          9126      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00193          9134      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00193          9135      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00193          9538      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00193          9539      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00193          9540      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00194          10166     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00194          10436     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00194          11389     BVI*           *                   Greater Piedmont Credit Union                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               123000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00194          11390     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00194          11391     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00194          9136      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00194          9137      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00195          9140      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00195          9141      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00196          9142      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00196          9143      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00197          9144      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00197          9145      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00198          9146      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00198          9147      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00200          9158      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00200          9159      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00201          9163      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00201          9164      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00201          9165      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00201          9537      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00202          10188     BVI*           *                   Centura Bank, Florence, SC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00202          9168      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00202          9169      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00203          10187     BVI*           *                   Triangle Bank, Oxford, NC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00203          9170      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00203          9171      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00204          9172      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00204          9173      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00205          9174      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00205          9175      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00206          9180      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00206          9181      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00207          9190      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00207          9191      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAY-2012*                             
NCM       2000R00208          9203      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00208          9204      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00208          9278      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00209          12042     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00209          12043     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00209          12044     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00209          12472     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00209          9205      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00209          9206      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00209          9207      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00210          9211      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00210          9212      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00211          9213      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00211          9214      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Thomasville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-20006 *                                                                                  *                                                                                                                   23-SEP-2006*                             20-AUG-2010*                             
NCM       2000R00212          9215      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00212          9216      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00212          9217      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00213          9218      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00213          9219      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00214          11102     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00214          9221      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00214          9222      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00215          9223      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00215          9224      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00215          9463      BVI*           *                   CCB                                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27114     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00215          9464      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *               2300.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00216          9225      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00216          9226      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00217          9227      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00217          9228      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00217          9229      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00217          9230      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00218          9231      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00218          9232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00219          9233      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00219          9234      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00221          9235      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00221          9236      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00221          9237      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00222          9238      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00222          9239      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUTR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00223          9240      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00223          9241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00223          9242      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUTR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00224          9243      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00224          9244      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUTR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00226          9247      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00226          9248      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00226          9462      BVI*           *                   Rambar Sales and Service                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                              *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00227          9249      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00227          9250      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00228          9251      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00228          9252      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00229          9253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00229          9254      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00230          11883     BVI*           *                   Cincinnati Insurance                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45250     *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00230          11884     BVI*           *                   Dynamic Development Group                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             King                NC                    27021     *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00230          11885     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29202     *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00230          11886     BVI*           *                   Food Lion Corporation                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00230          9255      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00230          9256      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00230          9257      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10525     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10526     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10527     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10528     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10529     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10530     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10531     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10532     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10533     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00231          10534     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00231          9261      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00232          9267      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00232          9268      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00232          9269      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00234          9272      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00234          9273      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-APR-2009*                             
NCM       2000R00235          9274      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00235          9275      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00236          13437     BVI*           *                   Citizens Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00236          9276      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00236          9277      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00236          9822      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               9350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          11014     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          11015     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          11016     BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          11017     BVI*           *                   AT&T Universal Card                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          11018     BVI*           *                   JC Penney                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          11019     BVI*           *                   Pier 1 Imports                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          11020     BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          9281      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00237          9282      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00238          9283      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00238          9284      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00239          9285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00239          9286      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00240          9289      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00240          9290      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00241          11077     BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00241          9295      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00241          9296      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00242          9297      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00242          9298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00243          9299      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00243          9300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00244          9301      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00244          9302      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00245          9303      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00245          9304      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00246          9317      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00246          9318      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00247          9319      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00247          9320      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00248          9324      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00248          9325      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00249          9331      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00249          9332      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00250          9333      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00250          9334      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00251          9335      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00251          9336      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00252          9337      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00252          9338      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00252          9339      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00253          9340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00253          9341      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00254          9344      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00254          9346      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00255          9347      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00255          9348      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00256          9356      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00256          9357      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00257          10127     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00257          11013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00257          9359      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00257          9360      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00257          9361      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00257          9362      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00257          9363      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00257          9364      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00257          9365      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00258          10374     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00258          9367      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00259          9375      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00259          9376      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00260          9377      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00260          9378      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00261          9379      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00261          9380      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00261          9591      BVI*           *                   VF Credit Association Credit Union                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             49317.57      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00262          9387      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00262          9388      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00264          9402      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00264          9403      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00265          9404      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00265          9405      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00266          9406      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00266          9407      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00267          9412      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00267          9413      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00267          9414      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00267          9415      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00267          9416      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00268          9417      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00268          9418      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00268          9419      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00268          9782      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00268          9783      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00269          9420      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00269          9421      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00269          9422      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00270          9423      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00270          9424      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00270          9901      BVI*           *                   United States Post Office                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Biscoe              NCMontgomery          27209     *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00270          9902      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00271          9433      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00271          9434      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00271          9614      BVI*           *                   First National Bank Southeast                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             1896.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Ruffin              NC                              *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00271          9615      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00272          9435      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00272          9436      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00273          9437      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00273          9438      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00273          9439      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00273          9440      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00273          9441      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00273          9442      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00274          9443      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00274          9444      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00275          9445      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00275          9446      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00275          9447      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00276          9466      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00276          9467      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00277          9487      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00277          9488      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00278          9489      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00278          9490      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00279          9494      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00279          9495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00280          9498      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00280          9499      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00281          9500      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00281          9501      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00281          9972      BVI*           *                   First National Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               16993.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Seagrove            NCRandolph            27341     *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00281          9973      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00282          9503      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00282          9504      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00283          9505      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00283          9506      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00283          9507      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9513      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9514      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00285          9515      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00285          9516      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00285          9517      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00285          9518      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00285          9826      BVI*           *                   First Charter Bank                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               33926.00      33926.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus                      *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9827      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *              N                            *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9828      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *              N                            *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9829      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *              N                            *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9830      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9831      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9832      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00285          9833      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00286          9519      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00286          9520      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00287          9521      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00287          9522      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00287          9523      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00287          9524      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00287          9525      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00287          9526      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00288          9527      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00288          9528      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00288          9616      BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             7400.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00288          9617      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00289          9529      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00289          9530      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00290          9535      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00290          9536      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00291          9541      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00291          9542      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00292          9543      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00292          9544      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00293          9545      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00293          9546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00294          9547      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00294          9548      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00295          9549      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00295          9550      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00296          9551      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00296          9552      ID *111        *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00297          9557      BD *           *                   I.D. Works                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00297          9558      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00298          9559      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00298          9560      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00299          9561      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00299          9562      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00299          9563      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00299          9564      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00300          12587     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00300          9565      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00300          9566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00300          9567      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00300          9568      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00301          21715     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00301          9571      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00301          9572      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00303          9573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00303          9574      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00303          9575      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00304          9576      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00304          9577      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00305          9578      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00305          9579      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00305          9843      BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7912.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00305          9844      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00305          9845      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00305          9846      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00305          9847      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00306          9581      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00306          9582      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00307          9583      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00307          9584      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-MAY-2010*                             
NCM       2000R00308          9585      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00308          9586      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00309          9587      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00309          9588      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00310          9594      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00310          9595      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00310          9848      BVI*           *                   BB&T                                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               847.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NC                              *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00310          9851      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00310          9852      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00310          9853      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00310          9854      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00310          9855      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00310          9856      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00311          9592      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00311          9593      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00312          9596      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00312          9597      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00313          9598      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00313          9599      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00314          9602      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00314          9603      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00315          13209     BVI*           *                   John Brown's Grocery                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00315          13210     BVI*           *                   American Centurion Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00315          13211     BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00315          13212     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00315          9604      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00315          9605      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00316          14623     BVI*           *                   Fed. Emer. Mgmt. Agency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00316          14624     BVI*           *                   NC IFG Program                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00316          9606      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00316          9607      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00317          10266     BVI*           *                   Staleys Charcoal Steakhouse                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00317          10267     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             PRES*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00317          10268     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00317          9618      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00317          9619      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00318          9622      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00318          9623      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00318          9895      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4375.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00318          9896      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00319          9624      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00319          9625      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00319          9836      BVI*           *                   Fidelity Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1475.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00319          9837      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00319          9840      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00319          9841      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00319          9842      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00320          9626      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00320          9627      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00321          9628      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00321          9629      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00321          9681      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00322          9632      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00322          9633      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00324          9634      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00324          9635      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00324          9976      BVI*           *                   Fidelity Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2279.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00324          9977      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00325          10001     BVI*           *                   Fidelity Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               9945.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00325          10002     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00325          9636      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00325          9637      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00326          10000     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00326          9638      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00326          9639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00326          9999      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3836.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00327          9640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00327          9641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00327          9997      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               10934.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00327          9998      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00328          11813     BVI*           *                   Branch Banking & Trust (Thorndike)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00328          9642      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00328          9643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00329          9644      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00329          9645      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00329          9993      BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               29801.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00329          9994      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00329          9995      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00329          9996      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00330          9646      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00330          9647      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00330          9986      BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               11210.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00330          9991      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00330          9992      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00331          10357     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00331          10358     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00331          12256     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00331          9648      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00331          9649      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00331          9984      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               13463.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00332          9650      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00332          9651      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00332          9982      BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               15440.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00332          9983      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00333          9652      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00333          9653      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00333          9980      BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6124.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00333          9981      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00334          9654      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00334          9655      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00334          9978      BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               56510.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00334          9979      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00335          9656      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00335          9657      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00335          9658      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00336          14571     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00336          14572     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00336          9659      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00336          9660      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00337          9661      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00337          9662      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00338          9663      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00338          9664      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00339          9665      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00339          9666      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00339          9667      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00340          9668      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00340          9669      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00340          9670      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00340          9903      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2669.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00340          9904      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00340          9905      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00340          9906      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00341          9671      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00341          9672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00342          9703      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00342          9704      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00343          9713      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00343          9714      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00343          9723      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00344          9719      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00344          9720      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00345          9722      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00345          9780      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00346          9725      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00346          9778      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00346          9779      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00347          10335     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00347          10336     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00347          9729      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00347          9730      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00348          9731      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00348          9732      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00349          9733      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00349          9734      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00350          9746      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00350          9747      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00351          9748      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00351          9749      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9750      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00352          9751      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-MAR-2011*                             
NCM       2000R00352          9788      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9789      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9790      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9791      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9792      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9793      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9794      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00352          9797      PPR*           *                   1550 Crawford Rd., Graham, Alamance County, NC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00353          9752      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00353          9753      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00354          9754      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00354          9755      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00354          9756      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00354          9757      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00355          11824     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00355          11825     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00355          9758      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00355          9759      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00356          9760      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00356          9761      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00356          9762      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00356          9763      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00356          9764      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00356          9765      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00356          9766      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00357          9773      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00357          9774      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00357          9897      BVI*           *                   First Union Bank                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00357          9898      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00358          9776      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00358          9777      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00358          9820      BVI*           *                   BB&T                                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00358          9821      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00359          9803      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00359          9804      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00359          9805      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00360          9806      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00360          9807      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00361          9808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00361          9809      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00362          9810      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00362          9811      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9812      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9813      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9814      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9815      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9816      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9817      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9818      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00362          9819      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00363          9834      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00363          9835      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00364          10164     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00364          10165     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00364          11384     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3878.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00364          11385     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00364          11388     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00364          9849      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00364          9850      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-APR-2008*                             
NCM       2000R00365          10174     BVI*           *                   The Pantry                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Carrboro            NCChatham             27510     *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00365          10175     BVI*           *                   The Petro Mart                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange                        *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00365          9857      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00365          9858      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00365          9859      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          10070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          9860      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00366          9871      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00366          9872      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00367          9879      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00367          9880      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00368          10262     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               787.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00368          10263     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00368          10264     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00368          10265     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00368          13388     BVI*           *                   ICI Security Systems                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00368          9885      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00368          9886      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00369          9887      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00369          9888      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00370          9899      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00370          9900      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00371          9908      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00371          9927      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00372          9913      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00372          9914      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Austin              TXTravis                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-NOV-2008*                             
NCM       2000R00372          9915      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00372          9916      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00373          9918      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00373          9924      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00374          9920      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00374          9923      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00375          9921      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00375          9922      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00376          9925      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00376          9926      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00377          10159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00377          9930      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00377          9931      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00378          9934      AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00378          9935      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00379          9936      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00379          9937      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00380          9938      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00380          9939      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00381          9952      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00381          9953      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00382          9954      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00382          9955      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00383          9956      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00383          9957      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00384          9958      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00384          9959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00385          9960      AIN*           *                   *                                                           *                             *                             *   *     *                                               NYS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00385          9961      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00386          9962      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00386          9963      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00387          9968      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00387          9969      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00388          10221     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00388          10397     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00388          10398     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00388          10399     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00388          11392     BVI*           *                   Greater Piedmont Credit Union                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               15768.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00388          11393     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00388          11394     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00388          9988      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00389          10003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00389          10004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00390          10007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00390          10008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-SEP-2012*                             
NCM       2000R00391          10005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00391          10006     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00392          10009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00392          10010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00393          10016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00393          10017     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00394          10018     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00394          10019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00394          10020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00395          10021     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00395          10022     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00396          10023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00396          10024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00396          10025     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00396          10026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00396          10433     BVI*           *                   CCB                                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2329.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00396          10434     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00396          10435     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00397          10027     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00397          10028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00397          10250     BVI*           *                   Tech Federal Credit Union                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6680.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NCOrange                        *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00397          10251     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00397          10252     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00397          10253     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00397          10254     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00397          11766     BVI*           *                   Cuna Mutual Group                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00398          10029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00398          10030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00399          10050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00399          10051     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00400          10052     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00400          10053     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00401          10072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00401          10073     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00402          10074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00402          10075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00403          10076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00403          10077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00404          10081     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00404          10082     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00405          10083     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00405          10084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00406          10085     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00406          10086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00407          10087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00407          10088     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00408          10089     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00408          10090     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00409          10093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00409          10094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00410          10095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00410          10096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00410          10097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00411          10098     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00411          10099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00412          10100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00412          10101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00413          10102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00413          10103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00413          10104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00413          10105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00413          10246     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               50305.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00413          10247     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00413          10248     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00413          10249     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00414          10106     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00414          10107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00414          10108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00414          10109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00414          10242     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00414          10243     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00414          10244     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00414          10245     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00416          10114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00416          10115     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00416          10116     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00416          10117     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00416          10402     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7515.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00416          10403     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00417          10118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00417          10119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00418          10120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00418          10121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00418          10255     BVI*           *                   First Citizens Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1744.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00418          10256     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00418          12547     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00419          10122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00419          10123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00419          10331     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               15417.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00419          10332     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00420          10124     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00420          10125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00420          10333     BVI*           *                   First Citizens Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               908.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00420          10334     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00421          10133     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-FEB-2012*                             
NCM       2000R00421          10134     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          10135     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          10136     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          10137     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-FEB-2012*                             
NCM       2000R00421          10138     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          10139     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          10140     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          10141     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          10142     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00421          11793     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00422          10143     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00422          10144     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00422          10145     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00422          10146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00423          10147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00423          10148     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00424          10169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00424          10581     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00425          10170     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00425          10171     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00427          10176     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00427          10177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00428          10178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00428          10179     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00429          10183     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00429          10184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00430          10191     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00430          10192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00430          10193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00430          10194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00431          10195     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00431          10196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00431          10197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00431          10198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00432          10199     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00432          10200     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00433          10204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00433          10205     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00434          10208     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00434          10209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00435          10206     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00435          10207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00436          10210     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00436          10211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00437          10213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00437          10214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00437          10215     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00438          10218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00438          10219     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00438          12271     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00438          12272     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00438          12273     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00438          15184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00439          10222     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00439          10223     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00439          11126     BVI*           *                   Greater Piedmont Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00439          11127     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00440          10224     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00440          10225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00441          10226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00441          10227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00441          11400     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2280.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00441          11401     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00442          10228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00442          10229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00442          10456     BVI*           *                   Fidelity Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1953.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00442          10457     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00443          10230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00443          10231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00444          10232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00444          10233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00445          10234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00445          10235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00445          11383     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               16800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00446          10240     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00446          10241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00447          10269     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00447          10270     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00448          10271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00448          10272     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00449          10273     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00449          10274     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00449          10378     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00450          10275     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00450          10276     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2000R00450          10277     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2000R00450          10278     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2000R00451          10280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00451          10281     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00452          10282     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00452          10283     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00453          10284     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00453          10285     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00454          10286     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00454          10287     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00455          10288     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00455          10289     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00456          10290     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00456          10291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00456          14304     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00457          10293     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00457          10294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00458          10295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00458          10296     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00459          10298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00459          10299     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00459          10300     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00459          10301     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00460          10306     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00460          10307     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00461          10311     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00461          10373     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00462          10312     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00462          10313     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00463          10314     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00463          10315     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00464          10318     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00464          10319     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00464          10320     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00464          10321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00465          10324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00465          10325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00466          10329     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00466          10330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00467          10337     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00467          10338     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00467          10339     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00467          10340     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00468          10341     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00468          10342     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00469          10343     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00469          10348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00469          14513     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00470          10349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00470          10350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00471          10351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00471          10352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00472          10359     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00472          10360     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00472          11229     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00473          10362     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00473          10379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00474          10363     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00474          10364     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00474          10365     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00475          10366     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00475          10367     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00475          10368     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00476          10371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00476          10372     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00476          11379     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4320.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NCCabarrus                      *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00476          11380     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00477          10375     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00477          10376     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-AUG-2014*                             
NCM       2000R00478          10380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00478          10381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00480          10395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00480          10396     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00480          13683     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00480          13685     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00480          13686     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00480          13687     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00480          13688     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00481          10407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00481          10408     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          12728     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          15421     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-APR-2020*                             
NCM       2000R00482          16000     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16001     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16002     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16003     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16004     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16005     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16006     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16007     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16008     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16009     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16010     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16011     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16012     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16013     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16014     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16015     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16016     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16017     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16385     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16386     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16387     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16388     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   HI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16389     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16390     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16391     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16392     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16393     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16394     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16395     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          16396     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00482          17143     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00483          10412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00483          10413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00484          10418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00484          10419     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00484          10420     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00484          11375     BVI*           *                   Randolph Bank and Trust                                                                   *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1833.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Randleman           NCRandolph                      *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00484          11376     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00485          10421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00485          10422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00486          10429     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00486          10430     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00486          16586     BVI*           *                   Atlanta Check Cashers, Inc.                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Macon               GA                              *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00486          16587     BVI*           *                   United States Postal Service                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               2025.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00487          10431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00487          10432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00488          10437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00488          10438     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00488          10442     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00488          11405     BVI*           *                   Mutual Savings Community Bank                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               11846.35                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00488          11406     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00488          11407     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00488          11408     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00489          10439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00489          10440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00489          10441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00489          11381     BVI*           *                   Gibsonville Community Savings                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               11911.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Gibsonville         NCGuilford            27301     *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00489          11382     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00490          10443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00490          10444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00490          10445     AIN*           *                   *                                                           *                             *                             *   *     *                                               NYS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00491          10454     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00491          10455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00492          10458     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00492          10459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00493          10460     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00493          10461     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00494          10463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00494          10464     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00494          10982     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00495          10471     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00495          10472     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00495          13481     BVI*           *                   U.S. Deparment of Agriculture                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00496          10474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00496          10476     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00497          10477     BD *           *                   NC Division of Services for the Blind                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00497          10478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00498          10479     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00498          10480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00499          10481     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00499          10482     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00500          10483     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00500          10484     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00501          10488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00501          10491     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00501          11844     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               47057.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NCGuilford                      *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00501          11845     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00501          12198     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00502          10499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00502          10500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00503          10501     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00503          10502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00504          10503     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00504          10504     BD *           *                   Young Christian Children's Fund                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00504          10505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00505          10506     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00505          10507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00506          10508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00506          10509     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00507          10510     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00507          10511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00507          11839     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00508          10512     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00508          10513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00509          10514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00509          10515     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00509          10572     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00509          11503     BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00510          10544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00510          10545     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00510          10546     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00510          10547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00511          10548     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00511          10549     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00511          11034     BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               11750.00      11750.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Oxford              NC                              *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00512          10552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00512          10553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00513          10554     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00513          10555     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00514          10557     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00514          12244     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00514          12322     BVI*           *                   First Charter Bank                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4738.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus                      *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00514          13412     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00514          13413     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00515          10570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00515          10571     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00516          10577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00516          10578     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00517          10584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00517          10585     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00518          10595     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00518          10596     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-MAR-2012*                             
NCM       2000R00518          10818     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          10597     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          10598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00519          10599     BD *           *                   Second Loop Auto Sales                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13689     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13690     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13691     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13692     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13693     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13694     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13695     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-SEP-2013*                             
NCM       2000R00519          13701     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          13704     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-SEP-2013*                             
NCM       2000R00519          13705     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-SEP-2013*                             
NCM       2000R00519          13706     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00519          14427     BVI*           *                   Bradshaw Automotive Group                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00520          10606     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00520          10607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00520          11410     BVI*           *                   United States Postal Service                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               144221.16                   *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCRichmond                      *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00521          10615     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00521          10616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00522          10620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00522          10621     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00523          10623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00523          13184     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00524          10624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00524          10625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00525          10626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00525          10627     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00526          10633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00526          10634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00527          10635     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00527          10636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-FEB-2012*                             
NCM       2000R00528          10637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00528          10638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00529          10639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00529          10640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00530          10641     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00530          10642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00530          11409     BVI*           *                   United States Postal Service                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCPerson              27611     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00531          10643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00531          10644     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00531          11580     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3520.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00531          11581     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00532          10645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00532          10646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00532          11578     BVI*           *                   Centura Bank                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2180.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00532          11579     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00533          10647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00533          10648     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00533          11576     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3906.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00533          11577     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00534          10649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00534          10650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00534          11574     BVI*           *                   First Citizens Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2275.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00534          11575     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00535          10651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00535          10652     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00535          11572     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1713.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00535          11573     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00538          10666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00538          10667     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00539          10668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00539          10669     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00540          10672     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00540          10673     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00540          10674     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00541          10677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          10678     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00541          11814     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               48250.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NCDurham              27513     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          11815     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               57094.30                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28202     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          11816     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               9300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12532     BVI*           *                   Regions Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12533     BVI*           *                   Farm Bureau Insurance Co                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12534     BVI*           *                   State Farm Insurance Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12535     BVI*           *                   Burns Chevrolet                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12536     BVI*           *                   Kevin Whitaker Chevrolet                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12537     BVI*           *                   Motors Insurance Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12538     BVI*           *                   Pontiac Masters                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00541          12539     BVI*           *                   Tina Campbell                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00542          10679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00542          10680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00543          10696     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00543          10697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00544          10698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00544          10699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00545          10700     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00545          10701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00546          10702     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00546          10703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00547          10704     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00547          10705     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00548          10706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00548          10707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00549          10712     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00549          10713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00550          10714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00550          10715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00551          10716     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00551          10717     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00551          10718     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00551          10719     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00551          10720     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00551          10721     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00552          10727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00552          10728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00553          10736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00553          10737     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00554          10738     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00554          10739     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00554          10740     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00554          10741     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00554          10742     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00554          10743     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00555          10752     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00555          10753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00556          10754     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00556          10755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00557          10756     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00557          10757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00558          10760     BD *           *                   Charter Hospital                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00558          10761     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00559          10762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00559          10763     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00560          10774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00560          10775     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00561          10776     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00561          10777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00561          10778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00563          10779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00563          10780     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-AUG-2010*                             
NCM       2000R00563          12406     BVI*           *                   High Point Bank and Trust                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3880.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NCGuilford            27282     *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00563          12407     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00565          10786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00565          10787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00566          10789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00566          10790     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00567          10792     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00567          10793     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00568          10794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00568          10795     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00569          10796     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00569          10797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00570          10798     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00570          10799     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00571          10815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00571          10816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00571          10817     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00572          10836     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00572          10837     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00572          12458     BVI*           *                   Postal Information Service Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00573          10844     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00573          10845     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00574          10847     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00574          10848     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00576          10849     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00576          10850     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00577          10852     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00577          10853     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00578          10854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00578          10855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Yanceyville         NCCaswell                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00578          13027     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               53345.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Yanceyville         NCCaswell                       *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00579          10856     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00579          10857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00580          10858     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00580          10859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00581          10860     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00581          10861     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00582          10862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00582          10863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00584          10864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00584          10865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00584          12111     BVI*           *                   American Express Corporation                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               587350.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00585          10866     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00585          10867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00586          10868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00586          10869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00587          10870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00587          10871     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          10872     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12425     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12426     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12427     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12428     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12429     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          12569     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-APR-2021*                             
NCM       2000R00587          14841     BVI*           *                   Food Lion Check Recovery                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               439946.70                   *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00587          14842     BVI*           *                   Lowe's Food Collection Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34481.54                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27144     *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00587          14843     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               31247.81                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00587          14844     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               298.50                      *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00587          14853     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00587          14854     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               31802.68                    *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                    27513     *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00588          10873     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00588          10874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00588          13270     BVI*           *                   Direct TV, Inc.                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               31911.36                    *                             *                             *                                                                                           *              *              *                             *                             *                             El Segundo          CA                    90245     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00588          13271     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00589          10876     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00589          10877     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00589          10878     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00589          12561     BVI*           *                   Scotland Credit Association                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               92502.51                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wagram              NC                              *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00589          12562     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00589          12563     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00589          12564     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00589          12565     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00589          12566     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00590          10879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00590          10880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00592          10883     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00592          10884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00593          10885     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00593          10886     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00594          10888     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00594          10891     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00595          10889     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00595          10890     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00596          10895     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00596          10896     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00597          10897     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00597          10898     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00598          10913     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00598          10914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00599          10916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00599          10935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00600          10918     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00600          10919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00600          10920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00600          12052     BVI*           *                   Lexington State Bank                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               32763.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27292     *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00600          12053     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00600          12054     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00600          12055     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00600          13288     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00601          10921     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00601          10922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00601          10923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00602          10930     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00602          10931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-AUG-2012*                             
NCM       2000R00603          10932     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00603          10933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00603          10934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00604          10940     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00604          10941     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00604          11397     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00604          12921     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00605          10942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00605          10943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-AUG-2008*                             
NCM       2000R00605          11532     BVI*           *                   First Citizens Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1795.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00605          11533     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00606          10944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00606          10945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00607          10946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00607          10947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00608          10949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00608          10950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00609          10951     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00609          10952     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00609          10953     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00609          10954     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00609          10955     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00609          10956     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00609          10957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00610          10960     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00610          10961     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00611          10962     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00611          10963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00611          11817     BVI*           *                   United States Postal Service                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               244244.63                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00612          10964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00612          10965     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00613          10966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00613          10967     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00614          10968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00614          10969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00615          10970     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00615          10971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00615          10972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00615          10973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00615          10974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00615          10975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00618          10978     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00618          10979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00618          11417     BVI*           *                   Centura Bank                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3314.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange              27514     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00618          11418     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00619          10984     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00619          10985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00620          10986     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00620          10987     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00620          10988     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00621          10989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00621          10990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00622          10991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00622          10992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00622          11365     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00622          11366     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00623          10993     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00623          10994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00623          11367     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               8699.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00623          11368     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00624          10995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00624          10996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00624          11369     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2558.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00624          11370     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00625          10997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00625          10998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00625          11371     BVI*           *                   Sara Lee Credit Union                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               22810.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00625          11372     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00626          10999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00626          11000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00628          11001     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00628          11002     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00628          11003     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00628          11004     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00628          11613     PPR*4          *                   1994 Ford Truck VIN 2FTDF15Y1RCA44342                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00628          11614     PPR*5          *                   1995 Pontiac Van, VIN 1GMDU06L8ST214822                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00628          11615     PPR*6          *                   Various firearms & ammuition                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00629          11005     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00629          11006     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00630          11007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00630          11008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00631          11009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00631          11010     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00631          11519     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1806.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCDurham                        *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00631          11520     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00632          11011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00632          11012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00632          11373     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1490.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00632          11374     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00633          11023     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00633          11024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00633          11067     BD *2          *                   Doyle Construction Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00634          11025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00634          11026     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00635          11029     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00635          11030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00636          11032     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00636          14582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00637          11059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00637          11060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00637          11355     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               363.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCforsyth                       *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00637          11356     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00638          11061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00638          11062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00638          11411     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               980.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00638          11412     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00639          11063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00639          11064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00639          11413     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               536.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00639          11414     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00640          11065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00640          11066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00640          11415     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00640          11416     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00641          11078     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00641          11079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00642          11082     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00642          11083     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00642          11084     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00642          11085     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00642          11826     BVI*           *                   GMAC Insurance                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               104000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Albany              NY                    12211     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00643          11081     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00643          11086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00643          13932     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00643          13933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00644          11096     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00644          11097     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00645          11089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00645          11090     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00645          11334     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00645          11517     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               20662.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange                        *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00645          11518     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00646          11091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00646          11092     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00646          11093     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00646          11509     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7437.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange              27514     *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00646          11510     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00646          11511     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00647          11094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00647          11095     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00647          11505     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2737.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Carrboro            NCOrange              27510     *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00647          11508     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00648          11099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00648          11100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00649          11103     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00649          11104     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00650          11107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00650          11108     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00651          11109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00651          11110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00651          11111     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00652          11112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00652          11113     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00653          11114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00653          11115     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00654          11116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00654          11117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00655          11118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00655          11119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00656          11138     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00656          11139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000R00657          11140     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2000R00657          11141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2000V00001          8341      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00001          8342      IPP*           *                   Pegram                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00002          8343      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00002          8344      IPP*           *                   Lacorse, Jordanie                                           Jordanie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00003          8366      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00003          8367      IP *           *                   Windham                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00004          8368      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00004          8369      IP *           *                   Cook                                                        Shirlee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00005          8370      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00005          8371      ID *           *                   Martin                                                      Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00006          8372      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00006          8373      IP *           *                   Whitehead                                                   Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00007          8374      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00007          8375      IP *           *                   Brame                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00008          8376      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00008          8377      IP *           *                   Porter                                                      Vada B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00009          8378      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00009          8379      IP *           *                   Turner                                                      Douglas E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00010          8380      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00010          8381      IP *           *                   Harrington                                                  Franchester                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00011          8382      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00011          8383      IP *           *                   Beeser                                                      Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00012          8397      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00012          8398      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00013          8399      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00013          8400      ID *           *                   Vester                                                      Mary R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00014          8401      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00014          8402      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00014          8429      PD *           *                   $2,620 in U.S. Currency                                                                   *                             *   *     *                   CA           99-DEA-370001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00015          8403      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00015          8404      PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00015          8405      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00016          8409      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00016          8410      IPP*           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00017          8411      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00017          8412      IPP*           *                   Mitchell                                                    Wayne Morris                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00018          8413      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00018          8414      IPP*           *                   Todman                                                      Ronald, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00019          8415      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00019          8416      PD *           *                   103 N. Church Street                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00019          8417      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00021          497491    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCM       2000V00021          8422      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00021          8423      PD *           *                   $1,197.00 in U.S. Currency                                                                *                             *   *     *                   CA           99-DEA-369632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00021          8424      PD *           *                   1967 Chevrolet Camaro                                                                     *                             *   *     *                   VH           99-DEA-369930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00021          8425      PD *           *                   1998 Kawasaki 4 Wheeler                                                                   *                             *   *     *                   VH           99-DEA-369946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00021          8426      PD *           *                   1991 Mazada SUV                                                                           *                             *   *     *                   VH           99-DEA-369951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00021          8427      PD *           *                   1987 Chevrolet Itasca R/V Camper                                                          *                             *   *     *                   VH           99-DEA-369910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00021          8428      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00022          8457      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00022          8458      BD *           *                   UNC Hospital                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00023          8459      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00023          8460      BD *           *                   NC Baptist Hospital                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00024          8461      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00024          8462      ID *           *                   Evans                                                       Christella                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00025          8473      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00025          8474      IP *           *                   Dibble                                                      James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00026          8500      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00026          8501      IP *           *                   Wyrick                                                      Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00027          8502      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00027          8503      IP *           *                   Hinson                                                      Donna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00028          8517      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00028          8518      IPP*           *                   Cezalien                                                    Saint-Numa                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00029          8519      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00029          8520      IPP*           *                   Ramirez                                                     Pablo Perez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00030          8521      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00030          8522      IPP*           *                   Scales                                                      Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00031          8547      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00031          8548      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00031          8549      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00033          8568      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00033          8569      ID *           *                   Hutchens                                                    Lindsay                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00034          8587      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00034          8588      IP *           *                   Clark                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00035          8610      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00035          8611      PD *           *                   600 Homeland Avenue                                                                       *                             *   *     *                   RP           00-DEA-374717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00035          8612      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00036          8613      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00036          8614      PD *           *                   Computer Equipment                                                                        *                             *   *     *                   EL           00-DEA-372669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00036          8615      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00037          8623      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00037          8624      ID *           *                   Barrow                                                      Wayne L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00038          8625      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00038          8626      IP *           *                   Wharton                                                     Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00039          8627      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00039          8628      IP *           *                   Linton                                                      James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00040          8629      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00040          8630      IP *           *                   Davidson                                                    Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00041          8659      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00041          8660      IP *           *                   Gibson                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00042          8661      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00042          8662      IP *           *                   Hiller                                                      Elise                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00043          8667      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00043          8684      IP *           *                   Baker                                                       Marvin P., III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00044          8669      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00044          8685      IP *           *                   Robinson                                                    Linda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00045          8671      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00045          8672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00046          8673      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00046          8674      IP *           *                   Muhammad                                                    Master Fard                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00047          8675      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00047          8676      ID *           *                   Pickard                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00048          8679      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00048          8680      IP *           *                   Byrd                                                        Henry Clifford, Sr            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00049          8681      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00049          8682      IP *           *                   Baldwin                                                     Patricia H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00050          8686      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00050          8687      IP *           *                   Joines                                                      Paul, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00051          8688      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00051          8689      IP *           *                   Vance                                                       Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00052          8708      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00052          8709      IP *           *                   Turner                                                      Charles Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00053          8710      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00053          8711      IP *           *                   Robertson                                                   Rachael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00054          8712      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00054          8713      IP *           *                   Ribelin                                                     Irvin E., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00055          8716      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00055          8717      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00056          8718      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00056          8719      IPP*           *                   Thomas                                                      Alvon Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00057          8722      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00057          8723      ID *           *                   King                                                        Guinevere                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00058          8727      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00058          8728      IP *           *                   Coon                                                        Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00059          8751      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00059          8752      PD *           *                   5.0 Acres, known as 3014 Wade Paschal Rd, Siler City, NC                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00059          8753      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00060          10630     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00060          8761      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00060          8762      PD *           *                   511 Linwod Avenue, Durham, NC                                                             *                             *   *     *                   RP           00-DEA-383882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00061          8773      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00061          8774      PD *           *                   $1,169.00 in U.S. Currency                                                                *                             *   *     *                   CA           99-DEA-370348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00061          8775      PD *           *                   $13,760.00 in U.S. Currency                                                               *                             *   *     *                   CA           99-DEA-370393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00061          8776      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00062          8777      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00062          8778      PD *           *                   164.57 acres known as 1550 Crawford Rd., Alamance Cty, NC                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00062          8779      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00064          11335     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00064          8780      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00064          8781      PD *           *                   23.53 acres & 5.72 acres aka 338 Robinson Rd., Mont Co., NC                               *                             *   *     *                   RP           00-USC-000369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00064          8782      PD *           *                   2.16 acres located in Moore Cty., NC                                                      *                             *   *     *                   RP           00-USC-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00065          8786      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00065          8787      IPP*           *                   Spann                                                       Donald Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00066          8788      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00066          8789      IPP*           *                   Edwards                                                     Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00067          10535     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00067          8792      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00067          8793      PD *           *                   6516 Gravel Hill Road                                                                     *                             *   *     *                   RP           00-IRS-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00067          8794      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00068          8801      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00068          8802      IP *           *                   Parkins                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00069          8803      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00069          8804      IP *           *                   Thorne                                                      Conceicao R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00070          8805      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00070          8809      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00071          8815      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00071          8816      PD *           *                   Vacant Lot Boyette Dr.                                                                    *                             *   *     *                                00-DEA-379478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00071          8817      PD *           *                   14276 Halfway Road                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00071          8818      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00072          8829      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00072          8830      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00073          8831      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00073          8832      IP *           *                   Lawson                                                      Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00074          8833      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00074          8834      ID *           *                   Speight's Auto Service                                      Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00075          8839      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00075          8840      IP *           *                   Branson                                                     Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00076          8875      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00076          8876      IP *           *                   Griffin                                                     John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00077          8877      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00077          8878      IP *           *                   Moyer                                                       Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00078          8879      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00078          8880      IP *           *                   West                                                        James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00079          8881      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00079          8882      IP *           *                   Pinson                                                      Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00080          8885      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00080          8886      IP *           *                   Dixon                                                       Jerry T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00081          8893      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00081          8894      IPP*           *                   Clayton                                                     John Roger                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00082          8900      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00082          8901      IP *           *                   Cook                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00083          8960      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00083          8961      ID *           *                   Fesperman                                                   Ellison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00084          8983      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00084          8984      IPP*           *                   Segers                                                      James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00085          8987      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00085          8988      IPP*           *                   McBride                                                     Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00087          9038      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00087          9039      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00088          9044      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00088          9045      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00089          9048      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00089          9049      IP *           *                   Hill                                                        Prophetess Cora               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00090          9050      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00090          9051      IP *           *                   Harrington                                                  Willie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00091          9056      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00091          9057      IPP*           *                   Osuna-Molina                                                Heriberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00092          9058      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00092          9059      IPP*           *                   White                                                       Christopher Lemont            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00094          9063      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00094          9064      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00096          9077      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00096          9078      IP *           *                   Strider                                                     Joseph D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00097          9079      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00097          9080      IP *           *                   Trivette                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00098          9081      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00098          9082      IP *           *                   Luck                                                        Jackie R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00099          9083      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00099          9084      IP *           *                   Hopkins                                                     Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00100          9085      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00100          9086      IP *           *                   Bray                                                        John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00101          9087      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00101          9088      IP *           *                   Spinks                                                      Alvin L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00103          9092      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00103          9093      IPP*           *                   Glover                                                      Ernest Dwane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00104          9109      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00104          9110      IP *           *                   Burton                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00104          9262      IP *           *                   Burton                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00105          9115      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00105          9116      IP *           *                   Szwaja                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00106          9117      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00106          9118      ID *           *                   Brown                                                       Rubie G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00107          9128      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00107          9129      PD *           *                   812 Mill Street, Albemarle, NC                                                            *                             *   *     *                   RP           00-DEA-379481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00107          9130      PD *           *                   2.968 Acres on North Main St., Albemarle, NC                                              *                             *   *     *                   RP           00-DEA-379470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00107          9131      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00107          9132      PD *           *                   14276 Halfway Road                                                                        *                             *   *     *                   RP           00-DEA-379483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00107          9133      PD *           *                   Lots 21 and 22/East Main-South Morrow                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00108          9138      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00108          9139      IP *           *                   Wright                                                      Georgia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00109          9148      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00109          9149      IPP*           *                   Dickens                                                     Dwayne Everett                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00110          9150      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00110          9151      IPP*           *                   Blackstock                                                  Lockwood Keen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00111          9156      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00111          9157      IPP*           *                   Mercedez-Gonzalez                                           Bernardo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00112          10632     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00112          9160      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00112          9161      PD *           *                   239 Auman Road                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00113          9166      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00113          9167      IPP*           *                   Byrd                                                        Henry C., Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00114          9176      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00114          9177      IPP*           *                   Leak                                                        Rodney Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00115          9178      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00115          9179      IPP*           *                   Parson                                                      John Kelly                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00116          9182      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00116          9183      IP *           *                   Buser                                                       Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00117          9184      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00117          9185      IP *           *                   Lyerly                                                      Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00118          9186      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00118          9187      IP *           *                   Atkinson                                                    William P                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00119          9188      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00119          9189      IP *           *                   Bivens                                                      Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00120          9192      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00120          9193      IP *           *                   Jester                                                      Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00121          9194      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00121          9195      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00122          9196      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00122          9197      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00123          9198      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00123          9199      IP *           *                   Crowe                                                       Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00124          9200      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00124          9201      IP *           *                   Sanchez                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00125          12396     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00125          9208      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00125          9209      PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00126          9245      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00126          9246      IP *           *                   Jones                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00127          9258      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00127          9259      BP *           *                   Bd of Gov/UNC Hosp.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00128          9263      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00128          9264      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00129          9265      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00129          9266      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00130          9270      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00130          9271      IP *           *                   Rebecca                                                     Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00132          9279      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00132          9280      IP *           *                   Johnson                                                     Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00133          9291      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00133          9292      IPP*           *                   Royster                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00134          9293      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00134          9294      IPP*           *                   Harris                                                      Roderick Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00135          9305      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00135          9306      IP *           *                   Faggart                                                     Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00137          9307      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00137          9308      IP *           *                   Burroughs                                                   Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00138          9309      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00138          9310      IP *           *                   Gidley-Jones                                                Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00139          9311      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00139          9312      IP *           *                   Carter                                                      Charles L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00140          9313      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00140          9314      IP *           *                   Sumpter                                                     Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00141          9315      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00141          9316      IP *           *                   Greene                                                      Leo p                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00142          9322      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00142          9323      IPP*           *                   Galloway                                                    Frederick Ladon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00143          9327      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00143          9328      IP *           *                   Barnette                                                    Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00144          9329      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00144          9330      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00145          9342      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00145          9343      ID *           *                   Hargette                                                    John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00146          9349      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00146          9350      IPP*           *                   Bowman                                                      Yancey Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00147          9351      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00147          9352      IPP*           *                   Edwards                                                     Densel Recardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00148          9353      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00148          9354      IPP*           *                   Williams                                                    Rodney Julius                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00149          9368      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00149          9369      PD *           *                   30985 North Turnpike Road                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00149          9370      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00150          9381      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00150          9382      IP *           *                   Dalton                                                      Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00151          9383      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00151          9384      IP *           *                   Hubbard                                                     James M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00152          9385      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00152          9386      IP *           *                   Golby                                                       Sarah B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00153          9408      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00153          9409      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00154          9410      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00154          9411      IPP*           *                   Knight                                                      Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00155          9425      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00155          9426      IP *           *                   Mason                                                       Mary Josephine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00156          9427      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00156          9428      IP *           *                   Rispoli                                                     Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00157          9429      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00157          9430      IP *           *                   Horton                                                      Alice R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00158          9431      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00158          9432      IP *           *                   Waddell                                                     Olivia A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00159          9492      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00159          9493      ID *           *                   Davis                                                       Dock                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00161          9496      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00161          9497      IP *           *                   Stephens                                                    Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00162          9553      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00162          9554      PD *           *                   4.0 Acres - Hoke County, Raeford, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00162          9555      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00162          9556      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00163          9569      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00163          9570      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00164          9589      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00164          9590      IP *           *                   Goude                                                       Mitchell F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00165          9600      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00165          9601      ID *           *                   Flemming                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00166          9608      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00166          9609      ID *           *                   D'agata                                                     Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00167          9610      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00167          9611      IPP*           *                   Poole                                                       Dwight Bradsher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00168          9612      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00168          9613      IPP*           *                   Lawhorn                                                     Robert William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00169          9630      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00169          9631      IPP*           *                   Stewart                                                     Herman Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00170          9673      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00170          9674      BD *           *                   Partners HMO                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00171          9679      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00171          9680      IPP*           *                   Manning                                                     Nathaniel Shareef             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00172          9682      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00172          9683      IP *           *                   McCora, Sr.                                                 Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00173          9684      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00173          9685      IP *           *                   Shelton-Riek                                                Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00174          9701      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00174          9702      IPP*           *                   Mohamed                                                     Mutaz                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00175          9705      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00175          9706      IP *           *                   Swaim                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00176          9707      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00176          9708      IP *           *                   Weller                                                      Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00177          9709      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00177          9710      IP *           *                   Lowe                                                        Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00178          9711      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00178          9712      BD *           *                   Northeast Medical Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00179          9715      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00179          9716      IP *           *                   Drinkwine                                                   James W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00180          9717      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00180          9718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00181          9726      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00181          9727      PD *           *                   $5,001.00 in U.S. Currency                                                                *                             *   *     *                   CA           00-DEA-376052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00181          9728      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00183          9767      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00183          9768      IPP*           *                   Lowe                                                        James E., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00184          9769      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00184          9770      IP *           *                   Reynolds                                                    Sheila M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00185          9771      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00185          9772      IP *           *                   Jarvie                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00186          9795      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00186          9796      PD *           *                   1993 Mazda MX6 VIN #1YVGE31B2P5140981                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00188          9823      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00188          9824      IP *           *                   Rowe                                                        Tammy K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00189          9873      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00189          9874      IP *           *                   Duncan                                                      Catherine L                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00190          9875      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00190          9876      IP *           *                   McLaurin                                                    Rufus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00191          9877      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00191          9878      IPP*           *                   Jones                                                       Dacey Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00192          9881      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00192          9882      IP *           *                   Greene                                                      Elmer R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00193          9883      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00193          9884      IP *           *                   Hartsell                                                    David A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00194          9909      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00194          9910      IP *           *                   Roberson                                                    Everleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00195          9911      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00195          9912      IP *           *                   Thomas                                                      Terry L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00197          9928      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00197          9929      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00198          9932      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00198          9933      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00199          9940      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00199          9941      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00200          9942      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00200          9943      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00201          9944      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00201          9945      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00202          9946      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00202          9947      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00203          9948      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00203          9949      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00204          10011     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00204          9950      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00204          9951      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00205          9964      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00205          9965      IPP*           *                   Shaw                                                        Gregory Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00206          9966      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00206          9967      IPP*           *                   France                                                      Edgar Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00207          9970      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00207          9971      IP *           *                   Scott                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00208          10012     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00208          10013     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00209          10014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00209          10015     IP *           *                   Dogwood                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00210          10031     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00210          10032     IP *           *                   Smith                                                       Gregory Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00211          10033     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00211          10034     IP *           *                   James                                                       Sandra K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00212          10035     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00212          10036     IP *           *                   Greer                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00213          10037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00213          10038     IP *           *                   Edwards                                                     Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00214          10039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00214          10040     IP *           *                   Miller                                                      Lois A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00215          10041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00215          10042     IPP*           *                   Johnson                                                     James Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00217          10043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00217          10047     IPP*           *                   Saunders                                                    Keith Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00218          10045     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00218          10046     IPP*           *                   McPherson                                                   Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00219          10048     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00219          10049     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00219          10297     PD *           *                   1997 Lincoln Mark VIII                                                                    *                             *   *     *                   VH           00-DEA-378227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00220          10091     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00220          10092     IP *           *                   Waddell                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00221          10130     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00221          10131     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00222          10149     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00222          10150     BP *           *                   Dogwood Forest Rest Home, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00223          10151     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00223          10152     BP *           *                   Blackwell, Faiger M.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00224          10153     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00224          10154     IPP*           *                   Wooten                                                      Harold Dwight                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00225          10155     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00225          10156     IPP*           *                   Howell                                                      Everald George                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00226          10157     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00226          10158     IPP*           *                   Dublin                                                      Kwame Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00227          10160     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00227          10161     IP *           *                   Snow                                                        Raymond W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00228          10180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00228          10181     IPP*           *                   Purvis                                                      Rodney Terrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00229          10201     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00229          10202     ICR*           *                   James                                                       Kemp                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00230          10216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00230          10217     IP *           *                   Morman                                                      George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00231          10302     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00231          10303     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00232          10304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00232          10305     IP *           *                   Bravo                                                       Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00233          10316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00233          10317     IP *           *                   Henry                                                       Helen A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00234          10323     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00234          10892     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00234          15833     PD *           *                   Personal property                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00236          10327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00236          10328     IP *           *                   Browner                                                     Franklin Dale, Sr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00237          10353     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00237          10354     IPP*           *                   Stevenson                                                   Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00238          10355     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00238          10356     IPP*           *                   Millsaps                                                    Terry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00239          10369     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00239          10370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00240          10382     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00240          10383     IPP*           *                   Williams                                                    Antonio Boyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00241          10384     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00241          10385     IP *           *                   Gibson                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00242          10391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00242          10392     IP *           *                   Ingram                                                      Delmer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00243          10393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00243          10394     IP *           *                   James                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00244          10400     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00244          10401     ID *           *                   Johnson                                                     Jessie, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00245          10405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00245          10406     IP *           *                   Isenhour                                                    Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00246          10414     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00246          10415     ICM*           *                   Bowman                                                      Yancy Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00247          10416     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00247          10417     ICM*           *                   Clark                                                       Henry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00248          10423     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00248          10424     IPP*           *                   Lopez                                                       Bernaldito                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00249          10425     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00249          10426     IPP*           *                   Lee                                                         Gary Dion                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00250          10427     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00250          10428     IPP*           *                   Cabel                                                       George Thomas III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00251          10446     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00251          10447     IP *           *                   Thomas                                                      Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00252          10448     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00252          10449     BD *           *                   Bud Realty & Mortgage                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00253          10450     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00253          10451     ID *           *                   Cameron                                                     Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00254          10452     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00254          10453     ID *           *                   Carter                                                      Jack P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00255          10465     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00255          10466     IPP*           *                   Lucas                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00256          10467     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00256          10468     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00256          10470     PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00257          10485     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00257          10486     IPP*           *                   Robertson                                                   Vernon Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00258          10489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00258          10490     IPP*           *                   Sharp                                                       Scott Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00259          10492     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00259          10493     IPP*           *                   Simmons                                                     Rodney O'Neil                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00260          10494     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00260          10495     IPP*           *                   Morales                                                     Mariano                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00261          10496     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00261          10497     IPP*           *                   Battle                                                      Aaron Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00262          10517     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00262          10518     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00263          10519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00263          10520     IP *           *                   Myers                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00264          10521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00264          10522     IP *           *                   Weddington                                                  Althia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00265          10523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00265          10524     IP *           *                   Bradsher                                                    Ellen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00266          10536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00266          10537     IP *           *                   Mashburn                                                    Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00267          10538     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00267          10539     IPP*           *                   Andrade-Villalba                                            Jesus Abad                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00268          10540     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00268          10541     IPP*           *                   Clark                                                       Steven Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00269          10542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00269          10543     IPP*           *                   Cardenas                                                    Victoriano Camacho            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00270          10550     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00270          10551     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00271          10558     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00271          10559     IPP*           *                   Gracius                                                     Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00272          10560     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00272          10561     IP *           *                   Jackson                                                     Lacy K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00273          10562     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00273          10563     IP *           *                   Virgil                                                      Dorothy Z.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00274          10564     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00274          10565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00275          10566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00275          10567     IPP*           *                   Yates                                                       William Abel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00276          10568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00276          10569     IPP*           *                   Lloyd                                                       Demetrius Scott               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00277          10573     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00277          10574     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-MAY-2007*                             
NCM       2000V00277          634917    BOT*           *                   Reynolds American, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-MAY-2007*                             
NCM       2000V00278          10575     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00278          10576     IP *           *                   Freeze                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00279          10579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00279          10580     IP *           *                   Furr                                                        Carol Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00280          10582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00280          10583     IP *           *                   Grey                                                        Ealnor J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00281          10586     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00281          10587     BDD*           *                   Carolina Premier Medical Group                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00282          10588     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00282          10589     BD *           *                   Oxford Health Investors                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00283          10600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00283          10601     IPP*           *                   Jaimes-Delgado                                              Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00284          10602     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00284          10603     IPP*           *                   Johnson                                                     Tony Wade                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00285          10604     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00285          10605     IPP*           *                   Crosson                                                     Bryant Fitzgerald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00286          10609     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00286          10619     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00286          10788     PD *           *                   $9,5990.00 in U.S. Currency                                                               *                             *   *     *                   CA           00-DEA-381595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00287          10611     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00287          10612     IP *           *                   Raines                                                      Cherry D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00288          10613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00288          10614     IP *           *                   Lowery                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00289          10617     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00289          10618     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00289          10785     PD *           *                   $178,762.00 in U.S. Currency                                                              *                             *   *     *                   CA           00-DEA-378197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00290          10658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00290          10659     IPP*           *                   Jeffers                                                     Kenneth Max                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00291          10660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00291          10661     IPP*           *                   Jacobs                                                      Marice Denard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00292          10662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00292          10663     IPP*           *                   Burgess                                                     Sherri Morton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00293          10670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00293          10671     IPP*           *                   Brogan                                                      Kevin Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00294          10675     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00294          10676     IP *           *                   Irby                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00295          10694     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00295          10695     IPT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00296          10708     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00296          10709     IP *           *                   Henard                                                      Carol D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00297          10710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00297          10711     IP *           *                   Lee                                                         Derrick Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00298          10722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00298          10723     IP *           *                   Covington                                                   Paul Gary                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00299          10724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00299          10725     IP *           *                   Chandler                                                    Amos Junior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00300          10732     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00300          10733     IP *           *                   Reitzel                                                     Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00301          10734     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00301          10735     IP *           *                   Kirk                                                        Louise F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00302          10744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00302          10745     IPP*           *                   Goodman                                                     Larry Elsworth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00303          10746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00303          10747     IPP*           *                   McBride                                                     Jeffrey Marcus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00304          10748     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00304          10749     IPP*           *                   McCullough                                                  Leonard Shelton Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00305          10750     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00305          10751     IPP*           *                   Long                                                        Derick Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00306          10758     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00306          10759     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00307          10764     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00307          10765     IPP*           *                   Quick                                                       Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00308          10766     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00308          10767     IPP*           *                   Lee                                                         Walter Sylvester              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00309          10768     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00309          10769     IPP*           *                   Cash                                                        Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00310          10770     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00310          10771     IPP*           *                   Cooke                                                       Greg Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00311          10772     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00311          10773     IPP*           *                   Aguayo                                                      Hugo Ochoa                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00312          10781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00312          10782     IPP*           *                   Boston                                                      Willie Lynn, III              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00313          10783     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00313          10784     IPP*           *                   Leath                                                       Terry Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00316          10800     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00316          10801     IPP*           *                   Cooper                                                      Albert Renard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00317          10803     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00317          10804     IP *           *                   Liles                                                       Doris S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00318          10805     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00318          10806     IP *           *                   Manley                                                      Joann C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00319          10807     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00319          10808     IP *           *                   Roses                                                       Susan C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00320          10809     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00320          10810     IP *           *                   Chatham                                                     Sarah M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00321          10811     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00321          10812     IP *           *                   Thomas                                                      Patsy W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00322          10813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00322          10814     IP *           *                   Purvis                                                      Pamela S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00323          10838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00323          10839     IP *           *                   Neal                                                        Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00325          10840     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00325          10841     IP *           *                   Stack                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00326          10842     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00326          10843     IP *           *                   Luther                                                      Denise M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00327          10893     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00327          10894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00327          13601     PD *           *                   619 Green Hill Rd.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00328          10899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00328          10900     IPP*           *                   Wallace                                                     Chester Fletcher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00329          10901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00329          10902     IPP*           *                   Melvin                                                      Samuel Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00330          10903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00330          10904     IPP*           *                   Kittrell                                                    David Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00331          10905     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00331          10906     IPP*           *                   Benitez-Vallejo                                             Catalino                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00332          10907     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00332          10908     IPP*           *                   Key                                                         Kevin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00333          10909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00333          10910     IPP*           *                   Batterman                                                   Allen Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00334          10911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00334          10912     IPP*           *                   Gattis                                                      Booker Council Thomas         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00335          10926     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00335          10927     IPP*           *                   Maya-Gonzalez                                               Jaime Enrique                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00336          10928     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00336          10929     IPP*           *                   Reyes                                                       Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00337          10936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00337          10937     PD *           *                   1993 Nissan Pathfinder                                                                    *                             *   *     *                                00-DEA-383966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00337          10938     ICM*           *                   Davis                                                       Dennis Ohara                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00337          10939     ICM*           *                   Davis                                                       Carol Williams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00338          10958     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00338          10959     BD *           *                   Troutman Land Investments, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00339          10980     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00339          10981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00340          11027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00340          11028     IP *           *                   Britt                                                       Kay Locklear                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00341          11035     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00341          11036     IPP*           *                   Lee                                                         Eric Pearson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00342          11037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00342          11038     IPP*           *                   McNeil                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00343          11039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00343          11040     IPP*           *                   McLeod                                                      Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00344          11041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00344          11042     IPP*           *                   Salas                                                       Ramon Murillo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00345          11043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00345          11044     IP *           *                   Roseman                                                     Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00346          11045     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00346          11046     IP *           *                   Bass                                                        Tenell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00347          11047     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00347          11048     IP *           *                   Anderson                                                    Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00348          11049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00348          11050     IP *           *                   Hunter                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00349          11051     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00349          11052     IP *           *                   Green                                                       Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00350          11053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00350          11054     IP *           *                   Bennett                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00351          11055     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00351          11056     IP *           *                   Chatterton                                                  Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00352          11057     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00352          11058     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00353          11068     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00353          11069     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00354          11087     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00354          11088     IP *           *                   Fuller                                                      Tony J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00355          11105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00355          11106     IP *           *                   White                                                       Betty G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00356          11120     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00356          11121     IPP*           *                   Reed                                                        John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00357          11122     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00357          11123     IPP*           *                   Crotts                                                      Sandra Essary                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00358          11124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2000V00358          11125     IP *           *                   Waters, Sr.                                                 Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001R00001          11146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00001          11147     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00002          11152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00002          11153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00002          11154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00003          11155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00003          11156     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00004          11160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00004          11161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00004          12287     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               450000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00005          11162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00005          11163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00005          11164     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00006          11165     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00006          11166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00007          11167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00007          11168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00007          11169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00007          12552     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00007          12597     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                              *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00008          11170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00008          11171     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00009          11173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00009          11174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00010          11175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00010          11176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00011          11177     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00011          11178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00011          11179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00011          11180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00011          11181     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00012          11182     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00012          11183     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00012          14036     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00013          11204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00013          11205     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00013          11206     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00013          11207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00013          13509     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-JUN-2008*                             
NCM       2001R00013          13510     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-JUN-2008*                             
NCM       2001R00013          13511     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00013          14617     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00014          11208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00014          11209     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00014          11210     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00014          12725     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00014          12827     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00014          12828     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00014          12829     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00015          11211     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00015          11212     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00015          12115     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00015          12116     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00015          12669     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00015          13205     BVS*           *                   Orange Co Dept Soc Srvc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00016          11213     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00016          11214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00017          11215     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00017          11216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00017          11217     BVI*           *                   Carolina Trust Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00018          11220     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00018          11221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00019          11222     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00019          11223     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00019          11224     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00019          11225     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00019          11226     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00019          11227     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00019          11228     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00020          11230     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11231     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00020          11232     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00020          11540     BVI*           *                   Wachovia Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               854.63                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11541     BVI*           *                   PSCU                                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3357.42                     *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33531     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11542     BVI*           *                   Citibank                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1290.84                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11543     BVI*           *                   MBNA America Bank                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               2853.87                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hunt Valley         MD                    21031     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11544     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1798.41                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11545     BVI*           *                   Chase Bank                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               259.57                      *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11546     BVI*           *                   U.S. Bank                                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               8355.40                     *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              CO                    80201     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11547     BVI*           *                   USAA Federal Savings                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1470.92                     *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11548     BVI*           *                   First USA Bank                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               34171.23                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11549     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               507.73                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11550     BVI*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1468.29                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                    27513     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11551     BVI*           *                   American Express                                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               6160.17                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11553     BVI*           *                   Gardner Bonding Company                                                                   *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3750.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                    27834     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11554     BVI*           *                   Great American Car Rentals                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               650.89                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          11555     BVI*           *                   Dillards Department Store                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1617.56                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00020          13066     BVI*           *                   Rick's Auto Service & Sales                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00021          11233     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00021          11234     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00021          11235     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00021          11236     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00021          11832     BVI*           *                   Scents of Nature                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00021          11833     BVI*           *                   Rocky Mountain Chocolate Factory                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00021          11834     BVI*           *                   Underground Station                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00022          11237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00022          11238     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00022          11239     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00022          11240     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00022          11241     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00023          11242     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00023          11243     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00024          11244     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00024          11245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00026          11246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00026          11247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00027          11248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00027          11249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00028          11262     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00028          11263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00028          11528     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1389.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NCForsyth             27045     *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00028          11529     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00029          11264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00029          11265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00029          11530     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7280.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00029          11531     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00030          11266     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00030          11267     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00030          11873     BVI*           *                   United States Post Office                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               4724.78                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wallburg            NCDavidson            27373     *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00031          11268     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00031          11269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00032          11270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00032          11271     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00032          11837     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               2240.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00032          11838     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00032          12321     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00033          11272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00033          11273     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00033          11512     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4698.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange                        *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00033          11513     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00033          11514     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00033          11515     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00035          11281     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00035          11282     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00035          11521     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2331.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCDurham                        *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00035          11522     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00036          11283     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00036          11284     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00036          11523     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               13649.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00036          11524     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00037          11285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00037          11286     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00037          11525     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00037          11526     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00037          11527     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00038          11300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00038          11301     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00038          11534     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2540.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00038          11535     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00039          11302     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00039          11303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00040          11304     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00040          11305     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00041          11306     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00041          11307     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00041          11568     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00042          11308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00042          11309     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00043          11310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00043          11311     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00044          11312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00044          11313     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00044          11314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00044          11315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00045          11330     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00045          11331     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00045          11332     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00045          11333     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00046          11348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00046          11349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00047          11352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00047          11353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00047          11354     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00048          11357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00048          11358     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00049          11377     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00049          11378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00050          11386     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00050          11387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00051          11395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00051          11396     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00052          11398     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00052          11399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00053          11420     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00053          11421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00054          11422     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00054          11423     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00054          11829     BVI*           *                   United States Postal Service                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Aberdeen            NC                    28315     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00054          11830     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               160.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Aberdeen            NC                    28315     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00054          11831     BVI*           *                   Carmike Cinema 4                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               180.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28388     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00055          11450     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00055          11451     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00055          11818     BVI*           *                   Stop n Save Software Store                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               215.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Westchester         PA                    19382     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00056          11454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00056          11455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00057          11460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00057          11461     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00058          11463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00058          11464     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00059          11465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00059          11466     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00059          11467     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00059          11468     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00059          11952     BVI*           *                   Triangle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00060          11469     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00060          11470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00061          11471     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00061          11472     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00061          11473     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00062          11474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00062          11475     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00062          11889     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4698.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00062          11890     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00062          11891     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00062          11892     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00063          11478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00063          11479     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00064          11487     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00064          11488     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00064          11489     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00064          11490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00064          12323     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               23045.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCRowan               28202     *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00065          11491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00065          11492     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00065          11493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00065          11494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00066          11495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00066          11496     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00067          11501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00067          11502     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00068          11536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00068          11537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00068          11538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00068          11539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00069          11565     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00069          11566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00069          11567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00070          11569     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00070          11570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00070          11571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00071          11582     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00071          11583     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00072          11584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00072          11585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00073          11586     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00073          11587     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00073          11772     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00074          11589     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00074          11590     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00074          11591     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00075          11592     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00075          11593     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00076          11597     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00076          11598     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00076          11599     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00077          11600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00077          11601     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00077          11602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00077          11603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00078          11604     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00078          11605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00078          11606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00079          11607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00079          11608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00079          11609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00080          11610     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00080          11611     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00080          11612     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00081          11620     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00081          11621     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00081          11622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00081          11623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00082          11624     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00082          11625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00083          11635     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00083          11636     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00084          11637     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00084          11638     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00085          11639     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00085          11640     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00086          11641     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00086          11642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00086          13747     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00087          11645     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00087          11646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00088          11647     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00088          11648     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00089          11649     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00089          11650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00090          11651     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00090          11652     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00090          14035     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00091          11653     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00091          11654     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00091          13749     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00092          11655     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00092          11656     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00092          13748     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00093          11657     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00093          11658     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00093          14034     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00094          11659     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00094          11660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00094          13895     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00095          11661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00095          11662     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00095          11663     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00096          11664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00096          11665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00096          11666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00097          11670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00097          11671     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00097          11835     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               2444.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00097          11836     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00098          11682     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00098          11683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00099          11684     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00099          11685     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00100          11694     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00100          11695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00101          11696     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00101          11697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00102          11698     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00102          11699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00103          11700     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00103          11701     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00103          11702     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00104          11703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00104          11704     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00104          11705     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00106          11710     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00106          11711     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00106          11712     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11713     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00107          11714     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11715     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11716     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11717     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11718     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11719     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11720     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00107          11823     BVI*           *                   GMAC Insurance                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               182000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Latham              NY                    12110     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00108          11721     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00108          11722     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00108          11723     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00108          11736     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00109          11724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00109          11725     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00110          11729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00110          11730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00110          11731     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00111          11732     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00111          11733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00112          11734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00112          11735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00113          11737     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00113          11738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00114          11739     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00114          11740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00114          12219     BVI*           *                   American Centurion Bank/AMEX                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1329.11                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00114          12220     BVI*           *                   Bank One                                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               274.17                      *                             *                             *                                                                                           *              *              *                             *                             *                             Eglin               IL                    60121     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00114          12221     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               29.95                       *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30302     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00114          12222     BVI*           *                   Duke Power and Energy                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00115          11741     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00115          11742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00116          11743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00116          11744     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00117          11747     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00117          11748     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00117          11819     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00117          11820     BVI*           *                   Community National Bank of Roxboro                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roxboro             NC                    27573     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00117          11821     BVI*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NCDurham              27513     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00117          11822     BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24040     *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00118          11749     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00118          11750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00119          11767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00119          11768     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00119          11769     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00119          11770     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00119          11771     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00120          11773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00120          11774     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00121          11775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00121          11776     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00122          11777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00122          11778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00123          11779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00123          11780     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00124          11781     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00124          11782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00124          11783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00125          11784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00125          11785     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00126          11786     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00126          11787     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00127          11788     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00127          11789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00128          11791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00128          11792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00129          11794     BD *           *                   Davison Associates, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00129          11795     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          11800     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          11801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00130          12226     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          12227     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          12228     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          12229     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          13551     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          13553     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          13554     BVI*           *                   City of Burlington                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          13555     BVI*           *                   E.N. Qualls & Associates                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00130          13556     BVI*           *                   Grain Dealers Mutal Insurance Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00131          11802     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00131          11803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00131          12830     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               79857.10                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCOrange              28255     *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00131          12831     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               21000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCOrange              27611     *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00131          12832     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               60950.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NCDurham              28610     *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00132          11827     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00132          11828     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00132          12767     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00132          12768     BVI*           *                   Carolon Company                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5836.32                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NCForsyth             27045     *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00132          12769     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00133          11840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00133          11841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00134          11842     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00134          11843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00134          11850     BVI*           *                   Social Security Administration                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               46867.80                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00135          11846     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00135          11847     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUL-2014*                             
NCM       2001R00136          11848     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00136          11849     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00137          11851     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00137          11852     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00137          12046     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00137          12047     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00137          12048     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00138          11853     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00138          11854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00139          11874     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00139          11875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00139          11876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00139          11877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00139          11878     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00139          11879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00139          11880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00140          11881     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00140          11882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00142          11887     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00142          11888     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-SEP-2014*                             
NCM       2001R00143          11893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00143          11894     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00144          11895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00144          11896     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00145          11899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00145          11900     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00146          11901     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00146          11902     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00147          11903     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          11904     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00147          11905     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00147          12982     BVI*           *                   Oakley, Inc.                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               210.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Foothill Ranch      CA                    92610     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12983     BVI*           *                   Bally Schuhfabriken AG                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6150.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Huntington          NY                    11743     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12984     BVI*           *                   Dooney & Bourke, Inc.                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2975.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Westport            CT                    06880     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12985     BVI*           *                   GTFM, Inc.                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7769.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10018     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12986     BVI*           *                   Nike, Inc.                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2770.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Beaverton           OR                    97005     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12987     BVI*           *                   Polo Fashions, Inc.                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4410.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10016     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12988     BVI*           *                   Tommy Hilfiger, Inc.                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               13547.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10018     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12989     BVI*           *                   Disney Enterprises, Inc.                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6528.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burbank             CA                    91521     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12990     BVI*           *                   Time Warner Entertainment Company                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2905.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burbank             CA                    91522     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12991     BVI*           *                   Fila USA, Inc.                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               585.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sparks              MD                    21152     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12992     BVI*           *                   Adidas America, Inc.                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               120.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Beaverton           OR                    97076     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12993     BVI*           *                   Guess, Inc.                                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               742.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                    90021     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12994     BVI*           *                   Nautica Apparel, Inc.                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               312.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10018     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12995     BVI*           *                   Calvin Klein, Inc.                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               60.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10018     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00147          12996     BVI*           *                   Gap, Inc.                                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               10.50                       *                             *                             *                                                                                           *              *              *                             *                             *                             San Francisco       CA                    94105     *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00148          11906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00148          11907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00149          11908     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00149          11909     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00149          12058     BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               99406.76                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288     *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00150          11910     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00150          11911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00151          11912     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00151          11913     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00151          12112     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00151          12113     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00152          11914     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00152          11915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00153          11916     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00153          11917     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-AUG-2008*                             
NCM       2001R00153          11918     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00154          11919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00154          11920     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00155          11921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00155          11922     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00155          12050     BVI*           *                   Farmers and Merchants Bank                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               6852.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00155          12051     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00156          11923     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00156          11924     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00157          11925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00157          11926     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00158          11928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00158          12049     BVI*           *                   Arrington Police Supply                                                                   *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00158          13085     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00159          11929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00159          11930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00160          11931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00160          11932     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00161          11937     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00161          11938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00162          11939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00162          11940     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00163          11941     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00163          11942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00164          11945     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00164          11946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00164          12401     BVI*           *                   Marconi Data Systems                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wood Dale           ILForsyth             60191     *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00165          11949     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00165          11950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00165          11951     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00165          12045     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               14300.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Stokesdale          NCGuilford                      *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00166          11953     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00166          11954     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-AUG-2010*                             
NCM       2001R00166          12059     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00167          11957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00167          11958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00167          12056     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2840.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00167          12057     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          11963     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          11964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00168          12630     BVI*           *                   Auto Bank/Visa                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               629.13                      *                             *                             *                                                                                           *              *              *                             *                             *                             McLean              VA                    22102     *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          12631     BVI*           *                   Deutsche Sparkassen/Visa                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3699.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             McLean              VA                    22102     *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          12632     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2533.43                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27420     *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          12633     BVI*           *                   Fleet Bank                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2507.98                     *                             *                             *                                                                                           *              *              *                             *                             *                             Horsham             PA                    19044     *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          14029     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          14030     BVI*           *                   MBNA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00168          14031     BVI*           *                   Euro Kartensystem                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00169          11965     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00169          11966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00170          11969     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00170          11970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00171          11971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00171          11972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00171          12403     BVI*           *                   Lorillard Federal Credit Union                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               94625.92                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00172          11973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00172          11974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00172          12402     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               103986.57                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00173          11975     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00173          11976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00174          11977     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00174          11978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00175          11979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00175          11980     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00176          11999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00176          12000     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00176          12270     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00177          11983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00177          11985     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00178          11986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00178          11987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00179          11988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00179          11989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00179          11990     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00180          11991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00180          11992     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00181          11993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00181          11994     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00182          11997     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00182          11998     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00182          23094     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00183          12001     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00183          12002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00183          12288     BVI*           *                   United States Postal Service                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4371.61                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCRockingham          27611     *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00184          12003     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00184          12004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00184          12005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00186          12028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00186          12029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00187          12030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00187          12031     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00188          12032     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00188          12033     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00188          12034     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00188          12324     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               21391.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00188          12325     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00188          12326     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00189          12036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00189          12037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00190          12040     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00190          12041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00191          12060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00191          12061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00192          12062     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00192          12063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00192          12589     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00193          12064     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00193          12065     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00194          12066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00194          12067     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-NOV-2013*                             
NCM       2001R00194          12608     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00194          12972     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00194          12973     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00194          12974     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00194          12975     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00195          12070     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00195          12071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00195          12072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00195          23773     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00196          12073     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00196          12074     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00197          12075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00197          12076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00198          12077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00198          12078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00198          12079     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00199          12080     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00199          12081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00200          12082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00200          12083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00200          12084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00200          12085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00200          12086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00200          12087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00200          12088     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00201          12089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00201          12090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00201          12091     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00202          12093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00202          12094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00202          12291     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1808.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00202          12292     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00203          12101     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00203          12102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00203          12328     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3120.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00203          12329     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00204          12121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00204          12122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00205          12125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00205          12126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00206          12127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00206          12128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00207          12129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00207          12130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00208          12140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00208          12141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00208          12142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00209          12145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00209          12146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00210          12148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00210          12225     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00210          12327     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2431.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00211          12149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00211          12150     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00211          12151     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00212          12152     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00212          12153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00212          12300     BVI*           *                   First National Bank & Trust Co.                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7873.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             NCRandolph                      *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00212          12301     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00212          12302     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00213          12154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00213          12155     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00213          12156     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00213          12335     BVI*           *                   First National Bank Southeast                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               8637.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NCRockingham          27320     *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00213          12336     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00213          12337     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00213          12338     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00214          12160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00214          13963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00215          12161     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00215          12162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00216          12163     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00216          12164     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00216          12165     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00216          12166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00216          12167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00216          16837     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00217          12168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00217          12169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00218          12170     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00218          12171     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00218          12172     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00218          12173     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00218          12174     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00218          12175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00219          12178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00219          12179     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00220          12180     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00220          12181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00220          14426     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00221          12182     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00221          12183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00222          12184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00222          12185     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00223          12186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00223          12187     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00223          12188     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00223          12274     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00223          12275     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00223          12276     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00223          12277     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00224          12189     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00224          12190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00225          12193     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00225          12194     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00225          12195     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00226          12191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00226          12192     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00227          12196     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00227          12197     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00227          12341     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00227          12822     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00227          14786     PPR*           *                   Hewlett Packard Color Copier                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00228          12199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00228          12200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00228          13228     BVI*           *                   Principal Financial Group                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Des Moines          IA                    50392     *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00229          12201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00229          12202     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00230          12203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00230          12204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00231          12205     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00231          12206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00232          12209     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00232          12210     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00233          12215     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00233          12216     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00234          12217     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00234          12218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00235          12223     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00235          12224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUN-2014*                             
NCM       2001R00236          12230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00236          12231     BD *           *                   Starkey Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00236          12232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00236          12233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00237          12234     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00237          12235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00238          12236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00238          12237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00239          12238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00239          12239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00240          12240     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00240          12909     BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5764.22                     *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12910     BVI*           *                   Citicorp                                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5352.94                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12911     BVI*           *                   Citicorp Diners Club                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7174.37                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12912     BVI*           *                   Circuit City Stores, Inc.                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2119.96                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12913     BVI*           *                   Office Depot                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2119.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12914     BVI*           *                   Carlyle & Co. Jewelers                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2173.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12915     BVI*           *                   Staples                                                                                   *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1696.97                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          12916     BVI*           *                   Office Depot                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1059.98                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14020     BVI*           *                   JSCB Autobank Russian Fed                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14021     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14022     BVI*           *                   Deutsche Sparkasen                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14023     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14024     BVI*           *                   MBNA America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14025     BVI*           *                   Euro Kartensystem                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14026     BVI*           *                   Citibank Diners Club                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14027     BVI*           *                   Argencard SA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00240          14028     BVI*           *                   Fleet Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00241          12242     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00241          12243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00242          12245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00242          12246     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00243          12248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00243          12249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00243          12250     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00244          12257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00244          12258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00244          12259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00244          12260     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00245          12261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00245          12262     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00246          12263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00246          12264     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00247          12265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00247          12266     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00248          12267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00248          12268     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00249          12278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00249          12279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00249          12280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00249          12281     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00250          12282     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00250          12283     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00250          12284     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00250          12567     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               280464.88                   *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                           *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00250          12568     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00250          12570     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00250          12571     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00250          12572     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00251          12289     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00251          12290     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00251          13557     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00252          12293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00252          12294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00252          12943     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1701.95                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00252          12946     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00252          12947     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12295     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00253          12297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00253          12342     BVI*           *                   Dr. Gary V. Monteith                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             King                NCForsyth             27021     *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12343     BVI*           *                   Carolon Company                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NCForsyth             27045     *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12344     BVI*           *                   Allstate Insurance Company                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12345     BVI*           *                   Piedmont Savings and Loan Bank                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12465     BVI*           *                   Conway Ford                                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               18851.05                    *                             *                             *                                                                                           *              *              *                             *                             *                             Dearbon             MI                    48126     *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12466     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00253          12468     BVI*           *                   Terry Lee Bull                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NCForsyth             27284     *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00254          12298     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00254          12299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00254          12346     BVI*           *                   Hudson Auto Sales                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Myrtle Beach        SC                    29577     *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00254          12770     BVI*           *                   American Road Insurance Company                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dearborn            MI                    48126     *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00255          12305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00255          12306     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00256          12307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00256          12308     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00256          12309     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00256          12310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00257          12311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00257          12312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00258          12313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00258          12314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00259          12315     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00259          12316     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00260          12317     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00260          12318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00261          12319     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00261          12320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00262          12330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00262          12331     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00263          12333     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00263          12334     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00264          12339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00264          12340     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00264          12703     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00265          12347     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00265          12348     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00266          12350     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00266          12817     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00266          13699     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00266          17182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          21636     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00266          24609     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00266          25424     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25425     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25426     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25427     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25429     BVI*           *                   Members Credit Union                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               32700.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25430     BVI*           *                   Macrich Capital, Inc., LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27265     *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25649     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28255     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25650     BVI*           *                   Approved Federal Savings Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Virginia Beach      VA                    23454     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25651     BVI*           *                   Household Finance Corp                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Prospect            IL                    60070     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25652     BVI*           *                   Soluna First                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30328     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25654     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NCMecklenburg         28070     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25656     BVI*           *                   JP Morgan Chase/BankOne                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43271     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25657     BVI*           *                   Associates/CitiFinancial                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coppell             TX                    75019     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25658     BVI*           *                   Concorde Acceptance Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75247     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25659     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25660     BVI*           *                   First Indiana Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46204     *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          25661     BVI*           *                   Select Portfolio Servicing aka Fairbanks Capital Corp.                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FLDuval                         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00266          26919     BVI*           *                   Maximum Funding Group - (CO. NO LONGER IN BUSINESS PER SA)                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00267          12353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00267          12354     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00268          12355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00268          12356     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00269          12357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00269          12358     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00270          12359     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00270          12360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00271          12361     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00271          12362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00272          12363     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          12364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00272          12588     BVI*           *                   First Bank                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1191.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus            28081     *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13173     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13174     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13175     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13176     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13177     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13178     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13189     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00272          13190     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00273          12365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00273          12366     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00274          12367     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00274          12368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00274          12369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00275          12372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00275          12373     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00276          12374     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00276          12375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00277          12397     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00277          12398     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00278          12399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00278          12400     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00279          12404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00279          12405     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00280          12408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00280          12409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00282          12416     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00282          12417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00283          12418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00283          12419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00284          12432     A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00284          12433     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00285          12434     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00285          12435     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00286          12438     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00286          12439     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00286          12440     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00286          12441     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00286          13371     BVI*           *                   Fowler Food of Durham, Inc.                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00286          13372     BVI*           *                   Rainbow Restaurant                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00286          13373     BVI*           *                   Hard Wok Restaurant                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCDurham              27612     *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00287          12442     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00287          12443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00288          12444     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00288          12445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00289          12446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00289          12447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00290          12448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00290          12449     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00291          12450     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00291          12451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00292          12456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00292          12457     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00293          12459     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00293          12460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00294          12461     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00294          12462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00295          12463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00295          12464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00295          12614     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             600.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NCAlamance            27302     *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00295          12615     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00296          12469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00296          12470     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00296          12471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00297          12473     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00297          12474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00297          12624     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00297          12625     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00297          12626     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00297          12627     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00298          12475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00298          12476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00299          12479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00299          12480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00299          12481     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00300          12482     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00300          12483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00300          12484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00301          12485     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00301          12486     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00302          12487     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00302          12488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00302          12594     BVI*           *                   Home Savings Bank                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1535753.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NCRockingham                    *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00303          12489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00303          12490     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00304          12491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00304          12492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00305          12493     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00305          12494     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-JAN-2019*                             
NCM       2001R00306          12495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00306          12496     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00306          12497     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00307          12498     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00307          12499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00308          12500     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00308          12501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bermuda Run         NCForsyth             27006               *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                       999Provided Physicians & Drs. to Nursing Ho*         699Doctor                                                                                                 23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00308          15317     BVI*           *                   Department of Justice                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00308          15318     BVI*           *                   U.S. District Clerks Office  MDNC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00309          12502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00309          12503     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00310          12504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00310          12505     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00311          12507     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00311          12508     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-JUN-2008*                             
NCM       2001R00311          12509     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00311          12611     BVI*           *                   Sagebrush Restaurant                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JUN-2008*                             
NCM       2001R00311          12612     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JUN-2008*                             
NCM       2001R00311          12613     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00312          12510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00312          12511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00312          12512     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00313          12513     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00313          12514     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00314          12516     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00314          12517     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00315          12518     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00315          12519     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00316          12520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00316          12521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00317          12522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00317          12523     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00318          12524     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00318          12525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00319          12526     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00319          12527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00320          12528     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00320          12529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00321          12530     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00321          12531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00322          12540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00322          12541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00323          12549     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00323          12550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00323          12551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00324          12585     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00324          12586     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00325          12591     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00325          12592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00325          14384     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00325          14385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00326          12596     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00326          13864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00327          12600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00327          12601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00328          12602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00328          12603     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00329          12604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00329          12605     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00330          12617     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00330          17432     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00331          12620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00331          12621     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00332          12622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00332          12623     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00333          12628     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00333          12629     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00333          13179     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00334          12634     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00334          12635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00335          12636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00335          12637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00335          12638     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00335          12639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00336          12640     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00336          12641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00337          12642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00337          12643     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00337          12644     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00337          13201     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00337          13202     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00337          13203     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00337          13204     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00338          12645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00338          12646     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00339          12649     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00339          12650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00341          12651     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00341          12652     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00341          12653     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00342          12654     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00342          12655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00343          12658     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00343          12659     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00343          12660     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00344          12661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00344          12662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00344          12663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00344          12664     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00345          12665     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00345          12666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00346          12667     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00346          12668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *          M*                                * QQ        *          *           *               77093.67      77093.67      *                             *                             *                             Greensboro          NC                    27408               *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                             Y15-JUN-2001  *                                       301                                        *         755                                                                                                       23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00346          15394     BVI*           *                   Moses Cone Health Systems                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               91872.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00346          16785     BVI*           *                   Chubb Federal Insurance Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JAN-2011*                             
NCM       2001R00347          12674     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00347          12675     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00347          12823     BVI*           *                   Mechanics and Farmers Bank                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               659.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00347          12824     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00347          12825     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00347          12826     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00348          12676     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00348          12677     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12678     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12679     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12681     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12682     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12690     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12691     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12692     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00348          12734     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00349          12684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00349          12689     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00349          13237     BVI*           *                   Providian Financial                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3947.24                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75266     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00350          12685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00350          12686     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00351          12687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00351          12688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00352          12695     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00352          12696     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00353          12697     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00353          12698     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00353          14789     PPR*           *                   HP CPU, Printer various items used in poronography                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-MAY-2024*                             
NCM       2001R00353          17005     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00354          12699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00354          12700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00355          12701     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00355          12702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00356          12704     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00356          12705     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00356          12706     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00356          12707     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00357          12714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00357          12715     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00357          12716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00357          12762     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00357          12763     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               7854.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00358          12721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00358          12722     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00359          12737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00359          12738     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00360          12743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00360          12744     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00361          12745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00361          12746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00362          12747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00362          12748     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00363          12749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00363          12750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-NOV-2011*                             
NCM       2001R00364          12751     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00364          12752     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00365          12757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00365          12758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00365          13032     BVI*           *                   Farmers and Merchants Bank                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2945.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00365          13033     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00365          13034     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00365          13035     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00365          13036     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00366          12759     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00366          12760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00367          12764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00367          12765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00367          13378     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00368          12773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00368          12774     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00369          12806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00369          12807     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00369          12808     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00369          12809     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00369          12810     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00370          12813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00370          12816     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00370          13400     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               73545.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00371          12814     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00371          12815     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00371          20524     BVI*           *                   Verizon                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               173000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00372          12818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00372          12819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00373          12820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00373          12821     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00374          12834     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00374          12837     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00375          12835     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00375          12836     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00376          12840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00376          12841     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00377          12845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00377          12846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00378          12847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00378          12848     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00379          12851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00379          12852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00380          12853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00380          12854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00381          12855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00381          12856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00381          12857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00381          12858     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00382          12859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00382          12860     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00383          12861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00383          12862     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00384          12863     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00384          12864     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00385          12871     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00385          12872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00386          12873     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00386          12874     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00387          12875     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00387          12876     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00388          12877     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00388          12878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00389          12879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00389          12880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00390          12881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00390          12882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00391          12883     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00391          12884     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00392          12893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00392          12894     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00393          12901     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00393          12902     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00394          12905     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00394          12906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00394          18621     BVI*           *                   Housing and Urban Development                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00395          12907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00395          12908     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00396          12917     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00396          12918     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00397          12919     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00397          12920     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00398          12922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00398          12923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00398          12924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00399          12927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00399          12928     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00400          12929     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00400          12930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00401          12931     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00401          12932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00402          12933     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          12934     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00402          13234     BVI*           *                   Belk Department Store                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1606.57                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13243     BVI*           *                   Chase Automotive Finance                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               25294.60                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13246     BVI*           *                   Colfax Furniture                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6684.32                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13247     BVI*           *                   Hecht's Department Store                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1016.07                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13248     BVI*           *                   Dillard Department Store                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               773.26                      *                             *                             *                                                                                           *              *              *                             *                             *                             Gibert              AZ                    85233     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13249     BVI*           *                   JC Penny                                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1233.21                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13250     BVI*           *                   High Point Furniture Sales                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5566.06                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13251     BVI*           *                   Vann York Auto Mall/Wachovia                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               16216.05                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13252     BVI*           *                   Gateway Computers                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3559.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13253     BVI*           *                   Sears & Roebuck                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4044.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13254     BVI*           *                   Target                                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13255     BVI*           *                   Bob King Kia Auto                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               12854.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00402          13256     BVI*           *                   Rice-Marko Chrysler Auto                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               15275.69                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00403          12944     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00403          12945     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUL-2013*                             
NCM       2001R00404          12949     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00404          12950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00404          13233     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               85005.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00405          12951     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00405          12952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00405          12953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00405          12954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00405          12955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00405          12956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00405          12957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00405          12958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00405          12959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00406          12966     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00406          12967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00406          13267     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00408          12968     BD *           *                   LC Williams Oil Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00408          12969     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00409          12978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00409          12979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00410          12980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00410          12981     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00411          12998     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00411          12999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00412          13000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00412          13001     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00413          13004     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00413          13005     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00414          13006     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00414          13007     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00414          13028     BVI*           *                   First National Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1050.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NCChatham                       *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00414          13029     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00414          13030     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00414          13031     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00415          13008     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00415          13009     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00416          13010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00416          13011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00416          15040     BVI*           *                   Centura Bank                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               930.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00416          15041     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00417          13012     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00417          13013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00418          13014     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00418          13015     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00419          13019     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00419          13020     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00420          13016     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00420          13017     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00420          13018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00421          13021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00421          13022     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00422          13025     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00422          13026     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00424          13049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00424          13050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00424          13051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00424          13488     BVI*           *                   Chevy Chase Bank/Crown Pontiac                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00425          13052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00425          13053     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00426          13054     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00426          13055     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00427          13062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00427          13063     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00428          13064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00428          13065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00428          16481     BVI*           *                   Food Lion, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               444300.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00428          17981     BVI*           *                   Coca-Cola Company                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00429          13067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00429          13068     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00430          13069     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00430          13070     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00431          13071     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00431          13072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00432          13073     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00432          13074     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00433          13075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00433          13076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00433          13077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00434          13081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00434          13082     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00435          13083     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00435          13084     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00436          13086     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00436          13087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00436          15308     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18740.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28302     *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00437          13088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00437          13089     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00437          13095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00437          13522     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00437          13523     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00437          13524     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00437          14616     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00438          13091     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00438          13094     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00440          13100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00440          13101     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00441          13102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00441          13103     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00442          13104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00442          13105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00443          13106     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00443          13107     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00443          13108     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00444          13109     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00444          13110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00445          13123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00445          13124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00445          13125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00446          13126     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00446          13127     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00446          13128     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00446          15240     BVI*           *                   A&D Environmental & Industrial Services                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               869.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCDavidson            27263     *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00446          15241     BVI*           *                   W-S Forsyth Co. Office of Emergency Management                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1970.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00446          15242     BVI*           *                   NC Dept. of Environmental Health & Natural Resources                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1970.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27107     *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00447          13129     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00447          13130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00448          13135     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00448          13136     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00448          13232     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00449          13139     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00449          13140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00449          13674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00449          13675     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00449          13676     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00449          13677     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00449          13678     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00449          13679     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00449          13680     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00450          13141     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00450          13142     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00451          13143     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00451          13144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00451          13272     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00451          13379     BVI*           *                   Independence Bank                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NCForsyth                       *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00451          14849     BVI*           *                   Food lion Check Recovery                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00451          14850     BVI*           *                   Lowe's Food Collection Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00451          14851     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00451          14852     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00452          13147     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00452          13148     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00453          13149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00453          13150     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00453          13151     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00453          13153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00453          13154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          13158     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00454          24784     PPR*2          *                   $3,897,470.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          24785     PPR*3          *                   Lots 15 & 48 Yonahlossee Saddle Club, Brushy Fork, NC                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          25323     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          25416     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26326     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26327     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26328     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26329     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26330     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26331     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26332     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26333     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26334     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26336     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          26337     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00454          27220     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2105820.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00455          13159     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00455          13160     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00455          14630     BVI*           *                   Fed. Emergency Mgmt Agency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00456          13161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00456          13162     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00456          13163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00456          13164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00456          13165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00456          13166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAR-2021*                             
NCM       2001R00456          14835     BVI*           *                   Food Lion Check Recovery                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00456          14836     BVI*           *                   Lowe's Food Collection Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00456          14837     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00456          14838     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00456          14839     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00456          14840     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00457          13167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00457          13168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00457          13238     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2940.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00457          13239     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00457          13563     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00457          13564     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00458          13169     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00458          13170     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00458          13171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00458          13172     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00458          13180     BVI*           *                   Fidelity Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6548.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Gilead          NCMontgomery          27306     *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00458          13181     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00458          13374     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00458          13375     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00459          13182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00459          13183     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00460          13193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00460          13194     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00461          13206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00461          13207     BD *           *                   Unity World Religion and Government                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00461          13208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00462          13213     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00462          13214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00463          13215     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00463          13216     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00463          13217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00463          20610     BVI*           *                   Duke University                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00464          13218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00464          13219     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00465          13220     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00465          13221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00465          15993     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00465          15994     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00465          15995     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00466          13224     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00466          13225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00467          13226     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00467          13227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00467          13229     BVI*           *                   Domino's Pizza                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27104     *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00467          13230     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00467          13231     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00468          13235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00468          13236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00468          13444     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1364.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NCCabbarrus                     *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00468          13445     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00468          13448     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00469          13240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00469          13241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00469          13242     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00470          13244     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00470          13245     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00470          15603     BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7547.70       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00471          13273     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00471          13274     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00472          13275     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00472          13276     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00473          13277     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00473          13278     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00474          13279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00474          13280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00474          13281     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00475          13289     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00475          13290     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00476          13291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00476          13292     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00477          13303     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00477          13304     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00478          13305     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00478          13306     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00479          13310     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00479          13436     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00480          13311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00480          13312     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00480          13453     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1615.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00480          13454     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00480          13461     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00481          13314     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          15636     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16406     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16407     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16408     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16409     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16410     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16411     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16412     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16413     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16414     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00481          16584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00481          16585     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00481          17730     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00481          19551     PPR*           *                   $2,000,000.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00482          13315     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00482          13316     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00483          13319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00483          13320     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00484          13325     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00484          13326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00484          13495     BVI*           *                   Farmers and Merchants Bank                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6558.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00484          13496     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00484          13497     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00484          13498     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00485          13327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00485          13328     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00486          13329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00486          13330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00487          13331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00487          13332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00488          13333     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00488          13334     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00489          13335     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00489          13336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00490          13337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00490          13338     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00490          13339     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00490          13468     BVI*           *                   Lexington State Bank                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1251.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson                      *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00490          13471     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00490          13472     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00491          13340     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00491          13341     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00492          13342     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00492          13343     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00492          13344     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00493          13345     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00493          13346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00494          13347     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00494          13348     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00495          13349     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00495          13350     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00496          13351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00496          13352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00496          13536     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00496          13537     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00496          13538     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00496          13539     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00496          13540     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00496          13541     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00496          13542     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00497          13357     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00497          13358     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00498          13359     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00498          13360     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00499          13361     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00499          13362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00500          13363     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00500          13364     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00501          13365     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00501          13366     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00502          13367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00502          13368     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00503          13369     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00503          13370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00503          15664     BVI*           *                   USPS Disbursing Officer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2184.28                     *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Hill         NCScotland                      *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00504          13376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00504          13377     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00505          13380     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00505          13381     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00505          13382     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00505          13383     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00505          13384     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00505          13385     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00506          13386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00506          13387     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00507          13391     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00507          13392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00507          13393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00508          13389     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00508          13390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00509          13394     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00509          13395     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00509          13489     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00509          13490     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00509          13491     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00509          13492     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00510          13396     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00510          13397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00511          13398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00511          13399     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00512          13401     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00512          13402     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-OCT-2020*                             
NCM       2001R00512          13432     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-OCT-2020*                             
NCM       2001R00512          13433     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-OCT-2020*                             
NCM       2001R00512          13434     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-OCT-2020*                             
NCM       2001R00512          13435     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-OCT-2020*                             
NCM       2001R00513          13403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00513          13404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00514          13405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00514          13406     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00514          13407     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00514          13408     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00514          13409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00515          13410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00515          13411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00516          13416     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00516          13417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00516          13418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00516          13419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00517          13420     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00517          13421     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00518          13422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00518          13423     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00519          13430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00519          13431     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00520          13455     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00520          13456     BD *1          *                   Felts Enterprises, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00520          13457     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00520          13458     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00520          13459     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00520          13460     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00520          13465     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00520          13865     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00521          13462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00521          13463     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00521          13464     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00521          13719     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5901.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00521          13724     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00521          13725     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00522          13466     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00522          13467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00523          13469     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00523          13470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00524          13473     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00524          13474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00525          13475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00525          13476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00525          13477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00525          13478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00525          13726     BVI*           *                   High Point Bank and Trust Company                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00526          13479     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00526          13480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00526          13543     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00526          13544     BVI*           *                   Central Carolina bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00526          13545     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00526          13546     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00526          13547     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00526          13548     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00527          13482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00527          13483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00528          13484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00528          13485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00529          13486     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00529          13487     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00530          13493     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00530          13494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00530          14575     BVI*           *                   Clerk, U.S. District Ct, MDNC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00531          13501     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00531          13502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00531          16625     BVI*           *                   International Brotherhood of Boilermakers                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Oakboro             NC                    28129     *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00531          18292     BVI*           *                   Traveler's Casualty Insurance Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00533          13503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00533          13504     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00534          13512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00534          13513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00535          13525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00535          13526     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00535          13527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00535          14296     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00535          15529     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00536          13528     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00536          13529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00536          15038     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                           *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00536          15039     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00537          13530     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00537          13531     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00538          13532     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00538          13533     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00539          13534     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00539          13535     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00540          13558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00540          13559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00540          13560     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00541          13561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00541          13562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00542          13565     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00542          13566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00543          13567     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00543          13568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-OCT-2012*                             
NCM       2001R00544          13573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00544          13574     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00545          13577     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00545          13578     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00546          13581     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00546          13582     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00547          13589     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00547          13590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00547          13591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00547          13592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00547          13593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00547          13594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00548          13595     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00548          13596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00549          13597     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          13598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00549          15342     BVI*           *                   Nextcard Visa                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               756.08                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          15344     BVI*           *                   Providian Credit Card                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               233.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          15345     BVI*           *                   Household Credit Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               648.59                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93912     *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          15346     BVI*           *                   Associates Credit Card Services                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               359.01                      *                             *                             *                                                                                           *              *              *                             *                             *                             Des Moines          IA                    50368     *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          15347     BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.39                       *                             *                             *                                                                                           *              *              *                             *                             *                             Ft. Worth           TX                    76155     *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          15348     BVI*           *                   Fleet Credit Card Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1924.13                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          15350     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               311.52                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          15351     BVI*           *                   Household International                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2248.63                     *                             *                             *                                                                                           *              *              *                             *                             *                             Schaumberg          IL                    60173     *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16794     BVI*           *                   Texaco Credit Card                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16795     BVI*           *                   BP /Amoco Credit Card                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16796     BVI*           *                   Etymotic Research                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16797     BVI*           *                   Microsource, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16798     BVI*           *                   Innovative Enterprises                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16799     BVI*           *                   IPI Credit                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16800     BVI*           *                   BellSouth                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16801     BVI*           *                   Circuit Bridge                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16802     BVI*           *                   Westec Inc                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00549          16803     BVI*           *                   I Market                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00550          13599     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00550          13600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00550          15588     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250912.71                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00551          13602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00551          13603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00552          13604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00552          13605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00552          13606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00552          13607     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00553          13608     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00553          13609     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00553          13610     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00553          14080     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00554          13611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00554          13612     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00555          13613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00555          13614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00556          13617     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00556          13618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00557          13619     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00557          13620     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00558          13622     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JUL-2013*                             
NCM       2001R00558          13707     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00558          13708     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00559          13624     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00559          13702     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00559          13703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00560          13625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00560          13626     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00561          13627     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00561          13628     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00561          13629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00562          13630     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00562          13631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00563          13636     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00563          13637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00564          13638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00564          13639     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00564          13640     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00564          13641     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00565          13642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00565          13643     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00566          13644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00566          13645     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00567          13646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00567          13647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00569          13648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00569          13649     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00570          13650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00570          13651     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00571          13653     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00571          13697     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00571          13698     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00572          13654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00572          13655     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00573          13657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00573          13658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00573          13929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00574          13659     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00574          13660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00575          13661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00575          13662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-FEB-2011*                             
NCM       2001R00575          13663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00575          13744     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               32126.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NCCabarrus                      *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00575          13745     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00575          13746     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00577          13666     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00577          13667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00577          15845     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          13668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          13669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00578          14909     PPR*           *                   Compaq computer                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          14910     PPR*           *                   Palm Pilot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          14911     PPR*           *                   Compaq printer                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          14912     PPR*           *                   Hewlett Packard printer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          14913     PPR*           *                   Scanjet Scanner                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          14914     PPR*           *                   Laminating Machine                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          14915     PPR*           *                   Computer storage devices                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          15159     BVI*           *                   Food LIon Check Recovery                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00578          15160     BVI*           *                   Chevy Chase Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00579          13670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00579          13671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00580          13672     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00580          13673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00580          13922     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9986.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus                      *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00581          13709     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00581          13710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00581          13711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00581          13712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00581          13713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00581          13714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00581          13715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00581          13716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00582          13718     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00582          13735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00582          18603     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00583          13720     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00583          13721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00584          13729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00584          13730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00585          13731     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00585          13732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-JAN-2010*                             
NCM       2001R00586          13738     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00586          13739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00587          13740     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00587          13741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00588          13750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00588          13751     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00589          13752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00589          13753     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00590          13760     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00590          13761     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00591          13764     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00591          13765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00591          15789     BVI*           *                   Duke University Postal Operations                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5168.39                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27708     *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00592          13768     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00592          13769     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00593          13770     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00593          13771     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00593          13772     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00593          14215     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00594          13773     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00594          13774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00595          13775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00595          13776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00596          13777     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00596          13778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00597          13782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00597          13783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00598          13792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          13793     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-FEB-2012*                             
NCM       2001R00598          13794     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2001R00598          13795     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2001R00598          13796     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2001R00598          13797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00598          14282     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2001R00598          14283     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2001R00598          16018     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-OCT-2013*                             
NCM       2001R00598          16019     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          19805     PPR*6          *                   $40,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-SEP-2008*                             
NCM       2001R00598          19806     PPR*           *                   $8,696.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          19807     PPR*           *                   $9,700.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          19808     PPR*           *                   1988 Chevy Truck VIN 1GCDK14K4JZ156844                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          19809     PPR*           *                   2001 American Iron Horse Motorcycle                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          19810     PPR*           *                   2000 Harley Davidson Motorcycle                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          19813     PPR*           *                   $3,500.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00598          19814     PPR*           *                   2000 Isuzu Rodeo, VIN 4S2DM58W2Y4357197                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00599          13799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00599          13800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00599          13801     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00600          13802     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00600          13803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00600          15708     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00601          13804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00601          13805     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00602          13806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00602          13807     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          13808     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00603          13849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          14952     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          14953     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          14954     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          14955     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          14956     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2001R00603          14957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          14958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          14959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00603          15080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00604          13859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00604          13860     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00610          13867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00610          13868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00610          16104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00611          13869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00611          13870     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00611          13871     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00611          13879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00612          13872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00612          13873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00612          13874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00612          13875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00612          13876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00612          14012     BVI*           *                   Morris Plan Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16380.00      334.14        *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00612          14013     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          13880     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          13881     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00613          13882     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00613          20313     PPR*           *                   $500,759.25 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20314     PPR*3          *                   625 Fulton St., Greensboro, Morehead Twp, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20315     PPR*4          *                   100 Nevada Dr., Jamestown Township, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20316     PPR*5          *                   2000 Mercedes ML320, VIN 4JGAB54E3YA162871                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20317     PPR*6          *                   2000 Mercedes 3500, VIN WDBNG75J8YA104252                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20318     PPR*7          *                   Man's Rolex Watch #16262                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20319     PPR*8          *                   Woman's Rolex Watch #8570                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20320     PPR*9          *                   Man's Rolex Watch #78768B                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20321     PPR*10         *                   Diamond Ring 3.5 to 4 carats                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00613          20322     PPR*11         *                   Misc. jewelry from safe                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00614          13884     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00614          13885     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00614          13886     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00615          13887     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00615          13888     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00617          13889     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00617          13890     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00617          14018     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2090.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00617          14019     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00618          13891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00618          13892     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00618          14016     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1276.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00618          14017     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00619          13893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00619          13894     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00619          14014     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               948.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00619          14015     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00620          13896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00620          13897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00620          13999     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1330.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00620          14000     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00620          14001     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00621          13898     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00621          13899     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00622          13900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00622          13901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00622          14122     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1170.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00622          14123     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00622          14124     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00623          13902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00623          13903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00623          14174     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6551.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00623          14205     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00624          13904     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00624          13905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00624          14206     BVI*           *                   Patrick Henry National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1723.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00624          14207     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00624          14208     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00625          13906     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00625          13907     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00625          13908     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00625          13909     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00625          13958     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00625          13959     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00625          13960     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00625          13961     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00625          14228     IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00626          13910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00626          13911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00626          14002     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6270.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27102     *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00626          14003     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00626          14004     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00627          13912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00627          13913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00627          14006     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-salem       NCForsyth             27105     *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00627          14007     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00628          13914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00628          13915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00628          14008     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               968.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00628          14009     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00629          13916     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00629          13917     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00629          14010     BVI*           *                   Piedmont Federal Savings & Loan                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               588.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27107     *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00629          14011     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00630          13918     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00630          13919     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00630          14005     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00631          13923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00631          13924     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00631          13983     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2695.04                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00631          13984     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00632          13934     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00632          13935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00633          13936     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00633          13937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00634          13938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00634          13939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00635          13940     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00635          13941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00636          13944     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00636          13945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00637          13946     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00637          13947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00638          13949     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00638          13979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00639          13950     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00639          13951     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00640          13952     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00640          13953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00641          13954     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00641          13955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00642          13956     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00642          13957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00643          13964     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00643          13965     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-JAN-2015*                             
NCM       2001R00643          14960     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00643          14961     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00643          14962     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00643          14963     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00644          13966     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00644          13967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00645          13969     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00645          13970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00646          13971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00646          13972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00646          13980     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               443.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00646          13981     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00646          13982     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00647          13973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00647          13974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00647          13975     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00647          13976     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1155.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00647          13977     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00647          13978     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00648          13985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00648          13986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00649          13987     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00649          13988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00650          13989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00650          13990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00650          13991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00651          13992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00651          13993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00651          13994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00652          13995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00652          13996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00653          13997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00653          13998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00654          14032     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00654          14033     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00655          14037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00655          14038     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00655          14444     PD *2          *                   $4,813 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00656          14039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00656          14040     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00657          14041     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00657          14042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00658          14045     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00658          14046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00660          14047     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00660          14048     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00660          14297     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00661          14052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00661          14053     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00661          14054     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00661          14055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00661          14056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00661          14057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00661          14725     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00661          14726     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00661          14727     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00662          14058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00662          14059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00662          14060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00662          15420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00663          14073     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00663          14074     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00663          14075     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00664          14076     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00664          14077     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00665          14078     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00665          14079     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00666          14083     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00666          14084     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00666          14085     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00667          14086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00667          14087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00667          14088     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00668          14089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00668          14098     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00669          14099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00669          14121     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00670          14126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00670          14204     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00671          14209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00671          14210     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00672          14211     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00672          14212     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00672          14222     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00672          14223     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00672          14224     ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00672          14225     ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00672          14226     ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00673          14213     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00673          14214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00673          14424     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00673          14425     BVI*           *                   Dept. of Veteran Affairs                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               362.65                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00674          14216     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00674          14217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00675          14218     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00675          14219     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00675          14286     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00675          14287     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00676          14229     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00676          14230     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00676          14231     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00677          14234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00677          14235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00678          14232     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00678          14233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00679          14236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00679          14237     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00680          14247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00680          14248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00680          14460     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1440.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus                      *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00680          14461     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00681          14249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00681          14250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00682          14255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00682          14256     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-SEP-2009*                             
NCM       2001R00683          14257     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14258     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00683          14259     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00683          14589     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14590     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14591     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14592     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14593     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14594     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14595     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14596     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14597     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14598     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14599     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00683          14600     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00684          14260     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00684          14261     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00684          15573     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00685          14262     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00685          14263     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-SEP-2010*                             
NCM       2001R00686          14264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00686          14265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00686          15288     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               15998.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NCStanly              28001     *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00687          14268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00687          14269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00688          14270     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00688          14271     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00689          14272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00689          14273     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00690          14274     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2001R00690          14275     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00690          14276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001R00690          14277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2001V00001          11142     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00001          11274     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00001          11275     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00001          16429     PD *           *                   15.52 Acres, 501 Ward Rd., Eden, NC                                                       *                             *   *     *                   CA           01-IRS-000383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00002          11148     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00002          11149     BD *           *                   Duke Energy Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00003          11150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00003          11151     IP *           *                   Walker                                                      Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00004          11157     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00004          11456     PD *           *                   7309 Pine Needle Rd., Sarasota, FL                                                        *                             *   *     *                   RP           01-IRS-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00004          11457     ICM*           *                   Savage                                                      James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00004          11459     ICM*           *                   Handsman                                                    Margaret N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00005          11184     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00005          11185     IP *           *                   Arnold                                                      William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00006          11186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00006          11187     IP *           *                   Walters                                                     Richard D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00007          11188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00007          11189     IP *           *                   McPherson                                                   Lori B                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00008          11190     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00008          11191     IP *           *                   Bradley                                                     Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00009          11192     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00009          11193     IP *           *                   Godwin                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00010          11194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00010          11195     IP *           *                   Humbert                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00011          11196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00011          11197     IP *           *                   Sykes                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00012          11198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00012          11199     IP *           *                   Oakley                                                      Charles G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00013          11200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00013          11201     IP *           *                   Gilmore                                                     Jerry C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00014          11202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00014          11203     IP *           *                   Mebane                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00015          11218     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00015          11219     BD *           *                   Centerpoint Human Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00016          11250     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00016          11251     IPP*           *                   Sarvis                                                      Terrence Adrian               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00017          11252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00017          11253     IPP*           *                   Bowman                                                      Otis Clayton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00018          11254     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00018          11255     IPP*           *                   Rowland                                                     Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00019          11256     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00019          11257     IPP*           *                   Long                                                        Kenneth Lorenzo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00020          11258     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00020          11259     IPP*           *                   Bradford                                                    George Aston                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00021          11260     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00021          11261     IPP*           *                   Pipkin                                                      Jerome Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00022          11276     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00022          11277     PD *           *                   31.365 acres, 1656 S.R. Allred Rd., Elon College, NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00022          11278     ICM*           *                   Barnwell                                                    Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00023          11279     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00023          11280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00024          11287     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00024          11288     PD *           *                   .373 Acre Trace, 118 Frazier Rd., Mebane, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00024          11289     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00025          11292     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00025          11293     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          11290     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          11291     PD *           *                   1715 Snipes Rd., Graham, NC                                                               *                             *   *     *                   RP1          01-IRS-000387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          11294     PD *           *                   4930 Rumley Rd., Graham, NC                                                               *                             *   *     *                   RP1          01-IRS-000388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          11295     PD *           *                   .85 Acre Tract of Land, 2746 Underwood Rd., Graham, NC                                    *                             *   *     *                   RP1          01-IRS-000389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          11297     PD *           *                   1.06 Acres, 207 & 223  W. Vance St. Liberty, NC                                           *                             *   *     *                   RP1          01-IR-000393       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          11298     PD *           *                   2.09 acres, 5405 Swepsonville/Saxapahaw Rd.,                                              *                             *   *     *                   RP2          01-IRS-0003990     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          11299     PD *           *                   Lot #3, Sec 2, 143 W. Kime St., Liberty, NC                                               *                             *   *     *                   RP1          01-IRS-000391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00026          26825     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00027          11316     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00027          11318     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00027          16428     PD *           *                   $3,722.49 in U.S. Currency                                                                *                             *   *     *                   CA           99-DEA-369300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11319     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11320     PD *           *                   630 Ardmore, Durham, NC 27713                                                             *                             *   *     *                   RP           01-DEA-389848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11321     PD *           *                   112 S. Hyde Park, Durham, NC 27713                                                        *                             *   *     *                   RP           01-DEA-389857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11322     PD *           *                   910 Spruce St., Durham, NC                                                                *                             *   *     *                   RP           01-DEA-389871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11323     PD *           *                   1915 Taylor St., Durham, NC 27701                                                         *                             *   *     *                   RP           01-DEA-389852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11324     PD *           *                   320 E. Umstead, Durham, NC                                                                *                             *   *     *                   RP           01-DEA-389878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11325     PD *           *                   314 Wake Place,  Durham, NC                                                               *                             *   *     *                   RP           01-DEA-389854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11326     PD *           *                   1117 Eva St., Durham, NC 27703                                                            *                             *   *     *                   RP           01-DEA-389874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11327     PD *           *                   510 Oakwood, Durham, NC                                                                   *                             *   *     *                   RP           01-DEA-389853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11328     PD *           *                   819 Lee St., Durham, NC                                                                   *                             *   *     *                   RP           01-DEA-389850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11329     PD *           *                   702 Carroll St., Durham, NC                                                               *                             *   *     *                   RP           01-DEA-389876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00028          11462     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00029          11336     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00029          11337     IP *           *                   Million                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00030          11338     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00030          11339     IP *           *                   Barrett                                                     Teresa W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00031          11340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00031          11341     IP *           *                   Burton                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00032          11342     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00032          11343     IP *           *                   Fulk                                                        Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00033          11344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00033          11345     IP *           *                   Sanborn                                                     Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00034          11346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00034          11347     IP *           *                   Vestal                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00035          11350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00035          11351     IP *           *                   Mackie                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00036          11359     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00036          11360     IP *           *                   Abdo                                                        Alfred Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00037          11361     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00037          11362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00038          11363     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00038          11364     BDD*           *                   Terry, Gary I.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00039          11424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00039          11425     IPP*           *                   Henry                                                       Carlton Elsworth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00040          11426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00040          11427     IPP*           *                   Price                                                       Thomas Jefferson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00041          11428     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00041          11429     IPP*           *                   Barrow                                                      Max Daniel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00042          11430     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00042          11431     IPP*           *                   Harris                                                      David Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00043          11432     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00043          11433     IPP*           *                   Hunt                                                        James Andre Phillip           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00044          11434     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00044          11435     IPP*           *                   Neal                                                        Thomas Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00045          11436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00045          11437     IPP*           *                   Farabee                                                     Maurice Monzell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00046          11438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00046          11439     IPP*           *                   Saintil                                                     Lindsay                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00047          11440     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00047          11441     IPP*           *                   Daye                                                        Phillip Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00048          11442     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00048          11443     IP *           *                   Szigedi                                                     Alexander C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00049          11448     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00049          11449     IPP*           *                   Parker                                                      Patrina Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00050          11452     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00050          11453     BD *           *                   Speedway Motorsports, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00051          11476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00051          11477     IPP*           *                   Lowe                                                        James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00052          11480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00052          11481     IP *           *                   Rogers                                                      Brenda K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00053          11482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00053          11483     IP *           *                   Yarbrough                                                   Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00054          11484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00054          11485     IP *           *                   Green                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00055          11497     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00055          11498     IP *           *                   Williams                                                    Mari                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00056          11499     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00056          11500     IP *           *                   Mack                                                        Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          11506     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          11507     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          11790     PD *           *                   1618 Wendy Lane, Efland, Orange Cty, NC                                                   *                             *   *     *                   RP1          01-FBI-00-4014     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          12420     PD *           *                   405 Edwards St., Durham, Durham Cty, NC                                                   *                             *   *     *                   RP1          01-FBI-004016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          12421     PD *           *                   119 Guthrie Ave., Durham, Durham Cty, NC                                                  *                             *   *     *                   RP1          01-FBI-004018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          12422     PD *           *                   116 S. Briggs Ave., Durham, Durham Cty, NC                                                *                             *   *     *                   RP1          01-FBI-004022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          12423     PD *           *                   A Time Share Interest in Westgate Lakes II, Orange Cty, FL                                *                             *   *     *                   RP1          01-FBI-004027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00057          12424     PD *           *                   510 W. Boston Ave, Youngstown, Mahoning Cty, OH                                           *                             *   *     *                   RP1          01-FBI-004028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00058          11594     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00058          11595     BD *           *                   Elfindepan                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00059          11616     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00059          11617     PD *           *                   1994 Ford Truck VIN 2FTDF15Y1RCA44342                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00059          11618     PD *           *                   1995 Pontiac Van VIN 1GMDU06L8ST214822                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00059          11619     PD *           *                   Various firearms & ammunition                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00059          11626     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00060          11629     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00060          11630     PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00060          11631     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00061          11632     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00061          11633     PD *           *                   1994 Cadillac Seville STS VIN 1G6KY529RU810782                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00061          11634     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00062          11706     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00062          11707     IP *           *                   Woodard                                                     Rena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00063          11708     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00063          11709     IP *           *                   Ragan                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00064          11726     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00064          11727     PD *           *                   2.059 Acres, Ritter Township w/Palm Harbor Mobile Home                                    *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00064          11728     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00065          11745     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00065          11746     IPP*           *                   Stroud                                                      Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00066          11752     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00066          11753     IPP*           *                   Parker                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00067          11754     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00067          11755     IPP*           *                   Propst                                                      Ortez Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00068          11756     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00068          11757     IPP*           *                   Soto                                                        Remedios Nario                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00069          11758     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00069          11759     IPP*           *                   Miller                                                      Kay Oldham                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00070          11760     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00070          11761     IPP*           *                   Soto                                                        Eligio Nario                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00071          11762     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00071          11763     IPP*           *                   Drake                                                       Anthony Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00073          11764     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00073          11765     IPP*           *                   Sinclair                                                    Monticello Dwayne             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00074          11796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00074          11797     IPP*           *                   Farrell                                                     Kevin Kayvon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00075          11798     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00075          11799     IPP*           *                   Potts                                                       Michael Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00076          11855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00076          11856     IP *           *                   Rogers                                                      Patricia D                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00077          11857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00077          11858     IP *           *                   Hawkins                                                     Brenda W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00078          11859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00078          11860     IP *           *                   Everhart                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00079          11861     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00079          11862     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00080          11867     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00080          11868     PD *           *                   Custom Golf Cart                                                                          *                             *   *     *                   OT           01-IRS-000051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00080          11869     PD *           *                   $400,000.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00080          11870     PD *           *                   20 cases of Wine & Liquor                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00080          11871     PD *           *                   1 Custom Mailbox & 2 Subzero Refrigerators                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00080          11872     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00080          18087     PD *           *                   Personal Property Seized 1/12/01 & 2/2/01                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00081          11934     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00081          11935     PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00081          11936     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00082          11943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00082          11944     IP *           *                   Vereen                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00083          11947     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00083          11948     PD *           *                   1931 Margaret St., Houston, Harris Cty., TX                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00084          11955     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00084          11956     BD *           *                   Gemstone Realty Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00085          11959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00085          11960     ID *           *                   Hill                                                        Steven C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00086          11961     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00086          11962     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00087          11967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00087          11968     IP *           *                   Hubbard                                                     Donald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00088          11995     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00088          11996     IP *           *                   McLaurin                                                    Charles O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00089          12006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00089          12007     IPP*           *                   Lafond                                                      Raoul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00090          12008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00090          12009     IPP*           *                   Warrell                                                     Charles Randall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00091          12010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00091          12011     IPP*           *                   Armetta                                                     John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00092          12012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00092          12013     IPP*           *                   Miller                                                      Anthony Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00093          12014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00093          12015     IPP*           *                   Johnson                                                     Sean Darrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00094          12016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00094          12017     IPP*           *                   Rodrigues                                                   Jose Penaloza                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00095          12018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00095          12019     IPP*           *                   Allen                                                       Luke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00096          12020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00096          12021     IPP*           *                   Gates                                                       John Brendon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00097          12022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00097          12023     IPP*           *                   White                                                       Jane Arlene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00098          12024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00098          12025     IPP*           *                   Sowell                                                      William, Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00099          12026     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00099          12027     IPP*           *                   Phenicie                                                    Nickalaus Edward              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00100          12068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00100          12069     IP *           *                   Coble                                                       Jeffrey Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00101          12098     A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00101          12099     PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00101          12100     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00102          12103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00102          12104     IP *           *                   Holder                                                      Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00103          12105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00103          12106     IP *           *                   Jones                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00104          12107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00104          12108     IP *           *                   Morton                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00105          12109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00105          12110     IP *           *                   Solo                                                        Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00106          12117     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00106          12118     IP *           *                   Lovin                                                       Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00108          12119     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00108          12120     IP *           *                   Fulk                                                        Billy J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00109          12123     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00109          12124     IP *           *                   Pinero                                                      Hope                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00110          12132     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00110          12133     IP *           *                   Taylor                                                      Jack W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00111          12143     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00111          12144     IP *           *                   Doby                                                        James S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00112          12157     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00112          12158     BP *           *                   Volvo Trucks North America                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00113          12176     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00113          12177     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00114          12207     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00114          12208     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00115          12211     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00115          12212     IP *           *                   Shaw                                                        Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00116          12213     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00116          12214     IP *           *                   Brown                                                       Katherine Nicole              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00117          12251     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00117          12252     PD *           *                   $1,046.00 in U.S. Currency                                                                *                             *   *     *                   CA           01-DEA-388067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00117          12253     PD *           *                   1997 Ford F-150 1FTDX1860VNA50094                                                         *                             *   *     *                   VH           01-DEA-388069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00117          12254     PD *           *                   $1,745.00 in U.S. Currency                                                                *                             *   *     *                   CA           01-DEA-388083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00117          12255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Eden                NC                    2728807858          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00118          12303     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00118          12304     IP *           *                   Chandler                                                    Charles L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00119          12370     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00119          12371     IP *           *                   Stalls                                                      Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00120          12378     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00120          12379     IP *           *                   Roberson                                                    Betty J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00121          12380     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00121          12381     IPP*           *                   Little                                                      Patrick Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00122          12382     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00122          12383     IPP*           *                   Inghram                                                     George Gary                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00123          12384     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00123          12385     IPP*           *                   Cortez                                                      Benny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00124          12386     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00124          12387     IPP*           *                   Lawrence                                                    Alroy Jarvis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00125          12388     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00125          12389     IPP*           *                   Wadelington                                                 William Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00126          12390     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00126          12391     IPP*           *                   McGee                                                       Anthony Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00127          12392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00127          12393     IPP*           *                   McCrimmon, Jr.                                              David Laverne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00128          12394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00128          12395     IPP*           *                   Tate                                                        Japhith Orlando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00129          12413     PD *           *                   Tracts 9 and 10 (15 Acres each), Mill Creek Estates, Caswell                              *                             *   *     *                   RP2          01-IRS-000138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00129          12414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00129          12415     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00130          12436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00130          12437     IP *           *                   James                                                       Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00131          12477     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00131          12478     IPP*           *                   Long                                                        Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00132          12542     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00132          12543     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00133          12553     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00133          12554     BDD*           *                   Rockingham Health Investors                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00134          12555     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00134          12556     BD *           *                   Woodbai, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00135          12557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00135          12558     IP *           *                   Dennis                                                      Polly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00136          12559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00136          12560     IP *           *                   Lindsay                                                     Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00137          12573     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00137          12574     IPP*           *                   Sutton                                                      Quinton Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00138          12575     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00138          12576     IPP*           *                   Sanders                                                     Terry Dwight                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00139          12577     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00139          12578     IPP*           *                   Napoles-Cardenas                                            Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00140          12579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00140          12580     IPP*           *                   Woods                                                       James Rufus                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00141          12581     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00141          12582     IPP*           *                   Olea                                                        Gilberto Cruz                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00142          12583     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00142          12584     IPP*           *                   Sowell                                                      Willliam, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00143          12598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00143          12599     IP *           *                   Wahome                                                      Alex G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00144          12606     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00144          12607     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00145          12618     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00145          12619     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00146          12647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00146          12648     IPP*           *                   Price                                                       Debbie Garner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00147          12656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00147          12657     IP *           *                   Davis                                                       Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00148          12670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00148          12671     IP *           *                   McDonald                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00149          12672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00149          12673     IP *           *                   Stutz                                                       Juanita M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00150          12693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00150          12694     IP *           *                   Hinshaw                                                     Jan, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00151          12708     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00151          12709     IP *           *                   Martin                                                      Charles R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00152          12710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00152          12711     IP *           *                   Barbour                                                     Catherine I.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00153          12712     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00153          12713     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00154          12717     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00154          12718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00155          12719     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00155          12720     IP *           *                   Stogner                                                     Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00156          12723     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00156          12724     BDD*           *                   SCAT,INC.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00157          12726     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00157          12727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00158          12729     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00158          12730     PD *           *                   1993 Dodge Interepid, VIN 2B3ed46txph532110                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00158          12731     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00158          12732     PD *           *                   1993 Ford Ranger                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00158          12733     PD *           *                   2001 Ford F150                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00159          12735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00159          12736     IPP*           *                   Hernandez-Ramirez                                           Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00160          12739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00160          12740     IPP*           *                   Rowland                                                     James Olive                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00161          12741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00161          12742     IPP*           *                   Rucker                                                      Sanford Martin, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00162          12753     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00162          12754     BD *           *                   Hugh Chatham Memorial Hospital                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00163          12755     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00163          12756     IP *           *                   Via                                                         Melissa Balser                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00164          12771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00164          12772     IP *           *                   Mangum                                                      Travis V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00165          12775     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00165          12776     IPP*           *                   Kinton                                                      Tony Darnell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00166          12777     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00166          12778     IPP*           *                   Barksdale                                                   Phillip Jessup                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00167          12779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00167          12780     IPP*           *                   Oglesby                                                     Michael Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00168          12781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00168          12782     IPP*           *                   Martinez-Garza                                              Rene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00169          12783     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00169          12784     IPP*           *                   Brady                                                       Brandall Tate                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00170          12785     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00170          12786     IPP*           *                   Llittle                                                     Jonathan Dewayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00171          12787     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00171          12788     IPP*           *                   Strange                                                     Gregory Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00172          12789     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00172          12790     IPP*           *                   Williams                                                    Derrick Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00173          12791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00173          12792     IPP*           *                   Alejo-Mundo                                                 Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00174          12793     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00174          12794     IPP*           *                   Grant                                                       William Mingo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00175          12795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00175          12796     IPP*           *                   Stimpson                                                    Aaron B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00176          12797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00176          12798     IPP*           *                   Myers                                                       Antonio Lanard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00177          12799     ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00177          12800     IPP*           *                   Smith                                                       Kevin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00178          12801     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00178          12802     IPP*           *                   Hunter                                                      Garrett Edward III            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00179          12803     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00179          12804     IPP*           *                   Clyburn                                                     Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00180          12811     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00180          12812     BP *           *                   Ameira Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00181          12838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00181          12839     IPP*           *                   Moore                                                       Arthur Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00182          12842     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00182          12843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00182          12844     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00183          12849     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00183          12850     IP *           *                   Hill                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00184          12865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00184          12866     IPP*           *                   Hall                                                        Micah Shawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00185          12867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00185          12868     IPP*           *                   McNeair                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00186          12869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00186          12870     IPP*           *                   Carillo                                                     Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00187          12885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00187          12886     IP *           *                   Cole                                                        Judy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00189          12887     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00189          12888     IP *           *                   Belo                                                        Cornelia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00190          12889     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00190          12890     IP *           *                   Jenkins                                                     Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00191          12891     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00191          12892     IP *           *                   Calahan                                                     Roby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00192          12895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00192          12896     IP *           *                   Hailey                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00193          12897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00193          12898     IP *           *                   Trent                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00194          12899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00194          12900     IP *           *                   Mills                                                       Charles S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00195          12903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00195          12904     IP *           *                   Neal                                                        Christopher L                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00196          12925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00196          12926     IP *           *                   Wright                                                      Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00197          12935     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00197          12936     IPP*           *                   Allred                                                      Terry Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00198          12937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00198          12938     IPP*           *                   Everette                                                    Jamie Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00199          12939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00199          12940     IPP*           *                   Yancey                                                      Buster Alexander, Jr.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00200          12941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00200          12942     IPP*           *                   Felix                                                       Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00201          12960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00201          12961     IP *           *                   Cox                                                         Rita D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00202          12962     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00202          12963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00203          12964     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00203          12965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00204          12970     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00204          12971     IP *           *                   Keene                                                       Nicki Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00205          12976     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00205          12977     IP *           *                   Cole                                                        Goyan Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00206          13002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00206          13003     IPP*           *                   Wilson                                                      Cory Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00207          13023     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00207          13024     IP *           *                   Fuller                                                      Tony J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00208          13037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00208          13038     IP *           *                   Williamson                                                  Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00210          13039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00210          13040     IP *           *                   Nazzaro                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00211          13041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00211          13042     IP *           *                   Covington                                                   Mary M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00212          13043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00212          13044     IP *           *                   Everett                                                     Foster                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00213          13045     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00213          13046     IP *           *                   Caruthers                                                   Terry L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00214          13047     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00214          13048     IP *           *                   Peterson                                                    Iris D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00215          13056     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00215          13057     PD *           *                   1998 Ford F150 VIN 1FTRX18L9WNC                                                           *                             *   *     *                   VH           01-DEA-391245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00215          13058     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00216          13059     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00216          13060     PD *           *                   $14,750.00 in U.S. Currency                                                               *                             *   *     *                   CA           01-DEA-391764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00216          13061     ICM*           *                   Taylor                                                      Cecil Bruce, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00217          13078     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00217          13079     PD *           *                   $1,261.00 in U.S. Currency                                                                *                             *   *     *                   CA           01-DEA-391776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00217          13080     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00218          13092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00218          13093     IPP*           *                   Gonzalez-Gonzalez                                           Rodolfo Humberto              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00219          13096     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00219          13097     IPP*           *                   Adams                                                       Todd Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00220          13098     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00220          13099     IPP*           *                   Siemers                                                     Duane Ivan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00221          13137     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00221          13138     IPP*           *                   Scott                                                       Alicia Urrunaga               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00222          13145     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00222          13146     IPP*           *                   Nelson                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00223          13155     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00223          13156     IP *           *                   Trexler                                                     Harry E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00224          13185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00224          13186     IPP*           *                   Harris                                                      Sonia Lorrane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00225          13187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00225          13188     IPP*           *                   Satterfield                                                 Jerome Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00226          13191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00226          13192     ID *           *                   NC Assn of County Commissioners                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00228          13195     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00228          13196     IPP*           *                   Smith                                                       Antoinette Dominick           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00229          13197     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00229          13198     IPP*           *                   Parker                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00230          13199     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00230          13200     IPP*           *                   Bueno-Jaimes                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00231          13222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00231          13223     IPP*           *                   Woods                                                       Cornelius Ray                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13257     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13258     PD *           *                   2001 Lexus LX470 Vin JTJHT00W013502454                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13259     PD *           *                   2001 Mercedes BTM VIN WDNPJ78J41A916861                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13260     PD *           *                   Rolex Silver-Color Oyster Perpetual Day/Date Watch w/diamond                              *                             *   *     *                   JE1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13261     PD *           *                   Mont Blanc Meisterstuck Solitaire/Gold Ballpoint Pen                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13262     PD *           *                   Silver-Colored Man's Ring                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13263     PD *           *                   $3,300.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13265     PD *           *                   Silver-Colored man's ring                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13505     PD *           *                   9mm Browining Hi Power SN 365450, w/Magazine                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13506     PD *           *                   Electric Stun Gun                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13507     PD *           *                   Misc Audio/Video Equip/Artwork/Jewelry from CA                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00232          13508     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00233          13268     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00233          13269     IP *           *                   Freeze                                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00234          13282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00234          13283     IP *           *                   Moates                                                      Mildred L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00235          13284     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00235          13285     IP *           *                   Hatcher                                                     Patricia W                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00236          13286     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00236          13287     IP *           *                   Dawkins                                                     Philip R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00237          13293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00237          13294     IP *           *                   Bouldin                                                     Carolyn C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00238          13295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00238          13296     IP *           *                   Young                                                       Catherine R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00239          13297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00239          13298     IP *           *                   Todd                                                        Melinda J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00240          13299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00240          13300     IP *           *                   Medley                                                      Philetta J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00241          13301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00241          13302     IP *           *                   Locklear                                                    Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00242          13307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00242          13308     IPP*           *                   Prine                                                       David Gregory                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00243          13317     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00243          13758     PD *           *                   $33,100.00 in U.S. Currency                                                               *                             *   *     *                   CA           01-DEA-393390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00243          13759     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00244          13321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00244          13322     IP *           *                   Golden                                                      Margo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00245          13323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00245          13324     IP *           *                   Cox                                                         Donald Blake                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00246          13353     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00246          13354     IPP*           *                   Walker                                                      Nelson Eddy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00247          13355     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00247          13356     IPP*           *                   Chavis                                                      Codell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00248          13414     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00248          13415     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00249          13424     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00249          13425     PD *           *                   .75 Acre Tract, 4924 Rumley Rd., Graham, NC                                               *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00249          13426     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00250          13427     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00250          13428     PD *           *                   833 N. Anthony St., Burlington, NC                                                        *                             *   *     *                   RP1          01-IRS-000384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00250          13429     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00251          13438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00251          13439     IP *           *                   Hickman                                                     Faye H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00252          13440     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00252          13441     IP *           *                   Montgomery                                                  Roger T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00253          13442     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00253          13443     IP *           *                   Macy                                                        Cathy D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00254          13446     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00254          13447     IP *           *                   Edwards                                                     Mildred H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00255          13449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00255          13450     IP *           *                   Carter                                                      Grace E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00256          13451     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00256          13452     IP *           *                   Malarkey                                                    Patricia M                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00257          13499     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00257          13500     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00259          13514     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00259          13515     IP *           *                   Holshouser                                                  John A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00260          13516     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00260          13517     IP *           *                   Lloyd                                                       Erma B                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00261          13518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00261          13519     IP *           *                   Dickerson                                                   Susan D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00262          13520     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00262          13521     IP *           *                   Andrews                                                     Rowena F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00263          13569     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00263          13570     IPP*           *                   Willis                                                      Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00264          13571     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00264          13572     IPP*           *                   Grasty                                                      Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00265          13575     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00265          13576     IPP*           *                   Waddell                                                     Marshall III                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00266          13579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00266          13580     IP *           *                   Hoyle                                                       Bertie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00267          13583     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00267          13584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00267          13585     PD *           *                   141,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           01-DEA-396235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00268          13615     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00268          13616     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00269          13632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00269          13633     PD *           *                   Stevens 59A Shotgun                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00269          13634     PD *           *                   Arcadia Kruz Pistol                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00269          13635     ICM*           *                   Terry                                                       Earl Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00270          13682     ICM*           *                   Burnette                                                    Charles Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00270          13779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00271          13722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00271          13723     IPP*           *                   Hernandez-Gomez                                             Evaristo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00272          13727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00272          13728     IPP*           *                   Mauney, III                                                 David Hunter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00273          13733     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00273          13734     IPP*           *                   Moses                                                       Clyburn Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00274          13736     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00274          13737     IPP*           *                   Gregory                                                     Kirk                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00275          13742     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00275          13743     IPP*           *                   Mabe                                                        Rodney Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00276          13754     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00276          13755     IPP*           *                   Graves                                                      Scottie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00277          13756     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00277          13757     IP *           *                   Hartsook, III                                               Lou A                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25493     PD *           *                   2003 Cruise Master Motor Home                                                             *                             *   *     *                   VH           05-IRS-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25494     PD *           *                   1995 Ford F-150 Pick-Up Truck                                                             *                             *   *     *                   VH           05-IRS-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25495     PD *           *                   2002 Continental Cargo Trailer                                                            *                             *   *     *                   VH           05-IRS-000586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25496     PD *           *                   1998 Harley Davidson Motorcycle VIN: 1HD1BRL10WY032902                                    *                             *   *     *                   VH           05-IRS-000587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25497     PD *           *                   2003 Harley Davidson Motorcycle VIN 1HD1FSW143Y640635                                     *                             *   *     *                   VH           05-IRS-000588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25498     PD *           *                   1998 Harley Davidson Motorcycle VIN; 1HD1BRL11WY053757                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25499     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00278          25500     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00279          13766     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00279          14501     PD *           *                   $8,040.00 In U.S. Currency                                                                *                             *   *     *                   CA           01-DEA-396235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00279          14502     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00280          13780     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00280          13781     IP *           *                   Gilliam                                                     Phillip Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00281          13784     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00281          13785     IP *           *                   Truesdale                                                   Donald B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00282          13786     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00282          13787     BD *           *                   Duke University Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00283          13788     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00283          13789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00284          13790     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00284          13791     BD *           *                   Community Pharmacy                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00285          13877     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00285          13878     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00286          13925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00286          13926     IPP*           *                   Christmas                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00287          13927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00287          13928     IPP*           *                   Jackson                                                     Steneyale Yoyson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00288          13930     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00288          13931     IPP*           *                   Cassell                                                     Inez R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00289          13942     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00289          13943     IPP*           *                   Amick                                                       Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00290          14043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00290          14044     IPP*           *                   Wade                                                        Eugene Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          14049     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          14476     PD *           *                   2000 Mercedes S500 VIN WDBNG75J8YA104252                                                  *                             *   *     *                   VH           02-IRS-000289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          14477     PD *           *                   $500,759.25 in U.S. Currency                                                              *                             *   *     *                   CA           02-IRS-000290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          14478     PD *           *                   Centura Bank Account #041-175-254-9                                                       *                             *   *     *                   OT           02-IRS-000291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          14479     PD *           *                   Man's Rolex Watch #16262                                                                  *                             *   *     *                   JE           02-IRS-000292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          14480     PD *           *                   Women's Rolex Watch #8570                                                                 *                             *   *     *                   JE           02-IRS-000293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          14481     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          16426     PD *           *                   Man's Rolex Watch #78768B                                                                 *                             *   *     *                   JE           02-IRS-000294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          16427     PD *           *                   3.6 Carat Diamond Ring                                                                    *                             *   *     *                   JE           02-IRS-000295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          22873     PD *           *                   Misc. Jewelry seized from 100 Nevada Dr. Jamestown, NC                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00291          22876     PD *           *                   2000 Mercedes ML320 VIN 4JGAB54E3YA162871                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00292          14061     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00292          14062     IP *           *                   Williams                                                    Leigh A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00294          14063     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00294          14064     IP *           *                   Ingram                                                      Douglas W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00295          14065     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00295          14066     IP *           *                   Gray                                                        James R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00296          14067     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00296          14068     IP *           *                   Reeves                                                      John D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00297          14069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00297          14070     IP *           *                   Hall                                                        Mickey D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00298          14071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00298          14072     IP *           *                   Jones                                                       Cynthia J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00299          14081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00299          14082     IP *           *                   Custer                                                      R L                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00300          14220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00300          14221     IP *           *                   Nance                                                       Ronald I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00301          14238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00301          14239     IP *           *                   Everett                                                     Carol D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00302          14240     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00302          14241     IP *           *                   Gresham                                                     William W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00303          14245     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00303          14246     IP *           *                   Woodruff                                                    Gloria D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00304          14242     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00304          14243     PD *           *                   $1,527.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00304          14244     ICM*           *                   Sanchez                                                     Ruben Dario Jose              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00305          14251     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00305          14252     IPP*           *                   Blount                                                      Leon Fitzgerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00306          14253     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00306          14254     BDD*           *                   SV/Home Office, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00307          14266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2001V00307          14267     IP *           *                   Butts                                                       Charles F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2001  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002R00001          14278     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00001          14281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00002          14284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00002          14285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00003          10858462  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2002R00003          14292     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00003          14293     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-AUG-2021*                             
NCM       2002R00003          14544     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-AUG-2012*                             
NCM       2002R00004          14294     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00004          14295     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00004          15703     BVI*           *                   Blue Sky Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Pageland            SC                    29728     *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00004          15704     BVI*           *                   By-Pass Quick Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             bennetsville        SC                              *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00004          15705     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               748.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCScotland            28228     *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00005          14298     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00005          14299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00006          14300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00006          14301     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00006          14523     BVI*           *                   Rowan Bank                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5866.58                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCRowan                         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00006          14524     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00006          14525     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00006          14526     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00007          14305     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00007          14306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00008          14307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00008          14308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00008          14309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00008          14484     BVI*           *                   First Citizens Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               50526.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00008          14485     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00008          14486     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00008          14487     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00008          14488     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00008          14565     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00009          14312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00009          14313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00009          14466     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5456.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus                      *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00009          14467     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00010          14314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00010          14315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00010          14464     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               616.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus                      *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00010          14465     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00011          14316     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00011          14317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00012          14318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00012          14319     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00013          14322     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00013          14323     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00014          14324     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00014          14325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00014          14326     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oakboro             NCStanly                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00014          14570     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00015          14337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00015          14338     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00015          14470     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00016          14339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00016          14340     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00016          14398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00016          14399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00016          15682     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00016          15683     BVI*           *                   Montech Financial Management Systems                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00017          14341     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00017          14342     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00017          14708     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00018          14343     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00018          14344     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00019          14345     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00019          14346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00019          14709     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00020          14347     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00020          14348     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00021          14349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00021          14350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00022          14351     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00022          14352     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00022          14353     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00022          14354     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00022          15034     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00023          14355     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00023          14356     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00023          14514     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00023          14515     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00023          14516     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00024          14357     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00024          14358     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              Y                            *                             *                             *                             High Point          NCUSA                 27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00024          15331     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00024          16349     BVI*           *                   Allstate Insurance Company                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               11617.70      11617.70      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklinberg         28232     *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00025          14359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00025          14360     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00025          14517     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               8173.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Denton              NCDavidson                      *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00025          14518     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00025          14519     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00025          14520     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00026          14361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00026          14362     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00027          14363     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00027          14364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00028          14371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00028          14372     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00028          14527     BVI*           *                   First National Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4373.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCRandolph                      *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00028          14528     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00029          14367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00029          14368     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00030          14369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00030          14370     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00031          14373     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00031          14374     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00031          14938     BVI*           *                   Lexington State Bank                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4153.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson                      *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00032          14375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00032          14376     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00032          14939     BVI*           *                   Lexington State Bank                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               3621.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson                      *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00033          14377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00033          14378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00034          14379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00034          14380     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00035          14381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00035          14382     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00035          14383     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00036          14386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00036          14387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00036          14468     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2180.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00036          14469     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00037          14388     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00037          14389     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00037          14540     BVI*           *                   First State Bank                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance                      *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00037          14541     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00038          14390     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00038          14391     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00038          14531     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               8184.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00038          14532     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00038          14533     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00038          14534     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00039          14392     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00039          14393     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00040          14400     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00040          14401     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00041          14408     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00041          14409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00042          14420     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00042          14421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00043          14428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00043          14429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00043          14682     BVI*           *                   Fidelity Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1924.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00043          14683     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00043          14684     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00043          14685     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00044          14430     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00044          14431     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00044          14686     BVI*           *                   Central Carolina Bank and Trust                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2843.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00044          14687     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00045          14432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00045          14433     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00045          14688     BVI*           *                   Central Carolina Bank and Trust                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2480.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00045          14689     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00045          14690     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00045          14691     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00046          14434     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00046          14435     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00046          14692     BVI*           *                   Central Carolina Bank and Trust                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4645.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00046          14693     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00046          14694     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00047          14436     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00047          14437     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00047          14697     BVI*           *                   First Citizen's Bank                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               115.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00047          14698     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00047          14699     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00048          14438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00048          14439     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00048          14695     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00048          14696     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00049          14440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00049          14441     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00049          14700     BVI*           *                   Central Carolina Bank and Trust                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               6740.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00049          14701     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00049          14702     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00050          14442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00050          14443     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00050          14679     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1320.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00050          14680     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00050          14681     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00051          14458     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00051          14459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00052          14462     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00052          14463     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00053          14471     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00053          14472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00054          14473     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00054          14474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00054          15292     BVI*           *                   Grandview Firearms                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pfafftown           NCForsyth             27040     *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00055          14489     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00055          14490     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00056          14491     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00056          14492     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00057          14493     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00057          14494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00057          14703     BVI*           *                   Fidelity Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00057          14704     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00057          14705     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00058          14495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00058          14496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00059          14503     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00059          14504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00059          15672     BVI*           *                   UNITE International Labor Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4567.54                     *                             *                             *                                                                                           *              *              *                             *                             *                             Union City          GA                              *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00060          14505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00060          14506     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00062          14551     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00062          14552     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00063          14553     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00063          14554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00064          14561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00064          14562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00064          14845     BVI*           *                   Food Lion Check Recover                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00064          14846     BVI*           *                   Lowe's Food Collection Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00064          14847     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00064          14848     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00065          14563     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00065          14564     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-20023 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00065          15015     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00066          14568     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00066          14569     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00067          14573     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00067          14574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00068          14576     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00068          14577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00069          14583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00069          14584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00069          14585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00069          14586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00070          14587     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00070          14588     BD *           *                   Danbee Aerospace                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00071          14601     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00071          14602     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00071          14604     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00072          14605     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00072          14606     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00072          14607     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00073          14608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00073          14609     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00073          14610     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00073          14611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00075          14614     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00075          14615     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00075          15035     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00076          14618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00076          14619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00076          14620     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00077          14621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00077          14622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00078          14625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00078          14626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00078          14627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00079          14628     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00079          14629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00079          17577     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14740.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCDurham              27611     *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00080          14631     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00080          14632     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00080          14633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00080          14658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00080          14659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00080          14660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00080          15678     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               155.51                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCRandolph            27603     *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00080          15679     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               158.58                      *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00080          15680     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               428.98                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00080          15681     BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               139.18                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28233     *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00081          14669     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00081          14670     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00082          14673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00082          14674     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00082          14706     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00082          14707     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               50936.71                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              01-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00083          14675     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00083          14676     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00084          14677     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00084          14678     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00085          14712     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00085          14713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00085          14714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00086          14717     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00086          14718     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00087          14723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00087          14724     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00088          14729     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00088          14730     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00089          14731     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00089          14732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-APR-2022*                             
NCM       2002R00089          14733     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-APR-2022*                             
NCM       2002R00089          15042     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00089          18004     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4398.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27495     *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00090          14742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00090          14743     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00091          14744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00091          14745     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00092          14746     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00092          14747     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00093          14748     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00093          14749     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00094          14752     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00094          14753     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00095          14754     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00095          14755     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00096          14763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00096          14764     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00096          15547     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               430.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00096          15549     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00096          15561     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00097          14765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00097          14766     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00097          15562     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               430.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00097          15563     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00097          15564     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00098          14767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00098          14768     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00098          15293     BVI*           *                   Central Carolina Bank                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               912.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00098          15294     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00099          14769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00099          14770     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00099          15032     BVI*           *                   First Union National Bank                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00099          15033     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00100          14771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00100          14772     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-FEB-2022*                             
NCM       2002R00100          15017     BVI*           *                   Randolph Bank and Trust Company                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00100          15018     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00101          14773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00101          14782     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00102          14783     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00102          14784     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00102          15369     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00102          15370     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00103          14787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00103          14788     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00104          14801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00104          14802     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00105          14803     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00105          14804     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00105          14805     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00106          14808     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00106          14809     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00107          14806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00107          14807     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00108          14810     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00108          14811     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00109          14812     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00109          14813     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00110          14814     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00110          14815     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00111          14816     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00111          14817     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00112          14819     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00112          14924     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00112          14925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00113          14820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00113          14821     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00113          15043     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1299.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00113          15044     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00114          14827     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00114          14828     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00114          15016     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00114          15692     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUN-2010*                             
NCM       2002R00115          14822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00115          14823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00115          14824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00115          14825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00115          14826     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00117          14863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00117          14864     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00117          15057     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               1948.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27107     *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00117          15058     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00118          14865     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00118          14866     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00118          15055     BVI*           *                   Lexington State Bank                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2149.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NCForsyth                       *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00118          15056     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00119          14867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00119          14868     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00119          15053     BVI*           *                   Piedmont Federal Savings and Loan                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4725.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00119          15054     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00120          14869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00120          14870     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00120          15051     BVI*           *                   Central Carolina Bank and Trust                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2878.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00120          15052     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00121          14871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00121          14872     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00121          15049     BVI*           *                   High Point Bank and Trust                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               4746.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00121          15050     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00122          14873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00122          14874     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00122          15047     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00122          15048     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00123          14875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00123          14876     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00123          15060     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               2559.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00123          15118     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00124          14877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00124          14878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00125          14879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00125          14880     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00125          15045     BVI*           *                   Wachovia Bank                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               9946.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00125          15046     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00126          14881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00126          14882     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00126          15059     BVI*           *                   FNB Southeast                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5967.15                     *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NCRockingham                    *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00126          15117     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00127          14891     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00127          14892     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00128          14893     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00128          14894     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00129          14897     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00129          14898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00130          14905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00130          14906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00131          14919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00131          14920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00132          14926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00132          14927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00133          14930     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00133          14931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00134          14942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00134          14943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00135          14944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00135          14945     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00136          14946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00136          14947     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00137          14950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00137          14951     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00137          15422     BVI*           *                   Community Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3077.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Union Grove         NCIredell             28689     *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00137          15423     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00137          15424     BVI*           *                   Southtrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2201.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00137          15425     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00138          14965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00138          14966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00139          14967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00139          14968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          15002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          15003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00141          15004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00141          15005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00141          15006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00141          16459     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16460     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16461     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16462     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16463     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16464     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16465     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16466     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16467     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16468     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16469     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16470     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16471     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          16472     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          17679     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00141          17680     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00142          15007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00142          15008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00143          15011     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00143          15012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00144          15013     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00144          15014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00145          15023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00145          15024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00145          15025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00145          15026     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00145          15027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00145          15028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00145          15029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00145          18795     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00145          21274     BVI*           *                   NRA Endorsed Insurance Program                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64141     *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00145          21275     BVI*           *                   Southern Way Insurance Agency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               310.24                      *                             *                             *                                                                                           *              *              *                             *                             *                             Paylors             SC                    29687     *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00146          15021     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00146          15022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00147          15030     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00147          15031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00148          15070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00148          15071     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00149          15072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00149          17721     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00150          15074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00150          15075     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00151          15076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00151          15077     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00152          15078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00152          15079     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00153          15081     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00153          15082     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00154          15085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00154          15086     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00155          15087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00155          15088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00156          15089     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00156          15090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00157          15091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00157          15092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00158          15093     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00158          15094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00159          15095     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00159          15096     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00160          15111     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00160          15112     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00160          15305     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5314.26                     *                             *                             *                                                                                           *              *              *                             *                             *                             Robbins             NCMoore               27325     *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00161          15113     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00161          15114     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00162          15115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00162          15116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00163          15126     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00163          15127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00163          15291     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               85904.71                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28255     *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00164          15132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00164          15133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00165          15136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00165          15137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00165          15138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00165          15139     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00166          15140     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00166          15141     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00167          15142     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00167          15143     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00168          15144     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00168          15145     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00169          15146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00169          15147     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00169          15301     BVI*           *                   First Citizens Bank                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               61857.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCRandolph                      *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00169          15302     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00169          15303     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00169          15304     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00169          15716     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00170          15148     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00170          15149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00170          15150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00171          15153     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00171          15154     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *              Y                            *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-20025 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00171          15161     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-20025 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00172          15164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00172          15165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00172          15996     BVI*           *                   Prime Rate Premium Finance Corp.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Florence            SC                    29501     *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00173          15166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00173          15167     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00174          15174     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00174          15175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00174          15176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00174          15177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00174          15178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00174          15179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00175          15191     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00175          15192     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00176          15193     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00176          15194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00177          15195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00177          15196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00178          15197     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00178          15198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00179          15199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00179          15200     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00179          15295     BVI*           *                   Centura Bank                                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               11100.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00179          15296     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00179          15297     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00179          15298     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00180          15203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00180          15204     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00181          15205     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00181          15206     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00181          15207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00182          15208     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00182          15209     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00183          15216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00183          15217     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00184          15218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00184          15219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00185          15220     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00185          15221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00186          15224     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00186          15225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00187          15226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00187          15227     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00187          15329     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2408.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00187          15330     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00189          15232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00189          15233     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00190          15234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00190          15235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00190          15556     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3743.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00190          15557     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00190          15558     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00191          15238     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00191          15239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00192          15243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00192          15244     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00192          15371     BVI*           *                   Bank of America                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               5300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Santa Rosa          CA                              *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00192          15372     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00193          15245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00193          15246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00193          15247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00193          15248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00193          15249     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00194          15255     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JAN-2008*                             
NCM       2002R00194          15256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00194          23035     BVI*           *                   Workforce, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               89000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Athens              GA                    30605     *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-APR-2008*                             
NCM       2002R00194          23036     BVI*           *                   Steel Supply and Erection                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12700.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27204     *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00194          23037     BVI*           *                   Cast M Reproductions                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             NC                    27730     *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00194          23052     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00194          25382     BVI*           *                   First Choice Temporary Service                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               27258.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00194          25394     BVI*           *                   Boles Paving, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3343.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27127     *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00194          25395     BVI*           *                   Accent Marble and Tile                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2991.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27107     *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00195          15262     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00195          15263     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00196          15266     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00196          15267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00197          15282     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00197          15285     BD *           *                   L. S. Starrett Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00198          15269     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00198          15270     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00200          15278     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00200          15279     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00200          15280     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00200          15281     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00200          15731     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7957.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00200          15732     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00200          15733     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00200          15734     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00200          15735     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00201          15286     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00201          15287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00202          15289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00202          15290     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00203          15306     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00203          15307     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00203          15500     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00204          15313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00204          15314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00205          15323     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00205          15324     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00206          15327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00206          15328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00207          15334     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00207          15335     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00207          18796     BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30303     *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00207          20074     BVI*           *                   Duke University                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27708     *              *              *                  *                        *                             *                              27-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00208          15338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00208          15339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00209          15340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00209          15341     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00210          15354     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00210          15355     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Jefferson           NC                    28670               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00210          15356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00210          15977     BVI*           *                   Clark Brown and Sons, Inc.                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               93000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00210          15978     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               93000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NC                    28640     *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00211          15357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00211          15358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00211          15428     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4555.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke Rapids      NC                              *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00211          15429     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Oxford              NC                              *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00211          15501     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00212          15362     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00212          17970     BVI*           *                   Durham Census Office                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00212          18869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00213          15365     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00213          15366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00214          15367     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00214          15368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00215          15373     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00215          15374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00215          15375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00215          15376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00216          15377     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00216          15378     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00217          15385     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00217          15386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00217          15691     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00219          15381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00219          15382     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00219          15383     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00219          15384     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00220          15388     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00220          15389     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00221          15395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00221          15396     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00222          15397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00222          15398     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00223          15399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00223          15400     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00224          15403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00224          15404     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00225          15405     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00225          15406     BD *           *                   New Breed Co.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00226          15407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00226          15408     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00226          15409     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00226          15410     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00227          15415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00227          15416     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00227          15417     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Spencer             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00227          15675     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5901.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00227          15676     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00227          15677     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00228          15418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00228          15419     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00229          15427     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00229          15431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00229          15432     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00230          15434     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00230          15435     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00230          15436     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00231          15437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00231          15438     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00232          15439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00232          15440     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00233          15442     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00233          15443     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00233          15444     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00233          15445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00233          15446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00234          15449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00234          15450     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00234          15451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00234          15452     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00234          15453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00235          15456     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00235          15457     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00235          15458     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00236          15459     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00236          15460     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00236          15461     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00236          15462     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00237          15463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00237          15464     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00238          15465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00238          15466     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00239          15468     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00239          15848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00240          15470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00240          15471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00240          15472     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00241          15473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00241          15474     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00242          15475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00242          15476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00243          15479     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00243          15480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00243          15481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-20023 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00243          15482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-20023 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00243          15483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-20023 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00244          15477     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00244          15478     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00245          15484     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00245          15485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-NOV-2013*                             
NCM       2002R00246          15486     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00246          15487     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00246          19961     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00247          15488     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00247          15489     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00248          15490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00248          15491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00248          15553     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00248          15554     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00248          15555     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00249          15492     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00249          15493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00250          15494     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00250          15495     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00251          15496     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00251          15497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00251          16318     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00252          15498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00252          15499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00252          15582     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2065.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Ellerbe             NCRichmond            28338     *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00252          15583     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00252          15584     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00252          15585     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00252          15586     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00252          15587     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00253          15502     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00253          15503     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00254          15510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00254          15511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00255          15512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00255          15513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00256          15522     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00256          15525     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00256          15736     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00256          15737     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00257          15526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00257          15527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00257          15528     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00258          15530     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00258          15531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00259          15532     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00259          15533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00260          15534     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00260          15535     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00261          15536     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00261          15537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00262          15538     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00262          15539     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00262          15540     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00263          15543     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00263          15544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00264          15559     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00264          15560     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00264          15992     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00265          15567     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00265          15568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00266          15599     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00266          15600     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00267          15601     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00267          15602     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00267          28077     BVW*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30338     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00267          28078     BVW*           *                   Citigroup Investigative Services                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gray                TN                    37615     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00267          28080     BVW*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00267          28115     BVI*           *                   Discover Financial Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9798.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19850     *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00267          28153     BVI*           *                   Quad City Bank and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6888.68                     *                             *                             *                                                                                           *              *              *                             *                             *                             Moline              IL                    61265     *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00267          407656    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2002R00267          407684    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2002R00267          407721    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2002R00267          407773    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2002R00267          408230    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2002R00268          15610     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00268          15611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00269          15630     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00269          15631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00270          15632     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00270          15633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00271          15634     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00271          15635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00272          15639     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00272          15640     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00273          15641     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00273          15644     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00273          15645     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00273          15646     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00273          15813     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               978.12                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCGuilford            27702     *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00273          15814     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               979.22                      *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NCGuilford            27804     *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00273          15816     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               972.79                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27435     *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00273          15817     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               931.13                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00274          15642     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00274          15643     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00275          15647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00275          15648     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-APR-2014*                             
NCM       2002R00275          15649     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00276          15650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00276          15651     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00276          15767     BVI*           *                   First Community Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2542.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCSurry                         *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00276          15770     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00277          15652     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00277          15653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00277          15654     IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00278          15655     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00278          15656     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00279          15657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00279          15658     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00280          15659     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00280          15660     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00281          15661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00281          15662     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00281          15663     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00282          15665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00282          15666     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00283          15667     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00283          15668     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00283          15669     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00284          15673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00284          15674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00284          15728     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10561.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NCAlamance                      *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00284          15729     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00284          15730     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00285          15684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00285          15685     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00286          15686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00286          15687     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00286          15688     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-AUG-2007*                             
NCM       2002R00287          15689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00287          15690     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00288          15701     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00288          15702     BD *           *                   Enterprise Car Rental                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00289          15706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00289          15707     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00290          15709     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00290          15710     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00292          15740     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00292          15741     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00292          15742     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00292          15743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00292          15744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00293          15738     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00293          15739     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00293          17417     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00293          17418     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00293          17419     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00293          17420     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00294          15745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00294          15746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00295          15747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00295          15748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00295          15749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00295          15750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00296          15755     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00296          15756     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00297          15758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00297          15927     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00298          15759     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00298          15760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00299          15761     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00299          15762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00300          15763     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00300          15764     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00301          15766     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-APR-2009*                             
NCM       2002R00301          24303     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00302          15775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00302          15776     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00303          15773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00303          15774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00304          15777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00304          15778     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00304          16443     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00305          15781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00305          15782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00306          15783     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00306          15784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00307          15785     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00307          15786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00307          15787     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00307          15788     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00308          15790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00308          15791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00308          15985     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00308          15986     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15792.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00308          15987     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00308          15988     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00309          15796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00309          15797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00309          15810     BOT*           *                   U.S. Probation Office                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4342.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00310          15798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00310          15799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00311          15800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00311          15801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00311          18463     BVI*           *                   Central Carolina Bank aka National Bank of Commerce                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               105164.04                   *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00312          15802     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00312          15803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00313          15804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00313          15805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00313          18275     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51874.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00314          15806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00314          15807     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00314          16645     BVI*           *                   Lowe's Home Improvement Warehouse                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NCCabarrus            28078     *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00315          15808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00315          15809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00315          15989     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3703.51                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph            27205     *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00315          15990     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          15820     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          15821     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               144000.00                   *                             *                             *                             Clemmons            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-20023 *                                                                                  *                                                                                                                   23-SEP-2006*                             05-APR-2011*                             
NCM       2002R00316          16563     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             EDUC*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          16564     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             EDUC*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          16565     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             EDUC*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          16566     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17951     BVI*           *                   Brooks Brothers                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               974.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mason               OH                    45040     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17952     BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1936.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mason               OH                    45040     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17953     BVI*           *                   Chase VISA                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15422.70                    *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17954     BVI*           *                   First USA Visa                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4838.14                     *                             *                             *                                                                                           *              *              *                             *                             *                             North Babylon       NY                    11703     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17955     BVI*           *                   Hecht's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               503.57                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lorain              OH                    44055     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17956     BVI*           *                   Neiman Marcus                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1267.47                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75270     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17957     BVI*           *                   Household Finance GM Mastercard                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2469.98                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93912     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17958     BVI*           *                   Dillard's                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               919.28                      *                             *                             *                                                                                           *              *              *                             *                             *                             Gilbert             AZ                    85233     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17959     BVI*           *                   American General Finance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5380.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          IN                    47731     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-MAR-2009*                             
NCM       2002R00316          17960     BVI*           *                   Kohl's Credit/Recovery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1149.41                     *                             *                             *                                                                                           *              *              *                             *                             *                             Milwaukee           WI                    53201     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17961     BVI*           *                   Harry and David                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               930.41                      *                             *                             *                                                                                           *              *              *                             *                             *                             Medford             OR                    97501     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17962     BVI*           *                   Highland Cleaner's                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               172.83                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17966     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               576.75                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17967     BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               83.11                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28106     *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00316          17968     BVI*           *                   Lord and Taylor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               630.99                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lorain              OH                    44055     *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00317          15825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00317          15832     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00318          15826     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00318          15827     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00320          15828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00320          15829     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00321          15830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00321          15831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00321          15981     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3984.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00321          15982     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00321          15983     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00322          15834     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00322          15835     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00322          15836     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00322          19887     PPR*3          *                   $5,669.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00325          15840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00325          15841     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00326          15843     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00326          15844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00327          15849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00327          15850     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00327          16023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00327          16024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00328          15851     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00328          15852     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00329          10561516  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2002R00329          15853     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00329          15854     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-JAN-2021*                             
NCM       2002R00329          17342     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00329          17343     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00329          17344     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00330          15855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00330          15856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00330          16928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00331          15857     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00331          15858     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-JUL-2020*                             
NCM       2002R00331          15859     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-JUL-2020*                             
NCM       2002R00331          15860     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-JUL-2020*                             
NCM       2002R00332          15861     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00332          15862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          15863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00333          15864     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21434     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21436     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21437     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21438     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21439     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21440     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21441     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21450     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00333          21451     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00333          21531     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21532     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00333          21533     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00335          15872     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00335          15873     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00335          15874     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00336          15877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00336          15878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00337          15879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00337          15880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00338          15881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00338          15882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00339          15883     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00339          15884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00339          15885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00339          15886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00339          15887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00340          15888     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00340          15889     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00340          15890     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00340          16163     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00340          16164     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00341          15891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00341          15892     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00341          15979     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00341          15980     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00342          15893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00342          15894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00343          15895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00343          15896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00344          15897     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00344          15898     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00345          15899     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00345          15900     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00346          15901     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00346          15902     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-20024 *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2002R00346          15913     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00347          15903     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00347          15904     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00348          15905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00348          15906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00349          15907     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00349          15908     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00350          15909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00350          15910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00351          15911     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00351          15912     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00351          15984     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          15914     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          15915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00352          15938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00352          16446     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16447     BVI*           *                   American International Insurance Company                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               20415.29                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Laurel          NJ                    08054     *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16448     BVI*           *                   Nationwide Mutual insurance Company                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *               37000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27622     *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16873     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16874     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16875     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16876     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16879     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16880     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16881     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16882     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16883     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16884     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00352          16885     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00354          15917     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00354          15918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00354          15997     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00355          15919     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00355          15920     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00356          15921     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00356          15922     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00357          15923     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00357          15924     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00358          15925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00358          15926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00359          15928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00359          15929     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00360          15930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00360          15931     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00361          15932     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00361          15933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00362          15936     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00362          15937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00363          15939     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00363          15940     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00363          15941     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00364          15942     BD *           *                   Copy Center                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00364          15943     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00365          15944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00365          15945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00365          15946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00367          15951     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00367          15952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00370          15953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00370          15954     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00370          15991     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10456.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Carrboro            NCOrange                        *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00370          16038     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00370          16039     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00370          16040     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00371          15955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00371          15957     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00372          15958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00372          15959     BD *           *                   Ultima8te Enterprises                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00372          15960     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00373          15962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00373          15963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00373          16838     BVI*           *                   Food Lion Check Recovery                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00373          16839     BVI*           *                   Lowe's Food Collection Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00373          16840     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00373          16841     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00373          16842     BVI*           *                   Victims to be determined                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00374          15964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00374          15965     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00375          15974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00375          15975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00375          15976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00376          16022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00376          16025     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00377          16028     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00377          16029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00377          16756     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4476.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00377          16757     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00377          16758     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00378          16030     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00378          16031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00378          16754     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2949.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00378          16755     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00379          16032     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00379          16033     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00380          16034     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00380          16035     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00381          16041     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00381          16042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00382          16043     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00382          16044     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00382          16045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00383          16046     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00383          16047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00384          16048     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00384          16049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00385          16050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00385          16051     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00385          16052     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00385          16053     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00385          16054     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00386          16055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00386          16056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-APR-2009*                             
NCM       2002R00386          16380     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1698.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00386          17411     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00387          16057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00387          16058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00388          16059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00388          16060     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00389          16061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00389          16062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00390          16063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00390          16064     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00391          16065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00391          16066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00392          16067     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00392          16068     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00393          16069     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00393          16070     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00393          16071     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00394          16074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00394          16075     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00395          16076     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00395          16077     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00396          16078     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00396          16079     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                             1300.00       *                             *                             *                             Durham              NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-20023 *                                                                                  *                                                                                                                   23-SEP-2006*                             08-NOV-2007*                             
NCM       2002R00396          16138     BVI*           *                   Central Carolina Bank and Trust                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00396          16139     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00396          16383     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00396          16384     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00397          16080     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00397          16081     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00398          16087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00398          16088     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00398          16089     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00398          16140     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1460.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mount Airy          NCSurry               27030     *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00399          16090     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00399          16091     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00399          16092     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00399          16141     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1670.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pilot Mountain      NCSurry               27041     *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00399          16142     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00399          16143     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00400          16093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00400          16094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00400          16095     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00400          16144     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1330.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00400          16145     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00401          16098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00401          16099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00402          16102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00402          16103     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00402          16134     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00402          16135     BVI*           *                   Advantage Credit Union                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6618.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NCRockingham          27288     *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00402          16136     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00403          16105     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00403          16106     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00404          16113     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00404          16114     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00405          16117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00405          16118     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00406          16119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00406          16120     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00407          16121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00407          16122     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00407          16137     BVI*           *                   Central Carolina Bank and Trust                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2112.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Landis              NCRowan                         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00407          16660     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00407          16661     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00408          16123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00408          16124     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00409          16125     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00409          16126     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00410          16131     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00410          16132     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00410          16133     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00412          16146     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00412          16147     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00413          16152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00413          16153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00413          16154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00414          16155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00414          16156     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00415          16159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00415          16160     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00416          16165     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00416          16166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00417          16173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00417          16174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00417          16175     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00417          16176     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00417          16177     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00417          16178     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00417          16179     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-SEP-2018*                             
NCM       2002R00417          16228     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00417          16229     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00418          16230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00418          16231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00419          16232     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00419          16233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00419          16234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00420          16237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00420          16238     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00421          16241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00421          16242     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00422          16243     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00422          16245     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00422          16250     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00423          16246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00423          16247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00424          16257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00424          16258     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00425          16261     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00425          16262     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00426          16265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00426          16266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00426          16267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00427          16268     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00427          16269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00427          16449     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00427          16450     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00427          16451     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00427          16452     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00428          16274     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00428          16275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00429          16276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00429          16277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00430          16280     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00430          16281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00430          16282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00430          16283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00431          16278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00431          16279     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00432          16284     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00432          16285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00433          16288     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00433          16289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00434          16290     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00434          16291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00435          16292     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00435          16293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00436          16294     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00436          16295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00437          16296     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00437          16297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00438          16298     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00438          16299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00439          16300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00439          16301     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00439          16302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00439          16303     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00440          16304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00440          16305     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00441          16306     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00441          16307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00442          16308     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00442          16309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00443          16312     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00443          16313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00444          16314     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00444          16315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00445          16316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00445          16317     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00446          16319     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00446          16320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00447          16321     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00447          16322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00448          16323     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00448          16324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00448          17255     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               14183.78                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00449          16325     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00449          16326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00450          16327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00450          16328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00450          16457     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3475.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00450          16458     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00451          16329     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00451          16330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00451          16455     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3056.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27127     *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00451          16456     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00452          16331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00452          16332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00452          16453     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1880.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00452          16454     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00453          16333     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00453          16334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00454          16335     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00454          16336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00455          16339     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00455          16340     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00455          16341     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00455          16342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00456          16343     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00456          16344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00457          16345     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00457          16346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00458          16347     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00458          16348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00459          16350     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00459          16351     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00460          16352     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00460          16353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00461          16354     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00461          16355     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00462          16360     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00462          16361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00463          16362     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00463          16363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00464          16374     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00464          16375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00465          16376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00465          16377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00465          16482     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3880.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00465          16483     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00466          16397     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00466          16399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00466          16635     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               65701.92                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00467          16400     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00467          16401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAR-2010*                             
NCM       2002R00468          16402     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00468          16403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2002R00469          16473     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00469          16474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00470          16484     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00470          16485     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00471          16492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00471          16493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00471          16630     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1459.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00471          16631     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00472          16494     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00472          16495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00473          16498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00473          16499     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00473          16500     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00474          16503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00474          16504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00474          16505     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00475          16508     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00475          16509     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00476          16506     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00476          16507     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00477          16510     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00477          16511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00478          16512     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00478          16513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00479          16514     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00479          16515     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-MAY-2013*                             
NCM       2002R00480          16518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00480          16522     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00481          16525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00481          16526     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00481          16527     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00482          16528     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00482          16529     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00483          16530     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00483          16531     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-FEB-2013*                             
NCM       2002R00484          16538     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00484          16539     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Jamestown           NCGuilford            27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00484          16540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Trinity             NCDavidson            27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00484          16598     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11530.20                    *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson            27360     *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00485          16533     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00485          16556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00486          16534     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00486          16535     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00487          16536     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00487          16537     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00487          16632     BVI*           *                   Piedmont Federal Savings and Loan                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1281.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00487          16633     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00487          16634     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00488          16541     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00488          16542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00488          16643     BVI*           *                   Patrick Henry National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1347.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00488          16644     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00489          16545     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00489          16546     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00490          16548     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00490          16549     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00490          16636     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00490          16637     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00490          16638     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00490          16639     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00490          16640     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00490          16641     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00490          16642     BVI*           *                   New Life Full Gospel Tabernacle                                                           *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hamlet              NCRichmond            28345     *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00491          16550     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00491          16551     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00491          17827     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00492          16558     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00492          16611     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00493          16559     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00493          16560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00494          16561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00494          16562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00496          16567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00496          16568     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00497          16569     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00497          16570     BD *           *                   Analog Devices                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00498          16571     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00498          16572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00499          16573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00499          16574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00500          16575     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00500          16576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00500          16577     BD *           *                   EPES Transport Systems, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00501          16578     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00501          16579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00502          16580     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00502          16581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00503          16582     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00503          16583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00504          16588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00504          16589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00505          16590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00505          16592     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00506          16593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00506          16594     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00507          16596     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00507          16597     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00508          16599     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00508          16600     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00509          16601     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00509          16602     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00510          16605     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00510          16606     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00511          16607     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00511          16608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00512          16613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00512          16614     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00512          17864     BVI*           *                   Direct TV                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             El Segundo          CALos Angeles         90245     *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00513          16615     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00513          16616     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00513          17863     BVI*           *                   Direct TV                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               68732.16                    *                             *                             *                                                                                           *              *              *                             *                             *                             El Segundo          CALos Angeles         90245     *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00514          16617     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00514          16618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00515          16621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          16623     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             21-MAR-2011*                             
NCM       2002R00515          21328     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21329     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21330     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21331     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21332     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21335     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21336     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21337     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21348     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          21349     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          22275     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00515          22327     PPR*2          *                   $857,000.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00516          16626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00516          16627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00517          16628     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00517          16629     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00518          16648     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00518          16649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00519          16654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00519          16655     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00520          16662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00520          16663     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00521          16664     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00521          16665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00522          16666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00522          16667     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00523          16671     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00523          16672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00524          16675     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00524          16676     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00524          20687     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00525          16677     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00525          16678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00527          16694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          16695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00527          16696     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00527          16697     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00527          16844     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          16845     BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24248.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          16846     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          16847     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          16848     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          16849     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          17117     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00527          17118     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00528          16698     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00528          16699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00529          16702     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00529          16703     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00530          16704     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00530          16705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00531          16706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00531          16707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00532          16708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00532          16709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00533          16710     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00533          16711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00534          16712     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00534          16713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00535          16724     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00535          16725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00535          16726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00536          16729     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00536          16730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00537          16731     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00537          16732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00538          16733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00538          16734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00539          16735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00539          16736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00539          16850     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60824.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NCStanly              28001     *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00539          16851     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00539          16852     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00539          16853     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00540          16739     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00540          16740     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00540          17500     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00541          16741     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00541          16742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00542          16748     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00542          16749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00543          16750     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00543          16751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00544          16752     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00544          16753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00545          16759     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00545          16760     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00546          16761     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00546          16762     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00546          16763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00548          16765     BD *           *                   Triangle Orthopedics                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00548          16766     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00549          16774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00549          16775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00549          16776     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00550          16779     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00550          16780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00551          16781     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00551          16782     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00553          16783     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00553          16784     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00554          16786     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00554          16787     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Elkin               NCSurry                                   *              *              *                             *                             *                             Elkin               NCSurry                         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00554          17969     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Elkin               NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00554          18147     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00557          16790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00557          16791     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00557          18120     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00558          16792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00558          16793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00559          16812     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00559          16813     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00559          16814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00559          16815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00559          16816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00559          16817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00559          16818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00559          17028     BVI*           *                   Generations Family Health Plan                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               362008.08                   *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCDurham              27514     *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00559          17029     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12764.20                    *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24040     *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00559          18400     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NC                    28640     *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00559          18401     BVI*           *                   Winn-Dixie Supermarkets                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               360.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00560          16823     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00560          16824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00561          16825     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00561          16826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00562          16827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00562          16828     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00563          16829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00563          16830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00564          16831     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00564          16832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00565          16833     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00565          16834     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00566          16835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00566          16836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00567          16859     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00567          16860     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00567          17030     BVI*           *                   Generations Family Health Plan                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               362008.08                   *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCDurham              27514     *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00567          17031     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24040     *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00568          16861     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00568          16862     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00568          17032     BVI*           *                   Generations Family Health Plan                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               362008.08                   *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCDurham              27514     *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00568          17033     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24040     *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00569          16865     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00569          16866     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00569          16867     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00569          16868     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00570          16877     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00570          16878     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00571          16888     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00571          16889     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00572          16890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00572          16891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00573          16892     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00573          16893     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00574          16894     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00574          16895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00574          16896     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00575          16898     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00575          16899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00575          16900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00575          16901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00575          16903     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00576          16918     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00576          16919     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00576          17022     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               32360.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00576          17023     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00576          17024     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00576          17025     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00576          17026     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00576          17027     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00577          16920     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00577          16921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00578          16924     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00578          16925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00579          16929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00579          16930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00579          17249     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5236.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00579          17250     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00579          17251     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00579          17254     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00580          16931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00580          16932     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00581          16933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00581          16934     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00582          16935     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00582          16936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00583          16937     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00583          16938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00583          17246     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00583          17247     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00583          17248     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00584          16939     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00584          16940     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00584          20737     BVI*           *                   Just For Women, PA                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               244706.09                   *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30303     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00585          16941     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00585          16942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00586          16945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00586          16946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00587          16953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00587          16954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00587          17307     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00587          17308     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00587          17309     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00587          25505     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00588          16955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00588          16956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00588          16957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00588          16958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00588          16959     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00589          16960     BD *           *                   HOH, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00589          16961     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00590          16975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00590          16976     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00591          16977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00591          16978     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00592          16979     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00592          16980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2002R00593          16981     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002R00593          16982     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-JUL-2011*                             
NCM       2002R00593          17621     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2002V00001          14288     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00001          14289     IP *           *                   Maness                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00002          14290     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00002          14291     IP *           *                   Little                                                      Florence M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00003          14302     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00003          14303     IPP*           *                   Henry                                                       Gregory Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00004          14310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00004          14311     IPP*           *                   Smith                                                       Scott Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00005          14320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00005          14321     IPP*           *                   Bullock                                                     William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00006          14327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00006          14328     IPP*           *                   Kirkland                                                    Julian Dion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00007          14329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00007          14330     IPP*           *                   Cummings                                                    Lisa Moore                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00008          14331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00008          14332     IPP*           *                   Hall                                                        Dirk Ameen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00009          14333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00009          14334     IPP*           *                   Romero-Cardona                                              Osman Ivan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00010          14335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00010          14336     IPP*           *                   Jackson                                                     Tracy Glenn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00011          14365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00011          14366     IP *           *                   Turbeville                                                  Mollie T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00013          14394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00013          14395     IP *           *                   Barr                                                        Laura L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00014          14396     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00014          14397     BP *           *                   Ameira Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00015          14402     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00015          14403     IP *           *                   Melton                                                      Edgar D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00016          14404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00016          14405     IP *           *                   Hall                                                        Valerie T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00017          14406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00017          14407     IP *           *                   Stalsby                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00018          14410     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00018          14411     IP *           *                   Cumberland                                                  Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00019          14412     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00019          14413     IP *           *                   Harrington                                                  Jessie M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00020          14414     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00020          14415     IP *           *                   Snyder                                                      Sharon I                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00021          14416     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00021          14417     IP *           *                   Cooper                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00022          14418     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00022          14419     IP *           *                   Bronson                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00023          14422     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00023          14423     IP *           *                   Harris                                                      Brenda K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00024          14482     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00024          14483     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00025          14497     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00025          14498     IPP*           *                   Bailey                                                      Willie Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00026          14507     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00026          14508     IP *           *                   Wood                                                        Dale W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00027          14521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00027          14522     IPP*           *                   Hedgepeth                                                   Joe Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00028          14529     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00028          14530     IP *           *                   Brown                                                       Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00029          14542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00029          14543     IP *           *                   Patterson                                                   Vanessa G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00030          14545     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00030          14546     IP *           *                   Andrews                                                     Dale M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00031          14547     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00031          14548     IP *           *                   Holder                                                      Hattie o/b/o Kazz             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00032          14549     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00032          14550     IP *           *                   Musselwhite                                                 Betty W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00033          14555     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00033          14556     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00034          14558     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00034          14559     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00035          14566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00035          14567     ID *           *                   Alston                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00036          14580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00036          14581     IP *           *                   Garcia                                                      Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00037          14612     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00037          14613     IPP*           *                   Kaiser                                                      Robert Wilhelm                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00038          14634     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00038          14635     IPP*           *                   Gracius                                                     Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00039          14636     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00039          14637     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00040          14638     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00040          14639     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00041          14640     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00041          14641     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00042          14642     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00042          14643     BDD*           *                   Moser, James A                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00043          14644     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00043          14645     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00044          14646     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00044          14647     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00045          14648     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00045          14649     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00046          14650     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00046          14651     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00047          14652     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00047          14653     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00048          14654     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00048          14655     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00049          14656     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00049          14657     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00050          14661     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00050          14662     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00051          14663     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00051          14664     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00052          14665     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00052          14666     BDD*           *                   JB Dedicated Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00053          14667     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00053          14668     BDD*           *                   Lincoln Gerard                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00054          14671     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00054          14672     IPP*           *                   Williamson                                                  Marcus Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00055          14715     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00055          14716     IP *           *                   Alston                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00056          14719     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00056          14720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00057          14721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00057          14722     IPP*           *                   Tart                                                        Bruce Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00058          14739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00058          14740     BP *           *                   Syngenta Crop Protection, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00059          14734     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00059          14737     PD *           *                   524 Cheek Road, Ramseur                                                                   *                             *   *     *                   RP1          02-IRS-000199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00059          14738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00059          14741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00060          14750     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00060          14751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00061          14757     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00061          14758     IP *           *                   Vester                                                      Mary Richard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00062          14759     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00062          14760     IP *           *                   Certain                                                     Zepora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00063          14761     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00063          14762     IPP*           *                   Maye                                                        Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00064          14790     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00064          15727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00065          14793     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00065          14794     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00065          14795     PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00066          14796     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00066          14797     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00067          14855     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00067          14856     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00068          14857     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00068          14858     PD *           *                   $7,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00068          14859     PD *           *                   $9,300.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00068          14860     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00069          14861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00069          14862     IPP*           *                   Pratt                                                       James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00070          14883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00070          14884     IPP*           *                   Jackson                                                     Marcus Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00071          14885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00071          14886     IPP*           *                   Jones                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00072          14895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00072          14896     IPP*           *                   Robinson                                                    Tyanna Celeste                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00073          14899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00073          14900     IP *           *                   Jackson                                                     Ricky Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00074          14901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00074          14902     IP *           *                   Hull                                                        Billy Bruce                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00075          14903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00075          14904     IP *           *                   Harper                                                      Tammy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00076          14907     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00076          14908     IPP*           *                   Dixon                                                       Frank Dominick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00077          14917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00077          14918     IPP*           *                   Chavez-Lopez                                                Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00078          14921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00078          14922     IPP*           *                   Toole                                                       Wallace Mikell, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00079          14928     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00079          14929     IPP*           *                   Kollock                                                     Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00080          14932     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00080          14933     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00081          14935     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00081          14936     BP *           *                   MooreForce, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00083          14940     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00083          14941     IP *           *                   Holland                                                     Tracy Donell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00084          14948     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00084          14949     IP *           *                   Reeves                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00085          14969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00085          14970     IP *           *                   Bennett                                                     Bridgett                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00086          14971     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00086          14972     IP *           *                   Baker                                                       Essie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00087          14973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00087          14974     IP *           *                   Meyers                                                      Richard G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00088          14975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00088          14976     IP *           *                   Peddle                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00089          14977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00089          14978     IP *           *                   Holder                                                      Delphene P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00090          14979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00090          14980     IP *           *                   Heflin                                                      Judy L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00091          14981     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00091          14982     IP *           *                   McClintock                                                  Patricia D                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00092          14983     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00092          14984     IP *           *                   Gilley                                                      Dawn M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00093          14985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00093          14986     IP *           *                   Sparks                                                      William R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00094          14987     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00094          14988     IP *           *                   Moseley                                                     Guy G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00095          14989     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00095          14990     PD *           *                   $24,860.00 in U.S. Currency                                                               *                             *   *     *                   RP1          02-DEA-402134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00095          14991     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00096          14992     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00096          14993     IP *           *                   Glenn                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00097          14994     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00097          14995     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00098          14996     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00098          14997     IP *           *                   Spaugh                                                      Sarah R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00099          14998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00099          14999     IP *           *                   Wyand                                                       Wilber S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00100          15000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00100          15001     IP *           *                   Queen                                                       Tammy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00101          15009     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00101          15010     IP *           *                   Williamson                                                  Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00102          15019     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00102          15020     IP *           *                   Taylor                                                      Jimmie K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00103          15036     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00103          15037     IP *           *                   Queen                                                       Tammy M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00104          15068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00104          15069     IP *           *                   Hargrove                                                    Kathy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00105          15083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00105          15084     IP *           *                   Boyd                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00106          15106     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00106          15107     PD *           *                   $4,570.00 in U.S. Currency                                                                *                             *   *     *                   CA           02-DEA-400576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00106          15108     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00107          15109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00107          15110     IPP*           *                   Wilder                                                      Troy Frederick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00108          15119     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00108          15120     IP *           *                   McAllister                                                  Lorinza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00109          15121     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00109          15122     IP *           *                   Green                                                       Florence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00110          15123     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00110          15124     PD *           *                   3714 Cancun Loop, Webb County, Laredo, TX                                                 *                             *   *     *                   RP1          98-USC-000393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00110          15125     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00111          15128     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00111          15129     IPP*           *                   Martinez-Patricio                                           Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00112          15130     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00112          15131     IP *           *                   Matkins                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00113          15134     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00113          15135     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00114          15151     A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00114          15152     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00115          15155     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00115          15156     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00116          15157     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00116          15158     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00117          15162     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00117          15163     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00118          15168     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00118          15169     IPP*           *                   Majeed                                                      Thomas John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00119          15170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00119          15171     IPP*           *                   Dominique                                                   Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00120          15172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00120          15173     IPP*           *                   Butler                                                      Craig Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00121          15180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00121          15181     ICM*           *                   Postek                                                      Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00122          15182     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00122          15183     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00123          15185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00123          15186     IP *           *                   Stamets                                                     Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00124          15187     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00124          15188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00125          15189     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00125          15190     BP *           *                   Community Residential Services, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00126          15201     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00126          15202     IP *           *                   Bell                                                        Charyline M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00127          15210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00127          15211     IPP*           *                   Miller                                                      Keith Decosta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00128          15212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00128          15213     IPP*           *                   Whitt                                                       John Russell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00129          15214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00129          15215     IPP*           *                   Cole                                                        Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00130          15222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00130          15223     IPP*           *                   Sanchez-Duarte                                              Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00131          15228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00131          15229     IP *           *                   Byerly                                                      Roger P                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00132          15230     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00132          15231     IP *           *                   Hall                                                        Richard N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00133          15236     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00133          15237     IP *           *                   Sellers                                                     Evelyn D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00134          15250     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00134          15251     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00135          15252     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00135          15253     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00137          15264     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00137          15265     ICM*           *                   Bradley                                                     Samuel W., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00137          15268     PD *           *                   $60,759.00                                                                                *                             *   *     *                   CA           01-DEA-397276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00138          15275     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00138          15276     BP *           *                   MAC Panel Company                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00139          15273     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00139          15274     PD *           *                   $1,180.00 in U.S. Currency                                                                *                             *   *     *                   CA           02-DEA-401506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00139          15277     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00140          15283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00140          15284     IPP*           *                   Duncan                                                      Lavander Raynard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00141          15299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00141          15300     IPP*           *                   Kennedy                                                     Leewanda Mardell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00142          15309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00142          15310     BP *           *                   Syngenta Crop Protection, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00143          15311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00143          15312     IPP*           *                   Bennett                                                     Jermaine Ottis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00144          15315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00144          15316     IPP*           *                   Mata                                                        Manuel Dejesus Cantun         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00145          15319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00145          15320     IP *           *                   Green                                                       Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00146          15321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00146          15322     IP *           *                   Goodman                                                     Herbert S., Jr                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00147          15325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00147          15326     IP *           *                   Brown                                                       Lionel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00148          15332     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00148          15333     IPP*           *                   Joyce                                                       James Lincoln                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00149          15336     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00149          15337     IPP*           *                   Jones                                                       Robert Donnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00150          15352     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00150          15353     IP *           *                   Ball                                                        Clifton L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00151          15359     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00151          15360     IPP*           *                   Hall                                                        Gordon Edward, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00152          15363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00152          15364     IPP*           *                   Turner                                                      Vernon P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00153          15390     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00153          15391     IP *           *                   Russell                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00154          15392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00154          15393     IP *           *                   Fisher                                                      William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00155          15401     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00155          15402     IP *           *                   Mitchell                                                    Janice J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00156          15411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00156          15412     IP *           *                   Stewart                                                     Jerry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00157          15413     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00157          15414     IP *           *                   Stewart                                                     Thomas E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00158          15447     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00158          15448     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00159          15454     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00159          15455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00160          15504     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00160          15505     IP *           *                   Monroe                                                      Freddie, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00161          15506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00161          15507     IP *           *                   Thompson                                                    Sheila D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00162          15508     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00162          15509     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00163          15514     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00163          15515     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00164          15516     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00164          15517     IP *           *                   Breeden                                                     William M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00165          15518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00165          15519     IP *           *                   Williams                                                    Eddie J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00166          15520     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00166          15521     IP *           *                   Breeden                                                     William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00167          15541     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00167          15542     IPP*           *                   Hampton                                                     Hosea Fanadise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00168          15545     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00168          15546     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00169          15565     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00169          15566     IPP*           *                   Broadie                                                     Antwan Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00170          15569     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00170          15570     IP *           *                   Conseco  Finance Servicing Corp.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00171          15571     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00171          15572     IP *           *                   Stevenson                                                   Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00172          15574     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00172          15575     IP *           *                   Wright                                                      Glenn J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00173          15576     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00173          15577     IP *           *                   Vanstory                                                    Reneata S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00174          15578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00174          15579     IP *           *                   Hairston                                                    Marcene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00175          15580     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00175          15581     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00176          15589     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00176          15590     IP *           *                   Davis                                                       Dock                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00177          15591     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00177          15592     IP *           *                   Scott                                                       Walter Stuart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00178          15593     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00178          15594     IP *           *                   Garner                                                      Gary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00179          15595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00179          15596     IPP*           *                   Curlee                                                      Rodney Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00180          15597     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00180          15598     IPP*           *                   Ford                                                        Jimmy Lee, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00181          15604     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00181          15605     IP *           *                   Boone                                                       Deanna H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00182          15606     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00182          15607     IP *           *                   Ramsey                                                      Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00183          15608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00183          15609     IP *           *                   Hamrick                                                     Daniel W., Jr                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00184          15612     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00184          15613     IPP*           *                   Williams                                                    Ike Rayeford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00185          15614     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00185          15615     IPP*           *                   Johnson                                                     Monteith Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00186          15616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00186          15617     IPP*           *                   Bowden                                                      Fairley Eugene, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00187          15618     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00187          15619     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00188          15620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00188          15621     IP *           *                   Aycock, Jr.                                                 Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00189          15622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00189          15623     IP *           *                   Pate                                                        Trudy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00190          15624     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00190          15625     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00191          15626     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00191          15627     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00192          15628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00192          15629     IP *           *                   Harris                                                      Brenda K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00193          15637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00193          15638     IP *           *                   McDonald                                                    William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00194          15670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00194          15671     IP *           *                   Hicks                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00195          15693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00195          15694     BP *           *                   Odell Properties, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00196          15695     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00196          15696     IP *           *                   Peebles                                                     Glenda F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00197          15697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00197          15698     IP *           *                   Roberts                                                     William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00198          15699     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00198          15700     IPP*           *                   Torres-Salazar                                              Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00199          15717     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00199          15718     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00200          15723     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00200          15724     BDD*           *                   Omni Fire Control, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00201          15725     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00201          15726     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00202          15751     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00202          15752     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00203          15753     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00203          15754     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00204          15768     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00204          15769     IP *           *                   Satterwhite                                                 Velton Q.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00205          15771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00205          15772     IP *           *                   Parker                                                      Phyllis J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00206          15779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00206          15780     IP *           *                   Black                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00207          15792     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00207          15793     IP *           *                   Jones                                                       Bruce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00208          15794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00208          15795     IP *           *                   Vipperman                                                   Sandra J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00209          15811     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00209          15812     IP *           *                   Manley                                                      Jimmy A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00210          15818     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00210          15819     IP *           *                   Jordan                                                      Ervin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00211          15822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00211          15823     IP *           *                   Smith                                                       Dorothea                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00212          15846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00212          15847     IP *           *                   Khan                                                        Mohammed I.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00213          15865     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00213          15866     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00214          15867     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00214          15868     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00215          15875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00215          15876     IPP*           *                   Holloway                                                    James Eddie, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00216          15934     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00216          15935     IP *           *                   Mangum                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00217          15948     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00217          15950     PD *           *                   $40,100.00 in U.S. Currency                                                               *                             *   *     *                   CA           02-IRS-000261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00217          16082     PD *           *                   $4,383.00 in U.S. Currency                                                                *                             *   *     *                   CA           02-IRS-00261       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00217          16083     PD *           *                   $2,776.00 in U.S. Currency                                                                *                             *   *     *                   CA           02-IRS-000261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00217          16084     PD *           *                   10 $20.00 U.S. Gold Coins                                                                 *                             *   *     *                   JE           02-IRS-00261       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00217          26824     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00218          15966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00218          15967     ID *           *                   Nance                                                       Bernard C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00219          15968     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00219          15969     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00220          15970     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00220          15971     IP *           *                   Florence                                                    Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00221          15972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00221          15973     IP *           *                   Tilley                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00222          15998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00222          15999     IPP*           *                   Bright                                                      Darrick Dawan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00223          16026     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00223          16027     IPP*           *                   Collins                                                     Larry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00224          16036     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00224          16037     IPP*           *                   Shirah                                                      Michael Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00225          16072     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00225          16073     BP *           *                   Universal Healthcare Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00226          16085     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00226          16086     IP *           *                   Hodge                                                       Joseph Lonnie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00227          16096     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00227          16097     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00228          16100     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00228          16101     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00230          16107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00230          16108     ID *           *                   Pearson                                                     Haywood K                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00231          16109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00231          16110     ID *           *                   Ransom                                                      Ora L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00232          16111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00232          16112     IP *           *                   Herbin                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00233          16115     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00233          16116     IP *           *                   Shaver                                                      Lois Paxton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00234          16127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00234          16128     IPP*           *                   Baldwin                                                     Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00235          16129     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00235          16130     IPP*           *                   Barriet                                                     Terrence Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00236          16148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00236          16149     IPP*           *                   Nivens                                                      Airmuss Jeheart               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00237          16150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00237          16151     IP *           *                   Edwards                                                     Cedric W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00239          16161     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00239          16162     IP *           *                   Williams                                                    Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00240          16167     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00240          16168     IP *           *                   McConnell                                                   Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00241          16169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00241          16170     IP *           *                   Scott                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00241          16171     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00241          16172     IP *           *                   Scott                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00242          16180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00242          16181     IP *           *                   Lassiter                                                    Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00243          16182     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00243          16183     IP *           *                   Mitchell                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00244          16184     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00244          16185     IP *           *                   Long                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00245          16186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00245          16187     IP *           *                   Garner                                                      David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00246          16188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00246          16189     IP *           *                   Brown                                                       Eli III                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00247          16190     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00247          16191     IP *           *                   Newton                                                      Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00248          16192     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00248          16193     IP *           *                   Scott                                                       Eugene C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00249          16194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00249          16195     IP *           *                   Cain                                                        Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00250          16196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00250          16197     IP *           *                   Bennett                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00251          16198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00251          16199     IP *           *                   White                                                       Ethel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00252          16200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00252          16201     IP *           *                   Mize                                                        Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00253          16202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00253          16203     IP *           *                   McRae                                                       Eleanor                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00254          16204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00254          16205     IP *           *                   McIntyre                                                    Sally                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00255          16206     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00255          16207     IP *           *                   McLean                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00256          16208     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00256          16209     IP *           *                   Williams                                                    Norman Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00257          16210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00257          16211     IP *           *                   Smith                                                       Gloria Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00258          16212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00258          16213     IP *           *                   Gibson                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00259          16214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00259          16215     IP *           *                   Carelock                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00260          16216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00260          16217     IP *           *                   Cook                                                        Merita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00261          16218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00261          16219     IP *           *                   White                                                       Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00262          16220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00262          16221     IP *           *                   Echols                                                      George Raymond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00263          16222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00263          16223     IP *           *                   Hayes                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00264          16224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00264          16225     IP *           *                   Branch                                                      Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00265          16226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00265          16227     IP *           *                   Duncan                                                      Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00266          16235     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00266          16236     IP *           *                   Garrison                                                    Ronnie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00267          16239     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00267          16240     IP *           *                   Daye                                                        Bonnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00268          16248     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00268          16249     IPP*           *                   Snuggs                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00269          16254     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00269          16255     IP *           *                   Gibson                                                      Linda G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00270          16259     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00270          16260     IP *           *                   Sanches                                                     Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00271          16263     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00271          16264     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00272          16271     IP *           *                   Leathers                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00272          16436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00273          16272     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00273          16273     PD *           *                   Ison, Jr., James Robert                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00274          16286     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00274          16287     IP *           *                   Cole                                                        Goyan Wesley Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00275          16310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00275          16311     IPP*           *                   Seay                                                        Harold Ronald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00276          16337     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00276          16338     IPP*           *                   Mosqueda-Gonzales                                           Marta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00277          16356     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00277          16357     IP *           *                   Chavis                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00278          16358     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00278          16359     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00279          16364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00279          16365     IPP*           *                   Smith                                                       Harold Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00280          16366     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00280          16367     IP *           *                   Anderson                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00281          16368     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00281          16369     PD *           *                   $4,856.00 in U.S. Currency                                                                *                             *   *     *                                02-DEA-407563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00281          16370     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00282          16371     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00282          16372     PD *           *                   $142,811.74 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00282          16373     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00282          16555     PD *           *                   $4,002.09 in U.S. Curency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00283          16378     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00283          16379     IP *           *                   Bolton                                                      Teri J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00284          16381     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00284          16382     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00285          16404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00285          16405     IPP*           *                   Paulley                                                     Lance Larri                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00286          16415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00286          16416     IPP*           *                   Penaloza                                                    Freddy Andaya                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00287          16417     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00287          16418     IPP*           *                   Taylor                                                      Johnnie Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00288          16419     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00288          16420     PD *           *                   $1,693.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00288          16425     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16422     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16423     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16424     PD *           *                   18 Spring Chapel Ct, Greensboro, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16437     PD *           *                   3106 Fieldale Rd., Gsbo, Guilford Cty                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16438     PD *           *                   206 W. Willis St., Hight Point, Guilford Cty                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16439     PD *           *                   728 Fairview St., High Point, Guilford Cty                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16440     PD *           *                   738 Fairview St., High Point, Guilford Cty                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00289          16441     PD *           *                   742 Fairview St., High Point, Guilford Cty                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00290          16430     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00290          16431     IPP*           *                   Lares-Reyes                                                 Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00291          16432     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00291          16433     IP *           *                   Kennedy                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00292          16434     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00292          16435     IP *           *                   Newby                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00293          16444     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00293          16445     IPP*           *                   Brooks                                                      Randy Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00294          16475     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00294          16476     IP *           *                   Wade                                                        Joanne M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00295          16477     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00295          16478     IP *           *                   Parker                                                      Barbara R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00296          16479     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00296          16480     IP *           *                   Crotts                                                      Darrell L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00297          16490     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00297          16491     IP *           *                   Cribb                                                       Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00298          16496     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00298          16497     IPP*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00299          16501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00299          16502     IP *           *                   Morton                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00300          16516     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00300          16517     IP *           *                   Dill                                                        Reuben                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00301          16523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00301          16524     IP *           *                   vanstory                                                    james                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00302          16543     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00302          16544     IPP*           *                   White                                                       Jane Arlene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00303          16552     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00303          16553     PD *           *                   475 Cottage Dr., Mount Airy, Surry Cty, NC                                                *                             *   *     *                   RP           03-DEA-412588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00303          16554     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00303          18978     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00304          16603     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00304          16604     IPP*           *                   Flippen                                                     Gloria Perez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00305          16609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00305          16610     IPP*           *                   Hough                                                       Jonathan Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00306          16619     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00306          16620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00307          16646     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00307          16647     IP *           *                   Wall                                                        Eli Nathaniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00308          16650     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00308          16651     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00309          16652     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00309          16653     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00310          16656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00310          16657     IPP*           *                   Keen                                                        Paul Wash                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00311          16658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00311          16659     IPP*           *                   Lynch                                                       James Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00312          16668     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00312          16670     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00313          16673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00313          16674     IP *           *                   Thomas                                                      Clyde A. Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00314          16679     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00314          16680     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00315          16681     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00315          16682     PD *           *                   1998 Lincoln Navigator VIN: 5LMRU27L9WLJ56500                                             *                             *   *     *                   VH1          02-DEA-409201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00315          16683     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00316          16684     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00316          16685     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00317          16686     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00317          16687     IP *           *                   Thomas                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00318          16688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00318          16689     IP *           *                   Jones                                                       Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00319          16690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00319          16691     IP *           *                   Frye                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00320          16692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00320          16693     IP *           *                   York                                                        Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00321          16700     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00321          16701     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00322          16714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00322          16715     IPP*           *                   Fields                                                      Donald Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00323          16716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00323          16717     IPP*           *                   Nazzal                                                      Kamal Ibrahim                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00324          16718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00324          16719     IPP*           *                   Fitzgerald                                                  Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00325          16720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00325          16721     IPP*           *                   Allah                                                       Unique Born                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00326          16722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00326          16723     IPP*           *                   Industrious                                                 Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00327          16727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00327          16728     IP *           *                   Vaughn                                                      Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00328          16738     BDD*           *                   E-Z Serve Convenience Store, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00328          16745     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00329          16743     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00329          16744     IPP*           *                   Weatherspoon                                                Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00330          16746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00330          16747     IP *           *                   Carver                                                      Frank G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00331          16767     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00331          16768     IP *           *                   Anderson                                                    Thomas J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00332          16769     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00332          16770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00332          16771     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00332          17215     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00333          16772     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00333          17144     PD *           *                   $20,190.00 U.S. Currency                                                                  *                             *   *     *                   CA           02-DEA-410862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00333          17145     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00334          16777     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00334          16778     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00335          16804     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00335          16805     IP *           *                   Lawrence                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00337          16806     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00337          16807     IP *           *                   Mann                                                        Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00338          16808     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00338          16809     IP *           *                   Whedbee                                                     Maralyn F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00339          16810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00339          16811     IP *           *                   Ray                                                         Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00341          16819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00341          16820     IP *           *                   Ewings                                                      Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00342          16821     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00342          16822     IP *           *                   Crouch                                                      Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00343          16854     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00343          16855     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00344          16856     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00344          16857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00344          16858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00345          16863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00345          16864     IPP*           *                   Williams                                                    Alexander Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00346          16869     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00346          16870     IPP*           *                   Edwards                                                     Rosemarie Angela              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00347          16871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00347          16872     IPP*           *                   Taylor                                                      Leroy Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00348          16886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00348          16887     IPP*           *                   Montrose                                                    Laura M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00349          16904     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00349          16905     IPP*           *                   Terry                                                       Earl Eugene, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00350          16908     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00350          16909     IP *           *                   Ingle                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00351          16906     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00351          16907     IPP*           *                   Richardson                                                  Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00352          16910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00352          16911     IP *           *                   Miller                                                      Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00353          16912     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00353          16913     IPP*           *                   Butler                                                      Donntraie Lemanes             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00354          16914     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00354          16915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00355          16916     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00355          16917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00356          16922     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00356          16923     IPP*           *                   Almazan-Carbajal                                            Camerino                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00357          16926     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00357          16927     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00358          16943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00358          16944     IPP*           *                   Perez-Carrillo                                              Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00359          16947     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00359          16948     IP *           *                   Pegram                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00360          16949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00360          16950     IP *           *                   Lewis                                                       Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00361          16951     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00361          16952     IP *           *                   Nall                                                        Tommie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00362          16962     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00362          16963     PD *           *                   $111,600.00 in U.S. Currency                                                              *                             *   *     *                                02-DEA-405748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00362          16964     PD *           *                   1984 Harley-Davidson                                                                      *                             *   *     *                                02-DEA-405762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00362          16965     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00363          16966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00363          16967     IP *           *                   Mabe                                                        Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00364          16968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00364          16969     IP *           *                   Anderson                                                    Thomas J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00365          16970     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00365          16971     IP *           *                   Jeter                                                       Mathew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00366          16973     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2002V00366          16974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003R00002          17012     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00002          17013     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00003          17014     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00003          17015     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-JUL-2011*                             
NCM       2003R00004          17016     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00004          17017     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00004          17318     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00005          17036     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00005          17037     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-JUL-2008*                             
NCM       2003R00005          17038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00005          17039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00005          17040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00005          17041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00005          18131     BVI*           *                   Carolina Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3063.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27404     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00005          18132     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7866.81                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00005          18133     BVI*           *                   Nationwide Budget Finance #544                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1121.37                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00005          18134     BVI*           *                   Nationwide Budget Finance #543                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               612.55                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00006          1336934   BVI*           *                   Wachovia's - Attorney at Law                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gaithersburg        MD                    20877     *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2003R00006          17042     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00006          17043     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-20035 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00006          17082     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00006          18135     BVI*           *                   Citadel Commerce Corp                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               55697.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Burnaby, British Col                      V5C6R6    *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00006          18136     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               32198.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00006          18137     BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7055.95                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00007          17044     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00007          17045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00007          17046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00007          17047     BD *           *                   Iris, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00008          17048     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00008          17049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00009          17050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00009          17051     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00009          18161     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13430.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          17060     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          17061     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00010          17992     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00010          17999     PPR*3          *                   Dell Optiplex Computer, Printer, Check Paper                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18317     BVI*           *                   MDG Management                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               529.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18318     BVI*           *                   Fairway One Stop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18319     BVI*           *                   Bats Baseball Organization                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               313.66                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18320     BVI*           *                   Fordham-Lane Drug Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1149.19                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18321     BVI*           *                   Ace Checkin'                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               387.18                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18322     BVI*           *                   Tri-City Seafood                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               158.37                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18323     BVI*           *                   Tommy's Mini Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               831.07                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          18324     BVI*           *                   Community Mart                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          19233     BVI*           *                   Get and Go Market                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1446.95                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00010          19234     BVI*           *                   Monticello Texaco (Quick Stop)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1149.19                     *                             *                             *                                                                                           *              *              *                             *                             *                             Brown Summit        NCGuilford                      *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00011          17062     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00011          17063     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00011          18814     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2003R00011          18815     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2003R00012          17068     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00012          17069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00013          17072     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00013          17073     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00014          17080     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00014          17081     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00015          17085     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17086     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00015          17323     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7904.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17324     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17325     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17326     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17327     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17328     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17329     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17330     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17331     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17332     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17333     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00015          17334     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00016          17089     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00016          17090     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00017          17091     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00017          17092     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00017          19520     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00018          17093     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00018          17094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00018          19248     BVI*           *                   Labor Union - #1050 and #1052                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               197858.96                   *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30315     *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00019          16983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00019          16984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00019          16985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00019          16986     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00019          16987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00019          17811     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00019          17812     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00020          17099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00020          17100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *               129500.00     129500.00     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                             Y15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00020          17242     BVI*           *                   Salvado Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               129500.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00020          18599     BVI*           *                   Cuna Mutual Group Ins. Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00021          17113     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00021          17114     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00021          17940     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00022          17119     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00022          17120     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00022          17286     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00023          17130     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00023          17131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00024          17132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00024          17133     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00025          17134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00025          17136     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00027          17137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00027          17138     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00028          17139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00028          17140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00029          17141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00029          17142     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00030          17147     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00030          17148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00031          17149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00031          17150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00032          17151     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00032          17152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00033          17156     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00033          17157     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00033          17158     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00034          17164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00034          17165     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00034          17166     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00035          17169     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00035          17170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00036          17171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00036          17172     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00037          17173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00037          17174     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00038          17175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00038          17176     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00038          17177     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00039          17178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00039          17179     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00040          17180     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00040          17181     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00040          20947     BVI*           *                   Lowe's Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               32064.44                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27114     *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00040          20948     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20866.60                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00040          20949     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18392.44                    *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00041          17185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00041          17186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00042          17189     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00042          17190     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00042          17256     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00042          17257     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00042          17258     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00043          17191     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00043          17192     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00044          17193     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00044          17194     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-MAR-2021*                             
NCM       2003R00045          17195     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00045          17196     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00046          17197     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00046          17198     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00046          17840     BVI*           *                   Winn-Dixie Stores, Inc. (John McGehee)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51829.53                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00047          17199     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00047          17200     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00047          17201     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-AUG-2010*                             
NCM       2003R00047          17202     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00048          17203     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00048          17204     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00049          17205     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00049          17206     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00049          17207     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00050          17213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00050          17214     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00051          17232     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00051          17233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00052          17234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00052          17235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00053          17236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00053          17237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00054          17240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00054          17241     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00055          17243     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00055          17244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-JUN-2008*                             
NCM       2003R00055          17245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-JUN-2008*                             
NCM       2003R00056          17252     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00056          17253     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00056          17507     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00056          17508     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00056          17509     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00056          17510     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00056          17511     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00056          17512     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00056          17513     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00057          17259     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00057          17260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00057          17261     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00058          17262     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00058          17263     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00058          17514     BVI*           *                   Trinity Fish Market                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00058          17515     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00058          17516     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00058          17517     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00059          17264     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00059          17265     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00060          17266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00060          17267     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00060          19025     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00060          19026     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00061          17269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00061          17272     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00062          17270     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00062          17271     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00062          18138     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00063          17275     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00063          17276     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00064          17279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00064          17280     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00064          17281     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00064          17501     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00064          17502     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00064          17503     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00064          17504     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00064          17505     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00065          17282     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00065          17283     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00066          17289     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00066          17290     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00066          17466     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00066          17467     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00066          17468     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00066          17469     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00066          17470     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00067          17291     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00067          17292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00068          17301     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00068          17302     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00068          17506     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00069          17305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00069          17306     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00070          17314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00070          17315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00071          17316     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00071          17317     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00071          19425     BVI*           *                   Department of Veteran Affairs                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14334.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29209     *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00072          17335     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00072          17336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00072          17337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00073          17338     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00073          17339     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00074          17340     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00074          17341     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00074          17453     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00075          17345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00075          17346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00075          17347     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00076          17348     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00076          17349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00077          17354     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00077          17355     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00079          17358     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00079          17359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00080          17369     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00080          17370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vancouver             British Columbia                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00081          17371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00081          17372     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00082          17373     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00082          17374     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00083          17375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00083          17376     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00084          17377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00084          17378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00085          17379     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00085          17380     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00086          17381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00086          17382     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00086          17494     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1513.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus                      *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00086          17495     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00086          17496     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00086          17499     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00087          17383     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00087          17384     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00087          17489     BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1739.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00087          17490     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00087          17491     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00088          17385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00088          17386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00088          18908     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00089          17387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00089          17388     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00089          17487     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus            28083     *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00089          17488     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00090          17389     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00090          17390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00091          17391     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00091          17392     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00091          17479     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4965.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson                      *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00091          17480     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00091          17481     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00091          17482     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00092          17393     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00092          17394     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00092          17483     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14746.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28147     *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00092          17484     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00092          17485     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00092          17486     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00093          17395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00093          17396     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00094          17397     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00094          17398     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00094          17474     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5315.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson                      *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00094          17475     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00094          17476     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00094          17477     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00094          17478     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00095          17399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00095          17400     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00095          17545     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8280.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph            27203     *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00095          17546     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00095          17547     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00096          17401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00096          17402     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00096          17471     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5672.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00096          17472     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00096          17473     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00097          17403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00097          17404     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00098          17405     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00098          17406     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00099          17407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00099          17408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00100          17409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00100          17410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00101          17412     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00101          17413     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00101          17414     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00101          18139     BVI*           *                   Reliable Pawn Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00101          18140     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00101          18141     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00103          17415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00103          17416     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00104          17421     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00104          17422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00104          17423     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00105          17435     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00105          17436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00105          17437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00106          17440     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00106          17441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00106          17442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00107          17443     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00107          17444     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-FEB-2012*                             
NCM       2003R00108          17449     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00108          17450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00109          17451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00109          17452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00110          17454     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00110          17455     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00111          17458     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00111          17459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00112          17460     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00112          17461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00113          17492     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00113          17493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00113          17763     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3143.17                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCRandolph            27611     *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00114          17497     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00114          17498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00115          17518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00115          17519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00115          17764     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3005.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00115          17765     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00115          17766     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00115          17767     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00116          17520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00116          17521     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00117          17522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00117          17523     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00117          19042     BVI*           *                   Pawn City                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27292     *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00117          22643     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00118          17527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00118          17528     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00118          17757     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8633.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NCDavie                         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00118          17758     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00118          17759     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00118          17760     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00119          17529     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00119          17530     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00121          17550     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00121          17551     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-MAR-2015*                             
NCM       2003R00122          17552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00122          17553     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00122          17756     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00123          17554     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00123          17555     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00124          17556     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00124          17557     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00124          19118     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00125          17558     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00125          17559     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00126          17560     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00126          17561     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00127          17562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00127          17563     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00128          11559626  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             02-JAN-2024*                             
NCM       2003R00128          17564     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-JAN-2023*                             
NCM       2003R00128          17565     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00129          17570     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00129          17571     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00129          19251     BVI*           *                   Steelworkers Local #8498                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18257.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00130          17575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00130          17576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00131          17578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00131          17579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00131          17920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00132          17582     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00132          17583     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00132          18142     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00132          18143     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00132          18144     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00133          17584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00133          17585     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00133          17586     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00133          18121     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00133          18122     BVI*           *                   Allen Jay Grocery                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00133          18123     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00133          18124     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00134          17587     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00134          17588     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00134          17825     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00134          17826     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00135          17589     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00135          17590     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00135          21953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00136          17593     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00136          17594     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-20033 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00136          18876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-20033 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00137          17603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00137          17604     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00137          17821     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1605.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00137          17822     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00137          17823     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00137          17824     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00138          17605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00138          17606     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00138          17807     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2813.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00138          17808     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00139          17611     BD *           *                   Lucent Technologies                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00139          17612     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00140          17613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00140          17614     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00141          17616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00141          17617     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00142          17618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00142          17619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00143          17622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00143          17623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00144          17624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00144          17625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00145          17626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00145          17627     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00146          17628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00146          17629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00147          17634     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00147          17635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00148          17636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00148          17637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00149          17638     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00149          17639     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00150          17640     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00150          17641     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00150          17761     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00151          17643     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00151          19217     BVI*           *                   Brown Investment Properties, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1324.07                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00151          19232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00152          17644     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00152          17645     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00153          17646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00153          17647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-NOV-2013*                             
NCM       2003R00153          17648     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00154          17649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00154          17650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00154          17651     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00155          17652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00155          17653     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00156          17654     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00156          17655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00156          18464     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2579.39                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson                      *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00157          17656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00157          17657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00158          17658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00158          17659     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00159          17660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00159          17661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00160          17664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00160          17665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00160          17801     BVI*           *                   First National Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCRandolph            27263     *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00160          17802     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00160          17803     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00160          17804     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00160          17805     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00160          17806     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00161          17666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00161          17667     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00161          17793     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2184.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCRandolph            27263     *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00161          17794     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00161          17795     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00162          17670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00162          17671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00163          17668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00163          17669     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00163          17778     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1428.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00163          17779     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00163          17780     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00163          17781     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00163          17782     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00164          17672     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00164          17673     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00164          17771     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8018.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00164          17772     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00165          17674     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00165          17675     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00166          17676     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00166          17677     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00166          17678     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00167          17682     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00167          17683     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00167          17762     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00168          17684     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00168          17685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00170          17689     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00170          19198     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00170          19199     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00171          17692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00171          17693     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00171          18156     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00171          18157     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00172          17694     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00172          17695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00174          17703     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00174          17741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00175          17704     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00175          17705     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00175          17739     PPR*2          *                   Compaq Presario 700 Laptop Computer 1V26KVCZJY9C                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00175          17740     PPR*3          *                   Canon BJC-85 Portable Inkjet Printer XADP15659                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00175          17768     BVI*           *                   Food Lion Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4156.54                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCGuilford            28145     *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00176          17706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00176          17707     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00178          17708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             TAX *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00178          17709     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          17711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-SEP-2018*                             
NCM       2003R00180          21098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21390     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21391     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21392     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21393     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21394     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21395     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21396     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          21397     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22578     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22579     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22580     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22581     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22582     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22583     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22584     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22585     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22586     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22587     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00180          22589     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00181          17714     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00181          17715     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00181          17813     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00181          17814     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00182          17731     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00182          17732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00183          17737     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00183          17738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00184          17742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00184          17743     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00185          17744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00185          17745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00186          17746     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00186          17747     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00186          19037     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00187          17748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00187          17749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00188          17750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00188          17751     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00189          17752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00189          17753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00190          17754     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00190          17755     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00191          17828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00191          17829     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00191          17830     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00191          20833     BVI*           *                   Mechanics & Farmers Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               158506.45                   *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00191          20834     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00191          20835     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00191          20836     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00191          22115     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00192          17831     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00192          17832     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00192          17833     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00192          18127     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10209.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00192          18128     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00192          18129     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00192          18130     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00193          17834     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00193          17835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00194          17843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00194          17844     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00195          17846     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00195          18213     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00195          18601     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00195          18602     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00196          17851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00196          17852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00197          17853     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00197          17854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00198          17855     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00198          17856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00199          17857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00199          17858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00200          17859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00200          17860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00201          17861     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00201          17862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00201          19711     BVI*           *                   Manette's Closet Store                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00201          19712     BVI*           *                   Rudinos Pizza                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00201          19713     BVI*           *                   Duval Hackett Florist                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00201          20665     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30750.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00202          17866     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00202          17963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00202          18244     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NCMecklenburg                   *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00202          18245     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00202          18246     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00202          18247     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00202          18248     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00203          17867     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00203          17868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00204          17869     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00204          17870     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00205          17871     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00205          17872     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00206          17875     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00206          17876     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00207          17877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00207          17878     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00208          17879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00208          17880     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00209          17881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00209          17882     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00210          17887     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00210          17888     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00211          17889     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00211          17890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00212          17891     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00212          17892     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             21-JUN-2011*                             
NCM       2003R00213          17893     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00213          17894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00214          17895     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00214          17896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00214          17897     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00216          17900     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00216          17901     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00216          19142     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00216          19143     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00216          19144     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00217          17904     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00217          17905     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00217          17906     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-JUL-2013*                             
NCM       2003R00217          17982     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00217          18145     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4740.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00217          18146     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00217          19106     BVI*           *                   3SI Security Systems                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4740.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Exton               PA                    19341     *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00218          17907     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00218          17908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00219          17911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00219          17912     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00219          17913     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00220          17914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00220          17915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00221          17918     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00221          17919     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00222          17941     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00222          17942     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00223          17945     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00223          17946     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00223          18113     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2745.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27292     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00223          18114     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00223          18115     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00223          18116     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00223          18117     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00223          18118     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00223          18119     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00224          17947     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00224          17948     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00224          18107     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9451.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27295     *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00224          18108     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00224          18109     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00224          18110     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00224          18111     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00224          18112     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00225          17949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00225          17950     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00226          17964     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00226          17965     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00226          18125     BVI*           *                   Citgo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               267.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00226          18126     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00227          17973     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00227          17974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00228          17979     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00228          17980     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00228          17983     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00228          17984     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00228          17985     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00229          17986     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00229          17987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00230          17988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00230          17989     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00231          17997     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00231          17998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00232          18002     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00232          18003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00233          18007     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00233          18008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JUN-2009*                             
NCM       2003R00234          18009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00234          18010     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00235          18012     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00235          18613     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00235          18614     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00235          18615     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00236          18017     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00236          18018     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00236          18624     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00236          18727     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00236          18728     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00236          18730     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00236          18731     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00236          18732     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00237          18019     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00237          18020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00238          18021     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00238          18022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00239          18023     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00239          18024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00239          19619     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00240          18029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00240          18030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00241          18035     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00241          18036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00242          18037     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00242          18038     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00242          18039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00243          18047     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00244          18050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00244          18051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-JUN-2008*                             
NCM       2003R00245          18052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00245          18053     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00245          18270     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NCYadkin              27055     *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00245          18271     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00245          18272     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00245          18273     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00245          18274     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00246          18054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00246          18055     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00247          18056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00247          18057     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00248          18058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00248          18059     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00249          18060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00249          18061     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00251          18064     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00251          18065     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00251          18733     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00252          18072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00252          18073     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00253          18074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00253          18075     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00255          18080     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00255          18081     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00256          18085     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00256          18086     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00256          20702     BVI*           *                   Department of Health and Human Services                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               32000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00257          18088     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00257          18089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00259          18090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00259          18091     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00260          18098     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00260          18491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00260          18800     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               35992.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph            27205     *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00260          18801     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00260          19302     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00261          18101     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00261          18102     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00261          19404     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00261          501601    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             14-JUL-2007*                             
NCM       2003R00262          18104     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00262          19669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00263          18152     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00263          18153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00264          18154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00264          18155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00265          18158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00265          18159     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00265          18160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00266          18162     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00266          18163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00267          18164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00267          18165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00268          18180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00268          18181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00268          18276     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00269          18184     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00269          18185     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00270          18182     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00270          18183     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00271          18186     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00271          18187     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00271          18606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00273          18192     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00273          18193     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00273          18194     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00273          18277     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9850.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28255     *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00273          18852     BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Long Island         NY                    11120     *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00274          18195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00274          18196     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00275          18197     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00275          18198     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00275          18600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00276          18199     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00276          18200     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00276          18201     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00277          18202     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00277          18203     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00278          18204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00278          18205     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00279          18208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00279          18209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00280          18214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00280          18215     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00281          18216     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00281          18217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00282          18218     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00282          18219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00283          18220     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00283          18221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00284          18222     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00284          18223     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00285          18224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00285          18225     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00286          18226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00286          18227     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00287          18228     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00287          18229     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00288          18230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00288          18231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00289          18234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00289          18235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00289          18236     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00289          18716     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00289          18717     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00289          18718     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00289          18719     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00289          18720     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00289          18721     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00290          18237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00290          18238     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-NOV-2018*                             
NCM       2003R00290          18239     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-NOV-2018*                             
NCM       2003R00290          18722     BVI*           *                   High Point Bank and Trust Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1740.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00290          18726     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00291          18242     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00291          18243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00292          18253     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00292          18254     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00292          18299     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               777.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCDurham              27611     *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00292          18402     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9830.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27498     *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00293          18255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00293          18256     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00293          18257     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00293          18258     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00293          19257     BVI*           *                   Advantage Credit Union                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NCRockingham          27288     *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00293          20391     BVI*           *                   CUNA Mutual Group                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               238596.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701-1221*              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00294          18259     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00294          18260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00295          18261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00295          18262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2003R00296          18265     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00296          18266     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00296          18267     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00297          18268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00297          18269     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00298          18278     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00298          18279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00299          18280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00299          18281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00300          18282     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00300          18283     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00300          19252     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00300          19253     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00301          18284     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00301          18285     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Elkin               NCSurry                                   *              *              *                             *                             *                             Elkin               NCSurry                         *              *              *                  *                        *                             *                             Y02-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00302          18287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00302          18580     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4097.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                              *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00302          18594     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00303          18294     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00303          19212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00304          18297     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00304          18298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00305          18306     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00305          18307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00305          18308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00306          18313     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00306          18314     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               264100.00                   *                             *                             *                             Winston-Salem       NCusa                 27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-20035 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00306          19254     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00307          18328     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00307          18329     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00308          18330     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00308          18331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00309          18334     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00309          18335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00310          18332     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00310          18333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00311          18336     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00311          18337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00312          18338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00312          18339     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00313          18340     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00313          18341     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00314          18342     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00314          18343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00315          18344     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00315          18345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00316          18346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00316          18347     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00317          18348     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00317          18349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00318          18350     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00318          18351     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00319          18352     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00319          18353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00320          18356     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00320          18357     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00321          18364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00321          18365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00322          18366     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00322          18367     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00323          18375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00323          18376     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00324          18377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00324          18378     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00325          18379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00325          18380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00325          18381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00325          18382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00326          18383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00326          18384     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00327          18385     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00327          18386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00328          18387     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00328          18388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00329          18389     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00329          18390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00329          18734     BVI*           *                   Applied Medical Systems, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00330          18394     A* *           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00330          18395     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00331          18396     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00331          18397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00332          18398     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00332          18399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00332          19061     BVI*           *                   Richard Childress Racing Enterprises, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Welcome             NCDavidson                      *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00332          19062     BVI*           *                   Yadkin River Angus Farm                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9187.73                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27012     *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00332          19063     BVI*           *                   Childress Vineyards, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4374.09                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                              *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00332          19064     BVI*           *                   Elkhorn Management Co., Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               314.50                      *                             *                             *                                                                                           *              *              *                             *                             *                             Welcome             NC                              *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00333          18403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00333          18404     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00334          18405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00334          18406     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-FEB-2013*                             
NCM       2003R00335          18407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00335          18408     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-AUG-2010*                             
NCM       2003R00335          18745     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1431.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00335          18834     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00336          18409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00336          18410     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00336          18411     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00336          18412     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00336          18413     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00337          18414     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00337          18415     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00337          18793     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00337          18794     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00338          18416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00338          18417     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00339          18418     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00339          18419     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00341          18422     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00341          18423     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00342          18424     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00342          18425     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00343          18426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00343          18427     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-JUL-2012*                             
NCM       2003R00343          18735     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               883.79                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00343          18736     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-JUL-2013*                             
NCM       2003R00344          18430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00344          18431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00345          18434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00345          18435     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00346          18436     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00346          18437     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00347          18438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00347          18439     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-JAN-2013*                             
NCM       2003R00347          18737     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2270.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-MAY-2013*                             
NCM       2003R00347          18738     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2013*                             
NCM       2003R00347          18739     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-APR-2013*                             
NCM       2003R00347          18740     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00348          18440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00348          18441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00349          18442     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00349          18443     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00349          18444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00350          18449     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00350          18450     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00351          18453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00351          18454     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00351          18741     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               840.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00351          18742     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00352          18451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00352          18452     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00353          18456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00353          18458     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00354          18461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00354          18462     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             21-MAY-2008*                             
NCM       2003R00354          19518     PPR*2          *                   Various guns                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00354          19519     PPR*3          *                   $7,169.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00355          18465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00355          18466     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00356          18467     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00356          18468     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00357          18469     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00357          18470     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00359          18471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00359          18472     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00360          18477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00360          18478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00363          18483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00363          18484     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00364          18487     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00364          18488     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00365          18492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00365          18493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00365          18773     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12674.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Fuquay-Varina       NC                    27526     *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00365          18774     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00365          18775     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00366          18498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00366          18499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00366          19165     BVI*           *                   Hillsborough National Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16299.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NCOrange              27278     *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00366          19166     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00367          18500     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00367          18501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00367          19167     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1146.17                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsboro           NCChatham             27312     *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00367          19168     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00368          18502     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00368          18503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00368          19171     BVI*           *                   First National Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8227.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             NCRandolph                      *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00368          19172     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00369          18504     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00369          18505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00369          19169     BVI*           *                   First National Bank Southeast                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7725.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NCRockingham          27320     *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00369          19170     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00370          18506     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00370          18507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00370          19173     BVI*           *                   First National Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3333.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NCRichmond            28379     *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00370          19174     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00371          18508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00371          18509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00371          19175     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8295.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00371          19176     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00372          18514     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00372          18515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00373          18549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00373          18550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00373          18551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00373          18552     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00374          18556     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00374          18698     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00375          18557     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00375          18558     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00375          19255     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00376          18559     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00376          18560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00377          18561     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00377          18562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00377          18563     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00377          18797     BVI*           *                   Winn-Dixie Food Store                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00378          18568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00378          18569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00378          18570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00379          18571     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00379          18572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00380          18581     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00380          18582     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00381          18583     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00381          18584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00383          18591     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00383          18592     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-JAN-2020*                             
NCM       2003R00383          18593     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00383          9947365   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             07-JAN-2020*                             
NCM       2003R00384          18595     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00384          18596     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00385          18597     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00385          18598     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-JAN-2008*                             
NCM       2003R00386          18604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00386          18605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00387          18608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00387          18772     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00387          19239     BVI*           *                   Alliance Mutual Insurance                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00388          18622     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00388          18623     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00389          18625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00389          18626     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00389          19718     BVI*           *                   Mountain National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17824.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Airy            NCSurry               27030     *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00389          19719     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00389          19720     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00389          19721     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00389          19722     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00390          18629     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00390          18630     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00391          18632     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00391          18633     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00391          18634     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00391          18681     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00392          18635     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00392          18636     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00393          18637     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00393          18638     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00393          18639     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00393          18640     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00394          18641     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00394          18642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00395          18643     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00395          18644     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00395          18645     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00396          18647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00396          18696     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00396          19049     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00397          18648     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00397          18649     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00398          18650     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00398          18651     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00399          18652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00399          18653     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00400          18654     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00400          18655     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00401          18657     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00401          19223     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00401          22160     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1026.96                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fuquay-Varina       NCChatham             27526     *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00401          22226     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00402          18662     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00402          18663     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00403          18664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00403          18665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00403          18666     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00403          18667     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00403          18668     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00403          18669     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00403          18670     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00403          18704     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00404          18671     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00404          18672     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00405          18673     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00405          18674     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00406          18675     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00406          18676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00407          18677     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00407          18678     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00408          18679     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00408          18680     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00409          18682     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00409          18683     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00410          18685     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00410          18686     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00410          18890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00411          18687     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00411          18688     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00411          18689     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00412          18701     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00412          18702     BD *1          *                   Ramco Fabricators, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00413          18705     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00413          18706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00414          18746     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00414          18747     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00414          18748     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00415          18751     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00415          18752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00415          18754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00415          18755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00416          18756     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00416          18757     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00417          18758     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00417          18759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00418          18760     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00418          18761     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00418          19034     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00419          18762     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00419          18763     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00420          18764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00420          18765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          18768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          20886     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          20891     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00423          23739     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2003R00423          24393     BVI*           *                   Latorra, Paul & McCann, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Syracuse            NY                    13202     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24394     BVI*           *                   Arrowhead Promotion & Fulfillment Co., Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2956.88                     *                             *                             *                                                                                           *              *              *                             *                             *                             Grand Rapids        MI                    55744     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24395     BVI*           *                   Promotion Fulfillment Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               85.47                       *                             *                             *                                                                                           *              *              *                             *                             *                             Camanche            IA                    52730     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24396     BVI*           *                   Promotion Eyes                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               306.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24397     BVI*           *                   Verispan, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               270.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Horsham             VA                    19044     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24398     BVI*           *                   Pfizer Consumer Group                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               52.50                       *                             *                             *                                                                                           *              *              *                             *                             *                             Dublin              VA                    24084     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24399     BVI*           *                   Aventis-The Hibbert Group                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Trenton             NJ                    08618     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24400     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24401     BVI*           *                   Mill Creek Apartments                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1770.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24402     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2850.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00423          24403     BVI*           *                   Crowne at James Landing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NCGuilford            27282     *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00424          18770     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00424          18771     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00425          18782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00425          18783     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00426          18784     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00426          18785     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00426          18786     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00427          18787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00427          18788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00428          18806     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00428          18807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00429          18808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00429          18809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00430          18810     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00430          18811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00431          18812     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00431          18813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00432          18818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00432          18819     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00432          19027     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1240.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00432          19028     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00432          19029     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00432          19030     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00433          18820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00433          18821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00433          18822     PD *2          *                   Property                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00434          18823     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00434          18824     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00435          18825     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00435          18826     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00435          19247     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00436          18827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00436          18828     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00437          18829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00437          18830     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00438          18831     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00438          18832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00438          18833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-JUL-2009*                             
NCM       2003R00439          18847     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00439          18848     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00440          18849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00440          18850     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00440          19479     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8295.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00440          19480     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00441          18853     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00441          18854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-DEC-2019*                             
NCM       2003R00441          19189     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00442          18855     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00442          18856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00443          18857     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00443          18858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-NOV-2007*                             
NCM       2003R00444          18865     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00444          18866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00445          18870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00445          18871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00446          18874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00446          18875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00447          18881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00447          18882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00448          18883     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00448          18884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00449          18885     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00449          18886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00450          18891     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00450          18892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00450          18893     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00451          18894     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00451          18895     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00451          18896     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00451          18897     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00452          18898     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00452          18899     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00453          18901     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00453          18902     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00454          18903     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00454          18904     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00455          18905     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00455          18906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00455          18907     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00456          18911     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00456          18912     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00456          18913     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00456          19047     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10645.38                    *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             NCCabarrus                      *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00456          19048     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00457          18915     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00457          18916     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00457          19528     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10645.38                    *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             NCCabarrus            28107     *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00457          19529     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00458          18917     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00458          18918     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00458          19526     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00458          19527     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10645.38                    *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             NCCabarrus            28107     *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00459          18919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00459          18920     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00459          18921     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00460          18926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00460          18927     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00460          18928     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               855.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28288     *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00460          19031     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00461          18922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00461          18923     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00462          18924     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00462          18925     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00463          18929     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00463          18930     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00464          18931     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00464          18932     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00464          19035     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00464          19036     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00465          18933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00465          18934     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00466          18935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00466          18936     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00468          18937     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00468          18938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00469          18939     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00469          18940     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00469          18941     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               68659.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00470          18942     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00470          18943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00471          18948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00471          18949     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00471          20192     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-20042 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00472          18950     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00472          18951     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00473          18952     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00473          18953     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00473          19177     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15867.60                    *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NCOrange              27278     *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00473          19178     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00474          18957     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00474          18958     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00474          18959     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00474          21191     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00476          18962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00476          18963     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00477          18964     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00477          18965     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-FEB-2014*                             
NCM       2003R00477          19273     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00478          18966     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00478          18967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00479          18968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00479          18969     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00479          19241     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00479          19242     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00480          18970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00480          18971     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00481          18991     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00481          18992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00482          18993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00482          18996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00483          18997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00483          18998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00484          19007     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00484          19008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00484          19009     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00484          19469     BVI*           *                   Budget Car Rental                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               644.83                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27623     *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00484          19470     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27601     *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00484          19471     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00484          19472     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15429.56                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27601     *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00485          19010     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00485          19011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00486          19012     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00486          19013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00487          19023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00487          19024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00488          19032     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00488          19033     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00489          19038     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00489          19039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00490          19040     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00490          19041     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00491          19044     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00491          19549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00491          19550     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00492          19045     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00492          19046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00493          19052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00493          19053     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00493          19054     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00494          19065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00494          19066     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00494          19067     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00494          19068     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00494          19069     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00494          19070     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00496          19075     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00496          19076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00497          19078     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00497          19079     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00498          19080     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00498          19081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00499          19082     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00499          19083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00500          19086     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00500          19087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00500          19088     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00501          19089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00501          19090     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00502          19091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00502          19092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19817     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19818     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19819     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19820     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19821     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19822     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19823     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19824     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19825     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19826     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19827     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19828     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00504          19830     PD *1          *                   Oasis Mortgage Company                                      Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19909     BVI*           *                   First Bank of Arizona                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Las Vegas           NV                    89119     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19910     BVI*           *                   First Franklin                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19911     BVI*           *                   American Money                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28212     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19912     BVI*           *                   Argent Mortgage                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             White Plains        NY                    10604     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19913     BVI*           *                   Centex Home Equity                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19914     BVI*           *                   Creve Coeur Mortgage                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creve Coeur         MO                    63141     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19915     BVI*           *                   Coastal Capital Corp                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ponte Vedra         FL                    32082     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19916     BVI*           *                   Countrywide                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19917     BVI*           *                   Decision One Mortgage                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28210     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19918     BVI*           *                   GB Home Equity                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Augusta             GA                              *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19919     BVI*           *                   Impact Lending                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marlton             NY                    08053     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19920     BVI*           *                   Option 1 Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28277     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19921     BVI*           *                   South Star Funding                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30350     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19922     BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19923     BVI*           *                   Adonai and Sons Appraisal Firm                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19924     BVI*           *                   McBride Services                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19927     BVI*           *                   Montgomery-David Group, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19928     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19929     BVI*           *                   Union Planters Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    38119     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19930     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19931     BVI*           *                   Flick Mortgage Investors                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          19932     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NC                    28358     *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00504          20101     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00505          19099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00505          19100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00506          19107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00506          19109     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00507          19110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00507          19111     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00508          19119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00508          19120     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00508          19121     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1429.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00508          19240     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00509          19122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00509          19123     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00509          19124     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00509          19237     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00509          19238     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00510          19127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00510          19128     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00511          19129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00511          19130     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-SEP-2013*                             
NCM       2003R00511          19131     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-SEP-2007*                             
NCM       2003R00511          19132     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00512          19134     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00512          19135     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00512          19136     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00513          19140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00513          19141     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00513          19258     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00514          19145     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00514          19146     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00514          19249     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00514          19250     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00515          19147     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00515          19148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00516          19149     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00516          19150     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00516          21213     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00517          19151     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00517          19152     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00518          19153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00518          19154     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00519          19155     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00519          19156     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00519          19256     BVI*           *                   U.S. Postal Service - WS State Univ.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1076.25                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27110     *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00520          19157     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00520          19158     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00521          19161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00521          19162     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00522          19163     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00522          19164     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00523          19185     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00523          19186     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00524          19187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00524          19188     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00525          19192     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00525          19193     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00526          19194     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00526          19195     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00527          19196     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00527          19197     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00528          19200     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00528          19201     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JUN-2013*                             
NCM       2003R00528          19202     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00528          19203     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00529          19206     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00529          19207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00530          19208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00530          19209     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00531          19215     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00531          19216     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00532          19221     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00532          19222     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00533          19224     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00533          19225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00534          19230     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00534          19231     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00534          21188     BVI*           *                   U.S. Railroad Retirement Board                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60611     *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00535          19235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00535          19236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00536          19261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00536          19262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00537          19263     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00537          19264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00538          19276     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00538          19277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00539          19278     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00539          19279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00541          19290     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00541          19291     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00541          20741     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00542          19311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00542          19312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-NOV-2011*                             
NCM       2003R00542          19358     BVI*           *                   First Federal Financial Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3480.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Conway              SCHorry               29526     *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00542          19359     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00542          19360     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00543          19321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00543          19322     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUL-2013*                             
NCM       2003R00543          19323     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAY-2013*                             
NCM       2003R00543          19324     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00543          23081     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00544          19325     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00544          19326     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00544          19327     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00545          19328     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00545          19329     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00545          19423     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00546          19330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00546          19331     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00547          19332     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00547          19333     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00547          19477     BVI*           *                   First National Bank, SE                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7725.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NCRockingham                    *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00547          19478     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00547          3004892   BVI*           *                   RBC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5577.95                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2003R00548          19334     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00548          19335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00549          19340     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19341     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00549          19596     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19597     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19598     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19599     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19600     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19601     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19602     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19607     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19608     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19609     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19610     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19611     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19612     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19613     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19614     BVI*           *                   Center Stage Theater                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Goldsboro           NCOrange              27599     *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19615     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19616     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19617     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19618     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19620     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19621     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19622     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19623     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19624     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19625     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19626     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19627     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19634     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19635     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19638     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19639     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19640     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19641     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19794     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19795     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19796     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00549          19797     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00550          19342     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00550          19343     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00550          19344     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00550          19475     BVI*           *                   It's Fashion                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NCRichmond            28379     *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00550          19476     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00551          19345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00551          19346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00551          19835     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00551          19836     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00551          19837     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00551          19838     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00552          19347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00552          19348     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-OCT-2011*                             
NCM       2003R00552          19349     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4427.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00552          19410     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00552          19426     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00552          19427     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00553          19352     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00553          19353     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00554          19354     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00554          19355     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00555          19356     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00555          19357     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00556          19361     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00556          19362     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00556          19422     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00557          19375     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00557          19376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00558          19377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00558          19378     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             21-MAR-2012*                             
NCM       2003R00558          19714     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-JUL-2012*                             
NCM       2003R00559          19379     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00559          19380     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00560          19384     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00560          19452     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00560          24676     BVI*           *                   RJ Reynolds Tobacco Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27102     *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00562          19388     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00562          19389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00563          19398     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          19399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-JUL-2015*                             
NCM       2003R00563          23597     BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               412.16                      *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23598     BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               580.20                      *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23286     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23599     BVI*           *                   CitiGroup                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23600     BVI*           *                   Chase Manhattan Bank, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1738.16                     *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10017     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23601     BVI*           *                   First National Bank of Omaha                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2215.20                     *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68102     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23602     BVI*           *                   Fleet Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11553.68                    *                             *                             *                                                                                           *              *              *                             *                             *                             Providence          RI                    02903     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23603     BVI*           *                   MBNA America Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2371.89                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19884     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23604     BVI*           *                   Simmons First National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               543.52                      *                             *                             *                                                                                           *              *              *                             *                             *                             Pine Bluff          AR                    71611     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00563          23605     BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               369.60                      *                             *                             *                                                                                           *              *              *                             *                             *                             Des Moines          IA                    50266     *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00564          19400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00564          19401     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00564          19715     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00565          19402     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00565          19403     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00566          19405     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          19406     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00566          19407     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00566          19408     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00566          19409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          19672     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00566          20646     BVI*           *                   CitiFinancial Mortgage                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               55841.18                    *                             *                             *                                                                                           *              *              *                             *                             *                             Coppell             TX                    75019     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20647     BVI*           *                   Approved Federal Savings Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               46306.64                    *                             *                             *                                                                                           *              *              *                             *                             *                             Virginia Beach      VA                    23454     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20648     BVI*           *                   Provident Bank/Financial Corp.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70402.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45230     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20649     BVI*           *                   OCWEN Federal Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24150.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             West Palm Beach     FL                    33401     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20650     BVI*           *                   Altegra Credit Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15212     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20651     BVI*           *                   Household Financial Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               89900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Schaumburg          IL                    60173     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20652     BVI*           *                   Sovereign Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               27960.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wyomissing          PA                    19610     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20654     BVI*           *                   First Greensboro Home Equity                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28552.73                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20655     BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38186.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                              *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20656     BVI*           *                   Equitable Services                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20657     BVI*           *                   Federal National Mortgage                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20326.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20658     BVI*           *                   Sunshine Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Smyrna              GA                              *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20659     BVI*           *                   U.S. Money Source                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30328     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          20660     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               37594.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Fuquay-Varina       NC                    27526     *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00566          22027     BVI*           *                   Select Portfolio Servicing                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               62815.56                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salt Lake City      UT                    84115     *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00567          19415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00567          19417     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00568          19428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00568          19429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00569          19432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00569          19433     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00569          19434     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00569          20537     BVI*           *                   Quality Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27104     *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00569          20538     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00570          19437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00570          19438     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00571          19439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00571          19440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00571          19441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00572          19442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00572          19443     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00573          19444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00573          19445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00574          19446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00574          19447     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00575          19448     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00575          19449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00576          19455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00576          19456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00578          19457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00578          19458     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00578          19947     BVI*           *                   Highway Express                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00578          19948     BVI*           *                   Celadon Trucking Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46235     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00579          19481     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00579          19482     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-20035 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00579          19483     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCusa                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-20035 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00579          20989     BVI*           *                   Han Feng, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00579          20990     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00580          19487     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00580          19488     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00580          19489     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00580          19490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00580          19700     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               23138.20                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00580          19701     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00581          19493     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00581          19494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00582          19495     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00582          19496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00583          19497     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00583          19498     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00583          19716     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00583          19717     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00584          19499     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00584          19500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00585          19501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00585          19502     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00585          22067     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00586          19503     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00586          19504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00587          19505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00587          19506     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00587          20533     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00588          19507     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00588          19508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00589          19509     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00589          19510     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00590          19511     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00590          19512     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00590          20531     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00590          20532     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00591          19514     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00591          20428     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   DC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00591          20429     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00591          21798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00592          19515     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00592          19516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00592          19517     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00592          20432     BVI*           *                   Food Lion, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00592          20433     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00592          20434     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00593          19523     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00593          19524     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00593          19525     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00594          19530     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00594          19531     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00594          19949     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00594          19950     BVI*           *                   Patrick Henry Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00594          19951     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00594          19952     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00594          19953     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28255     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00594          19954     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                    28697     *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00594          19955     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00595          19532     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00595          19533     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00596          19534     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00596          19535     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00597          19536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00597          19537     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00598          19538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00598          19539     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00599          19540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00599          19541     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00600          19542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00600          19543     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00601          19544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00601          19545     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00602          19547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00602          19548     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00603          19554     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00603          19555     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00604          19556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00604          19557     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00605          19558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00605          19559     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00606          19560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00606          19561     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00606          19704     BVI*           *                   Randolph Bank & Trust Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2347.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCRandolph            27265     *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-OCT-2015*                             
NCM       2003R00606          19705     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00606          19706     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00606          19707     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00606          19708     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00607          19562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00607          19563     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00607          19709     BVI*           *                   Randolph Bank and Trust Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00607          19710     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00608          19564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00608          19565     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00609          19566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00609          19567     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00610          19568     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00610          19569     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00611          19570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00611          19571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00612          19574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00612          19575     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-AUG-2010*                             
NCM       2003R00613          19576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00613          19577     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2019*                             
NCM       2003R00613          21008     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00614          19578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00614          19579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00615          19580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00615          19581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00616          19582     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00616          19583     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00617          19589     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00617          19590     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00618          19591     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00618          19592     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00619          19636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00619          19637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00620          19650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00620          19651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00620          19698     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1820.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson                      *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00620          19699     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00621          19652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00621          19653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00621          19697     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2396.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson                      *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00621          20016     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00622          19654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00622          19655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00622          19656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00622          19702     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               21497.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00622          19784     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00622          19785     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00623          19657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00623          19658     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00623          19659     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00623          19703     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9241.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00623          19756     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00623          19757     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00624          19666     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00624          19667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00624          19668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00625          19670     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00625          19671     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00626          19677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00626          19678     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00627          19679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00627          19680     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00627          20534     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00627          20535     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00628          19681     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00628          19682     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00629          19687     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00629          19688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00630          19689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00630          19690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00630          19691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00630          19692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00630          22625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00631          19695     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00631          19696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *               5044.00       5044.00       *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-20033 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00632          19723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00632          19724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00632          19725     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00633          19726     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00633          19727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00634          19728     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00634          19729     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00635          19730     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00635          19731     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00636          19732     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00636          19733     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00637          19734     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00637          19735     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00638          19738     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00638          19739     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00638          19941     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00638          19942     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00639          19736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00639          19737     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00639          19984     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00640          19740     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00640          19741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00641          19742     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00641          19743     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00642          19744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00642          19745     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00643          19746     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00643          19747     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00644          19748     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00644          19749     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00645          19750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00645          19751     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00645          19937     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00645          19938     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00645          19939     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00645          19940     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00646          19752     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00646          19753     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00646          20430     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00647          19758     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00647          19759     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00647          20446     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00648          19760     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00648          19761     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00649          19762     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00649          19763     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2014*                             
NCM       2003R00650          19764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00650          19765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00651          19768     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00651          19769     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00652          19766     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00652          19767     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00653          19770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00653          19771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00653          19772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00653          19773     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00654          19774     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00654          19775     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00655          19780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00655          19781     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00656          19783     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00656          19787     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-OCT-2010*                             
NCM       2003R00656          19788     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00656          19789     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00656          20747     BVI*           *                   First State Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1492.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                    27253     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-AUG-2010*                             
NCM       2003R00656          20749     BVI*           *                   Southern Community Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1572.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NCForsyth             27285     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-AUG-2010*                             
NCM       2003R00656          20750     BVI*           *                   First State Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00656          20751     BVI*           *                   First National Bank/Community One Bank                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1530.62                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27204     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-FEB-2009*                             
NCM       2003R00656          20752     BVI*           *                   Randolph Bank and Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1520.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Randleman           NCRandolph            27317     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00656          20753     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1520.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NC                    27344     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00656          20754     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1480.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NC                    27344     *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00656          2163334   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             05-NOV-2010*                             
NCM       2003R00657          19790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00657          19791     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00658          19792     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00658          19793     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00659          19798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00659          19799     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00660          19800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00660          19801     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00661          19802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00661          19803     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00662          19815     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00662          19816     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00662          22770     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          19831     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          19832     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-APR-2016*                             
NCM       2003R00663          19833     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00663          19834     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00663          22169     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2659.51                     *                             *                             *                                                                                           *              *              *                             *                             *                             Bentonville         AK                    72716     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22170     BVI*           *                   MBNA America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2380.34                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    19884     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22171     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2275.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22172     BVI*           *                   GE Card Services                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1287.46                     *                             *                             *                                                                                           *              *              *                             *                             *                             Roswell             GA                    30076     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22173     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1714.85                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22174     BVI*           *                   Fleet Credit Card Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               850.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19850     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22175     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               648.36                      *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22176     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22177     BVI*           *                   Kerr Drugs                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               208.82                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27713     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22178     BVI*           *                   Pantry Incorporated                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               427.60                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22179     BVI*           *                   KMart                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               584.08                      *                             *                             *                                                                                           *              *              *                             *                             *                             Palatine            IL                    60078     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22180     BVI*           *                   Krogers                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               794.24                      *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24019     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22181     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               256.71                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22182     BVI*           *                   Eckerd Drug                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               209.10                      *                             *                             *                                                                                           *              *              *                             *                             *                             Largo               FL                    209.10    *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22183     BVI*           *                   Trans World Entertainment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               385.09                      *                             *                             *                                                                                           *              *              *                             *                             *                             Albany              NY                    12203     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22184     BVI*           *                   Pacifica Wireless                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               146.99                      *                             *                             *                                                                                           *              *              *                             *                             *                             Richardson          TX                    75080     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22185     BVI*           *                   Chase Bank Card Services                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               134.44                      *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33633     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22186     BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               122.95                      *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60123     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22187     BVI*           *                   Wireless One                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               422.60                      *                             *                             *                                                                                           *              *              *                             *                             *                             Virginia Beach      VA                    23466     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22188     BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               165.17                      *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28106     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22189     BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               160.83                      *                             *                             *                                                                                           *              *              *                             *                             *                             Goodlettsville      TN                    37072     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22190     BVI*           *                   Discover Financial Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18.34                       *                             *                             *                                                                                           *              *              *                             *                             *                             New Albany          OH                    43054     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22191     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22192     BVI*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               66.92                       *                             *                             *                                                                                           *              *              *                             *                             *                             St. Petersburg      FL                    33716     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22193     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               115.52                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22194     BVI*           *                   US Airways Visa                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28.03                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22195     BVI*           *                   Capital One Credit                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22196     BVI*           *                   First Premier Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               816.19                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57104     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22197     BVI*           *                   Victoria's Secret                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               53.53                       *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43230     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22198     BVI*           *                   CATO Stores                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               218.10                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27713     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22199     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               132.03                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27617     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22200     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7379.06                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22201     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63102     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00663          22206     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               941.03                      *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00664          19839     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00664          19840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00666          19850     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00666          19851     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00666          19852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00666          21709     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00666          21710     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00667          19862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00667          19863     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00668          19864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00668          19865     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00668          20435     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00669          19866     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00669          19867     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00669          20445     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00670          19880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00670          19881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00671          19883     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00671          20073     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00672          19894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003R00672          19895     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2003R00672          20431     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2003V00001          16988     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00001          16989     IP *           *                   Whimmer                                                     Kelli                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00002          16990     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00002          16991     IP *           *                   Gibson-Jones                                                Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00003          16992     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00003          16993     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00004          16994     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00004          16995     BD *           *                   Marker, Raymond M.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00005          16996     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00005          16997     IP *           *                   Brown                                                       James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00006          16998     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00006          16999     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00007          17000     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00007          17001     BDD*           *                   Edgate.com, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00008          17002     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00008          17003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00008          17004     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00009          17006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00009          17007     IP *           *                   Harris                                                      Joan B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00010          17008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00010          17009     IP *           *                   Glasson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00011          17018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00011          17019     IP *           *                   Ancrum                                                      Cherlyn J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00012          17020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00012          17021     IPP*           *                   Thomas                                                      Alvon Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00013          17034     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00013          17035     IPP*           *                   Thomas                                                      Alvon Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00014          17052     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00014          17053     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00015          17054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00015          17055     IPP*           *                   McPherson                                                   Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00016          17056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00016          17057     IPP*           *                   Moore                                                       Javorick Alexander            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00017          17058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00017          17059     IPP*           *                   Smith                                                       Pete                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00018          17064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00018          17065     IPP*           *                   Williams                                                    Alexander O'Brian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00019          17066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00019          17067     IPP*           *                   Thompson                                                    Mary Ellen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00020          17070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00020          17071     IP *           *                   White                                                       Ethel for Brian               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00021          17074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00021          17075     IPP*           *                   Chavez-Reyes                                                Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00022          17076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00022          17077     IP *           *                   Jefferson                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00023          17078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00023          17079     IP *           *                   Davenport                                                   Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00024          17083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00024          17084     IPP*           *                   Martinez-Vasquez                                            Jose Gilberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00025          17087     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00025          17088     IPP*           *                   Lott                                                        Lemuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00027          17095     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00027          17096     IP *           *                   Bius                                                        Joyce L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00028          17097     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00028          17098     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00029          17101     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00029          17102     PD *           *                   $890,718.00 in U.S. Currency                                                              *                             *   *     *                                03-DEA-412501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00029          17103     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00030          17104     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00030          17105     PD *           *                   $6,164.00 in U.S. Currency                                                                *                             *   *     *                                03-DEA-412820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00030          17106     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00031          17107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00031          17108     IP *           *                   Castro                                                      Velma B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00032          17109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00032          17110     IPP*           *                   Chavis                                                      Codell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00033          17111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00033          17112     IPP*           *                   Johnson                                                     John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00034          17115     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00034          17116     IP *           *                   Whitaker                                                    Carol B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00035          17121     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00035          17122     PD *           *                   Cashier's Check No. 5310669 for $43,000.00                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00035          17123     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00036          17124     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00036          17125     PD *           *                   44 Firearms and Assorted Ammunition                                                       *                             *   *     *                   WE           02-ATF-000375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00036          17126     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00037          17127     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00037          17128     PD *           *                   1993 GMC Sierra Pickup Truck                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00037          17129     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17153     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17154     PD *           *                   640 Bee Tree Rd., Rowan Cty, Salisbury, NC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17360     PD *           *                   3406 Mooresville Rd., Rowan Cty, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17361     PD *           *                   4224 Graystone Dr., Horry Cty, SC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17362     PD *           *                   1998 Ford Expedition, VIN 1FMPU18L8WLB45877                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17921     PD *           *                   1999 Pace Cargo Trailer, VIN 4FPUB1211XG035911                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17922     PD *           *                   1998 Mitsubishi 3000GT, VIN JA3AM44H9WY004699                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17923     PD *           *                   1997 Ford Truck F-Series 4x4 VIN 1FTDX1867VNA18095                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17924     PD *           *                   1994 Chevrolet Corvette, VIN 1G1YY22P9R5104903                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17925     PD *           *                   1994 Harley Davidson Heritage Class, VIN 1HD1BJL47RY043377                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17926     PD *           *                   Lincoln Town Cr, VIN 1LNLM82W7SY703919                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17927     PD *           *                   1989 32' Luhrs Flybridge Fishing Boat Hull ID LHR32067C989                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17928     PD *           *                   1990 Bayliner 25' Boat, Hull ID BPIE3358BE090                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17929     PD *           *                   $42,271.39 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17930     PD *           *                   $3,343.00 Acct #060391                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17931     PD *           *                   $109,907.19 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17932     PD *           *                   $38,167.25 Acct #52222621                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17933     PD *           *                   $2,596.37 Acct #000683838343                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17934     PD *           *                   $79,960.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17935     PD *           *                   $3,020.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17936     PD *           *                   $500.00 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17937     PD *           *                   $17,933.22 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17938     PD *           *                   $2,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00038          17939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00039          17159     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00039          17160     IPP*           *                   Robinson                                                    Alonzo George                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00040          17161     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00040          17162     PD *           *                   5 Acres in Walnut Cover Township, Granville County, NC                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00040          17163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00041          17167     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00041          17168     IP *           *                   Stevenson                                                   Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00042          17183     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00042          17184     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00043          17187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00043          17188     IP *           *                   Lankford                                                    Reba                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00044          17208     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00044          17209     IP *           *                   McLeod                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00045          17210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00045          17211     IP *           *                   Smyre                                                       Linda Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00046          17216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00046          17217     IPP*           *                   Murphy                                                      Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00047          17218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00047          17219     IP *           *                   Cannon                                                      Leo B                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00048          17220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00048          17221     IP *           *                   Green                                                       Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00049          17222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00049          17223     IPP*           *                   Garner                                                      Derek William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00050          17224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00050          17225     IPP*           *                   Garner                                                      Derek William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00051          17226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00051          17227     IPP*           *                   Baldwin                                                     Brad Lashawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00052          17228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00052          17229     IPP*           *                   Aniton                                                      Michael Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00053          17230     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00053          17231     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00054          17238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00054          17239     IP *           *                   Jaffer                                                      Shahsultan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00055          17273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00055          17274     IP *           *                   Jackson                                                     Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00056          17277     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00056          17278     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00057          17287     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00057          17288     IPP*           *                   Williams                                                    Charlie Mack, Sr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00058          17293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00058          17294     IPP*           *                   Wade                                                        Michael Elroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00059          17295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00059          17296     IPP*           *                   Harris                                                      Sonia Lorane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00060          17297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00060          17298     IPP*           *                   Cornell                                                     Lewis Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00061          17299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00061          17300     IPP*           *                   Green                                                       Michael Lee, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00062          17303     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00062          17304     IP *           *                   Shipley                                                     Kenzie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00063          17310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00063          17311     IPP*           *                   Fitzgerald                                                  Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00064          17312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00064          17313     ICM*           *                   Joyce                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00065          17319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00065          17320     IPP*           *                   Barber                                                      Joy Malissa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00066          17321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00066          17322     IPP*           *                   Price                                                       Jeffrey Deshea                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00067          17350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00067          17351     IP *           *                   Richardson                                                  Sheila B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00068          17353     IP *           *                   Schurer                                                     Mary T                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00068          19843     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00069          17365     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00069          17366     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00070          17367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00070          17368     IP *           *                   Gregory                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00072          17424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00072          17425     IP *           *                   Baynes                                                      Lora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00073          17426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00073          17427     IP *           *                   Ferree                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00074          17428     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00074          17429     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00075          17430     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00075          17431     IP *           *                   Bunnell                                                     Drew S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00076          17433     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00076          17434     IP *           *                   Davis                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00077          17445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00077          17446     IP *           *                   Christy                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00078          17447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00078          17448     IP *           *                   Carico                                                      Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00079          17456     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00079          17457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00080          17462     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00080          17463     PD *           *                   $4,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00080          17464     PD *           *                   6 U.S. Postal Money Orders                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00080          17465     PD *           *                   Stewart, Darryl                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00081          17524     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00081          17525     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00081          17526     PD *           *                   2.34 acres at 306 Trollingwood Road                                                       *                             *   *     *                   RP           03-ATF-000166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00082          17531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00082          17532     IP *           *                   Smith                                                       Clora                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00083          17533     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00083          17534     IP *           *                   Steele                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00084          17535     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00084          17536     IP *           *                   Nelson                                                      James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00085          17537     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00085          17538     IP *           *                   Robinson                                                    Roy H,                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00086          17539     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00086          17540     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00086          17541     PD *           *                   $3,580.00 - U. S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00087          17542     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00087          17543     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00087          17544     PD *           *                   $1,075.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00088          17548     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00088          17549     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00089          17566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00089          17567     IP *           *                   Williamson                                                  Reba                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00090          17568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00090          17569     IP *           *                   Loflin                                                      Rodney W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00091          17573     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00091          17574     IP *           *                   Holiday                                                     Rita R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00092          17580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00092          17581     IP *           *                   Lemons                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00093          17591     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00093          17592     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17595     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17596     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17597     PD *           *                   2320 Hwy. 29 North                                                                        *                             *   *     *                   RP           03-IRS-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17598     PD *           *                   $2,761.00 in U.S. Currency                                                                *                             *   *     *                   CA           03-IRS-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17599     PD *           *                   $2,328.85 in U.S. Currency                                                                *                             *   *     *                   CA           03-IRS-000086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17600     PD *           *                   $105.40 in U. S. Currency                                                                 *                             *   *     *                   CA           03-IRS-000087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17601     PD *           *                   $1,071.00 in U. S. Currency                                                               *                             *   *     *                   CA           03-IRS-000088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00094          17602     PD *           *                   $2,724.95 in U. S. Currency                                                               *                             *   *     *                   CA           03-IRS-000089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00095          17607     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00095          17608     IP *           *                   Ratliff                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00096          17609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00096          17610     IP *           *                   Noel                                                        Lee W.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00097          17630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00097          17631     IP *           *                   Coffee                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00098          17632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00098          17633     IP *           *                   Mosley                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00099          17662     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00099          17663     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00100          17686     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00100          17687     IPP*           *                   Bullock                                                     Kevin Elwood                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00101          17690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00101          17691     IP *           *                   Smith                                                       Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00102          17698     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00102          17699     IPP*           *                   Hairston                                                    Michael Adrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00103          17700     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00103          17701     IPP*           *                   McCullough                                                  Leonard Shelton, Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00104          17712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00104          17713     IP *           *                   Nelson                                                      Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00105          17716     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00105          17717     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00106          17718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00106          17719     IP *           *                   Burton                                                      Donald C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00107          17722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00107          17723     IP *           *                   Hobson                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00108          17724     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00108          17725     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00109          17726     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00109          17727     IPP*           *                   Cassell                                                     Paul Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00110          17728     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00110          17729     IPP*           *                   Hemphill                                                    Warren Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00111          17733     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00111          17734     IPP*           *                   Patterson                                                   James Clinton, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00112          17735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00112          17736     IPP*           *                   Singletary                                                  Edward Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00113          17769     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00113          17770     IP *           *                   Wilson                                                      Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00114          17773     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00114          17774     IPP*           *                   Haynes                                                      Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00115          17775     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00115          17776     PD *           *                   $2,571.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00115          17777     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00116          17783     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00116          17784     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00117          17785     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00117          17786     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00118          17787     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00118          17788     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00119          17789     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00119          17790     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00120          17791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00120          17792     IP *           *                   Hodge                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00121          17796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00121          17797     IPP*           *                   Johnson                                                     Sean Darrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00122          17798     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00122          18177     PD *           *                   $12,146.85 in U. S. Currency                                                              *                             *   *     *                   CA           03-DEA-420680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00122          18178     PD *           *                   $34,068.51 in U. S. Currency                                                              *                             *   *     *                   CA           03-DEA-420683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00122          18179     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00123          17809     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00123          17810     IPP*           *                   Arcadio-Estevez                                             Gumercindo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00124          17815     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00124          17816     PD *           *                   68 firearms                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00124          17817     PD *           *                   30 rounds of ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00124          17818     PD *           *                   2 drop-in auto sears                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00124          17819     PD *           *                   4 machineguns                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00124          17820     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00125          17836     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00125          17837     IP *           *                   Benton                                                      Margaret R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00126          17838     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00126          17839     BD *           *                   Moore Regional Hospital                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00127          17841     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00127          17842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00128          17849     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00128          17850     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00129          17873     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00129          17874     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00130          17883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00130          17884     IPP*           *                   Neal                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00131          17885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00131          17886     IPP*           *                   Coleman                                                     Cole Levan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00132          17902     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00132          17903     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00133          17909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00133          17910     IPP*           *                   Howie                                                       Jayno                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00134          17916     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00134          17917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00135          17943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00135          17944     IP *           *                   Whitley                                                     Rachel D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00136          17971     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00136          17972     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00137          17975     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00137          17976     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00139          17977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00139          17978     IP *           *                   Boyd                                                        Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00140          17990     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00140          17991     IPP*           *                   Allen                                                       Richard Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00141          17993     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00141          17994     IPP*           *                   Edwards                                                     Askire Deshun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00142          17995     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00142          17996     IP *           *                   Williams                                                    Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00143          18000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00143          18001     IP *           *                   Chance                                                      Christopher E.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00144          18005     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00144          18006     IP *           *                   Dreessens                                                   Peggy Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00145          18013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00145          18014     IP *           *                   Mearite                                                     Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00146          18015     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00146          18016     BD *           *                   West Sanford Housing Lmt                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00147          18025     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00147          18026     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00148          18027     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00148          18028     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00149          18031     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00149          18032     IP *           *                   Stockton                                                    Howard J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00150          18033     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00150          18034     IP *           *                   Stockton                                                    Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00151          18048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00151          18049     IP *           *                   Robinson                                                    Windell Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00152          18066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00152          18067     IP *           *                   Creech                                                      Willard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00153          18068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00153          18069     IP *           *                   Bullard                                                     Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00154          18070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00154          18071     IPP*           *                   Wallace                                                     Chester Fletcher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00155          18076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00155          18077     IPP*           *                   Lamb                                                        Ryan Reece                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00156          18082     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00156          18083     PD *           *                   4221 in U S Currency                                                                      *                             *   *     *                   CA           02-DEA-409774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00156          18084     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00157          18092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00157          18093     IPP*           *                   Hall                                                        Dirk Ameen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00158          18094     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00158          18095     IP *           *                   Parks                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00159          18096     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00159          18097     IPP*           *                   Preciado                                                    Antonio Estrada               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00160          18105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00160          18106     IP *           *                   Farlow                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00161          18148     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00161          18149     PD *           *                   645 Penncross Dr. Wake Cty, NC, Raleigh, NC                                               *                             *   *     *                   RP           03-FBI-002900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00161          18150     PD *           *                   721 Eva St., Wake Cty, Durham, NC                                                         *                             *   *     *                   RP           03-FBI-002902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00161          18372     PD *           *                   611 N. Elizabeth St., Durham Cty, Durham, NC                                              *                             *   *     *                   RP           03-FBI-002903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00161          18373     PD *           *                   609 N. Elizabeth St., Durham Cty, Durham, NC                                              *                             *   *     *                   RP           03-FBI-002905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00161          18374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00162          18166     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00162          18167     IPP*           *                   Sanchez                                                     Onofre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00163          18168     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00163          18169     PD *           *                   $6,123.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00163          18170     PD *           *                   $7,803.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00163          18174     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00164          18171     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00164          18172     PD *           *                   $1,072.00 in U.S. Currency                                                                *                             *   *     *                   CA           03-DEA-417173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00164          18173     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00165          18175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00165          18176     IPP*           *                   McGee                                                       Anthony Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00166          18206     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00166          18207     IP *           *                   Vinson                                                      Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00167          18210     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00167          18211     PD *           *                   Ithaca 20-Gauge Double Barreled Sotgun                                                    *                             *   *     *                   WE           03-AFT-000383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00167          18212     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00168          18232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00168          18233     IPP*           *                   Arias-Rodriguez                                             Damaso                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00169          18240     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00169          18241     IP *           *                   Richardson                                                  Calvin D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00170          18249     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00170          18250     IP *           *                   Fowler                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00171          18251     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00171          18252     IP *           *                   Harvey                                                      Janet M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00172          18263     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00172          18264     IPP*           *                   Dixon                                                       Phillip Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00174          18288     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00174          18289     BD *           *                   Southwick Body Essentials                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00175          18290     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00175          18291     IP *           *                   Harris                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00176          18295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00176          18296     IPP*           *                   Shealey                                                     Steven Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00177          18300     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00177          18301     PD *           *                   $10,130.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00177          18302     PD *           *                   2002 Ford Thunderbird                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00177          18303     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00178          18304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00178          18305     IPP*           *                   Hernandez                                                   Carlos Enriquez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00179          18309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00179          18310     IP *           *                   Quintana                                                    wilfreda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00180          18311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00180          18312     IP *           *                   Moore                                                       Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00182          18315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00182          18316     IPP*           *                   Dick                                                        Jeffrey Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00183          18325     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00183          18326     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00184          18354     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00184          18355     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00185          18358     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00185          18359     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00186          18360     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00186          18361     IPP*           *                   Morgan                                                      Alan L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00187          18362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00187          18363     IPP*           *                   Dover                                                       Jackie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00188          18368     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00188          18369     IP *           *                   Britt                                                       Kay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00189          18370     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00189          18371     IP *           *                   Jackson                                                     Lacy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00190          18392     IP *           *                   Hubbard                                                     Donald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00190          18393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00191          18420     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00191          18421     IP *           *                   Anthony                                                     Junies                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00192          18428     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00192          18429     IPP*           *                   Vergara-Campos                                              Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00193          18432     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00193          18433     IP *           *                   McHenry                                                     Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00194          18445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00194          18446     IPP*           *                   Deshields                                                   Melvin Milton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00195          18447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00195          18448     IP *           *                   Cockerham                                                   Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00196          18459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00196          18460     IP *           *                   Said                                                        Mazen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00197          18473     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00197          18474     IP *           *                   Thompson                                                    Rufus E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00198          18475     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00198          18476     IP *           *                   McDaniel                                                    Annie Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00199          18479     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00199          18480     PD *           *                   5.814 Acres, 1626 NC Hwy 42, Chatham Cty, NC                                              *                             *   *     *                   RP2          03-ATF-000401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00199          18631     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00199          18900     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00200          18481     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00200          18482     BP *           *                   Haskell Properties                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00201          18489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00201          18490     IPP*           *                   Johnson                                                     John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00202          18494     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00202          18495     IP *           *                   Freeze                                                      Charles Lentz                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00203          18496     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00203          18497     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00204          18510     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00204          18511     IP *           *                   Bell                                                        Tempie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00205          18512     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00205          18513     IP *           *                   Montgomery                                                  Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00206          18516     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00206          18616     PD *           *                   Mosin-Nagant 44 Rifle, TL5555                                                             *                             *   *     *                   WE           03-ATF-000431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00206          18617     PD *           *                   Baikal European American Arms Shotgun, #012744890B                                        *                             *   *     *                   WE           03-ATF-00439       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00206          18618     PD *           *                   Colt MK-IV Pistol, #FL10262 Browning Vest Pocket Pistol                                   *                             *   *     *                   WE           03-ATF-000441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00206          18619     PD *           *                   808 Assorted Rounds of Ammuition                                                          *                             *   *     *                   OT           03-ATF-000442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00206          18620     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00207          18537     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00207          18538     PD *           *                   1998 Volvo Truck VIN 4VHJCCBE0WN861912                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00207          18539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00208          18540     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00208          18541     PD *           *                   1998 Lincoln Navigator VIN5LMPU28L7WLJ25784                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00208          18542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00208          18543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00209          18545     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00209          18546     IP *           *                   Stanback                                                    Daisy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00210          18547     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00210          18548     IP *           *                   McLeod                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00211          18553     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00211          18554     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00212          18564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00212          18565     IP *           *                   McLamb                                                      Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00213          18566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00213          18567     IP *           *                   Self                                                        Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00214          18573     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00214          18578     PD *           *                   $47,610 in U.S. Currency                                                                  *                             *   *     *                   CA           03-DEA-418788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00214          18579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00215          18575     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00215          18576     PD *           *                   7510 Keating Dr., Guilford Cty, Oak Ridge, NC                                             *                             *   *     *                   RP           03-DEA-423227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00215          18577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00216          18585     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00216          18586     IP *           *                   Myles                                                       John Patrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00217          18587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00217          18588     IP *           *                   Lockamy                                                     Delmar                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00218          18589     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00218          18590     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00219          18609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00219          18610     IPP*           *                   Shaw                                                        Gregory Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00220          18627     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00220          18628     IPP*           *                   Ruiz-Vargus                                                 Fausto                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00221          18660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00221          18661     ID *           *                   Belcher                                                     Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00222          18658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00222          18659     IP *           *                   Hardman                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00223          18690     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00223          18691     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00224          18692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00224          18693     IP *           *                   Sheperd                                                     Willie Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00225          18694     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00225          18695     IPP*           *                   Hood                                                        Nathaniel D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00226          18699     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00226          18700     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00227          18707     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00227          18708     IP *           *                   Hanley                                                      Gail L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00228          18709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00228          18710     IP *           *                   Kimmer                                                      Susan L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00229          18712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00229          18713     IP *           *                   Harris                                                      Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00230          18714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00230          18715     IP *           *                   Crabtree                                                    Audrey A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00231          18723     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00231          18724     PD *           *                   $20,000.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00231          18725     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00231          18729     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00232          18743     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00232          18744     IPP*           *                   Thomas                                                      Mario Andretti                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00233          18749     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00233          18750     IP *           *                   Miles                                                       Keith D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00234          18776     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00234          18777     IP *           *                   Berry                                                       Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00235          18778     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00235          18779     BDD*           *                   Old Salem Domestic and Foreign Car Service, Inc.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00236          18780     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00236          18781     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00237          18789     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00237          18790     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00238          18791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00238          18792     IP *           *                   Waddell                                                     Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00239          18798     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00239          18799     IP *           *                   Anderson                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00240          18802     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00240          18803     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00241          18804     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00241          18805     IP *           *                   Downs                                                       Mary O                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00242          18816     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00242          18817     IP *           *                   Caldwell                                                    Jane C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00243          18835     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00243          18836     IP *           *                   Wansley                                                     Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00244          18837     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00244          18838     IP *           *                   Tuck                                                        Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00246          18839     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00246          18840     IP *           *                   Reeves                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00247          18841     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00247          18842     IP *           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00248          18843     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00248          18844     IP *           *                   Pinnix                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00249          18845     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00249          18846     IP *           *                   McDonald                                                    William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00250          18859     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00250          18860     IPP*           *                   Cowen                                                       Virgle C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00251          18861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00251          18862     IP *           *                   Gibson                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00252          18863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00252          18864     IPP*           *                   Rose                                                        Eton                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00253          18867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00253          18868     IPP*           *                   Osuna-Molina                                                Heriberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00254          18872     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00254          18873     IPP*           *                   Smith                                                       Pete                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00255          18877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00255          18878     IP *           *                   McBride                                                     Mary J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00256          18879     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00256          18880     IP *           *                   Tilley                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00257          18887     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00257          18888     IP *           *                   Love                                                        Nanette G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00258          18909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00258          18910     IP *           *                   Smith                                                       Debra J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00259          18944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00259          18945     IP *           *                   Thomas                                                      Sheila S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00260          18946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00260          18947     IP *           *                   O'Daniel                                                    Deborah K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00261          18954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00261          18955     IP *           *                   Brunson                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00262          18960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00262          18961     IP *           *                   Luoma                                                       Violet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00263          18972     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00263          18973     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00264          18974     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00264          18975     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00265          18976     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00265          18977     BDD*           *                   Parrish Paint Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00266          18979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00266          18980     IP *           *                   Cheek                                                       Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00267          18982     IP *           *                   Cobb                                                        Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00267          19072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00268          18983     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00268          18984     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00269          18985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00269          18986     IPP*           *                   Abdullah-Malik                                              Akeem Alin-Nafis              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00270          18987     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00270          18988     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00271          18989     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00271          18990     IP *           *                   Orozco-Chilel                                               Werner Roberto                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00272          18994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00272          18995     IPP*           *                   Rodriguez-Alvarez                                           Carlos Alberto                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00273          18999     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00273          19000     IPP*           *                   Cruz-Cruz                                                   Lazaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00274          19001     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00274          19002     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00275          19003     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00275          19004     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00276          19005     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00276          19006     IPP*           *                   Harris                                                      Patrick Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00277          19014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00277          19015     IPP*           *                   Woodall                                                     David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00278          19016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00278          19017     IPP*           *                   Walker                                                      Lorenzo Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00279          19018     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00279          19019     PD *           *                   2.47 Acres, 535 Adams Ridge Rd., State Rd., Surry Cty, NC                                 *                             *   *     *                   RP           03-ATF-000608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00279          19020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00279          19117     PD *           *                   $58,154.82 in U.S. Currency                                                               *                             *   *     *                   CA           03-ATF-000609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00280          19021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00280          19022     IPP*           *                   Brooks                                                      Tracey Alvernon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00281          19050     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00281          19051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00282          19056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00282          19057     IP *           *                   Green                                                       Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00283          19059     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00283          19077     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00284          19073     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00284          19074     IP *           *                   Harris                                                      Patrick Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00285          19084     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00285          19085     IPP*           *                   Castro                                                      Mario Ochoa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00286          19097     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00286          19098     IP *           *                   Clayton                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00288          19101     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00288          19102     PD *           *                   All Safrole/Sassafras Oil                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00288          19103     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00289          19104     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00289          19105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00290          19112     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00290          19113     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00291          19114     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00291          19115     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00291          19116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00292          19125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00292          19126     IP *           *                   Hutchins                                                    Clyde H. Est                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00294          19137     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00294          19138     PD *           *                   $42,200 in U. S. Currency                                                                 *                             *   *     *                   CA           03-IRS-000526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00294          19139     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00295          19159     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00295          19160     IP *           *                   Poteat                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00297          19179     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00297          19180     IP *           *                   Johnson                                                     Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00298          19181     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00298          19182     IP *           *                   Corley                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00299          19183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00299          19184     IP *           *                   Kivette                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00300          19190     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00300          19191     IPP*           *                   Mark                                                        Glen, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00301          19204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00301          19205     IP *           *                   Wall                                                        Nathaniel Eli                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00302          19210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00302          19211     IP *           *                   Moss                                                        Ellen B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00303          19213     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00303          19214     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00304          19218     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00304          19219     PD *           *                   1996 Honda Accord                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00304          19220     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00306          19226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00306          19227     IP *           *                   Hamlett                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00307          19228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00307          19229     IP *           *                   Long                                                        Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00308          19243     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00308          19244     IP *           *                   Moss                                                        Sue Ellen B                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00309          19245     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00309          19246     IP *           *                   Biles                                                       Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00310          19259     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00310          19260     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00312          19265     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00312          19266     IP *           *                   York                                                        Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00313          19267     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00313          19268     IP *           *                   Woods                                                       Linda Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00314          19269     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00314          19270     IP *           *                   Watson                                                      Herbert Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00315          19271     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00315          19272     BDD*           *                   North Carolina Technological Development Authority Inc.                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00316          19274     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00316          19275     IPP*           *                   Prentice                                                    Steven Dixon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00317          19280     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00317          19281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00318          19282     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00318          19283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00319          19284     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00319          19285     IP *           *                   McCullough                                                  Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00320          19286     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00320          19287     IP *           *                   Rivera                                                      Reynaraldo Rafael             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00321          19292     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00321          19293     ID *           *                   Keku                                                        John Kehinde                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00322          19294     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00322          19295     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00323          19296     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00323          19297     IP *           *                   Pyle                                                        Oneida                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00324          19298     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00324          19299     IP *           *                   Wade                                                        Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00325          19300     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00325          19301     IP *           *                   Whitfield                                                   Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00326          19303     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00326          19304     PD *           *                   $70,699.43 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00326          19305     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00326          19306     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00327          19307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00327          19308     IP *           *                   Anderson                                                    Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00328          19309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00328          19310     IP *           *                   Coble                                                       Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00329          19313     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00329          19314     IP *           *                   Murphy                                                      Emmaline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00330          19315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00330          19316     IPP*           *                   Cargill                                                     Frederick Anthony             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00331          19317     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00331          19318     IPP*           *                   Neal                                                        Ronald Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00332          19319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00332          19320     IPP*           *                   Melvin                                                      Reginald Cuttino              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00333          19336     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00333          19337     IP *           *                   Holland                                                     Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00335          19338     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00335          19339     BD *           *                   B&F Manufacturing                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00336          19350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00336          19351     IP *           *                   Brand                                                       Jo Ann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00337          19363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00337          19364     IP *           *                   Ashburn                                                     Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00338          19365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00338          19366     IP *           *                   Ferguson                                                    Willard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00339          19367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00339          19368     IP *           *                   English                                                     Sandra J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00340          19369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00340          19370     IP *           *                   Bias                                                        Rhoda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00341          19371     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00341          19372     IPP*           *                   Hauser                                                      Tyrice Stanard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00342          19373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00342          19374     IPP*           *                   Legardy                                                     Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00343          19386     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00343          19387     IP *           *                   Hammiel                                                     Evelyn J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00344          19390     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00344          19391     IP *           *                   Stockton                                                    Azalee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00345          19392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00345          19393     IP *           *                   Pruitt                                                      Lonell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00346          19394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00346          19395     BD *           *                   Gordham LCC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00347          19396     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00347          19397     IP *           *                   Noell                                                       Shirley B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00348          19411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00348          19412     IP *           *                   Johnson                                                     Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00349          19413     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00349          19414     IPP*           *                   King                                                        Andrew Carlesta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00350          19418     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00350          19419     IP *           *                   Sasser                                                      Charles III                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00351          19420     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00351          19421     IP *           *                   Rhodes                                                      Turhan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00352          19430     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00352          19431     IP *           *                   Stewart                                                     Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00353          19435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00353          19436     IPP*           *                   Turner                                                      Nicholas Eric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00354          19450     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00354          19451     BP *           *                   ITC of the Carolinas, Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00355          19459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00355          19460     ID *           *                   Watts                                                       Gary J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00356          19461     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00356          19462     IP *           *                   Knott                                                       Linda B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00357          19463     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00357          19464     BD *           *                   NuCare Carolina Ambulance, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-AUG-2021*                             
NCM       2003V00358          19465     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00358          19466     IP *           *                   Kelly                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00359          19467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00359          19468     IPP*           *                   Moore                                                        Brian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00360          19473     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00360          19474     IPP*           *                   Bethea                                                      Walter Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00361          19485     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00361          19486     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00362          19491     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00362          19492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00363          19521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00363          19522     IP *           *                   Carroll                                                     Mark F                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00364          19552     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00364          19553     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00365          19572     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00365          19573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00366          19584     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00366          19585     PD *           *                   $18,000 in U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00366          19586     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00367          19587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00367          19588     IPP*           *                   Ramsey                                                      Harry Rommell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00368          19593     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00368          19594     PD *           *                   2055 Lash Road                                                                            *                             *   *     *                   CA           04-DEA-428463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00368          19595     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00369          19603     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00369          19604     PD *           *                   $1,297.00 in U. S. Currency                                                               *                             *   *     *                   CA           03-DEA-424216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00369          19605     PD *           *                   $24,543.00 in U. S. Currency                                                              *                             *   *     *                   CA           03-DEA-424166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00369          19606     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00370          19628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00370          19629     IPP*           *                   Benjamin                                                    Marlon Stafford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00371          19642     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00371          19643     IPP*           *                   Soza                                                        Marco Aurelio Acosta          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00372          19644     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00372          19645     IP *           *                   Crite                                                       Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00373          19646     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00373          19647     IP *           *                   Fisher                                                      Myrtle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00374          19648     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00374          19649     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00375          19660     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00375          19661     BP *           *                   Recording Industry Assn of America                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00376          19662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00376          19663     ID *           *                   Lackey                                                      Dwight D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00377          19664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00377          19665     IP *           *                   Moorefield                                                  Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00378          19673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00378          19674     IP *           *                   Bond                                                        Willie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00379          19675     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00379          19676     ID *           *                   Broadhurst                                                  Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00380          19683     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00380          19684     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00381          19685     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00381          19686     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00382          19693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00382          19694     IP *           *                   Ross                                                        Aminata                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00384          19754     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00384          19755     BDD*           *                   Myers Communication Services, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00385          19777     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00385          19778     PD *           *                   $15,773.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00385          19779     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00386          19841     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00386          19842     IPP*           *                   Ali                                                         Icee Omar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00387          19844     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00387          19845     IPP*           *                   Fearrington                                                 Measha Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00388          19846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00388          19847     IP *           *                   Williams                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00389          19848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00389          19849     IP *           *                   Roberts                                                     Charles, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00390          19853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00390          19854     IPP*           *                   Moody                                                       Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00391          19855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00391          19856     IPP*           *                   Preacher                                                    Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          19859     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20129     PD *           *                   $10,568.64 In Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20130     PD *           *                   $1,807.45 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20131     PD *           *                   $5.00 in U. S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20132     PD *           *                   $46.92 in U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20133     PD *           *                   2002 Toyota Sequoia                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20134     PD *           *                   2000 Mercedes Benz S430                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20135     PD *           *                   Misc. Office Furn. & Equip                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20136     PD *           *                   $3,319.77 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00392          20139     BCM*           *                   Oasis Mortgage Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00393          19860     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00393          19861     IP *           *                   Watson                                                      Herbert Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19868     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19869     PD *           *                   2.00 Acres, 2340 K-Fork Rd                                                                *                             *   *     *                   RP           04-DEA-429566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19870     PD *           *                   .65 acre, 2085 K-Fork Rd                                                                  *                             *   *     *                   RP           04-DEA-429568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19871     PD *           *                   1.0 Acre, 1079 Brim Rd.                                                                   *                             *   *     *                   RP           04-DEA-429571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19872     PD *           *                   2.3 acres, 565 K-Fork Rd                                                                  *                             *   *     *                   RP           04-DEA-429572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19873     PD *           *                   124 Murphy Street                                                                         *                             *   *     *                   RP           04-DEA-429573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19874     PD *           *                   8.106 Acres, 130 Case Rd                                                                  *                             *   *     *                   RP           04-DEA-429578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          19875     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00394          24520     PD *           *                   126 Murphy Street                                                                         *                             *   *     *                   RP           04-DEA-429576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00396          19878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00396          19879     ID *           *                   Andrews                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00397          19884     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00397          19885     PD *           *                   1801 Mountain Trail Dr                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00397          19886     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00398          19888     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00398          19889     IP *           *                   Williams                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00399          19890     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00399          19891     IP *           *                   Wagner                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00400          19892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00400          19893     IP *           *                   Riffle                                                      Corinna A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00402          19896     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00402          19897     ID *           *                   Tate                                                        Thelma C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00403          19898     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00403          19899     ID *           *                   Timlic                                                      Vivian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00404          19900     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00404          19901     PD *           *                   1999 Chevrolet Silverado                                                                  *                             *   *     *                   VH           04-DEA-439283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2003V00404          19902     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004R00001          19925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00001          19926     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00002          19933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00002          19934     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00002          21897     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00002          21898     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00003          19943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00003          19944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00003          19945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00003          19946     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00004          19956     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00004          19957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00004          19958     BD *           *                   Lisy Corporation                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00005          19959     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00005          19960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-DEC-2007*                             
NCM       2004R00006          19985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00006          19986     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00006          20593     BVI*           *                   Wachovia Bank and Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1940.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NCYadkin              27055     *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00006          20594     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00006          20595     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00006          20596     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00006          20597     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00007          19990     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00007          21055     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00007          21057     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00007          21062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00007          21235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00008          19987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00008          19988     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00008          20525     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00008          20526     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00008          20527     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00008          20528     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00009          19991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00009          19992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00010          19997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00010          19998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00011          19999     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00011          20000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00012          20003     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00012          20004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00013          20005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00013          20006     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00014          20010     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00014          20011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00014          20012     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00014          20442     BVI*           *                   Vanguard Car Rental                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1540.19                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00014          20443     BVI*           *                   Compass Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4379.33                     *                             *                             *                                                                                           *              *              *                             *                             *                             Birmingham          AL                    35296     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00014          20740     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00015          20015     BVI*           *                   Bank Of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10191.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20177     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20178     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20179     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20180     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20181     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00015          20401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00016          20025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00016          20026     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00016          20422     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00016          20423     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00016          20424     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00016          20425     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00017          20023     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00017          20024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00019          20030     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00019          20031     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00019          20032     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00020          20033     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00020          20035     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00020          20619     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4254.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27705     *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00020          20620     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00020          20622     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00021          20036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00021          20037     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00021          20674     BVI*           *                   First National Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3333.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NCRichmond            28379     *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00021          20675     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00022          20040     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00022          20115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00023          20041     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00023          20042     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00023          20623     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2502.55                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27705     *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00023          20624     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00023          20625     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00023          20626     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00023          20627     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00024          20045     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00024          20046     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00025          20047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00025          20048     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00026          20049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00026          20050     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00026          20051     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00026          20052     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00027          20053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00027          20054     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00028          20055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00028          20056     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00028          20436     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00029          20057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00029          20058     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00030          20061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00030          20062     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00030          20454     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00030          20455     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00031          20063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00031          20064     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00031          20451     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00031          20452     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00031          20453     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00032          20065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00032          20066     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00033          20067     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00033          20068     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00034          20069     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00034          20070     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00034          20631     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               799.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00034          20632     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00034          20633     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00035          20071     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00035          20072     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00035          20444     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00036          20079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00036          20080     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00036          20536     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00037          20081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00037          20082     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00037          20085     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00037          20086     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00038          20083     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00038          20084     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00039          20088     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00039          20628     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          20091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          20092     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00041          20309     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00041          21026     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          21027     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          21028     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          21029     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          21030     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          24560     BVI*           *                   CitiFinancial Mortgage                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28552.73                    *                             *                             *                                                                                           *              *              *                             *                             *                             Coppell             TX                    75019     *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00041          24561     BVI*           *                   Select Portfolio Servicing (formerly Fairbanks Captial)                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               62815.56                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salt Lake City      UT                    84115     *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00042          20093     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00042          20094     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00043          20095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00043          20096     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00043          21704     BVI*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               289000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27102     *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00043          21705     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00043          21884     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00044          20102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00044          20103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00044          20447     BVI*           *                   Piedmont Federal Savings and Loan                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1890.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00044          20448     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00044          20449     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00044          20450     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00045          20104     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00045          20105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00045          20439     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3220.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00045          20440     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00045          20441     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00046          20112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00046          20113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00047          20116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00047          20117     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00048          20140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00048          20141     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00049          20142     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00049          20143     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00049          20529     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00049          20530     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00050          20150     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00050          20151     BD *1          *                   Project Homestead                                                                         *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00051          20152     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00051          20153     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00052          20159     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00052          20160     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00052          20161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00052          21374     BVI*           *                   White Fox Bar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCYadkin                        *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00053          20155     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00053          20156     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00053          20498     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4220.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00053          20499     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00053          20500     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00053          20501     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00054          20157     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00054          20158     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00054          20490     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1040.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00054          20491     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00054          20492     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00054          20493     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00055          20162     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00055          20163     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00055          20488     BVI*           *                   Southern Community Bank & Trust                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27265     *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00055          20489     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00056          20164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00056          20165     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00056          20484     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3398.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NCDavie               27006     *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00056          20485     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00056          20486     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00056          20487     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00057          20166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00057          20167     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00057          20168     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00058          20169     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00058          20170     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00058          20482     BVI*           *                   Food Lion, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00058          20483     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00059          20171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00059          20172     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00059          20641     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1462.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00059          20642     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00059          20643     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00060          20173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00060          20174     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00060          20721     BVI*           *                   Food Lion, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00060          20724     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00060          20725     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00060          20726     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00061          20175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00061          20176     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00061          20312     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00061          20478     BVI*           *                   Food Lion, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pfafftown           NCForsyth             27040     *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00061          20479     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00061          20480     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00061          20481     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00062          20182     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00062          20183     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-AUG-2007*                             
NCM       2004R00062          551205    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCM       2004R00062          592562    BVI*           *                   Randolph Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             14-JUL-2007*                             
NCM       2004R00062          592584    BVI*           *                   Commonwealth Land Title Insurance Company                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               214000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Glen Allen          VA                    23060     *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             14-JUL-2007*                             
NCM       2004R00063          20184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00063          20185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00064          20186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00064          20187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00065          20188     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00065          20189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00066          20190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00066          20191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00067          1043343   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCM       2004R00067          20194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCSurry               27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-JAN-2008*                             
NCM       2004R00067          20195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Eden                NCSurry               27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-JAN-2008*                             
NCM       2004R00068          20198     A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00068          20199     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00069          20200     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00069          20201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00070          20204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00070          20205     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-JUN-2013*                             
NCM       2004R00071          20206     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00071          20207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00072          20209     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00072          20215     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00073          20213     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00073          20214     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00073          21780     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00074          20220     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00074          20221     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00074          20222     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00074          20223     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00075          20224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00075          20225     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00076          20230     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00076          20231     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00077          20233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00077          20234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00077          22085     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00078          20235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00078          20236     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00078          20745     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00079          20237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00079          20238     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00080          20241     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00080          20242     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00081          20243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00081          20244     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00082          20245     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00082          20246     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00083          20247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00083          20248     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00083          20496     BVI*           *                   Randolph Bank and Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2715.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00083          20497     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00084          20249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00084          20250     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00084          20494     BVI*           *                   Bank of the Carolinas                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12810.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00084          20495     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00085          20251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00085          20252     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00085          20672     BVI*           *                   Hillsborough National Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16299.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NCOrange              27278     *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00085          20673     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00086          20253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00086          20254     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00086          20670     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1146.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsboro           NCChatham             27312     *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00086          20671     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00087          20255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00087          20256     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2004R00087          20668     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8227.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             NCRandolph            27370     *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00087          20669     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00088          20257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00088          20258     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00088          20666     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15867.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NCOrange              27278     *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00088          20667     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00089          20259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00089          20260     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00089          20830     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00090          20261     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00090          20262     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00091          20265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00091          20266     BD *1          *                   Alternative Brands, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00091          20267     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAR-2010*                             
NCM       2004R00092          20268     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00092          20269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00093          20270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00093          20271     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00094          20272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00094          20273     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00095          20274     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00095          20276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-SEP-2013*                             
NCM       2004R00095          20277     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-APR-2009*                             
NCM       2004R00095          2100588   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100589   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100597   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100640   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100648   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100650   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100655   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100665   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100667   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100670   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100729   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100742   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100743   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100750   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100753   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100756   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100760   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100763   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100771   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100786   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100789   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          2100798   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2004R00095          417902    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          417917    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          417937    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          417952    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          417960    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          417976    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441521    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441546    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441556    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             15-APR-2009*                             
NCM       2004R00095          441560    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441571    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441582    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441594    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441604    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441608    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             30-APR-2009*                             
NCM       2004R00095          441621    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441638    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441644    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441654    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441673    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441690    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441828    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          441833    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442414    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442422    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442428    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442430    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442438    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442439    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442440    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442445    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442477    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442487    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442496    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442497    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442548    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00095          442568    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NV*                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             15-APR-2009*                             
NCM       2004R00095          465401    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          465414    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468452    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468456    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468467    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468488    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468497    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468504    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468505    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468506    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468512    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468516    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468517    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468521    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468528    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468539    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468540    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468543    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             20-NOV-2007*                             
NCM       2004R00095          468549    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468557    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468563    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468570    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468573    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468576    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468586    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468598    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468605    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468615    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468624    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468627    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468635    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468644    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468650    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468660    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468666    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468701    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468703    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468711    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468719    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468731    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468732    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468743    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468751    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468765    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468776    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468777    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468782    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468788    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468796    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468809    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468816    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468834    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468843    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468859    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468879    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468886    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468918    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468960    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468968    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468975    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468978    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468985    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468995    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          468999    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469018    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469111    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469831    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469834    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469836    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469840    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469841    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469842    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469843    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469847    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             12-OCT-2007*                             
NCM       2004R00095          469849    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469853    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469854    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469857    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469858    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469859    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469867    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469869    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00095          469870    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2004R00096          20278     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00096          20279     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00097          20283     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00097          20284     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00097          21300     BVI*           *                   Milford Suzuki                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milford             PA                    18337     *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00097          21301     BVI*           *                   Pompton Honda Suzuki                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pompton Plains      NJ                    07444     *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00097          21901     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00098          20285     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00098          20286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00099          20287     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00099          20288     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00099          23628     BVI*           *                   Sheet Metal Workers Training Fund of NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               136926.45                   *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                              *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00099          23630     BVI*           *                   Sheet Metal Workers #159 Pension Fund                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                              *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00100          20294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00100          20295     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00100          20591     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2325.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00100          20592     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00101          20290     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUN-2020*                             
NCM       2004R00101          20291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUN-2020*                             
NCM       2004R00101          22520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00101          23030     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-AUG-2012*                             
NCM       2004R00101          23031     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00101          23032     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00101          23087     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00102          20292     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00102          20293     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAR-2009*                             
NCM       2004R00102          500714    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             24-MAR-2009*                             
NCM       2004R00102          500715    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             24-MAR-2009*                             
NCM       2004R00103          20296     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00103          20297     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00103          20584     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2425.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCGuilford            27263     *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00103          20585     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00103          20586     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00104          20298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00104          20299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00104          20300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00105          20301     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00105          20302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00106          20303     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00106          20304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-MAR-2009*                             
NCM       2004R00107          20307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00107          20308     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00107          23668     BVI*           *                   U.S. Department of Labor                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               93055.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32202     *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00108          20325     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00108          20326     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00108          20327     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00109          20329     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00109          20330     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00109          20350     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00110          20331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00110          20332     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00111          20333     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00111          20334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-DEC-2009*                             
NCM       2004R00111          20335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-DEC-2009*                             
NCM       2004R00114          20351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00114          20352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00115          20353     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00115          20354     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00116          20355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00116          20356     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00117          20357     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00117          20358     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00118          20359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00118          20360     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00119          20362     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00119          20365     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00119          20945     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1239.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27705     *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00119          20946     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00120          20363     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00120          20364     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00120          20943     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27705     *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00120          20944     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00121          20366     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00121          20367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00122          20368     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00122          20369     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00122          20636     BVI*           *                   Mutual Community Savings Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00122          20637     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00122          20638     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00123          20383     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00123          20384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00124          20385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00124          20386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-SEP-2022*                             
NCM       2004R00125          20387     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00125          20388     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00125          20653     PD *2          *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00126          20389     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00126          20390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00127          20396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-APR-2008*                             
NCM       2004R00127          20397     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Rockwell            NCRowan                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-20043 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00127          20477     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Salisbory           NCRowan                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-20043 *                                                                                  *                                                                                                                   23-SEP-2006*                             28-JAN-2008*                             
NCM       2004R00128          20398     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00128          20399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00129          20403     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00129          20404     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00129          20405     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00129          20688     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00130          20406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00130          20407     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00131          20408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00131          20409     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00132          20412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00132          20413     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00133          20414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00133          20415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00134          20418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00134          20419     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-FEB-2013*                             
NCM       2004R00136          20420     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00136          20421     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-FEB-2012*                             
NCM       2004R00137          20457     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00137          20463     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00138          20459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00138          20460     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00138          20464     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00138          21090     BVI*           *                   National Guard Armory                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27607     *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00139          20461     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00139          20462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00140          20465     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00140          20466     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00140          414830    BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    38118     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00141          20471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00141          20472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00142          20473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00142          20474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00143          20475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00143          20476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00144          20504     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00144          20505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00145          20506     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00145          20507     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00146          20510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00146          20511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00147          20512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00147          20513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00147          25352     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               255119.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00147          25353     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00147          27244     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          20514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          20515     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00148          24727     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24760     PPR*2          *                   $3,837,369.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24761     PPR*3          *                   $32,926.74 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24762     PPR*4          *                   165 Azalea Lake Dr., Salisbury, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24763     PPR*5          *                   Italy Cafe assets, Salisbury, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24764     PPR*6          *                   2002 Jaguar, VIN SAJEA51D42XC37994                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24765     PPR*7          *                   2003 Land Rover, VIN SALTP164X3A799379                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24766     PPR*8          *                   2005 Mini Cooper, VIN WMWRE33455TD91502                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00148          24767     PPR*9          *                   2005 Ford Mustang GT, VIN 1ZFT82H855129114                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00149          20516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00149          20517     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00150          20518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00150          20519     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00150          22681     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27703     *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00150          22722     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00151          20540     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-FEB-2013*                             
NCM       2004R00151          20541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-JUN-2011*                             
NCM       2004R00151          25162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-JUN-2011*                             
NCM       2004R00151          407083    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             08-DEC-2008*                             
NCM       2004R00151          997267    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCM       2004R00152          20542     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00152          20543     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00153          20545     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00153          20546     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00153          20843     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moncure             NCChatham             27559     *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00153          20844     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00153          20845     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00153          21697     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00153          21698     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00153          21699     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00153          21785     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00154          20548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00154          20550     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00155          20551     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00155          20552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00155          20553     BVI*           *                   Direct TV                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00156          20554     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00156          20555     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00156          20837     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1349.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Pleasant        NCCabarrus            28124     *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00156          20838     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00156          20839     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00157          20557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00157          20705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00157          20828     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00157          24217     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00158          20558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00158          20559     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00158          20560     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00158          20840     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00159          20561     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00159          20562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00160          20563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00160          20564     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-FEB-2019*                             
NCM       2004R00160          20565     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-FEB-2019*                             
NCM       2004R00161          20566     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00161          20567     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00162          20570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00162          20571     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00162          20572     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00162          20573     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00163          20578     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00163          20579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00164          20587     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00164          20588     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00165          20598     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00165          20599     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00166          20600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00166          20601     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00167          20602     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00167          20603     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00168          20604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00168          20605     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00168          22119     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00168          22120     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00169          20606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00169          20607     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-MAR-2021*                             
NCM       2004R00169          22674     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-MAR-2021*                             
NCM       2004R00170          20609     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00170          20615     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00171          20611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00171          20612     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00171          20974     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00171          20975     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00172          20613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00172          20614     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00173          20616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00173          20617     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00174          20618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00174          20621     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00175          20629     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00175          20630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00176          20634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00176          20635     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00177          20661     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00177          20662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00178          20676     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00178          20677     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00178          20968     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6548.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson            27360     *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00178          20969     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00178          20970     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          20684     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          20685     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00182          20686     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00182          23700     BVI*           *                   G Force Minis, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1718.49                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23701     BVI*           *                   Fisher Price Toys, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               95.95                       *                             *                             *                                                                                           *              *              *                             *                             *                             Nuddketib           WI                    53562     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23702     BVI*           *                   Wheel Specialist, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7679.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Tempe               AZ                    85201     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23703     BVI*           *                   Atlanta Wheels & Accessories                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7797.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30067     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23704     BVI*           *                   Western Distributors of Atlanta                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1308.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30318     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23705     BVI*           *                   Spencer Cycles                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1180.21                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              28159     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23706     BVI*           *                   Cycle Concepts                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6552.15                     *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23224     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23707     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23708     BVI*           *                   Doug Herbert Performance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3241.49                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NC                    28092     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAR-2010*                             
NCM       2004R00182          23709     BVI*           *                   MTC Engineering, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2632.52                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cocoa               FL                    32922     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23710     BVI*           *                   Scooters & Cycles                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6760.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Myrtle Beach        SC                    29577     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23711     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23712     BVI*           *                   Chrome Pros Plating                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7592.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Corpus Christi      TX                    78415     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23713     BVI*           *                   Real Life Designs                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Nottingham          NJ                    08619     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23714     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23715     BVI*           *                   Paragon Sight & Sound                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4745.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Ann Arbor           MI                    48103     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23716     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23717     BVI*           *                   PDK Wheels & Auto Accessories                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14388.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Hobart              IN                    46342     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23718     BVI*           *                   SOS Electronics                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13474.87                    *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                    90021     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23719     BVI*           *                   Decah dba Blacksheep Sales                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3630.08                     *                             *                             *                                                                                           *              *              *                             *                             *                             Plainsboro          NJ                    08536     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23720     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23721     BVI*           *                   Dealer Direct Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               41844.35                    *                             *                             *                                                                                           *              *              *                             *                             *                             Allentown           PA                    18104     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-NOV-2008*                             
NCM       2004R00182          23725     BVI*           *                   Soundwaves                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3698.38                     *                             *                             *                                                                                           *              *              *                             *                             *                             Santa Cruz          CA                    95062     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          23728     BVI*           *                   Japan Direct                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1551.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                          *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          26843     BVI*           *                   AKM Jewelry                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8369.55                     *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19711     *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27766     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27767     BVI*           *                   Black Forest Home Security                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1970.63                     *                             *                             *                                                                                           *              *              *                             *                             *                             Colorado Springs    CO                    80908     *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27768     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27769     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27770     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27771     BVI*           *                   B&H Photo, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6306.19                     *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10001     *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27772     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27773     BVI*           *                   Your Supply Depot                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6180.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Des Plaines         IL                    60016     *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27774     BVI*           *                   Factory Direct Marketing                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14730.38                    *                             *                             *                                                                                           *              *              *                             *                             *                             Livonia             MI                    48150     *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27775     BVI*           *                   Gennie Shifter Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               261.79                      *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              CO                    80219     *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00182          27776     BVI*           *                   Dearborn Offset Printing                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1360.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dearborn            MI                    48124     *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00183          20680     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00183          20681     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00183          20682     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00183          20683     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00186          20690     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00186          20691     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00187          20692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00187          20693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00188          20694     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00188          20695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00189          20696     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00189          20697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00190          20698     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00190          20699     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00192          20707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-DEC-2007*                             
NCM       2004R00192          20829     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00193          20709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00193          21803     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00194          20710     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00194          20711     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00194          25069     BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28146     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00194          25072     BVW*           *                   D&E Trucking/Manufacturing, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moncks Corner       SC                    29461     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00194          25073     BVW*           *                   East Coast Truck Lines                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29202     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00195          20712     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00195          20713     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00195          20714     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00195          20715     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00195          20716     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00196          20717     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00196          20718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00197          20719     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00197          20720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00198          20722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00198          20723     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00199          20727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00199          20728     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00200          20729     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00200          20730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00201          20731     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00201          20732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00201          20950     BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27495     *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00202          20733     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00202          20734     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00203          20735     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00203          20736     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00205          20738     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00205          20739     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00206          20742     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00206          20744     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00206          21593     BVI*           *                   Department of Veteran's Affairs                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4370.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00207          20755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00207          20756     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00208          20757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00208          20758     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00208          20957     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00208          20958     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00209          20761     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00209          20762     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00209          20763     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00210          20764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00210          20765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00211          20766     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00211          20767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00212          20768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00212          20769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00214          20775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00214          20776     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00215          20777     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00215          20778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00217          20779     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00217          20780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00218          20781     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00218          20782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00220          20783     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00220          20784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00220          20785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00221          20786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00221          20787     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00221          21712     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00221          21713     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00221          21714     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00224          20790     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00224          20791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00225          20788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00225          20789     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00226          20792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00226          20793     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00227          20794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00227          20795     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00227          20796     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00227          21127     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00227          21218     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00228          20797     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00228          20798     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00229          20799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00229          20800     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00230          20801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00230          20802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00230          20803     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00231          20804     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00231          20805     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00232          20808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00232          20809     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00232          20965     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5214.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Carrboro            NCOrange              27510     *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00232          20966     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00232          20967     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00233          20810     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00233          20811     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00234          20812     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00234          20813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00235          20814     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00235          20815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00236          20816     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00236          20817     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00237          20818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00237          20819     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00238          20822     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00238          20823     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00238          20971     BVI*           *                   First State Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7721.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00238          20972     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00238          20973     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00239          20826     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00239          20827     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00240          20831     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00240          20832     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00240          21011     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00240          21012     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00241          20846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00241          20847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00242          20848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00242          20849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00243          20850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00243          20851     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          20852     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          20853     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00244          21399     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21400     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   HI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21401     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21402     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21403     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21404     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21405     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21406     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21407     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21408     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21409     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21410     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21411     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21412     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21413     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21414     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21415     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21416     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21417     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21420     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21421     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21422     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21423     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21424     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21425     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00244          21426     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00245          20854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00245          20855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00246          20856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00246          20857     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00246          22772     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00246          22773     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00246          22774     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00247          20859     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00247          22870     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00248          20860     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00248          20861     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00248          20862     BVI*           *                   Southern Community Bank and Trust                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2336.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27265     *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00248          20962     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00249          20865     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00249          20866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00250          20867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00250          20868     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2004R00250          20869     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00250          20870     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00250          21189     BVI*           *                   Lane Jewelry                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00250          21190     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00251          20877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00251          20878     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00251          20963     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00251          20964     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00252          20881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00252          20882     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00252          20961     BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3673.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00252          21015     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00253          20883     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00253          20884     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00253          20885     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00254          20887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00254          20888     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00255          20889     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00255          20890     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00255          21443     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00255          21444     BVI*           *                   Mill Creek Apartments                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1770.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00255          21445     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00255          21446     BVI*           *                   Crowne at James Landing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00256          20894     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00256          20895     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00257          20896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00257          20897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00257          20898     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00258          20899     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00258          20900     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JUN-2013*                             
NCM       2004R00258          20901     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-SEP-2007*                             
NCM       2004R00258          21294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00259          20902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00259          20903     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00259          22299     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00260          20911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00260          20912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00261          20913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00261          20914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00262          20931     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00262          20932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00263          20933     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00263          20934     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00263          20935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00263          846058    BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               152100.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Fuquay-Varina       NC                    27526     *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2004R00263          846061    BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               356000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2004R00263          846077    BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               525000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27604     *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2004R00264          20936     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00264          20937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00265          20940     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00265          20941     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00265          20942     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00268          20951     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00268          20952     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00269          20953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00269          20954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00270          20960     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00270          20980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00270          21192     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00270          21193     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00270          21194     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00270          21195     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00271          20981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00271          20982     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          20987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          20988     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00275          21107     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5835.10                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus                      *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21379     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21380     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21381     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21382     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21383     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21384     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21385     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00275          21386     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00276          20991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00276          20992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00276          20993     BVI*           *                   Systems Engineering, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00277          20994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00277          20995     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00277          20996     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00278          20998     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00278          20999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00279          21000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00279          21001     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00280          21002     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00280          21003     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00281          21004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00281          21005     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00281          21129     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2530.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00281          21130     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00282          21006     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00282          21007     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00282          21203     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               740.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00282          21204     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00282          21205     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00282          21206     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00282          21207     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00282          21208     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00283          21009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00283          21010     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00283          21135     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00283          21136     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00284          21013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00284          21014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00284          21133     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27403     *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00284          21134     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00285          21016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00285          21017     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00285          21131     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2290.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00285          21132     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21020     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21021     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-OCT-2010*                             
NCM       2004R00286          21304     BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1734.12                     *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28106     *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21305     BVI*           *                   Lowes Foods                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3948.76                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27114     *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21557     BVI*           *                   Fairway 5-Star                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               775.47                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21558     BVI*           *                   Angelo Brothers                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               474.87                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21560     BVI*           *                   Fairway One Stop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1549.68                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21561     BVI*           *                   Fairway Citgo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2959.88                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21562     BVI*           *                   JB Food Market                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1561.41                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21563     BVI*           *                   L. Food Market                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               596.51                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21564     BVI*           *                   Waughtown Market                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               962.98                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21565     BVI*           *                   Bi-Lo Grocery Store                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               873.75                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21566     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21567     BVI*           *                   Asheboro Pawn                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00286          21585     BVI*           *                   Don Samuel                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1381.32                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00287          21031     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00287          21032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00287          21033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00288          21034     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00288          21035     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00288          21387     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00289          21042     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00289          21043     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00289          21200     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00289          21201     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00290          21044     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00290          21045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00291          21048     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00291          21049     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00291          21202     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00292          21046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00292          21047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00293          21050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00293          21051     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00293          21052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00293          21196     BVI*           *                   Southern Community Bank & Trust                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5405.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00293          21197     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00293          21198     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00293          21199     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00294          21053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00294          21054     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00295          21056     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00295          21058     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00296          21064     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00296          21065     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JAN-2011*                             
NCM       2004R00296          21066     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00297          21069     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00297          21070     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00297          21523     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00298          21067     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00298          21068     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00298          21128     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               39533.86                    *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                              *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00299          21071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00299          21072     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00300          21073     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00300          21074     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00300          21075     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00301          21078     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00301          21079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-MAY-2014*                             
NCM       2004R00302          21080     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00302          21081     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00302          23116     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00303          21082     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00303          21083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00304          21091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00304          21092     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00304          21522     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00306          21093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00306          21094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00307          21100     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00307          21101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00308          21102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00308          21103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00308          22220     BVI*           *                   Express Teller Services, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00309          21104     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00309          21105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00309          21106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00310          21108     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00310          21109     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00310          21110     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00312          21115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00312          21116     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00312          21117     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00313          21118     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00313          21119     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00313          22344     BVI*           *                   Department of Veteran Affairs                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00313          22390     BVI*           *                   Department of Veteran Affairs                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Paul            MN                    55111     *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00315          21122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00315          21123     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00315          21711     BVI*           *                   North Carolina National Guard Armory                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27607     *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00317          21139     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00317          21140     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00317          21141     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00317          21142     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00317          21143     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00317          21144     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00317          21145     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00317          21146     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00318          21153     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00318          21154     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00319          21155     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00319          21156     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00320          21157     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00320          21158     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00321          21159     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00321          21160     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00322          21161     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00322          21162     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00323          21163     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00323          21164     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00324          21168     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00324          21169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00324          23660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00325          21182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00325          21183     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00325          21184     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00325          21586     BVI*           *                   Lighthouse Financial Corp.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1977000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00326          21185     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00326          21186     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00326          21187     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00326          21534     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17254.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUL-2007*                             
NCM       2004R00327          21211     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00327          21212     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00328          21214     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00328          21215     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00329          21216     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00329          21217     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00329          21868     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00329          21869     ISO*           *                   *                                                           *                             *                             *   *     *                                                   *                             SOCW*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00329          21872     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00329          21873     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00330          21219     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00330          21220     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00331          21223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00331          21224     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00332          21225     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00332          21226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-MAR-2008*                             
NCM       2004R00333          21227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00333          21228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00334          21236     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00334          21237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00335          21240     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00335          21241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00336          21244     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00336          21245     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00337          21246     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00337          21247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00338          21248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00338          21249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00340          21250     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00340          21251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00341          21252     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00341          21253     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00342          21256     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00342          21257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00343          21254     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00343          21255     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00344          21258     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00344          21259     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00345          21260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00345          21261     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00346          21262     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00346          21263     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00347          21266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00347          21267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00348          21264     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00348          21265     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00349          21270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00349          21271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00351          21272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00351          21273     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00352          21276     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00352          21277     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00353          21278     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00353          21279     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00353          21510     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3470.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00353          21511     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00353          21513     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00354          21280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00354          21281     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00355          21288     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00355          21289     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00356          21290     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00356          21291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00357          21292     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00357          21293     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00358          21295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00358          21296     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00358          21297     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2004R00358          21526     BVI*           *                   Reliable Pawn Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00358          21527     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00358          21528     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00359          21298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00359          21299     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00359          21605     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               490.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00359          21606     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00359          21607     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00359          21608     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00360          21302     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00360          21303     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00360          21529     BVI*           *                   Reliable Pawn Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00360          21530     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00361          21308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00361          21309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00362          21310     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00362          21311     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00363          21312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00363          21313     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JUN-2008*                             
NCM       2004R00363          21600     BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16416.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00363          21601     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00363          21602     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00363          21603     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00363          21604     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00364          21314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00364          21315     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00364          21535     BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3692.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00364          21536     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00364          21537     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00364          21538     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00364          21539     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00365          21320     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00365          21321     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00366          21322     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00366          21323     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00366          21700     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00367          21324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00367          21325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00368          21326     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00368          21327     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00369          21338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00369          21339     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00369          21540     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4689.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00369          21541     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00370          21344     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00370          21345     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-SEP-2010*                             
NCM       2004R00370          21542     BVI*           *                   Omni National Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7824.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00370          21543     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00370          21544     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00370          21545     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00370          21546     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00371          21351     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00371          21377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00371          22217     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00372          21358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00372          21359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00372          21378     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00373          21360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00373          21361     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00374          21364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00374          21365     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00375          21368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00375          21369     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00376          21370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00376          21371     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00376          21372     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00376          21373     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00377          21388     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00377          21389     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-MAR-2010*                             
NCM       2004R00378          21418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00378          21419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00379          21427     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00379          21428     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00379          21429     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00379          21430     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00379          21431     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00379          21432     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00379          21568     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21569     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21573     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21574     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21575     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21576     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21577     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21578     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21579     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21580     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21581     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21582     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21583     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00379          21584     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00380          21433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00380          21435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00380          21442     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00381          21447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00381          21448     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00381          21449     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00382          21458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00382          21459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00382          22668     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00382          22669     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00382          22670     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00382          22671     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00382          22672     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00382          22673     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00383          21460     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00383          21461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00384          21462     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00384          21463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             21-APR-2010*                             
NCM       2004R00384          21464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00384          21505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00385          21470     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00385          21471     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00385          21472     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00385          21473     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00386          21465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00386          21466     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00386          21467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00387          21468     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00387          21469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2008*                             
NCM       2004R00388          21474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00388          21475     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00389          21476     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00389          21477     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00390          21490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00390          21491     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00391          21492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00391          21493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00392          21498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00392          21499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00393          21500     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00393          21501     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00394          21502     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00394          21503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00394          21504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-JUL-2009*                             
NCM       2004R00395          21508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00395          21509     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00395          22682     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00395          22683     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00396          21514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00396          21515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00397          21517     BD *           *                   Brian Center of Durham                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00397          21519     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00398          21520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00398          21521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00399          21524     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00399          21525     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00400          21547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00400          21548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00401          21549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00401          21550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00402          21553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00402          21554     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00403          21594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00403          21595     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00404          21596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00404          21597     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00405          21598     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00405          21599     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00406          21609     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00406          21610     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00406          21706     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               817.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Browns Summit       NCGuilford            27214     *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00406          21707     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00406          21708     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00407          21611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00407          21612     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             21-MAR-2022*                             
NCM       2004R00408          21613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00408          21614     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00409          21615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00409          21616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00410          21617     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00410          21618     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00411          21621     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00411          21622     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00411          21623     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00413          21632     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00413          21633     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00414          21631     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00414          21634     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00414          21635     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00415          21637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00415          21638     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00415          22087     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00415          22088     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00416          21639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00416          21640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00417          21641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00417          21642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00418          21643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00418          21644     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00419          21645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00419          21646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00420          21647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00420          21648     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00420          22089     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2075.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00420          22090     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00421          21649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00421          21650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00421          22108     BVI*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3190.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00421          22109     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00421          22110     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00421          22111     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00422          21651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00422          21652     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-FEB-2011*                             
NCM       2004R00423          21653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00423          21654     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00423          21655     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00424          21656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00424          21657     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00424          22121     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00424          22122     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00424          22124     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00425          21658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00425          21659     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00425          22854     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00425          22855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Danville            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00425          23247     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00426          21660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00426          21661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00426          21664     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00427          21665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00427          21666     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-MAY-2014*                             
NCM       2004R00427          23472     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00428          21669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00428          21670     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00428          21671     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00428          21701     BVI*           *                   First Fidelity Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6074.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Biscoe              NCMontgomery                    *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00428          21702     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00428          21703     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00429          21672     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00429          21673     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00429          21674     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00429          21914     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bennett             NCChatham             27208     *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00429          21915     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00429          21916     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00430          21675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00430          21676     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00430          21677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00431          21678     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13472     *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-SEP-2019*                             
NCM       2004R00431          21679     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2020*                             
NCM       2004R00432          21680     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00432          21681     BD *           *                   Triad Clinical Lab                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00433          21682     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00433          21683     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00433          22112     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Norwood             NCStanly                        *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00434          21684     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00434          21685     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00434          21686     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00434          21948     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00435          21689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00435          21690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00436          21691     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00436          21692     BD *           *                   Tenet Healthcare Central Carolina Hospital Sanford                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                        301                                        23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00437          21693     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00437          21694     BD *           *                   C.W. Medical, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00438          21695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00438          21696     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00438          22272     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9320.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                    27511     *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00438          22273     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6850.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00438          22274     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2760.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Garner              NC                    27529     *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00439          21716     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00439          21717     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00440          21718     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00440          21719     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00442          21723     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00442          21724     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00443          21725     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00443          21726     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00444          21727     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00444          21728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00445          21729     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00445          21730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00446          21734     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00446          21735     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00447          21757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00447          21761     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00448          21770     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00448          21771     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00449          21772     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00449          21773     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00450          21774     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00450          21775     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00451          21776     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00451          21777     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00451          22314     BVI*           *                   Department of Veteran's Affairs                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00452          21778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00452          21779     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00453          21781     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00453          21782     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00453          21783     IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00453          21784     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00454          21786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00454          21787     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00454          21814     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00454          22919     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00455          21788     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00455          21789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00456          21794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00456          21795     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2004R00456          21796     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00456          21797     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JAN-2008*                             
NCM       2004R00456          22256     BVI*           *                   City Pawn Shop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00456          22324     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00457          21806     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00457          21807     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00458          21808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00458          21809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00458          21810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00458          21811     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00459          21815     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00459          21816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00459          21817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00460          21818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00460          21819     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00461          21824     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00461          21825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-MAR-2009*                             
NCM       2004R00462          21826     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00462          21827     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-DEC-2008*                             
NCM       2004R00463          21828     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00463          21829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00464          21830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00464          21831     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00466          21834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00466          21835     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00468          21838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00468          21839     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00468          22481     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00469          21841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00469          21842     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00470          21843     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00470          21844     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00471          21845     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00471          21846     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00472          21847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00472          21848     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00473          21849     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00473          21850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00474          21851     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00474          21852     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00475          21857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00475          21858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00475          21859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00476          21860     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00476          21861     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00476          22100     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3050.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27403     *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00476          22103     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00476          22104     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00476          22105     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00476          22106     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00477          21864     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00477          21865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00478          21866     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00478          21867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00479          21870     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00479          21871     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00480          21874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00480          21875     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00481          21876     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00481          21877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00482          21880     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00482          21881     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00483          21895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00483          21896     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              Y                            *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00483          22118     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00484          21885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00484          21886     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00485          21892     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00485          21893     BD *           *                   APAC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00486          21891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00486          21894     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00487          21899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00487          21900     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00487          22117     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00489          21904     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00489          21905     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00490          21906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00490          21907     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00491          21908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00491          21909     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00492          21917     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00492          21918     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00492          22116     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               48224.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27703     *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00493          21922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00493          21923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00494          21924     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00494          21925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00494          21926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00494          21927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00495          21928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00495          21929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00495          21930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00496          21933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00496          21934     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00496          21935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-JUL-2007*                             
NCM       2004R00496          22960     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-20053 *                                                                                  *                                                                                                                   23-SEP-2006*                             26-JUL-2007*                             
NCM       2004R00497          21942     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          21943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00497          23373     BVI*           *                   Chase Bank Card Services, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33633     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23374     BVI*           *                   Citigroup, Inc./Citibank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23375     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23376     BVI*           *                   Discover Financial Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30321     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23379     BVI*           *                   MBNA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19884     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23380     BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23381     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McDonough           GA                    30253     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23382     BVI*           *                   Digital Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marlborough         MA                    01752     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23383     BVI*           *                   Household Credit                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93912     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23384     BVI*           *                   Franklin Mint Federal Credit Union                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Broomall            PA                    19008     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23385     BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00497          23386     BVI*           *                   Nova Information Systems                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37920     *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00498          21946     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00498          21947     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00499          21949     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00499          21950     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00499          22107     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19581.74                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00500          21951     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00500          21952     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00502          21954     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00502          21955     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00503          21956     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00503          21957     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00503          21958     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00503          21959     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00503          23362     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    37501     *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00504          21960     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00504          21961     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00505          21962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00505          21963     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00505          22091     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00505          22092     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00505          22095     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00506          21964     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00506          21965     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00506          22096     BVI*           *                   Bank of Oak Ridge                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2517.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Summerfield         NCGuilford            27358     *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00506          22097     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00506          22098     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00506          22099     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00507          21966     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00507          21967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00508          21968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00508          21969     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00509          21970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00509          21971     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00510          21972     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00510          21973     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00510          22468     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00511          21984     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00511          21985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00512          21992     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00512          21993     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00512          21999     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00513          22004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00513          22005     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00514          22006     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00514          22007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00515          22008     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00515          22009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00515          22010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00516          22011     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00516          22012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00516          22013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00517          22016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00517          22017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00517          22018     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00518          22019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00518          22020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00519          22021     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00519          22022     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00520          22025     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00520          22026     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00521          22028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00521          22029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00522          22030     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00522          22031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00523          22032     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00523          22033     BD *           *                   Branch Banking & Trust, Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00523          22034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00523          22035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00523          22036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00524          22038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00524          22684     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00525          22039     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00525          22040     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00525          24015     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00526          22041     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00526          22042     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00527          22043     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00527          22044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00527          22045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00528          22046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00528          22047     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00529          22052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00529          22053     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00529          27610     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00530          22051     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00530          22685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00532          22054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00532          22055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00532          22056     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00533          22061     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00533          22062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00534          22063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00534          22064     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00535          22065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00535          22066     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00535          22752     BVI*           *                   Yadkin Valley Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             East Bend           NCYadkin                        *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00536          22070     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00536          22071     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00537          22073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-DEC-2018*                             
NCM       2004R00537          24796     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00538          22074     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00538          22075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00538          22076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00538          22284     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00539          22079     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00539          22080     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00540          22083     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00540          22084     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00541          22093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00541          22094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00542          22125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00542          22126     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00543          22129     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00543          22130     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00544          22131     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00544          22132     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00545          22135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00545          22136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          22138     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25419     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00546          25420     A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00546          25421     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00546          25541     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25542     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-DEC-2008*                             
NCM       2004R00546          25543     ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25544     ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25545     ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25546     ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25547     ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25548     ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25549     ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25550     ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25551     ID**12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25552     ID**13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25553     ID**14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25554     ID**15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25555     ID**16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25556     ID**17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25557     ID**18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25558     ID**19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25559     ID**20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25560     ID**21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25561     ID**22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00546          25562     ID**23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00547          22139     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00547          22140     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-FEB-2011*                             
NCM       2004R00548          22156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00548          22157     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00549          22161     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00549          22162     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00551          22167     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00551          22168     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00552          22204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00552          22205     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00553          22207     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00553          22208     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00553          22340     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00553          22341     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          22209     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          22210     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00554          22322     BVI*           *                   Citigroup                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gray                TN                    37615     *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          22323     BVI*           *                   Paradise-Triad, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24191     BVI*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               46.02                       *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33630     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24192     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1045.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24193     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1624.64                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30308     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24194     BVI*           *                   First USA Bank (Bank One)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               874.81                      *                             *                             *                                                                                           *              *              *                             *                             *                             North Babylon       NY                    11703     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24195     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1265.34                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilson              NC                    27893     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24196     BVI*           *                   Corporate America Credit Union                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2314.61                     *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60132     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24197     BVI*           *                   Fleet National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               636.30                      *                             *                             *                                                                                           *              *              *                             *                             *                             Providence          RI                    02907     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24198     BVI*           *                   Household Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1190.77                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93912     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24199     BVI*           *                   HSBC Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2036.65                     *                             *                             *                                                                                           *              *              *                             *                             *                             Buffalo             NY                    14203     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24200     BVI*           *                   MBNA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1352.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19884     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24201     BVI*           *                   Wachovia bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4577.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00554          24202     BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               997.34                      *                             *                             *                                                                                           *              *              *                             *                             *                             West Des Moines     IA                    50266     *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00555          22222     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00555          22223     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00556          22228     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00556          22264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00556          22265     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00557          22229     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00557          22230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00558          22231     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00558          22232     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00559          22237     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00559          22238     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00560          22239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00560          22240     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00560          22241     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00560          22242     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00561          22243     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00561          22244     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00561          22311     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JAN-2008*                             
NCM       2004R00561          22312     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JAN-2008*                             
NCM       2004R00561          22313     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JAN-2008*                             
NCM       2004R00562          22247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00562          22248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00563          22259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00563          22260     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00563          22320     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3247.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00563          22321     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00564          22261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00564          22262     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00564          22315     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1590.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00564          22316     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00564          22317     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00564          22318     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00564          22319     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00565          22266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00565          22267     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00565          22325     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2348.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00565          22326     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00566          22268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00566          22269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00566          22391     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00566          22392     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00567          22276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00567          22277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00568          22282     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00568          22283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00569          22291     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00569          22292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00570          22297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00570          22298     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00571          22300     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00571          22301     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00571          22302     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00571          22509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00571          22510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00572          22304     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00572          22305     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00572          22306     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00572          22307     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00572          22308     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00572          24608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00574          22328     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00574          22329     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00575          22332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00575          22333     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00576          22336     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00576          22337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00577          22342     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00577          22343     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00577          22775     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00577          22776     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00577          22853     ISO*           *                   *                                                           *                             *                             *   *     *                                                   *                             SOCW*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00578          22345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00578          22346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00579          22347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00579          22348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00580          22349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00580          22350     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00581          22351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00581          22352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00582          22353     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00582          22354     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00583          22355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00583          22356     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00584          22361     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00584          22362     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00584          22363     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00585          22364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00585          22365     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00585          22366     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2004R00585          23578     BVI*           *                   Convenience Corner                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hamlet              NCRichmond            28345     *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00585          23579     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00585          23580     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00585          23581     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00585          23582     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00586          22367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00586          22368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-DEC-2007*                             
NCM       2004R00587          22376     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00587          22377     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00588          22382     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00588          22383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00588          22384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00588          22385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00588          22386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00588          22387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00588          22388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00588          22389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00589          22393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00589          22394     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00590          22398     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00590          22399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00591          22400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00591          22401     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00592          22402     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00592          22403     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00593          22404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00593          22405     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00594          22406     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00594          22407     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00595          22443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00595          22444     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00596          22445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00596          22446     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00597          22447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00597          22448     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-NOV-2013*                             
NCM       2004R00597          22675     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00597          22676     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00597          22677     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00597          22678     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00597          22679     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00597          22680     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00598          22449     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00598          22450     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-MAR-2009*                             
NCM       2004R00599          22451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00599          22452     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00600          22453     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00600          22454     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00601          22455     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00601          22456     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00603          22457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00603          22458     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00604          22461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          22462     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00604          22463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00604          26801     BVI*           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1218.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          26802     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          26803     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          26804     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          26805     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          26807     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          26808     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          26809     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00604          405882    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00604          405917    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00604          406035    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00604          406042    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00604          406045    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00604          406062    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2004R00605          22464     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00605          22465     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00607          22471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00607          22472     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00608          22473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00608          22474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00609          22475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00609          22476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00610          22482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00610          22483     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00610          22771     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00611          22488     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00611          22489     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00612          22491     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00612          22492     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00612          22493     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00612          23656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00612          23657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00612          23759     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00613          22500     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00613          22501     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00613          22502     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00613          22503     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00613          22504     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00614          22507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00614          22508     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00615          22511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00615          22512     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00616          22515     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00616          22516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00617          22521     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00617          22522     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00618          22523     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00618          22524     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00619          22533     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00619          22534     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-JUL-2007*                             
NCM       2004R00620          22539     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00620          22540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00621          22544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00621          22545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00622          22550     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00622          22551     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00622          23565     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00623          22570     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00623          22571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00624          22588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00624          22590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00625          22591     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00625          22592     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00625          22593     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4655.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00625          22777     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00625          22778     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00625          22779     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00625          22780     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00625          22781     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00626          22597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00626          22721     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00627          22599     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00627          22606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00627          23040     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00629          22607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00629          22608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00630          22609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00630          22610     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00631          22614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00631          22615     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00632          22616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00632          22617     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00633          22618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00633          22619     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00633          22782     BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               145.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00633          22783     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00633          22784     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00634          22620     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00634          22621     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00635          22626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00635          22627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00636          22628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00636          22629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00637          22632     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00637          22633     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00639          22636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00639          22637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00640          22638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00640          22639     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00640          22640     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00641          22641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00641          22642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00642          22644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00642          22645     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00643          22646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00643          22647     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00644          22654     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          22655     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00644          24317     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24318     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24319     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24320     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24321     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24322     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24323     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24324     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24325     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24326     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24327     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24328     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24329     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24330     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24331     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24332     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24333     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24334     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24335     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24336     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24337     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24338     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24339     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24340     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24341     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24342     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24343     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24344     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24345     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24346     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24347     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24348     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24349     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24350     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24351     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24352     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24353     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24354     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24355     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24356     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24357     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24358     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24359     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24360     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24361     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24362     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24363     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24364     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24365     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24366     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24367     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24368     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00644          24371     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00645          22650     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00645          22651     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00646          22652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00646          22653     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00647          22658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00647          22659     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-MAY-2013*                             
NCM       2004R00648          22660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00648          22661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00649          22664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00649          22665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00650          22666     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00650          22667     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00651          22686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00651          22687     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00652          22695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00652          22696     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00653          22699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00653          22700     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00654          22703     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00654          22704     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00655          22705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00655          22706     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00656          22709     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00656          22710     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00657          22711     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00657          22712     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00658          22713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00658          22714     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00659          22715     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00659          22716     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00660          22725     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00660          22726     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00661          22729     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00661          22730     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00662          22731     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00662          22732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00662          22733     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00662          22734     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00663          22737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00663          22738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00663          22739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00663          22740     BD *           *                   Leatherland, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00663          22741     BD *           *                   Homeland Furniture USA                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00664          22745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00664          22746     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-FEB-2009*                             
NCM       2004R00664          22747     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00665          22766     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00665          22767     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00665          22881     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00666          22768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00666          22769     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00667          22789     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00667          22791     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00668          22825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00668          22826     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00669          22827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00669          22828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00670          22829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00670          22830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00671          22832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00671          22835     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00672          22836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00672          22837     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00673          22838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00673          22839     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00674          22840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00674          22841     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00675          22844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00675          22845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00676          22856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00676          22857     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00676          23057     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1629.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00676          23058     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00677          22860     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00677          22861     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00677          23041     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28269     *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00677          23042     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00677          23059     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00677          23060     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00677          23061     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00678          22862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00678          22863     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00679          22864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00679          22865     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00679          23043     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00679          23044     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00679          23045     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00680          22866     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00680          22867     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00680          23048     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NCForsyth             27284     *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00680          23049     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00680          23053     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00680          23054     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00681          22868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00681          22869     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00681          23038     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1850.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00681          23039     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00682          22871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00682          22872     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00683          22874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00683          22875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00684          22879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00684          22880     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00685          22882     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00685          22883     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00686          22888     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-JUL-2007*                             
NCM       2004R00686          22889     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                             N   *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00686          27632     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004R00686          752869    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               73700.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MN*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752880    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               333000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752903    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               746400.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752909    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               171000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   UT*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752914    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               68032.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752921    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               132000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752930    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               61000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752936    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               1166204.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752939    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               445000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MN*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752946    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               137000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   KS*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752950    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               55000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752955    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               33500.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MN*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00686          752963    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               76050.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MS*                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2004R00687          22890     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00687          22891     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00688          22896     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00688          22897     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00688          22898     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00688          22899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00688          22900     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00689          22903     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00689          22904     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00689          24374     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00690          22905     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00690          22906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00691          22907     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00691          22908     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00692          22911     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00692          22912     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00693          22913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00693          22914     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00694          22915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00694          22916     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00694          22917     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00694          22918     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00695          22920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          22921     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2004R00695          23402     BVI*           *                   Silicon Solutions, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29205     *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23403     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23404     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23405     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OK*                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23406     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23407     BVI*           *                   El Paraiso Mexican Restaurant                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               439.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23408     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23409     BVI*           *                   Fresh Start Ministries                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NCGuilford            27282     *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004R00695          23410     BVI*           *                   Friendly Check                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2004V00001          19903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00001          19904     IP *           *                   Contretas                                                   Carolina and Hugo             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00002          19905     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00002          19906     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00003          19907     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00003          19908     BP *           *                   Simaan, Toufic M.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00004          19935     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00004          19936     IPP*           *                   Hill                                                        Samuel Lehenri                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00005          19993     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00005          19994     IP *           *                   Boltinghouse                                                Michael Kevin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00006          19995     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00006          19996     IPP*           *                   Crews                                                       Jerry Milton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00007          20001     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00007          20002     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00008          20007     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00008          20008     IP *           *                   Lowrey                                                      Bernette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00009          20017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00009          20018     IPP*           *                   Hernandez                                                   Fernando Navarro              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00010          20019     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00010          20020     IPP*           *                   Vallejo                                                     Leonel Cedillo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00011          20021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00011          20022     IPP*           *                   Wortham                                                     William Madison, Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00012          20043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00012          20044     IP *           *                   Daye                                                        Thomas H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00013          20059     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00013          20060     BP *           *                   Alliance For Legal Action                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00014          20075     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00014          20076     IP *           *                   Berry                                                       John E. Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00015          20097     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00015          20098     IP *           *                   Terry                                                       Gary Ivan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00016          20099     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00016          20100     ID *           *                   Evans                                                       Costello                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00017          20106     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00017          20107     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00018          20108     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00018          20109     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00019          20110     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00019          20111     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00020          20118     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00020          20119     IPP*           *                   Fairley                                                     Billy Ray, Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00021          20120     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00021          20121     BD *           *                   Cabarrus Emergency Medicine Associates                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00022          20122     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00022          20123     BD *           *                   Guilford Emergency Physicians, P.A.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00023          20124     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00023          20125     BD *           *                   Regional Emergency Physicians, P.A.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00024          20126     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00024          20127     IPP*           *                   Michael                                                     Gerald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00025          20144     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00025          20145     IP *           *                   Blackwell                                                   Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00026          20146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00026          20147     ID *           *                   Laney                                                       Ronald B & Edna S.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00027          20148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00027          20149     IP *           *                   Cassell                                                     Paul Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00029          20196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00029          20197     IP *           *                   Clapp                                                       Pamela G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00030          20202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00030          20203     IPP*           *                   Martinez                                                    Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00031          20210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00031          20211     ID *           *                   Jeter                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00032          20216     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00032          20217     BD *           *                   Common Area Maintenance                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00033          20218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00033          20219     ID *           *                   Salinas                                                     Jose & Karen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00034          20226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00034          20227     IP *           *                   McLean                                                      Bruce K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00035          20228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00035          20229     IP *           *                   Safford                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00036          20239     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00036          20240     IP *           *                   Forbes                                                      Joann L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00037          20263     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00037          20264     BD *           *                   Lockheed Martin Services, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00038          20280     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00038          20281     IP *           *                   Courtney                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00039          20305     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00039          20306     ID *           *                   Arroya                                                      William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00040          20310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00040          20311     IP *           *                   Potts                                                       Angela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00041          20323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00041          20324     IP *           *                   Andrews                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00042          20336     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00042          20337     IPP*           *                   Harris                                                      Melvin Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20344     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20345     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20372     PD *           *                   Funds at Allegacy 87997-1                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20373     PD *           *                   2004 Cadillac Deville                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20374     PD *           *                   2003 Cadillac Escalade                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20375     PD *           *                   Funds with CCB5725310                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20376     PD *           *                   Funds with CCB 572529764                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20377     PD *           *                   Funds at Allegacy 87997-5                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00043          20378     PD *           *                   Funds at CCB 894801019                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00044          20342     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00044          20343     IPP*           *                   Taylor                                                      Eric Sedell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00045          20370     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00045          20371     IPP*           *                   Hargrove                                                    James Alvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00046          20379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00046          20380     IPP*           *                   Allen                                                       James Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00047          20381     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00047          20382     IP *           *                   Fishel                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00048          20392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00048          20393     IPP*           *                   Waden                                                       Travis Antone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00049          20394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00049          20395     ID *           *                   Coe                                                         Kristie Lynne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00050          20410     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00050          20411     ID *           *                   Miller                                                      Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00051          20416     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00051          20417     IPP*           *                   Smith                                                       Laurie Leigh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00052          20426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00052          20427     IPP*           *                   Campos-Alonzo                                               Nestor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00053          20437     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00053          20438     IPP*           *                   Carr                                                        Adam Nicklous                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00054          20467     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00054          20468     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00055          20469     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00055          20470     BDD*           *                   Software Completions, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00056          20502     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00056          20503     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00057          20508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00057          20509     IP *           *                   Martinez                                                    Uriel Aguilar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00058          20520     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00058          20521     IPP*           *                   Shawver                                                     Galen Clifton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00059          20522     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00059          20523     ID *           *                   Bullock                                                     Mark M. Thompson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00060          20568     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00060          20569     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00061          20574     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00061          20575     IP *           *                   McManus                                                     Tony Waddell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00062          20576     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00062          20577     IPP*           *                   Guzmanvilla                                                 Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00063          20580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00063          20581     IPP*           *                   Wilson                                                      Marc Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00064          20589     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00064          20590     IPP*           *                   Vigil-Medina                                                David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00065          20639     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00065          20640     IP *           *                   Holshouser                                                  John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00066          20644     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00066          20645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00067          20663     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00067          20664     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00068          20678     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00068          20679     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00069          20700     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00069          20701     IP *           *                   Barringer                                                   Melanie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00070          20759     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00070          20760     BD *           *                   Spectrum Laboratories                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00071          20770     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00071          20771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00072          20806     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00072          20807     IP *           *                   Franklin                                                    Earl Anderson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00073          20820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00073          20821     IP *           *                   Allen                                                       Kay D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00074          20824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00074          20825     IP *           *                   Burridge                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00075          20841     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00075          20842     ID *           *                   Jackson                                                     Linda F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00076          20863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00076          20864     IPP*           *                   O'Quinn                                                     Sammy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00077          20871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00077          20872     IPP*           *                   Davis                                                       Daniel Profit                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00078          20873     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00078          20874     IP *           *                   Monroe                                                      Daphney D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00079          20875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00079          20876     IP *           *                   Stephens                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00080          20879     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00080          20880     ID *           *                   Lynch                                                       Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00081          20892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00081          20893     IP *           *                   Cole                                                        Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00082          20904     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00082          20905     IPP*           *                   Gallimore                                                   Talton Young, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00083          20906     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00083          20907     IPP*           *                   Secundino                                                   Simon Vargas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00084          20908     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00084          20909     PD *           *                   $8,465.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00084          20910     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00085          20915     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00085          20916     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00086          20917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00086          20918     IP *           *                   Crawford                                                    Cruma Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00087          20919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00087          20920     IPP*           *                   Parker                                                      Larry Demetric                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00088          20921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00088          20922     IPP*           *                   Moore                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00089          20923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00089          20924     IPP*           *                   Sanders                                                     Robin Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00090          20925     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00090          20926     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00091          20927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00091          20928     IPP*           *                   Rosas-Zuloaga                                               Jesus Eduardo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00092          20929     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00092          20930     IPP*           *                   Hines                                                       Shamar Rashi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00093          20938     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00093          20939     IPP*           *                   Rivera                                                      Alfred Milton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00094          20955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00094          20956     IP *           *                   Hopkins                                                     Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00095          20976     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00095          20977     BD *           *                   NorthEast Medical Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00096          20978     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00096          20979     BD *           *                   N.C. Baptist Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00097          20983     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00097          20984     ID *           *                   Hunt                                                        Earl V. & Hedy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00098          20985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00098          20986     ID *           *                   Bush                                                        W. B. (heirs)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00099          21018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00099          21019     IP *           *                   Clarke                                                      Tonya C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00101          21022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00101          21023     IP *           *                   Dunlap                                                      Ottie D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00102          21024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00102          21025     IP *           *                   Borkowski                                                   Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00103          21036     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00103          21037     ID *           *                   Babb                                                        R. Kenneth                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00104          21038     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00104          21039     ID *           *                   Suitt                                                       Warren D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00105          21040     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00105          21041     ID *           *                   Lyman                                                       John Patrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00106          21059     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00106          21060     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00106          21061     PD *           *                   821 Center St. Haw River                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00107          21076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00107          21077     ID *           *                   Suitt                                                       Warren & Judy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00108          21084     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00108          21085     IPP*           *                   Grin                                                        Joseph Tito                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00109          21086     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00109          21087     IP *           *                   Sharpe                                                      Dawn W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00110          21088     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00110          21089     IP *           *                   Trivette                                                    Deborah S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00111          21095     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00111          21096     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00111          21097     PD *           *                   $1,890.00                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00112          21111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00112          21112     ID *           *                   Johnson                                                     Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00113          21113     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00113          21114     IP *           *                   Brown                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00114          21120     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00114          21121     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00115          21124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00115          21125     IP *           *                   Bittle                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00116          21147     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00116          21148     IPP*           *                   Stout                                                       David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00117          21149     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00117          21150     IPP*           *                   Bobbitt                                                     Angelia Karen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00118          21151     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00118          21152     IPP*           *                   Rorie                                                       Taunya Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00119          21165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00119          21166     ID *           *                   Parker                                                      Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00120          21170     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00120          21171     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00121          21172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00121          21173     IP *           *                   Trivette                                                    Deborah S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00122          21174     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00122          21175     IP *           *                   Snipes                                                      Ava                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00123          21176     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00123          21177     ID *           *                   Studebaker                                                  Jeffrey S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00124          21178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00124          21179     IP *           *                   Smith                                                       Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00125          21180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00125          21181     IP *           *                   Wall                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00126          21209     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00126          21210     IP *           *                   Marshall                                                    Celia D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00127          21221     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00127          21222     IPP*           *                   Diaz-Garcia                                                 Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00128          21229     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00128          21230     IPP*           *                   Sarno                                                       Mark Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00129          21231     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00129          21232     IPP*           *                   Meais                                                       Alfred Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00130          21233     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00130          21234     IP *           *                   Crisco                                                      Ronnie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00131          21238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00131          21239     ID *           *                   Canada                                                      Dwight A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00132          21242     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00132          21243     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00133          21268     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00133          21269     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00134          21282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00134          21283     IP *           *                   Edwards                                                     Annie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00135          21284     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00135          21285     IPP*           *                   Alphonse                                                    Willadeur                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00136          21286     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00136          21287     IPP*           *                   McNeil                                                      John Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00137          21306     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00137          21307     BDD*           *                   America's Finest Service Co., Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00138          21316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00138          21317     IPP*           *                   Rushie                                                      Robert Everton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00139          21318     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00139          21319     IPP*           *                   Ettienne                                                    Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00140          21333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00140          21334     IP *           *                   Batton                                                      Lynn F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00141          21340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00141          21341     IPP*           *                   Rodgers                                                     Carson Darrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00142          21342     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00142          21343     IPP*           *                   Phillips                                                    McKinley Littlejohn           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00143          21346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00143          21347     IP *           *                   Crowder                                                     Elizabeth P.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00144          21362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00144          21363     IP *           *                   Sipes                                                       Ava                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00145          21366     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00145          21367     IP *           *                   Jenkins                                                     Charlette M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00146          21375     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00146          21376     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00147          21452     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00147          21453     IPP*           *                   Huyghue                                                     John Alphonzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00148          21454     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00148          21455     IPP*           *                   Williamson                                                  Johnny X.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00149          21456     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00149          21457     IP *           *                   Billingsley                                                 Ellis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00150          21478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00150          21479     IPP*           *                   Mark                                                        Glen, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00151          21480     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00151          21481     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00152          21482     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00152          21483     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00153          21484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00153          21485     IP *           *                   Gerald                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00154          21486     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00154          21487     IP *           *                   Hardy                                                       Bonnie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00155          21488     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00155          21489     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00156          21494     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00156          21495     IP *           *                   Jacobs, Jr.                                                 Robert Marvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00157          21496     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00157          21497     IP *           *                   Fulcher                                                     Sarah C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00158          21506     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00158          21507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00159          21551     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00159          21552     BD *           *                   High Point Orthopaedic & Sports Medicine, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00160          21555     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00160          21556     IP *           *                   Cuin                                                        Salvador Rojas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00161          21571     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00161          21572     ID *           *                   Tuttle                                                      Phillip E and Rebecca B.      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00162          21587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00162          21588     ID *           *                   Seay                                                        Lonza                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00163          21589     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00163          21590     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00164          21591     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00164          21592     BD *           *                   CW Medical, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00165          21619     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00165          21620     IP *           *                   Dowdy                                                       Chavigny                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00166          21624     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00166          21625     BD *           *                   Triad Clinical Lab, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00167          21662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00167          21663     IP *           *                   Lewis, Jr.                                                  Kennedy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00168          21667     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00168          21668     IP *           *                   Taylor                                                      Ruby Linda                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00169          21687     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00169          21688     IPP*           *                   Smith                                                       Pete                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00172          21731     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00172          21732     PD *           *                   3.137 acres, lots 127-132,                                                                *                             *   *     *                   RP           04-IRS-000390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00172          21733     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00173          21736     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00173          21737     PD *           *                   4925 Shattalon Dr.                                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00173          21738     PD *           *                   2901 Myers Rd., Tobaccoville Twnship, Forsyth Cty, NC                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00173          21739     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21740     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21744     PD *           *                   $70.00 in U.S. Currency                                                                   *                             *   *     *                   CA           04-USC-000448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21745     PD *           *                   $1,063.00 in U.S. Currency                                                                *                             *   *     *                   CA           04-USC-000449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21746     PD *           *                   $2,927.00 in U. S. Currency                                                               *                             *   *     *                   CA           04-USC-000450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21747     PD *           *                   $3,230.00 in U. S. Currency                                                               *                             *   *     *                   CA           04-USC-000451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21748     PD *           *                   $717.00 in U. S. Currency                                                                 *                             *   *     *                   CA           04-USC-000452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21749     PD *           *                   $373.00 in U. S. Currency                                                                 *                             *   *     *                   CA           04-USC-000453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21750     PD *           *                   $680.00.00 in U. S. Currency                                                              *                             *   *     *                   CA           04-USSC-000454     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21751     PD *           *                   $1,463.25 in U. S. Currency                                                               *                             *   *     *                   CA           04-USSC-000455     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21752     PD *           *                   $2,449.00 in U. S. Currency                                                               *                             *   *     *                   CA           04-USC-000456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21753     PD *           *                   $2,365.00 in U. S. Currency                                                               *                             *   *     *                   CA           04-USC-000457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21754     PD *           *                   $1,099.00 in U. S. Currency                                                               *                             *   *     *                   CA           04-USC-000458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21755     PD *           *                   $1,808.00 in U. S. Currency                                                               *                             *   *     *                   CA           04-USC-000459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          21756     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          24087     PD *           *                   $3,095.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00174          24088     PD *           *                   $1,665.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00175          21758     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00175          21759     PD *           *                   600 Homeland Ave., Durham, NC                                                             *                             *   *     *                                09-DEA-512332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-FEB-2009*                             
NCM       2004V00175          21760     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00176          21762     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00176          21763     PD *           *                   $7,500 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00176          22357     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          21764     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          21765     PD *           *                   1310 West Wendover Ave                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          21766     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22408     PD *           *                   $103,567.69 BB&T account                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22409     PD *           *                   $554.14 seized, BB&T account                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22410     PD *           *                   $5,830.74 seized, Carolin Bank account                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22411     PD *           *                   $76.92 seized, Lexington State Bank account                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22412     PD *           *                   $33,644.45 seized from Lexington State Bank account                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22413     PD *           *                   2000 Chevy Suburban, VIN 3GNEC16T1YG220802                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22414     PD *           *                   1999 GMC Yukon, VIN 1GKEK13R8XJ704942                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22415     PD *           *                   2000 Ford Expedition, VIN 1FMRU1564YLA71920                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22416     PD *           *                   1996 Landrover Discovery, VIN SALJY1244TA506120                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22417     PD *           *                   1996 Mercedes Benz S500, VIN WDBGA70E3TA291347                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22418     PD *           *                   2000 Mercedes Benz S500, VIN WDBNG75J7YA042908                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22419     PD *           *                   1999 Mercedes Benz E320, VIN WDBJH65FXXA864621                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22420     PD *           *                   1996 Infiniti I30T, VIN JNKCA21D2TT314709                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22421     PD *           *                   1999 Volvo S80, VIN YV1TS90D7X1054392                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22422     PD *           *                   2004 Chrysler Concorde, VIN 2C3HD36M94H583662                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22423     PD *           *                   1996 Pontiac Firebird, VIN 2G2FS22K3T2211134                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22424     PD *           *                   1999 Volvo S80, VIN YV1TS90DOX1015322                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22425     PD *           *                   1999 Chrysler Cirrus, VIN 1C3EJ56H4XN563597                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22426     PD *           *                   1999 Audi A6, VIN WAUBA24B8XN085144                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22427     PD *           *                   1997 Honda Accord, VIN JHMCD5634VC019266                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22428     PD *           *                   1997 Dodge Caravan, VIN 1B4GP44R8VB291043                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22429     PD *           *                   1997 Mercedes Benz S600, WDBGA70G4VA365850                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22430     PD *           *                   1997 BMW 750iL, VIN WBAGF832XVDL47924                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22431     PD *           *                   2000 Volvo S40, VIN YV1VS2557YF547852                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22432     PD *           *                   1998 Cadillac Seville, VIN 1G6KS54Y2WU919227                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22433     PD *           *                   2000 Mercedes Benz S430, VIN WDBNG70J0YA037668                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22434     PD *           *                   1978 Cadillac Milan, VIN 6S69B8Q466495                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22435     PD *           *                   2002 Mercedes Benz CL600, VIN WDBPF\J75J32A029381                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22436     PD *           *                   $2,000.00 In U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22437     PD *           *                   $500 TravelersExpress MoneyGram #44720688452                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22438     PD *           *                   $500 TravelersExpress MoneyGram #44720688463                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22439     PD *           *                   $219.35 TravelersExpress MoneyGram #44720688474                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22440     PD *           *                   $633.00 Personal check                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22441     PD *           *                   $600.00 Personal check                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00177          22442     PD *           *                   Accounts Receivable of Herbie's Used Cars                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00179          21767     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00179          21768     PD *           *                   $12,795.00 in U. S. currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00179          21769     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00181          21790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00181          21791     ID *           *                   Vickers                                                     James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00182          21792     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00182          21793     IP *           *                   Brannock                                                    Jean C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00183          21801     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00183          21802     IP *           *                   Armstrong                                                   Sallie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00184          21804     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00184          21805     ID *           *                   Vickers                                                     James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00185          21812     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00185          21813     BD *           *                   Central Carolina Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00186          21820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00186          21821     IP *           *                   Kerley                                                      Lynne S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00187          21822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00187          21823     IP *           *                   Higgins                                                     Sarah P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00189          21853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00189          21854     IPP*           *                   Bates                                                       Juwana Anquanette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00190          21855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00190          21856     ID *           *                   Sturdivant                                                  Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00191          21862     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00191          21863     IPP*           *                   Moody                                                       Kenkia Deon Deshawn           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00192          21878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00192          21879     IP *           *                   Shah                                                        Tabatha M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00193          21882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00193          21883     ID *           *                   McMickle                                                    Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00195          21887     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00195          21888     ID *           *                   Warner                                                      Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00196          21890     ID *           *                   Russell                                                     Douglas R                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2004V00196          21978     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00197          21910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00197          21911     ID *           *                   Heald                                                       John S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00198          21912     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00198          21913     IP *           *                   Tolley                                                      Melissa D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00199          21919     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00199          21920     PD *           *                   $26,400.00 in U. S. Currency                                                              *                             *   *     *                   CA           04-DEA-434961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00199          21921     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00200          21931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00200          21932     IP *           *                   Coffer                                                      Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00201          21936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00201          21937     IP *           *                   Parker                                                      Joyce E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00202          21938     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00202          21939     IP *           *                   Norman                                                      Brian D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00203          21940     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00203          21941     IP *           *                   McLeod                                                      Richard T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00204          21944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00204          21945     ID *           *                   Coffey                                                      Jeffrey R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00205          21974     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00205          21975     IP *           *                   White-Smothers                                              Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00206          21976     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00206          21977     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00207          21979     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00207          21981     PD *           *                   $530.00 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00207          21982     PD *           *                   $4,947.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00207          21983     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00208          21986     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00208          21987     PD *           *                   2003 Mercedes Benz, SL55KMGCN                                                             *                             *   *     *                   VH           04-IRS-000559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00208          22519     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00209          21988     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00209          21989     PD *           *                   2018 Cockrell Pt., NW, Kennesaw GA                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00209          22858     PD *           *                   2003 BMW 745LI, VIN WBAGN63473DR12426                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00209          22859     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00210          21990     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00210          21991     PD *           *                   2431 Clifton Street, NW, Roanoke, VA                                                      *                             *   *     *                   RP1          04-DEA-44145       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00210          22086     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          21994     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          21995     PD *           *                   2670 Moore's Mill Rd., Henry Cty VA                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          21996     PD *           *                   5 Summitwood Court, Guilford Cty, Gso, NC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          21997     PD *           *                   5653-H Hornaday Rd., Charlestown Sq. Guilford Cty                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          21998     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          22358     PD *           *                   2004 BMW 645CI, VIN WBAEH73414B189996                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          22359     PD *           *                   2004 BMW 645CIC, VIN WBAEK73444B320727                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00211          22360     PD *           *                   1997 BMW 850CI, VIN WBAEG4321VCD05325                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00212          22000     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00212          22001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00213          22002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00213          22003     IP *           *                   Strickland                                                  Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00214          22014     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00214          22015     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00215          22024     IP *           *                   Mabe                                                        Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00215          22057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00216          22049     IP *           *                   Queen                                                       Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00216          22058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00217          22059     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00217          22060     ID *           *                   Needham                                                     Daniel Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00218          22068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00218          22069     ID *           *                   Hicks                                                       Eddie Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00219          22077     ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00219          22078     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00220          22081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00220          22082     IP *           *                   Linder                                                      Boyd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00221          22101     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00221          22102     BOT*           *                   GTC Ribbon SRL                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00222          22113     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00222          22114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00223          22127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00223          22128     IPP*           *                   Aubin                                                       Patrick Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00224          22133     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00224          22134     IPP*           *                   Cameron                                                     Rodney Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00225          22141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00225          22142     IPP*           *                   Lee                                                         Antonio Doneil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00226          22143     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00226          22144     IPP*           *                   Cassidy                                                     Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22145     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22146     PD *           *                   $548,260.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22147     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22554     PD *           *                   11 Pilot Circle, Guilford Cty, Greensboro, NC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22555     PD *           *                   925 Ashe St., Guilford Cty, Greensbosro, NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22556     PD *           *                   1508 Barto Place, Guilford Cty, Greenboro, NC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22557     PD *           *                   3003 East Bessemer Ave, Guilford Cty, Greensboro, NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22558     PD *           *                   305 4th Street, Guilford Cty, High Point, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22559     PD *           *                   3807 Frazier Rd., Guilford Cty, Greensboro, NC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22560     PD *           *                   311 Gillespie St., Guilford Cty, Greensboro, NC                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22561     PD *           *                   402 Hickory Chapel Rd., Guilford Cty, High Point, NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22562     PD *           *                   1206 Kindley St., Guilford Cty, Greensboro, NC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22563     PD *           *                   1321 Kirkman St., Guilford Cty, Greensboro, NC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22564     PD *           *                   2017 Larchmont Dr., Guilford Cty, Greensboro, NC                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22565     PD *           *                   3906 Sauls Dr., Guilford Cty, Greensboro, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22566     PD *           *                   703 West Terrell St., Guilford Cty, Greensboro, NC                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00227          22567     PD *           *                   10 Pilot Circle, Guilford Cty, Greensboro, NC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00228          22148     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00228          22149     PD *           *                   101 Mary Wil Court, Greensboro, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00228          22150     PD *           *                   1903 Martin Luther King Dr.,  Greenboro, NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00228          22151     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00229          22152     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00229          25292     PD *           *                   Lot 4 Oak Farms East                                                                      *                             *   *     *                   RP           05-FBI-001437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00229          25293     PD *           *                   Lot 404 Eastwood Village aka 207 Eastwood Dr.                                             *                             *   *     *                   RP           05-FBI-001421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00229          25294     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00230          22158     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00230          22159     IP *           *                   McAdams                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00231          22165     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00231          22166     IP *           *                   Brown                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00232          22202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00232          22203     IP *           *                   Barbagallo                                                  Judith A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00233          22211     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00233          22212     BDD*           *                   Big Creek Underground Utilities, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00234          22213     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00234          22214     ID *           *                   Amos                                                        Johnny Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00235          22215     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00235          22216     ID *           *                   Amos                                                        Johnny Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00236          22224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00236          22225     IP *           *                   Lewis                                                       Onell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00237          22233     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00237          22234     IP *           *                   Clark                                                       Doris W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00238          22235     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00238          22236     IP *           *                   Darty                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00241          22245     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00241          22246     IPP*           *                   McDaniel                                                    Willie Demarcus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00242          22249     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00242          22250     IP *           *                   Vaughn                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00243          22251     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00243          22252     IP *           *                   Slate                                                       James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00244          22253     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00244          22254     IP *           *                   Evans                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00244          22255     IFB*           *                   Evans                                                       Robbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00245          22257     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00245          22258     IP *           *                   Garafola                                                    Collene M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00246          22270     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00246          22271     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00247          22278     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00247          22279     IP *           *                   Morton                                                      Burnis Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00248          22280     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00248          22281     IDD*           *                   Norman                                                      Charles Damon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00249          22285     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00249          22286     ID *           *                   Langley, Annie R.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00250          22287     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00250          22288     IP *           *                   McClinton                                                   Geraldine M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00251          22289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00251          22290     ID *           *                   Eaker                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00252          22293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00252          22294     IP *           *                   McIver                                                      Darlene B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00253          22295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00253          22296     ID *           *                   Merritt                                                     Shirley Lindsay               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00254          22309     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00254          22310     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00255          22330     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00255          22331     IP *           *                   Moore                                                       Vickie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00256          22334     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00256          22335     IP *           *                   Ferguson                                                    Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00257          22338     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00257          22339     IP *           *                   Brown                                                       Paul Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00258          22369     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00258          22370     IP *           *                   Morris                                                      Cornelia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00259          22371     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00259          22372     ID *           *                   Phillips                                                    Andrew C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00260          22373     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00260          22374     PD *           *                   Lots 136, 137, & 138 Timber Creek, Blowing Rock,  Watauga Ct                              *                             *   *     *                   RP           05-FBI-000-132     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00260          22375     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00261          22378     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00261          22380     PD *           *                   $4,500.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-ATF-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00261          22381     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00262          22395     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00262          22396     PD *           *                   $5,645.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-ATF-00005       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00262          22397     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00263          22459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00263          22460     IP *           *                   Dixon                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00264          22466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00264          22467     IPP*           *                   Bell                                                        Jason Tywann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00265          22469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00265          22470     IPP*           *                   Pettiford                                                   Derrick Ulandus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00266          22477     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00266          22478     PD *           *                   $4,286.00 in U.S. Currency                                                                *                             *   *     *                   CA           04-DEA-436372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00266          22479     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00266          22480     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00267          22484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00267          22485     IP *           *                   Winstead                                                    Jack D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00268          22486     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00268          22487     ID *           *                   Bryant                                                      Bobby Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00269          22494     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00269          22495     IP *           *                   Allred                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00270          22496     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00270          22497     IPP*           *                   Pulliam                                                     Timothy John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00271          22498     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00271          22499     IP *           *                   Smith                                                       Emily A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00272          22505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00272          22506     ID *           *                   Gamble                                                      Mary Carolina                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00273          22513     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00273          22514     IPP*           *                   Mercado                                                     Samuel Eddy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00274          22517     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00274          22518     IPP*           *                   Whisnant                                                    Dewey Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00275          22525     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00275          22526     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00276          22527     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00276          22528     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00277          22529     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00277          22530     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00278          22531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00278          22532     IP *           *                   Carver                                                      Nancy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00279          22535     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00279          22536     IPP*           *                   Harding                                                     Fianne I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00280          22537     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00280          22538     IPP*           *                   Easterling                                                  Cleveland Dewayne             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00281          22541     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00281          22542     PD *           *                   3 Tracts of Real Property in East Bend Twnshp, NC                                         *                             *   *     *                   RP4          05-IRS-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00281          22543     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00282          22546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00282          22547     IP *           *                   Campbell                                                    David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00283          22548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHNI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00283          22549     IP *           *                   Jones                                                       Teenette C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00284          22552     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00284          22553     ID *           *                   Groves                                                      Drake D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00285          22568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00285          22569     IPP*           *                   Evans                                                       Samuel Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00286          22572     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00286          22573     PD *           *                   $33,400.00 in U.S. Currency                                                               *                             *   *     *                   CA           04-DEA-439566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00286          22574     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00287          22575     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00287          22576     PD *           *                   $9,700.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-ATF-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00287          22577     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00288          22594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00288          22595     IPP*           *                   McLaughlin                                                  Tony Deangelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00289          22600     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00289          22601     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00290          22602     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00290          22603     ID *           *                   Henderson                                                   Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00291          22611     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00291          22612     PD *           *                   $5,337.00 in U.S. Currency                                                                *                             *   *     *                   CA           04-ATF-000636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00291          22613     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00292          22622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00292          22623     IPP*           *                   Parker                                                      Patrina Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00293          22630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00293          22631     IPP*           *                   Anders                                                      Kenneth Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00294          22634     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00294          22635     IPP*           *                   Blake                                                       Wayne A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00295          22648     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00295          22649     IPP*           *                   Mironescu                                                   Petru                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00296          22656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00296          22657     IP *           *                   Shaw, IV                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00297          22662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00297          22663     IP *           *                   Sieren                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00298          22688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00298          22689     IP *           *                   Weaver                                                      Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00299          22690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00299          22691     IP *           *                   Hill                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00300          22701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00300          22702     IP *           *                   Cobb                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00301          22692     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00301          22693     PD *           *                   $18,915.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00301          22694     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00301          23066     PD *           *                   $1,324.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00302          22697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00302          22698     ID *           *                   James                                                       Pamela Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00303          22707     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00303          22708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00304          22717     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00304          22718     IP *           *                   King                                                        Rhonda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00305          22719     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00305          22720     IP *           *                   Flatt                                                       Jill E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00306          22723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00306          22724     IP *           *                   Williams                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00307          22727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00307          22728     IP *           *                   Cobbler                                                     Brenda B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00308          22735     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00308          22736     IP *           *                   Cozart                                                      Ron C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00309          22742     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00309          22743     PD *           *                   109 Fairground Rd., East Bend Township, Yadking Cty, NC                                   *                             *   *     *                   RP           05-IRS-000497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00309          22744     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00310          22748     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00310          22749     IP *           *                   Preslar                                                     Randall D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00311          22750     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00311          22751     IP *           *                   Smith                                                       Denise M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00312          22753     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00312          22754     IPP*           *                   Morales                                                     Angel Manuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00313          22755     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00313          22756     IPP*           *                   Dunlap                                                      Tracy Calvin, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00314          22757     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00314          22758     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00315          22759     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00315          22760     IPP*           *                   Langley                                                     George David, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00316          22761     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00316          22762     IPP*           *                   Bustos-Castaneda                                            Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00317          22764     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00317          22765     IP *           *                   Davis                                                       Carol A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00318          22787     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00318          22788     IPP*           *                   Meraz                                                       Agustin Meraz                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00319          22792     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00319          22793     BD *           *                   Guilford Rehabilitation Associates, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00320          22794     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00320          22795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00321          22796     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00321          22797     PD *           *                   4254,& 4256 Wayne Rd., Guilford Cty, Gso, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00321          22798     PD *           *                   5009 W. Friendly Ave., Guilford Cty, Gso, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00321          22799     PD *           *                   811 Cole St., Guilford Cty, Gso, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00321          23100     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00322          22800     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00322          22801     PD *           *                   $39,600.00 in U.S. Currency                                                               *                             *   *     *                   CA           04-DEA-441741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00322          22802     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00323          22803     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00323          22804     IPP*           *                   Muhammed                                                    Abbass Olanrewaju             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00324          22805     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00324          22806     IPP*           *                   Carter                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00325          22807     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00325          22808     BDD*           *                   Advocate of NC, Inc dba Magnolia Gardens                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00326          22809     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00326          22810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00327          22811     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00327          22812     IPP*           *                   Coombs                                                      Albert Newton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00328          22813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00328          22814     IPP*           *                   Beckley                                                     Robert David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00329          22815     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00329          22816     IPP*           *                   Brown                                                       Richard Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00330          22817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00330          22818     IPP*           *                   Reid                                                        Derek Lavincent               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00331          22819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00331          22820     IPP*           *                   Brower                                                      John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00332          22822     IP *           *                   Patterson                                                   Clara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00332          22850     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00333          22823     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00333          22824     IP *           *                   Taylor                                                      Sharon K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00334          22842     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00334          22843     IPP*           *                   McLennon                                                    Kennsworth Lloyd              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00335          22846     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00335          22847     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00336          22848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00336          22849     ID *           *                   Hutchins                                                    Clyde H. Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00337          22851     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00337          22852     IP *           *                   Smith                                                       Leslie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00338          22877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00338          22878     IP *           *                   Gray                                                        Sherry L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00339          22884     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00339          22885     IP *           *                   Hurley                                                      Francis X. Dr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00340          22886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00340          22887     ID *           *                   Ransom                                                      Ora L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00341          22892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00341          22893     IP *           *                   Davis                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00342          22894     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00342          22895     IP *           *                   Muhammed                                                    Abbass Olanrewaju             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00343          22901     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00343          22902     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00344          22909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00344          22910     IP *           *                   Muhammed                                                    Abbass Olanrewaju             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00345          22923     IP *           *                   Towell                                                      Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00345          22926     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00346          22924     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00346          22925     BDD*           *                   Moser, James                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00347          22927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00347          22928     IP *           *                   England                                                     Michelle R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00348          22929     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00348          22930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00349          22931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2004V00349          22932     BP *           *                   Quick Cash of Burlington                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005R00001          22935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00001          22936     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00002          22937     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00002          22938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00002          24863     BVI*           *                   Rhodes, Incorporated                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               187496.81                   *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30319     *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00003          22942     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00003          22943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00004          22946     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00004          22947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00005          22948     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00005          22949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00006          22950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00006          22951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00007          22952     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00007          22953     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00008          22961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00008          22962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00009          22965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00009          22966     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00009          23229     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1036.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00009          23230     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00009          23231     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00009          23232     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00010          22967     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00010          22968     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00010          23233     BVI*           *                   First State Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2003.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00010          23234     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          22969     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          22970     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00011          23237     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1548.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          23238     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          23239     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          23240     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          23241     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          23242     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          23243     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00011          23244     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00012          22971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00012          22972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00013          22976     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00013          22977     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00014          22978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00014          22979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00016          22984     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00016          22985     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00017          22992     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00017          22993     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00018          22996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00018          22997     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00019          22998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00019          22999     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00020          23000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00020          23001     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00021          23002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00021          23003     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00022          23005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00022          23006     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00023          23011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00023          23012     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00024          23015     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00024          23016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00025          23018     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00025          24236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00026          23019     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00026          23020     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00026          26478     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               66858.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           NC                    30362     *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00027          23021     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00027          23022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00028          23023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00028          23024     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00029          23025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00029          23026     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00030          23027     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00030          23028     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00030          24077     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00031          23033     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00031          23034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00032          23055     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00032          23056     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00033          23067     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00033          23068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-AUG-2009*                             
NCM       2005R00034          23084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00034          23085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00035          23088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00035          23089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00036          23090     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00036          23091     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2005R00036          23092     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00036          23093     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00036          24257     BVI*           *                   Kernersville Pawn Shop                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NCForsyth                       *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00036          24258     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00037          23095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00037          23096     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00038          23097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00038          23098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00038          23099     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          23104     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          23105     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00039          23106     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11046.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          23174     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          23246     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          24187     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          24188     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          24189     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00039          24190     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23108     BVI*           *                   Ronnie Stokes Ins. Co.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NCGuilford            27282     *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23109     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00040          23173     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23248     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23249     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23250     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23253     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23255     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00040          23257     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00041          23112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00041          23113     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00042          23114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00042          23115     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00042          23976     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27705     *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00042          24016     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00042          24017     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00042          24018     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00042          24019     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00042          24020     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23118     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00043          23201     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3078.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23202     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23203     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23204     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23205     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23206     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23207     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23208     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00043          23209     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00044          23119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00044          23120     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00044          23226     BVI*           *                   High Point Bank and Trust Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3791.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00044          23227     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00044          23228     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00045          23121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00045          23122     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00046          23123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00046          23124     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00047          23125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00047          23126     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-NOV-2007*                             
NCM       2005R00048          23129     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00048          23130     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00049          23133     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00049          23134     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00050          23136     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00050          23177     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00051          23137     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00051          23138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00052          23139     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00052          23140     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00052          23141     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3619.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00052          23210     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00053          23142     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00053          23143     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00053          23144     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2685.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00053          23216     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00053          23217     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00053          23218     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00054          23145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00054          23146     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00054          23147     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1041.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00054          23213     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00055          23148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00055          23149     BD *           *                   Dorean Group                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00055          23150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00055          23151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00055          23152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00055          23153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00056          23158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00056          23159     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             21-OCT-2009*                             
NCM       2005R00057          23171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00057          23172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00058          23175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00058          23176     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00059          23180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00059          23181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00060          23184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00060          23185     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00060          23186     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00060          23187     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00060          23188     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00060          23479     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00061          23189     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00061          23190     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-APR-2010*                             
NCM       2005R00061          23981     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-JUL-2008*                             
NCM       2005R00062          23195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00062          23196     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00063          23197     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00063          23198     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00064          23199     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00064          23200     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00065          23211     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00065          23212     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00066          23214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00066          23215     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00067          23219     BD *           *                   Hubbard Impala Parts                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00067          23220     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00068          23221     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00068          23222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00068          23223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00068          23224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00068          23225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00069          23235     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00069          23236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00070          23269     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00070          23270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00071          23251     BD *           *                   Quality Salvage Industries                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00071          23254     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00071          23256     BVI*           *                   Gillette Razors                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00072          23258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00072          23259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00072          23260     BVI*           *                   Moore County Clerk's Office                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00073          23261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00073          23262     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00074          23263     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00074          23264     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-NOV-2012*                             
NCM       2005R00074          27790     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00074          27791     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00074          27792     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00074          27793     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00074          27794     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00074          648796    BVI*           *                   AT&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Palm Beach Gardens  FL                    33418     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00074          648827    BVI*           *                   Alltel                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27606     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00074          648833    BVI*           *                   American General                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               161.33                      *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          IN                    47731     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00074          648836    BVI*           *                   Dell, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2242.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Round Rock          TX                    78682     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00074          648842    BVI*           *                   Fingerhut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               143.90                      *                             *                             *                                                                                           *              *              *                             *                             *                             St. Cloud           MN                    56303     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00074          648846    BVI*           *                   Gateway                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2661.33                     *                             *                             *                                                                                           *              *              *                             *                             *                             North Sioux City    SD                    57049     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00074          648855    BVI*           *                   HSBC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3497.36                     *                             *                             *                                                                                           *              *              *                             *                             *                             New Castle          DE                    19720     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00075          23267     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00075          23268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-NOV-2007*                             
NCM       2005R00076          23271     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00076          23272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00076          23273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00077          23279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00077          23280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00078          23286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00078          23287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00079          23281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00079          23282     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00080          23283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00080          23284     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00081          23285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00081          23288     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00081          23324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00082          23289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00082          23290     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00083          23291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00083          23292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00083          23293     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00084          23294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00084          23295     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00085          23296     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00085          23297     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00085          23975     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00085          24716     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00085          25005     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00086          23298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00086          23299     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00087          23304     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00087          23305     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00087          23980     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00087          24021     BVI*           *                   UNC - Greensboro                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00087          24022     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00089          23339     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00089          23340     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00089          24247     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00090          23341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00090          23342     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00091          23345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00091          23346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00092          23350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00092          23351     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00093          23352     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00093          23353     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00094          23354     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00094          23355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00095          23356     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00095          23357     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00096          23358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00096          23359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00097          23360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00097          23361     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00098          23365     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00098          23366     BD *           *                   Quality Mobile X-Ray                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00098          23367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2008*                             
NCM       2005R00099          23368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00099          23369     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00100          23370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00100          23371     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00101          23377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00101          23378     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00101          23566     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00101          23567     BVI*           *                   High Point Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00101          23568     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00101          23569     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00102          23387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00102          23388     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JUN-2009*                             
NCM       2005R00103          23389     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00103          23390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00104          23391     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00104          23392     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00105          23393     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-JUN-2008*                             
NCM       2005R00105          23394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-JUN-2008*                             
NCM       2005R00105          23395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-JUN-2008*                             
NCM       2005R00106          23396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00106          23397     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00107          23398     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00107          23399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00107          23570     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00107          23571     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00107          23572     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00107          23573     BVI*           *                   Perfect Nails                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00107          23574     BVI*           *                   Zingo Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00107          23575     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00108          23400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00108          23401     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00109          23411     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00109          23412     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00110          23413     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00110          23414     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00111          23417     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00111          23418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00112          23419     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00112          23420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00113          23423     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00113          23424     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00113          24089     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11424.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27409     *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00113          24090     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00113          24091     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00113          24092     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00114          23425     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00114          23426     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00114          23740     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00114          25909     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00115          23427     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00115          23428     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00116          23429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00116          23430     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00117          23431     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00117          23432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00118          23433     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00118          23434     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00119          23435     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00119          23436     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00120          23437     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00120          23438     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00120          27622     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00121          23439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00121          23440     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23444     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23445     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23446     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23447     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23448     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23449     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23450     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00122          23482     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00123          23451     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00123          23452     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00123          23453     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00124          23454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00124          23455     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00124          25096     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             20-JUN-2011*                             
NCM       2005R00125          23456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00125          23457     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00126          23458     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00126          23459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00126          23460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00128          23461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00128          23462     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00128          24446     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2707.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Walkertown          NCForsyth             27051     *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00128          24447     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00128          24448     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00129          23463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00129          23464     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00129          24442     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2185.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00129          24443     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00129          24444     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00129          24445     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00130          23470     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00130          23471     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00131          23473     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00131          23474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00132          23483     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00132          23484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00133          23485     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00133          23486     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00134          23487     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00134          23488     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00134          23731     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7594.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Carthage            NC                    28327     *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00134          23732     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00134          23733     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00136          23492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-FEB-2022*                             
NCM       2005R00136          23493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-MAR-2022*                             
NCM       2005R00136          23494     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-MAR-2022*                             
NCM       2005R00136          24859     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00136          24860     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00137          23501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00137          23502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00138          23503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00138          23504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00139          23505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00139          23506     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00139          25351     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00140          23509     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00140          23510     BD *           *                   PSC Med Supply                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00141          23511     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00141          23512     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00142          23513     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00142          23514     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00142          24014     BVI*           *                   Reliable Pawn Shop, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00143          23515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00143          23516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00143          23517     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00144          23520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00144          23521     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-JUL-2015*                             
NCM       2005R00145          23531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00145          23532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAR-2010*                             
NCM       2005R00145          23533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAR-2010*                             
NCM       2005R00145          915971    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             09-JUN-2008*                             
NCM       2005R00146          23526     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00146          23527     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00147          23534     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00147          23535     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00147          25066     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00148          23537     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00148          23671     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00149          23538     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00149          23539     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-AUG-2008*                             
NCM       2005R00149          23540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00149          23541     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00149          23542     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00149          23543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00149          23544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00149          23546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00149          25346     BVI*           *                   Treasure World Incorporated                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph            27203     *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00149          26240     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00149          26418     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00149          26419     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00149          26759     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00149          27351     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00150          23547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00150          23548     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00150          23819     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Walkertown          NCForsyth             27051     *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00150          23820     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00150          23821     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00150          23822     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00150          23823     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23550     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00151          23811     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3746.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCRandolph            27263     *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23812     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23813     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23814     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23815     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23816     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23817     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00151          23818     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00152          23551     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00152          23552     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00153          23553     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00153          23554     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00154          23555     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00154          23556     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00155          23557     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00155          23558     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00156          23559     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00156          23560     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00157          23561     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00157          23562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00158          23563     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00158          23564     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00159          23583     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00159          23584     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00160          23585     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00160          23586     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00160          23863     BVI*           *                   Mutual Community Savings Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14570.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00160          23864     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00161          23587     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00161          23588     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00161          23808     BVI*           *                   Mutual Community Savings Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00161          23809     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00161          23810     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00162          23589     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00162          23590     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00162          23798     BVI*           *                   Greensboro Municipal Credit Union                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1060.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00162          23799     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00162          23800     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00162          23801     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00163          23591     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00163          23592     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00163          23802     BVI*           *                   Patrick Henry National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               532.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00163          23803     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00163          23804     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00163          23805     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00163          23806     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00163          23807     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00164          23611     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00164          23738     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00165          23612     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00165          23613     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00166          23614     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00166          23615     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00167          23616     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00167          23617     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00167          23618     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00167          23621     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00168          23622     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00168          23623     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00168          23624     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00168          23625     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00168          23626     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00168          23627     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00169          23631     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00169          23632     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00170          23633     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00170          23634     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00171          23635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00171          23636     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00172          23637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00172          23638     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00173          23639     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00173          23640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00174          23641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00174          23642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00174          23784     BVI*           *                   Bank of Oak Ridge                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1765.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Summerfield         NCGuilford            27358     *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00174          23785     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00174          23786     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00175          23643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00175          23644     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00175          23778     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00175          23779     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00175          23780     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00175          23781     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          23649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          23650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00176          27199     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          27200     BVI*           *                   Federal Financial Services, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NC                              *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          27201     BVI*           *                   Medventures MedCentral                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          27202     BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          27203     BVI*           *                   Wagner Financial Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          27204     BVI*           *                   The Breast Center of Greensboro                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          27205     BVI*           *                   Papas Grill                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27705     *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00176          27444     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00176          27445     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00176          310294    BVI*           *                   American General Finance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00177          23651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00177          23652     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00178          23653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00178          23654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00179          23662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00179          23663     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00180          23664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00180          23665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00181          23672     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00181          23673     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00181          23674     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00181          23675     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00182          23680     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00182          23681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00183          23682     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00183          23683     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00184          23684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00184          23685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00185          23686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00185          23687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00186          23688     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00186          23689     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00187          23692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00187          23693     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00187          23831     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               186.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00187          23832     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00187          23833     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00187          23834     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00187          23835     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00188          23694     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00188          23695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00189          23696     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00189          23697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00189          23824     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14340.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00189          23825     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00189          23826     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00189          23827     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00189          23828     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00189          23829     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00189          23830     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00190          23698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00190          23699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00191          23729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00191          23730     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00192          23736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00192          23737     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00193          23748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00193          23754     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00194          23760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00194          23761     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00195          23764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00195          23765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00196          23766     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00196          23767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00197          23774     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00197          23775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00198          23776     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00198          23777     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00198          24239     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00199          23782     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00199          23783     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00200          23787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00200          23788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00201          23789     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00201          23790     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00202          23791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00202          23792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00203          23793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00203          23795     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          23796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          23797     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00204          26210     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26211     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26355     BVI*           *                   J. Crew                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26356     BVI*           *                   Kohl's Department Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26357     BVI*           *                   Kohl's Department Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26358     BVI*           *                   Kohl's Department Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26359     BVI*           *                   Cental Carolina Farm & Mower                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26360     BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               252.16                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26361     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26362     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26363     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26364     BVI*           *                   Lowe's Home Improvement                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26365     BVI*           *                   Lowe's Home Improvement                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26366     BVI*           *                   Lowe's Home Improvement                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27265     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26367     BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26368     BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          26369     BVI*           *                   Colfax                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               196.25                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          27290     BVI*           *                   Kohl's Dept. Store - Loss Prevention                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5341.73                     *                             *                             *                                                                                           *              *              *                             *                             *                             Menomanee Falls     WI                    53051     *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          27291     BVI*           *                   Target - Loss Prevention                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3880.52                     *                             *                             *                                                                                           *              *              *                             *                             *                             Minneapolis         MN                    55403     *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          27292     BVI*           *                   Lowe's - Loss Prevention                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11413.74                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28117     *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00204          27294     BVI*           *                   Home Depot - Loss Prevention                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8500.74                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30339     *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00205          23855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00205          23856     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00206          23867     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00206          23868     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00207          23869     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00207          23870     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00208          23871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00208          23872     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00208          24887     BVI*           *                   Call Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6712.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus                      *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00208          24888     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00208          24889     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00208          24890     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00208          24891     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00208          24892     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00208          24893     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00209          23884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00209          23885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00210          23886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00210          23887     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00211          23889     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00211          24757     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00211          24768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00212          23890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00212          23891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00213          23895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00213          23896     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00214          23897     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00214          23898     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23899     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00215          23900     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23901     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23902     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23903     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23904     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23905     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23906     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00215          23907     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00216          23908     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00216          23909     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00217          23912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00217          23913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00218          23916     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00218          23917     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00219          23921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00219          23922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00220          23923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00220          23924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00220          25056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00221          23930     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00221          23931     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00222          23932     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00222          23933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00223          23934     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00223          23935     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00223          23936     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00223          23937     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00224          23940     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00224          23941     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00226          23942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          23943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             N   *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2005R00226          26886     BVI*           *                   LeaseComm                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1454.43                     *                             *                             *                                                                                           *              *              *                             *                             *                             Woburn              MA                    01801     *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          26887     BVI*           *                   First National Bank of Marin                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               997.51                      *                             *                             *                                                                                           *              *              *                             *                             *                             Las Vegas           NV                    89119     *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          26898     BVI*           *                   CitiBank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2095.25                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          26899     BVI*           *                   Allstate Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               46097.49                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28232     *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          26900     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60535.10                    *                             *                             *                                                                                           *              *              *                             *                             *                             Ft. Lauderdale      FLBroward             33337     *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          26901     BVI*           *                   SunTrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2060.78                     *                             *                             *                                                                                           *              *              *                             *                             *                             Orlando             FL                    32809     *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          26902     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11300.68                    *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24011     *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00226          26903     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6982.25                     *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85034     *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00227          23948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00227          23949     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00228          23970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00228          23971     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00228          23972     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00228          23973     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00228          23974     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00228          24579     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00229          23977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00229          23978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00230          23986     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00230          23987     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00231          23996     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00231          23997     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00232          24010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00232          24011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-FEB-2009*                             
NCM       2005R00233          24033     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00233          24034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00233          24035     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00233          24036     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00234          24038     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00234          24086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00235          24039     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00235          24040     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00236          24041     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00236          24042     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00237          24045     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00237          24046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00238          24047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00238          24048     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00238          24049     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00238          24050     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00238          24051     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00239          24052     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00239          24053     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00240          24057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00240          24058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00241          24059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00241          24060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00242          24061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00242          24062     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00242          24063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00243          24064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00243          24065     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00244          24066     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00244          24067     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00245          24068     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00245          24069     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00246          24072     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00246          24073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00246          24074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00247          24075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00247          24076     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00248          24079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00248          24080     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00249          24081     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00249          24082     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00250          24093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00250          24094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00251          24095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00251          24096     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00251          24244     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00251          24245     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00251          24246     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00252          24108     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00252          24109     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00252          24110     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00252          24111     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00253          24118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00253          24119     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Jonesville          VALee                 24263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00253          24858     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00254          24122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00254          24123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00255          24124     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00255          24125     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00256          24126     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00256          24127     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00257          24132     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00257          24133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00258          24135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24136     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00258          24137     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00258          24375     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1733.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24376     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24377     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24378     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24379     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24380     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24381     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00258          24382     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00259          24140     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00259          24141     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00260          24144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00260          24145     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00260          24259     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00260          24260     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00261          24146     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00261          24147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00262          24152     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00262          24153     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00263          24156     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00263          24157     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00264          24162     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00264          24163     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00264          24372     BVI*           *                   Byron Pawn Shop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Byron               GA                    31008     *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00264          24373     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00265          24164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00265          24165     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-MAR-2021*                             
NCM       2005R00265          24166     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00266          24167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00266          24168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00267          24171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00267          24172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00268          24173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00268          24182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00269          24183     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00269          24184     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-JAN-2012*                             
NCM       2005R00269          25320     BVI*           *                   SunTrust (formerly Central Carolina Bank)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00269          25321     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00269          25322     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00269          25327     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00269          25328     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00269          25329     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00270          24185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00270          24186     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-JAN-2012*                             
NCM       2005R00270          25330     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00270          25331     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00270          25341     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00270          25342     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00271          24203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00271          24204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00273          24207     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00273          24208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00274          24215     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00274          24216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00275          24220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00275          24221     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00276          24222     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00276          24223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-MAY-2012*                             
NCM       2005R00277          24224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00277          24225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00277          24226     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00278          24227     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00278          24228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00279          24229     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00279          24230     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00279          24846     BVI*           *                   North Carolina Credit Union Administration                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCChatham             27609     *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00280          24231     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00280          24232     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00281          24233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00281          24234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00282          24238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00282          27263     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00283          24240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00283          24241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00284          24242     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00284          24243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00285          1098064   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19812.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Ogden               UT                    84409     *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             08-OCT-2008*                             
NCM       2005R00285          1406941   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1406946   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1406950   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1406955   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1406970   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1406977   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1406990   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1407001   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1407014   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2005R00285          1414780   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCM       2005R00285          24251     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-JAN-2008*                             
NCM       2005R00285          24252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-OCT-2008*                             
NCM       2005R00286          24261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00286          24262     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00286          27375     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00286          27376     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00286          27377     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00286          27380     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00286          27383     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00286          27649     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00286          27667     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00287          24265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00287          24266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00288          24267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00288          24268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00289          24277     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00289          24278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00292          24281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00292          24282     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00293          24283     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00293          24284     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00293          2718406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   AK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCM       2005R00293          295757    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295771    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295777    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295800    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295808    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295814    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295817    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295821    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          295826    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          296331    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          296336    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          296343    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308880    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308884    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308887    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308892    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308893    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308899    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308902    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308906    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308907    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308912    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308916    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308920    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308921    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308922    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308924    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308927    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308933    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308937    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308941    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308942    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308946    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308950    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308955    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308965    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308976    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308979    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308980    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308982    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308985    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308994    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308996    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          308999    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309000    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309006    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309014    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309025    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309026    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             07-MAY-2007*                             
NCM       2005R00293          309029    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309030    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309031    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309145    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309149    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309151    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309155    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309158    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309166    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309170    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309173    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309178    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309179    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309182    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309186    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309187    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309189    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309197    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309201    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309207    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309213    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309219    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309225    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309230    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-MAR-2009*                             
NCM       2005R00293          309232    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309234    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309238    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309241    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309246    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309250    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309252    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309255    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309257    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309258    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309270    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309273    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309274    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309275    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309276    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309282    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309285    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309286    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309288    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309291    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309299    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309304    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309307    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309315    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309318    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309586    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309589    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309597    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309598    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309599    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309602    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309603    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309604    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309605    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309606    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309609    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309611    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309613    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309616    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309618    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309624    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309627    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309630    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309633    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309634    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309642    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309643    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309645    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309657    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309658    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309660    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309666    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309667    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309669    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309674    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309677    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             19-MAR-2009*                             
NCM       2005R00293          309678    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309681    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309690    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309691    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309693    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309697    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309698    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309699    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309701    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309702    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309705    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309706    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309709    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309710    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309711    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309712    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00293          309719    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2005R00294          24285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00294          25012     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00295          24292     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00295          24293     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00296          24294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00296          24295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00296          24296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00297          24297     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00297          24298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00298          24299     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          24300     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00298          27886     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          27887     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          27888     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          27992     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          27993     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-FEB-2015*                             
NCM       2005R00298          28001     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          28002     BOT*           *                   Marsh Menken & Weingarden, pllc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             White Plains        NY                    10601     *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          28007     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          28008     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00298          28009     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00299          24308     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00299          24309     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-JUN-2008*                             
NCM       2005R00299          24310     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00299          24311     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00299          26619     BVI*           *                   U.S. Dept. of Housing and Urban Development                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00300          24312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00300          24313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00300          24314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00301          24383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00301          24384     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00302          24389     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00302          24390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00302          24621     BVI*           *                   Jim's Pawn Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NCMoore               28387     *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00302          24622     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00303          24391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00303          24392     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00304          24404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00304          24405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00305          24406     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00305          24407     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00305          24642     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               795.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00305          24643     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00305          24644     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00306          24408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00306          24409     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00307          24411     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00307          26342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00308          24414     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00308          24415     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00308          24587     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00308          24627     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8106.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth                       *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00308          24641     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00309          24418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00309          24419     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00309          24623     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-AUG-2009*                             
NCM       2005R00310          24431     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00310          26216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00311          24453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00311          24454     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JAN-2008*                             
NCM       2005R00311          24645     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00311          24646     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00311          24647     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00312          24455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00312          24456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00313          24457     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00313          24458     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00314          24459     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00314          24460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00315          24461     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00315          24462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00316          24463     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00316          24464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00317          24465     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00317          24466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00318          24467     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00318          24468     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00318          24580     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00318          24585     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00318          24586     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00319          24469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00319          24470     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00320          24475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00320          24476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00321          24477     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00321          24478     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00322          24481     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00322          24482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00323          24483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00323          24484     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00324          24485     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00324          24486     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00325          24487     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00325          24488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00327          24500     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00327          24501     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00328          24496     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00328          24497     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00329          24502     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00329          24503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JUN-2008*                             
NCM       2005R00330          24516     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00330          24517     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00331          24525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00331          24526     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00332          24527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00332          24528     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JUL-2013*                             
NCM       2005R00332          25118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00333          24529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00333          24530     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-MAR-2016*                             
NCM       2005R00333          24872     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00333          24873     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00333          24874     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00333          24875     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-OCT-2016*                             
NCM       2005R00333          24876     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00334          24531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00334          24532     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00335          24535     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00335          24536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00336          24537     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00336          24538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00337          24539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00337          24540     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00337          24624     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27104     *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00337          24625     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00337          24626     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00338          24541     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00338          24542     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00338          24658     BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1782.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raeford             NCHoke                          *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00338          24659     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00338          24660     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00338          24661     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00338          24662     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          24543     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          24544     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00339          25083     BVI*           *                   Time, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10020     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25084     BVI*           *                   Hearst Magazines                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10019     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25085     BVI*           *                   Wenner Media, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10104     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25086     BVI*           *                   Sierra Club                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10125.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             San Francisco       CA                    94105     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25087     BVI*           *                   Golf Digest/Advance Media Group                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               81000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10036     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25088     BVI*           *                   Spin Magazine                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10016     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25089     BVI*           *                   Tennis Magazine/Miller Publishing Group                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11765.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10016     *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25463     BVI*           *                   Primemedia History Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11647.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Leesburg            VA                    20175     *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25527     BVI*           *                   VFW Magazine-GLM Communications                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10001     *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25528     BVI*           *                   Travel America-World Publishing Magazine                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4435.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Morris          IL                    61054     *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25529     BVI*           *                   North American Hunter c/o NRA                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               36075.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Fairfax             VA                    22030     *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25530     BVI*           *                   North American Media Group                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               39708.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Minnetonka          MN                    55343     *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25531     BVI*           *                   World Publishing Magazine/Century World Publishing                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4435.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Morris          IL                    61054     *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25535     BVI*           *                   AAA Auto Club dba Going Places Magazine                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33607     *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25625     BVI*           *                   Martha Stewart Living Omnimedia                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10036     *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25626     BVI*           *                   Pause/American College of OBGYN                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9360.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20024     *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25627     BVI*           *                   Gruner & Jahr Publishing                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               83950.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10017     *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00339          25628     BVI*           *                   Vita-Foam, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28246     *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00340          24547     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00340          24548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00341          24549     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00341          24550     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00341          24551     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00342          24552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24553     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00342          24648     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6804.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24649     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24650     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24651     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24652     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24653     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24654     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24655     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24656     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00342          24657     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00343          24554     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00343          24555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00344          24558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00344          24559     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-JUL-2010*                             
NCM       2005R00344          24620     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             SOCW*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00345          24570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00345          24571     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00346          24572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00346          24573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00346          24574     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00347          24575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00347          24576     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00348          24577     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00348          24578     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JUN-2021*                             
NCM       2005R00348          25673     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00349          24581     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00349          24582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00350          24583     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00350          24584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00351          24592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00351          24593     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00352          24596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00352          24597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00353          24604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00353          24605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00353          24850     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00353          24853     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00354          24606     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00354          24607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00355          24614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00355          24615     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00356          24634     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00356          24635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00357          24663     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00357          24664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00358          24665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00358          24666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-DEC-2007*                             
NCM       2005R00358          24667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-DEC-2007*                             
NCM       2005R00359          24668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00359          24669     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00360          24670     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00360          24671     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-FEB-2009*                             
NCM       2005R00360          24672     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00360          25006     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17008.75                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10285     *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00361          24673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00361          24674     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00362          24688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00362          24689     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00363          24690     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00363          24691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00363          24692     BD *           *                   NY Styles                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00364          24695     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00364          24696     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00365          24700     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00365          24701     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-FEB-2009*                             
NCM       2005R00365          26983     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00365          26984     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26985     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26986     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26987     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26988     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26989     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26990     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26991     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26992     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26993     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26994     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26995     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          26996     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2007*                             
NCM       2005R00365          773447    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             12-FEB-2009*                             
NCM       2005R00366          24702     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00366          24703     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00367          24704     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00367          24705     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00367          25605     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00368          24708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00368          24709     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00369          24710     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00369          24711     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2005R00369          24868     BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2825.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00369          24869     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00369          24870     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00369          24871     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00370          24712     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00370          24713     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00370          24856     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00370          24857     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00371          24714     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00371          24715     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00372          24717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00372          24718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00372          24719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00372          24720     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00373          24723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00373          24724     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00374          24732     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00374          24733     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00375          24738     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00375          24739     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00375          24864     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1750.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00375          24865     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00375          24866     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00375          24867     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00376          24746     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00376          24747     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00376          3355115   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCM       2005R00377          24755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00377          24756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-DEC-2007*                             
NCM       2005R00378          24773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00378          24774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00379          24775     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00379          24776     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00380          24777     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00380          24778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-JUN-2008*                             
NCM       2005R00380          24779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-JUN-2008*                             
NCM       2005R00381          24780     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00381          24781     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00382          24782     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00382          24783     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00383          24792     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00383          24793     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00384          24816     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00384          24817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00385          24822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00385          24823     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00386          24824     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00386          24825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00387          24832     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00387          24833     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-MAR-2009*                             
NCM       2005R00387          27176     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00387          27177     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00387          27190     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00387          365102    BVI*           *                   Social Security Administration                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               26448.00      26448.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00388          24836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00388          24837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00389          24838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00389          24839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-JUN-2010*                             
NCM       2005R00389          24840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-JUN-2010*                             
NCM       2005R00390          24841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00390          24842     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00391          24843     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00391          24844     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00391          25115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00392          24847     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00392          24848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00392          24849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00393          24851     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00393          24852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00394          24861     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00394          24862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00395          24877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00395          24878     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00396          24879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00396          24880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00397          24881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00397          24882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00398          24883     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00398          24884     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00399          24894     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00399          24895     BD *           *                   Advanced Construction Techniques                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00400          24896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00400          24897     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00400          25147     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00401          24898     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00401          24899     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00401          25146     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00402          24900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00402          24901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00403          24958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00403          24959     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00404          24966     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00404          24967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00404          25114     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00405          24974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00405          24975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00406          24976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00406          24977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00407          24984     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00407          24985     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00407          24986     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00408          25001     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00408          25002     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00409          25003     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00409          25004     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00410          25007     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00410          25008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-MAY-2015*                             
NCM       2005R00410          25009     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00410          25010     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00410          25011     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00410          26497     BVI*           *                   Lowe's Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5310.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27114     *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00410          26498     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               189000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00411          25015     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00411          25016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-FEB-2008*                             
NCM       2005R00412          25013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00412          25014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00413          25017     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00413          25018     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00414          25019     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00414          25020     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00414          25148     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00414          25149     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00415          25021     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00415          25032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-FEB-2009*                             
NCM       2005R00416          25034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00416          25109     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00417          25035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00417          25036     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00417          25145     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00418          25037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00418          25038     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00419          25039     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00419          25040     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00420          25041     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00420          25042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00422          25062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00422          25063     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00424          25080     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00424          25082     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00425          25074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00425          25075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00426          25090     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00426          25091     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00427          25100     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00427          25110     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00428          25101     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00428          25102     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00430          25121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00430          25122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00431          25123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00431          25124     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00431          25347     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00432          25127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00432          25128     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00432          25585     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00433          25131     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00433          25132     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00435          25133     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00435          25134     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00435          27621     BVI*           *                   Department of Education                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30303     *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00436          25135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00436          25136     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00437          25137     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00437          25138     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00437          25366     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00438          25139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00438          25140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00439          25141     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00439          25142     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00441          25143     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00441          25144     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00442          25154     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00442          25155     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00443          25156     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00443          25157     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00443          25158     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00443          25738     BVI*           *                   Universal City Studios LLLP                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Universal City      CA                    91608     *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00443          25739     BVI*           *                   Regency Entertainment, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                    90035     *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00443          25740     BVI*           *                   Columbia Pictures Industries, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Culver City         CA                    90232     *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00443          25741     BVI*           *                   Lucas Film, Ltd.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Rafael          CA                    94912     *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00443          25759     BVI*           *                   Motion Picture Association                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Yonkers             NY                    10701     *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00444          25159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00444          25160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00445          25163     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00445          25164     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-MAY-2010*                             
NCM       2005R00445          25165     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00445          25166     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-MAY-2010*                             
NCM       2005R00445          25579     BVI*           *                   Call Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6712.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00445          25580     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00445          25581     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00445          25582     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00445          25583     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00445          25584     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00446          25167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00446          25168     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00448          25170     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00448          25246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00449          25171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00449          25172     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00450          25173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00450          25174     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00451          25176     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-OCT-2008*                             
NCM       2005R00451          25177     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00451          25369     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00451          25370     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00451          25371     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00452          25178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00452          25179     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00453          25180     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00453          25181     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00453          25816     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00454          25184     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00454          25185     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00456          25186     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00456          25187     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00457          25188     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00457          25189     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00458          25194     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00458          25195     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00458          25196     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00458          25348     BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7026.89                     *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NCCabarrus                      *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00458          25349     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00458          25350     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00459          25197     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00459          25198     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00460          25201     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00460          25202     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00460          25203     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00460          25343     BVI*           *                   Neighborhood Convenience Store                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               112.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00460          25344     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00460          25345     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00461          25204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00461          25205     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00461          25206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00462          25207     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00462          25208     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00463          25209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00463          25210     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00463          25356     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00463          25357     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00464          25211     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00464          25212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             16-APR-2010*                             
NCM       2005R00464          25213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-DEC-2007*                             
NCM       2005R00464          26404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-DEC-2007*                             
NCM       2005R00465          25214     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00465          25215     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00466          25216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00466          25217     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00467          25236     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00467          25237     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00468          25238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00468          25239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-FEB-2009*                             
NCM       2005R00468          25363     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00468          25364     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00468          25365     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00469          25240     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00469          25241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00470          25243     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00470          25629     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00470          25630     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00470          25631     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00470          25632     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00471          25244     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00471          25245     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00472          25259     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00472          25260     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00472          25609     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00472          25610     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00472          25611     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00472          25612     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00472          25613     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00473          25264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00473          25265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00474          25266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00474          25267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-DEC-2007*                             
NCM       2005R00474          25268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-DEC-2007*                             
NCM       2005R00474          25269     BD *           *                   Axatron                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00475          25275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00475          25276     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00476          25277     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00476          25278     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00477          25279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00477          25280     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00479          25286     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00479          25287     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00481          25288     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00481          25289     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00482          25290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00482          25291     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00483          25297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00483          25298     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00484          25310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00484          25311     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00485          25312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00485          25313     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00486          25314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00486          25315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00487          25318     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00487          25319     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00488          25316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00488          25317     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00489          25324     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00489          25325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00489          25326     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00490          25332     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00490          25333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-DEC-2008*                             
NCM       2005R00491          25334     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00491          25339     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00491          25340     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00492          25354     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00492          25355     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00492          25678     BVI*           *                   Mechanics and Farmers Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               774.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00492          25679     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00492          25680     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00492          25690     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00492          25691     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00493          25358     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00493          25359     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00493          25360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00494          25372     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00494          25373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00495          25374     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00495          25375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00497          25376     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00497          25377     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00498          25378     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00498          25379     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00499          25380     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00499          25381     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00500          25387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00500          25388     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00501          1080325   BVI*           *                   NagraStar / Echostar Dish Network                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3539.20                     *                             *                             *                                                                                           *              *              *                             *                             *                             Englewood           CO                    80112     *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             07-APR-2008*                             
NCM       2005R00501          1095292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             13-MAR-2008*                             
NCM       2005R00501          25390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-APR-2009*                             
NCM       2005R00501          25391     BD *           *                   Dreambox USA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00503          25392     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00503          25393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00504          25396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00504          25397     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-NOV-2018*                             
NCM       2005R00505          25398     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00505          25399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00506          25400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00506          25401     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00507          25405     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00507          25406     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00507          25407     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00508          25408     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00508          25409     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00508          25608     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00509          25410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00509          25411     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00511          25414     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00511          25415     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00511          25606     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00511          25607     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00512          25422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00512          25423     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00514          25434     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00514          25435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00515          25450     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00515          25451     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00515          25452     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00516          25455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00516          25456     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00517          25457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25458     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00517          25615     BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25617     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25618     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25619     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25620     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25621     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25622     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25623     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00517          25624     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00518          25461     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00518          25462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00519          25464     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00519          25465     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00519          25798     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00520          25466     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00520          25467     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00521          25468     A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00521          25469     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00522          25472     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00522          25473     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00523          25476     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00523          25477     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2008*                             
NCM       2005R00523          25478     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2008*                             
NCM       2005R00523          25479     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2008*                             
NCM       2005R00523          25480     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00524          25481     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00524          25482     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00525          25483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00525          25484     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00525          25614     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00526          25503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00526          25504     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-SEP-2013*                             
NCM       2005R00527          25506     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00527          25507     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00528          25510     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00528          25511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00529          25512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00529          25513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00530          25514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00530          25515     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00530          25516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00531          1599828   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             07-AUG-2009*                             
NCM       2005R00531          1625474   BVI*           *                   U.S. Dept. of Health and Human Services                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21244-1850*              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             17-AUG-2009*                             
NCM       2005R00531          25517     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-AUG-2009*                             
NCM       2005R00531          25518     BD *2          *                   Cannon Family Medicine and Urgent Care                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28083     *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-AUG-2009*                             
NCM       2005R00532          25525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00532          25526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-DEC-2007*                             
NCM       2005R00533          25532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00533          25533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00534          25534     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00534          25536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00535          25539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00535          25540     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00535          25804     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00535          25805     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00536          25567     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00536          25568     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00537          25569     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00537          25570     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00537          25571     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00538          25573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00538          25574     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00538          25575     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00538          25578     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00540          25586     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00540          25587     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00540          25588     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00540          25589     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00540          25590     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25591     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00541          25592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25594     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00541          25600     BD *           *                   Lassane Properties                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00542          25633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00542          25634     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JUN-2013*                             
NCM       2005R00543          25642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00543          25643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00543          25644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00544          25653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00544          25655     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00545          25662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00545          25663     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00546          1011371   BD *2          *                   Dr. 2 Shoes, Inc.                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             06-JAN-2009*                             
NCM       2005R00546          1027543   BVI*           *                   U.S. Dept. of Health & Human Services                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               731307.54                   *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21244     *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2005R00546          25666     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JAN-2008*                             
NCM       2005R00546          25667     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-JAN-2009*                             
NCM       2005R00547          25668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00547          25669     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00547          25802     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00547          25803     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00548          25670     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00548          25671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-NOV-2007*                             
NCM       2005R00551          25683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00551          25684     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-OCT-2008*                             
NCM       2005R00551          635938    BVI*           *                   Fremont Investment and Loan                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brea                CA                    92821     *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00552          25688     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00552          25689     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25789     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25790     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25791     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25792     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25793     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25794     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25795     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25796     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00552          25797     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00553          25685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00553          25686     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00553          25687     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00553          25769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00554          25692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00554          25693     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00555          25694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00555          25695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00555          25696     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00556          25697     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00556          25698     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00556          25699     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00557          25700     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00557          25701     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00558          25702     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00558          25703     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00559          25704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00559          25705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00561          25727     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00561          25730     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00562          25728     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00562          25729     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CUST*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00562          319384    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2005R00562          357879    BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357889    BVI*           *                   Bank of Granite                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               293821.98                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357897    BVI*           *                   First Federal Leasing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               62150.31                    *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            IN                    47375     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357900    BVI*           *                   Surry Bank and Trust                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               75000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Pilot Mountain      NC                              *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357907    BVI*           *                   Southern Community Bank and Trust                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               143996.74                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27104     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357914    BVI*           *                   TriStone Community Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               74523.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357925    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               64669.61                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28280     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357936    BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               121200.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Fuquay-Varina       NC                              *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357942    BVI*           *                   Volvo Finance                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            TN                    37068     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          357944    BVI*           *                   Premier Financial                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               75718.84                    *                             *                             *                                                                                           *              *              *                             *                             *                             Woodbury            CT                    06798     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          365529    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          365533    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCM       2005R00562          422589    BVI*           *                   JPMorgan Chase Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18971.92                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422620    BVI*           *                   BankOne                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               29245.74                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10081     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422632    BVI*           *                   RBC Centura                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422652    BVI*           *                   BMW Financial Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               140730.21                   *                             *                             *                                                                                           *              *              *                             *                             *                             Hilliard            OH                    43026     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422667    BVI*           *                   Diamler Chrysler Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               44988.57                    *                             *                             *                                                                                           *              *              *                             *                             *                             Auburn Hills        MI                    48321     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422675    BVI*           *                   Ford Motor Credit                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70972.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Dearborn            MI                    48126     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422691    BVI*           *                   GMAC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               91299.43                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27619     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422704    BVI*           *                   Chrysler Financial Services Americas, LLC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25352.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Farmington Hills    MI                    48334     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          422726    BVI*           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               35982.41                    *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45263     *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          424606    BVI*           *                   Citizens Auto Finance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               73744.41                    *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15259     *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          424609    BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               55430.67                    *                             *                             *                                                                                           *              *              *                             *                             *                             Gaithersburg        MD                    20877     *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             01-OCT-2010*                             
NCM       2005R00562          424612    BVI*           *                   World Omni                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               71420.37                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mobile              AL                    36609     *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          424617    BVI*           *                   World Class Motors                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Springfield         MO                    65804     *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          424622    BVI*           *                   Wachovia Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40339.92                    *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00562          424630    BVI*           *                   Bank of Carolinas                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               154636.94                   *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NC                    27028     *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCM       2005R00564          25733     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00564          25734     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00565          25735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00565          25736     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00565          25737     IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00565          26800     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00565          27282     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00566          25748     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00566          25749     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norwood             NCStanly              28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-FEB-2009*                             
NCM       2005R00566          27904     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-NOV-2007*                             
NCM       2005R00567          25763     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00567          25764     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-20052 *                                                                                  *                                                                                                                   23-SEP-2006*                             22-OCT-2009*                             
NCM       2005R00567          25977     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-JAN-2009*                             
NCM       2005R00568          25765     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00568          25766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00569          25767     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00569          25768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00570          25770     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00570          25771     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00571          25773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00571          25774     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00572          25775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00572          25778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00572          25779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2005R00573          25780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00573          25781     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-JUN-2021*                             
NCM       2005R00573          318581    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             01-JUN-2021*                             
NCM       2005R00573          318582    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             01-JUN-2021*                             
NCM       2005R00574          25782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00574          25783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00575          25784     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00575          25785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00576          25786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00576          25787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-NOV-2010*                             
NCM       2005R00576          25788     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00577          25812     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00577          25813     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00577          25980     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00577          25981     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00578          25814     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00578          25815     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             15-APR-2013*                             
NCM       2005R00578          25986     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00579          25819     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00579          25820     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00579          25821     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00580          25822     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00580          25823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00581          25826     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00581          25827     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00581          25828     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00582          25832     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-MAY-2020*                             
NCM       2005R00582          25833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00584          25834     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00584          25835     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00585          25836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00585          25837     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00586          25838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00586          25839     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00586          25987     BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2010.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NCRichmond            28379     *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00586          25988     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00586          25989     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00586          25990     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00587          25840     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00587          25841     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00588          25844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00588          25845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00588          25846     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00589          25849     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00589          25850     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00590          25851     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00590          25852     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00591          25853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00591          25856     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00592          25854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00592          25855     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00593          25857     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00593          25858     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00594          25859     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00594          25860     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00595          25861     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00595          25862     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00595          26161     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00595          26162     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00595          26163     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00595          644628    BVI*           *                   Citibank AT&T Universal Card                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1697.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32231     *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00595          644635    BVI*           *                   Capital One Services                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17076.90                    *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23238     *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00595          644840    BVI*           *                   UNC-Charlotte                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4555.32                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28223     *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             14-JUL-2007*                             
NCM       2005R00596          25863     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00596          25864     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00596          26104     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00598          25865     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00598          25866     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00598          25867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00598          26179     BVI*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18936.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00598          26180     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00598          26181     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00598          26182     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00599          25874     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00599          25875     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00600          25894     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00600          25895     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00601          25898     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00601          25903     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005R00602          25907     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2005R00602          25908     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2005V00001          22933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00001          22934     IP *           *                   King                                                        Richard F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00002          22939     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00002          22940     PD *           *                   2000 Freightliner Truck                                                                   *                             *   *     *                   HM           04-DEA-443414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00002          22941     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00003          22944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00003          22945     IP *           *                   Thompson                                                    Ginger B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00004          22954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00004          22955     IP *           *                   Taylor                                                      Delorise, J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00005          22956     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00005          22957     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00006          22958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00006          22959     IP *           *                   James                                                       Sandra K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00007          22963     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00007          22964     IPP*           *                   Goldston                                                    Vernon Ivan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00008          22973     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00008          22974     PD *           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-DEA-44513       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00008          22975     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00009          22981     IP *           *                   Nall                                                        Kathy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00009          23004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00010          22982     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00010          22983     IP *           *                   Taylor                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00011          22986     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00011          22987     ID *           *                   Roberti                                                     Vivian D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00012          22988     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00012          22989     IPP*           *                   Van Vleet                                                   Douglas Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00013          22990     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00013          22991     IPP*           *                   Hamrick                                                     James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00014          22994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00014          22995     IPP*           *                   Douglas                                                     Carlos Dequince               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00015          23007     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00015          26829     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00016          23009     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00016          23010     IPP*           *                   Gardner                                                     Terry Raynard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00017          23013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00017          23014     IPP*           *                   Sneed                                                       Jeffrey Samuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00018          23047     IP *           *                   Walker                                                      Timothy T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00018          23086     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00019          23050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00019          23051     ID *           *                   Johnson                                                     Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00020          23062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00020          23063     ID *           *                   Brewer                                                      Steven Nolan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00021          23064     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00021          23065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00022          23069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00022          23070     IPP*           *                   Reid                                                        Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00023          23071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00023          23072     IPP*           *                   Nicholson                                                   William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00024          23073     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00024          23074     PD *           *                   1999 Starcraft Camper Trailer                                                             *                             *   *     *                   RP           04-DEA-441598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00024          23075     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00025          23076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00025          23077     IPP*           *                   Padilla-Hernandez                                           Juan Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00026          23079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00026          23080     IPP*           *                   Moody                                                       Jimmy Richard, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00027          23083     IP *           *                   McAllister                                                  Lorinza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00027          23274     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00028          23101     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00028          23102     PD *           *                   $157,423.97 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00028          23103     ICM*           *                   Newman                                                      Dickie Chavis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00029          23110     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00029          23111     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00030          23128     IP *           *                   Chavis                                                      Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00030          23170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00031          23131     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00031          23132     ID *           *                   Robinson                                                    Alvan L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00032          23154     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00032          23155     IPP*           *                   Thurston                                                    Christopher Fred              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00033          23160     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00033          23161     PD *           *                   $27,790.00 in U.S. Currency                                                               *                             *   *     *                   CA           04-DEA-438835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00033          23162     PD *           *                   $1,478.00 in U.S. Currency                                                                *                             *   *     *                   CA           04-DEA-438838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00033          23163     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00034          23156     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00034          23157     IPP*           *                   Matthews                                                    David Floyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00035          23164     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00035          23165     IPP*           *                   Rucker                                                      Rayshawn Lynell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00036          23166     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00036          23167     IPP*           *                   Williams                                                    Ike Rayeford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00037          23168     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00037          23169     IP *           *                   Britton                                                     Catherine E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00038          23178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00038          23179     IP *           *                   Reid                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00039          23182     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00039          23183     IP *           *                   Hill                                                        Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00040          23191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00040          23192     IPP*           *                   Sumner                                                      Christopher Eugene            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00041          23193     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00041          23194     IPP*           *                   Harrington                                                  Samuel Bristol                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00042          23265     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00042          23266     ID *           *                   Roberts                                                     Pam L. Mosier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00043          23275     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00043          23276     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00044          23277     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00044          23278     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00045          23302     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00045          23303     BD *           *                   Quality Mobile X-Ray                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00046          23300     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00046          23301     IP *           *                   Jarrett                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00047          23308     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00047          23309     IP *           *                   Garner                                                      Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00048          23306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00048          23307     IPP*           *                   Pelts                                                       Troy Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00049          23310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00049          23311     IPP*           *                   Chilton                                                     Joseph Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00050          23312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00050          23313     IPP*           *                   Fultz                                                       Kenneth Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00051          23314     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00051          23315     IPP*           *                   Rorie                                                       Jermaine Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00052          23316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00052          23317     IPP*           *                   Burr                                                        William James, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00053          23318     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00053          23319     IPP*           *                   Clamp                                                       Debarros Ortiz                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00054          23320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00054          23321     IPP*           *                   Turner                                                      Nicholas Eric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00055          23322     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00055          23323     IPP*           *                   Garner                                                      Jerry Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00056          23325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00056          23326     IPP*           *                   Clement                                                     Jeffrey Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00057          23337     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00057          23338     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00058          23343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00058          23344     IP *           *                   Fields-Faircloth                                            Adala V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00059          23347     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00059          23348     PD *           *                   2004 Infiniti VIN: JNRBSO8W24X401172                                                      *                             *   *     *                   VH           04-DEA-441113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00059          23349     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00060          23363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00060          23364     ID *           *                   Brown                                                       Ann Gentry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00061          23415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00061          23416     IP *           *                   Brooks                                                      Douglas L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00062          23421     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00062          23422     ID *           *                   Futch                                                       Walter C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00063          23441     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00063          23442     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00064          23465     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00064          23466     PD *           *                   2000 Porsche 911 Carrera Cabriolet VIN WPOCA2994YS65210                                   *                             *   *     *                   VH           04-USS-000245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00064          23467     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00065          23468     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00065          23469     BOT*           *                   Chubb de Colombia                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00066          23476     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00066          23477     PD *           *                   Funds in Account #003441843807                                                            *                             *   *     *                   CA           05-DEA-450361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00066          23478     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00066          25285     PD *           *                   2005 Chrysler 300                                                                         *                             *   *     *                   VH           05-DEA-450355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00067          23480     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00067          23481     BD *           *                   Shambley, Winfred                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00068          23495     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00068          23496     IP *           *                   Sheppard                                                    Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00069          23497     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00069          23498     IP *           *                   Hamrick                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00070          23499     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00070          23500     IP *           *                   Williams                                                    Sharon, D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00071          23507     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00071          23508     IP *           *                   Marsh                                                       Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00072          23518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00072          23519     ID *           *                   Hicks                                                       Eddie Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00073          23522     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00073          23523     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00074          23524     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00074          23525     IP *           *                   Alford                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00075          23528     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00075          23529     PD *           *                   $16,103.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00075          23530     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00076          23576     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00076          23577     BD *           *                   American Manufacturing Technology, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00077          23593     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00077          23594     BD *           *                   RSJ REALTY,INC.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00078          23595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00078          23596     IPP*           *                   Villa-Carmona                                               Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00079          23607     IP *           *                   Picklesimer                                                 Lydia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00079          23958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00080          23608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00080          23609     IP *           *                   Slate                                                       James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00081          23619     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00081          23620     IP *           *                   Draughn                                                     Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00082          23646     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00082          23647     PD *           *                   $6,500.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00082          23648     PD *           *                   1994 Cadillac Deville                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00082          24078     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00083          23658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00083          23659     IPP*           *                   Phillips                                                    Ritchie Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00084          23666     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00084          23667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00085          23669     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00085          23670     IPP*           *                   Tabor                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00086          23676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00086          23677     IPP*           *                   Samuels                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00087          23678     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00087          23679     IPP*           *                   Fowler                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00088          23690     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00088          23691     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00089          23722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00089          23723     IP *           *                   Goodman                                                     Carla S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00090          23726     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00090          23727     IP *           *                   Knight                                                      Cheri D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00091          23735     IP *           *                   Matthews                                                    Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00091          23956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00092          23741     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00092          23742     PD *           *                   $255,649.00 in U.S. Currency                                                              *                             *   *     *                   CA           05-USS-000024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00092          23755     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00093          23743     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00093          23744     PD *           *                   1999 Ford Expedition VIN 1FMRU17LXXLA54857                                                *                             *   *     *                   VH           05-ATF-00431       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00093          23745     PD *           *                   2001 Ford Explorer Sport Trac VIN 1FMZU67E21UA93433                                       *                             *   *     *                   VH           05-ATF-000432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00093          23753     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00094          23746     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00094          23747     PD *           *                   2000 Mercedes Benz S430                                                                   *                             *   *     *                   VH           05-DEA-445779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00094          23752     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          23749     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          23751     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24989     PD *           *                   $32,790.51 in U.S. Currency                                                               *                             *   *     *                   CA           05-DEA-450335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24990     PD *           *                   1990 Lincoln Limousine, VIN 1LNLM81F4LY622105                                             *                             *   *     *                   VH           05-DEA-455680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24991     PD *           *                   1998 Nissan Maxima SE, VIN JN1A21D7WT504983                                               *                             *   *     *                   VH           05-DEA-455730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24992     PD *           *                   1998 Ford F150 Pick Up Truck, VIN1FTZX17W2WNC05317                                        *                             *   *     *                   VH           05-DEA-455726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24993     PD *           *                   2000 Jeep Grand Cherokee, VIN 1J4GW48S8YC348546                                           *                             *   *     *                   VH           05-DEA-455725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24994     PD *           *                   2003 Dodge Ram 1500 Truck, VIN 1D7HA16N03J560971                                          *                             *   *     *                   VH           05-DEA-455692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24995     PD *           *                   2003 GMC Yukon, VIN 1GKFK66U33J258467                                                     *                             *   *     *                   VH           05-DEA-450651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24996     PD *           *                   2004 Chevrolet Silverado, VIN 2GCEK19T541373323                                           *                             *   *     *                   VH           05-DEA-455693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24997     PD *           *                   1996 Nissan Maxima, VIN JN1CA21D5TT103282                                                 *                             *   *     *                   VH           05-DEA-455705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24998     PD *           *                   1998 Pontiac Firebird, VIN 2G2FV22G8W2217230                                              *                             *   *     *                   VH           05-DEA-455723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          24999     PD *           *                   1999 Nissan Sentra, VIN 1N4AB41D7XC723673                                                 *                             *   *     *                   VH           05-DEA-455722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00095          25000     PD *           *                   2000 Pontiac Firebird, VIN 2G2FS22K2Y2174925                                              *                             *   *     *                   VH           05-DEA-455721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00096          23756     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00096          23757     PD *           *                   Undetermined Quantities of Drugs in various strenghts                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00096          23758     BCM*           *                   Glaxo Smith Kline                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00097          23762     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00097          23763     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00098          23768     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00098          23769     ID *           *                   Dunk                                                        Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00098          23770     ID *           *                   McCloud                                                     Frederica                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00099          23771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00099          23772     ID *           *                   McBride                                                     Danny G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00100          23836     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00100          23837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00101          23838     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00101          23839     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00102          23840     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00102          23841     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00103          23842     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00103          23843     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00104          23844     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00104          23845     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00105          23846     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00105          23847     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00106          23848     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00106          23849     PD *           *                   2002 Maserat Coupe, VIN ZAMBC38A620008004                                                 *                             *   *     *                   VH           05-DEA-452969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00106          23850     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00107          23851     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00107          23852     IPP*           *                   Abdalla                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00108          23854     IP *           *                   Smithson                                                    Linda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00108          23959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00109          23859     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00109          23860     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00110          23857     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00110          23858     IP *           *                   Chrisp                                                      Gonzella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00111          23862     IP *           *                   Ratliff                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00111          23957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00112          23865     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00112          23866     BD *           *                   PSC MedSupply, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00113          23876     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00113          23877     IPP*           *                   Clark                                                       Travis Lavarlee Devon         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00114          23878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00114          23879     IPP*           *                   Castillo                                                    Camerino Cabrera              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00115          23880     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00115          23881     IPP*           *                   Johnson                                                     William Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00116          23882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00116          23883     IPP*           *                   Hutchens-Jordan                                             Selena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00117          23892     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00117          23893     PD *           *                   $1,600.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-ATF-000503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00117          23894     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00119          23910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00119          23911     IP *           *                   Little                                                      Julia S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00120          23914     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00120          23915     ID *           *                   Sturdivant                                                  Ronnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00121          23918     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00121          23919     PD *           *                   1998 Lexus Gs 300 VIN JT8BD68S6W038796                                                    *                             *   *     *                   VH           04-DEA-432801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00121          23920     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00122          23925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00122          23926     IP *           *                   Benson                                                      Danny F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00123          23927     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00123          23928     PD *           *                   2000 XJ8 Jaguar                                                                           *                             *   *     *                   VH           04-DEA-428366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00123          23929     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00124          23938     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00124          23939     BDD*           *                   Whitin Roberts Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00125          23944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00125          23945     IP *           *                   Lane                                                        Carolyn D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00126          23946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00126          23947     IP *           *                   Martin                                                      Karen Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00127          23950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00127          23951     IPP*           *                   McKinney                                                    Anthony Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00128          23952     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00128          23953     IPP*           *                   Folks                                                       Sean Kevin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00129          23954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00129          23955     IPP*           *                   Edwards                                                     Tony Lavern                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00130          23960     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00130          23961     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00131          23962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00131          23963     IPP*           *                   Smith                                                       Michael Andrew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00132          23964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00132          23965     IPP*           *                   Shirley                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00133          23966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00133          23967     IPP*           *                   Rorie                                                       Courtney Devance              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00134          23968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00134          23969     IPP*           *                   Alford                                                      Torrence Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00135          23982     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00135          23983     IP *           *                   Harrison                                                    Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00136          23984     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00136          23985     ID *           *                   O'Steen                                                     Marty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00137          23988     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00137          23989     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00138          23990     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00138          23991     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00139          23992     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00139          23993     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00140          23994     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00140          23995     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00141          23999     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00141          24963     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00142          24000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00142          24001     IP *           *                   Freeze                                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00143          24002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00143          24003     IP *           *                   Freeze                                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00144          24004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00144          24005     IP *           *                   McLaughlin                                                  Bruce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00145          24006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00145          24007     ID *           *                   Morris                                                      Dorothy E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00146          24008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00146          24009     IP *           *                   Folks                                                       Sean Kevin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00147          24012     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00147          24013     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00148          24043     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00148          24044     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00149          24054     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00149          24055     PD *           *                   2004 Lamborghini 140 Gallardo                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00149          24056     PD *           *                   2004 BMW 645ci                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00150          24070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00150          24071     IP *           *                   Cranford                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00151          24083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00151          24084     IPP*           *                   Brown                                                       William Otis James            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00152          24097     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00152          24098     PD *           *                   $36,835.00 in U.S Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00152          24102     ICM*           *                   Williams                                                    Yvette Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00153          24099     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00153          24100     PD *           *                   $5,280.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-DEA-447737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00153          24101     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00154          24103     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00154          24104     PD *           *                   2000 Ford Focus, VIN3AFP3136YR238937                                                      *                             *   *     *                   VH           05-ATF-000929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00154          24105     PD *           *                   1999 Chrysler 300 VIN2C3HE66GXXH771331                                                    *                             *   *     *                   VH           05-ATF-00930       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00154          24107     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00155          24112     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00155          24113     IP *           *                   Young                                                       Matilda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00155          24114     IP *           *                   Watking                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00156          24115     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00156          24116     PD *           *                   $105,360.00 in U.S. Currency                                                              *                             *   *     *                   CA           04-USC-000671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00156          24117     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24120     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24928     PD *           *                   $32,926.74 in U.S. Currency                                                               *                             *   *     *                   CA           05-FBI-001544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24929     PD *           *                   $1,181.47 in U.S. Currency                                                                *                             *   *     *                   CA           05-FBI-001545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24930     PD *           *                   $9,982.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-FBI-001592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24931     PD *           *                   Toshiba Laptop Computer SN Z8285827A                                                      *                             *   *     *                   HG           05-FBI-001613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24932     PD *           *                   Panasonic Plasma TV, SN YB320038                                                          *                             *   *     *                   HG           05-FBI-001612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24933     PD *           *                   Gateway Flat Screen TV, SN33041727888                                                     *                             *   *     *                   HG           05-FBI-001612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24934     PD *           *                   Sanyo TV SN: B3450202567899                                                               *                             *   *     *                   HG           05-FBI-001612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24935     PD *           *                   Sony TV SN: 8052191                                                                       *                             *   *     *                   HG           05-FBI-00612       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24936     PD *           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           05-FBI-001595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24937     PD *           *                   2005 Mini Cooper                                                                          *                             *   *     *                   VH           05-FBI-001547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24938     PD *           *                   2002 Jaguar, VIN SAJEA51D42XC37994                                                        *                             *   *     *                   VH           05-FBI-001585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24939     PD *           *                   2 U.S. Airways Ticket Vouchers ($5,336.00)                                                *                             *   *     *                   OT           05-FBI-001587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24940     PD *           *                   2003 Land Rover, VIN SALTP164X3A799379                                                    *                             *   *     *                   VH           05-FBI-001546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24941     PD *           *                   2005 Ford Mustang GT VIN 123VFT82H855129114                                               *                             *   *     *                   VH           05-FBI-001553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24942     PD *           *                   $511.92 in U.S. Currency                                                                  *                             *   *     *                   CA           05-FBI-001550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24943     PD *           *                   $5,507.42 in U.S. Currency                                                                *                             *   *     *                   CA           05-FBI-001551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24944     PD *           *                   $508.80 in U.S. Currency                                                                  *                             *   *     *                   CA           05-FBI-001549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24945     PD *           *                   $5,041.63 in U.S. Currency                                                                *                             *   *     *                   CA           05-FBI-001555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24946     PD *           *                   $8,344.79 in U.S. Currency                                                                *                             *   *     *                   CA           05-FBI-001556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24947     PD *           *                   $15,293.68 in U.S. Currency                                                               *                             *   *     *                   CA           05-FBI-001589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24948     PD *           *                   $55,241.19 in U.S. Currency                                                               *                             *   *     *                   CA           05-FBI-001590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24949     PD *           *                   $15,144.24 in U.S. Currency                                                               *                             *   *     *                   CA           05-FBI-001610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24950     PD *           *                   $7,017.85 in U.S. Currency                                                                *                             *   *     *                   CA           05-FBI-001609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24951     PD *           *                   $7,247.74 in U.S. Currency                                                                *                             *   *     *                   CA           05-FBI-001586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24952     PD *           *                   2004 Maserati, VIN ZAMBC38A740011612                                                      *                             *   *     *                   VH           05-FBI-001588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24953     PD *           *                   All Rights of the Seller, for sale of the "Italy Cafe"                                    *                             *   *     *                   RP           05-FBI-001588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00157          24954     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00158          24128     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00158          24129     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00159          24130     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00159          24131     IPP*           *                   Cooper                                                      Andre Ramon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00160          24138     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00160          24139     IPP*           *                   Davis                                                       Montre Lamonde                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00161          24142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00161          24143     IPP*           *                   Simcox                                                      Joel Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00162          24148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00162          24149     ID *           *                   Hutchins                                                    Clyde H. Sr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00163          24150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00163          24151     ID *           *                   Coffey                                                      Jeffrey R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00164          24154     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00164          24155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00165          24158     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00165          24159     IPP*           *                   Aguilar-Estrada                                             Marcos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00166          24160     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00166          24161     IPP*           *                   Alston                                                      James Ardis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00167          24169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00167          24170     IPP*           *                   Applewhite                                                  Blandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00168          24209     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00168          24210     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00169          24211     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00169          24212     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00170          24213     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00170          24214     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00171          24219     IP *           *                   Robinson                                                    Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00171          24640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00172          24248     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00172          24249     PD *           *                   2002 BMW 745 LI                                                                           *                             *   *     *                   VH           05-DEA-448058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00172          24250     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00173          24253     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00173          24254     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00174          24255     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00174          24256     IPP*           *                   Solorio-Acosta                                              Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00175          24263     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00175          24264     IPP*           *                   Loyola-Dominguez                                            Jacobo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00176          24269     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00176          24270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00177          24271     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00177          24272     IPP*           *                   Gomez-Alvarez                                               Jose Trinidad                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00178          24273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00178          24274     IP *           *                   Blue                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00179          24275     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00179          24276     IP *           *                   Burtner                                                     Kathy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00180          24288     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00180          24289     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00182          24290     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00182          24291     IPP*           *                   Clawson                                                     David Mitchell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00183          24301     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00183          24302     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00184          24304     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00184          24305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00185          24306     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00185          24307     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00186          24315     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00186          24316     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00187          24369     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00187          24370     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00188          24385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00188          24386     IP *           *                   Williamson                                                  Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00189          24387     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00189          24388     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00190          24412     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00190          24413     IPP*           *                   Joyce                                                       James Lincoln                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00191          24416     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00191          24417     IPP*           *                   Crowder                                                     Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00192          24420     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00192          24421     IPP*           *                   Miller                                                      Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00193          24422     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00193          24423     IPP*           *                   Ingram                                                      Vance Edward, III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00195          24424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00195          24425     IPP*           *                   Morgan                                                      Lacy Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00196          24426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00196          24427     IP *           *                   thompson                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00197          24428     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00197          24429     IPP*           *                   Lawrence                                                    Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00198          24434     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00198          24435     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00199          24432     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00199          24433     IPP*           *                   Charlton                                                    Moses Joseph Marquis          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00200          24436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00200          24437     IPP*           *                   Williams                                                    Carlos Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00201          24438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00201          24439     IPP*           *                   Chalmers                                                    Anthony Lavern                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00202          24441     IP *           *                   Calmo                                                       Casimira Perez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00202          24962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00203          24449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00203          24450     IPP*           *                   Turner                                                      Todd Evans                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00204          24451     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00204          24452     IP *           *                   Medrano                                                     Annabella                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00205          24471     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00205          24472     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00206          24473     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00206          24474     IP *           *                   Williams                                                    Joseph M. Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00207          24479     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00207          24480     IPP*           *                   Wiggins                                                     Michael Travis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00208          24489     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00208          24490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00208          24491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00210          24492     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00210          24493     IP *           *                   Hudgins                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00211          24494     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00211          24495     IPP*           *                   Page                                                        Howard Wesley, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00212          24498     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00212          24499     IPP*           *                   Albright                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00213          24504     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00213          24505     ID *           *                   Blackwell                                                   Faiger M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00214          24506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00214          24507     IPP*           *                   Warren                                                      Robert Earl, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00215          24508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00215          24509     ID *           *                   Laney                                                       Ronald B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00216          24510     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00216          24511     IPP*           *                   Nieves                                                      Jose Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00217          24512     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00217          24513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00218          24514     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00218          24515     BD *           *                   Blackwell Chapman, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00219          24518     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00219          24519     PD *           *                   $3,735.00 in U. S. Currency                                                               *                             *   *     *                   CA           05-DEA-446508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00219          24957     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00220          24521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00220          24522     PD *           *                   $31,405.00 in U.S. Currency                                                               *                             *   *     *                   CA           05-DEA-446640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00220          24754     ICM*           *                   Williams                                                    Trivis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00221          24523     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00221          24524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00222          24533     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00222          24534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00223          24545     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00223          24546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00224          24556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00224          24557     IP *           *                   Davis                                                       Linda F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00225          24562     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00225          24563     IP *           *                   McNeil                                                      Poterressia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00226          24564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00226          24565     IP *           *                   smith                                                       ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00227          24566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00227          24567     IP *           *                   Barringer                                                   Robert Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00228          24568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00228          24569     ID *           *                   Davis                                                       Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00229          24588     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00229          24589     IPP*           *                   Turney                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00230          24590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00230          24591     IPP*           *                   Jackson                                                     Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00231          24594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00231          24595     IPP*           *                   Granville                                                   Izell, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00232          24598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00232          24599     IPP*           *                   Estrada-Hernandez                                           Remedio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00233          24600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00233          24601     IPP*           *                   Robinson                                                    Windell Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00234          24602     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00234          24603     IPP*           *                   Strong                                                      Samuel Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00235          24610     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00235          24611     BD *           *                   ARCO Realty                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00236          24612     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00236          24613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00237          24616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00237          24617     IP *           *                   Moore                                                       Kathy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00238          24618     A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00238          24619     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00239          24628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00239          24629     IPP*           *                   Smith                                                       Samuel Kwentrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00240          24630     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00240          24631     IP *           *                   McCaskill                                                   Willie Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00241          24632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00241          24633     IPP*           *                   Roberts                                                     Christopher Michael           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00242          24636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00242          24637     IPP*           *                   Ingram                                                      Felicia Annette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00243          24638     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00243          24639     IPP*           *                   Osborn                                                      Alan Dennis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00244          24678     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00244          24679     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00245          24680     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00245          24681     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00246          24682     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00246          24683     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00247          24684     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00247          24685     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00248          24686     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00248          24687     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00249          24693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00249          24694     IP *           *                   Timlic                                                      Vivian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00250          24697     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00250          24698     PD *           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-DEA-450304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00250          24699     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00251          24706     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00251          24707     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00252          24721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00252          24722     IPP*           *                   Robinson                                                    Otis Edward, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00253          24725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00253          24726     IP *           *                   Cozart                                                      Sandra W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00254          24728     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00254          24729     IP *           *                   Freeze                                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00255          24730     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00255          24731     IP *           *                   Naing                                                       Min Nyein                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00256          24734     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00256          24735     IPP*           *                   Robinson                                                    Rodrikus Marshun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00257          24736     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00257          24737     IPP*           *                   Rice                                                        Nathaniel Dante               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00258          24740     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00258          24741     IPP*           *                   Robinson                                                    Kenneth Jamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00259          24742     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00259          24743     BD *           *                   Duracell-Unit One                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00260          24744     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00260          24745     BD *           *                   Duracell-Unit Two                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00261          24748     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00261          24749     PD *           *                   Samsung TV, Model PCL542R                                                                 *                             *   *     *                   HG           05-DEA-453698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00261          24750     PD *           *                   Samsung TV, Model LTM1775W5                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00261          24751     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00262          24752     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00262          24753     IPP*           *                   Lopez                                                       Javier Chavez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00263          24758     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00263          24759     ID *           *                   Torres                                                      Rogelio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00264          24769     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00264          24770     IPP*           *                   Faulkner                                                    Aldace Jernell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00265          24771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00265          24772     IPP*           *                   Cason                                                       Larry Eugene, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00266          24786     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00266          24787     IP *           *                   Woods                                                       Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00267          24788     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00267          24789     IPP*           *                   Lopez-Vera                                                  Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00268          24790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00268          24791     IPP*           *                   Valencia-Tepoz                                              Raymundo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00269          24794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00269          24795     IPP*           *                   Smith                                                       Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00270          24797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00270          24798     IP *           *                   Hopkins                                                     Crystal D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24799     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24800     PD *           *                   4960 Cecil Norman Rd., Randolph Cty, NC                                                   *                             *   *     *                   RP           05-IRS-000414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24801     PD *           *                   3466 Piedmon Estates, Climax, NC                                                          *                             *   *     *                   RP           05-IRS-000415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24802     PD *           *                   2014 Boulevard St., Greensboro, NC                                                        *                             *   *     *                   RP           05-IRS-000416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24803     PD *           *                   2010 Boulevard St.. Greensboro, NC                                                        *                             *   *     *                   RP           05-IRS-000417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24804     PD *           *                   3702 Hope Court, Greensboro, NC                                                           *                             *   *     *                   RP           05-IRS-000418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24805     PD *           *                   1803 Murrayhill Rd., Greensboro, NC                                                       *                             *   *     *                   RP           05-IRS-000419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24806     PD *           *                   1517 Marion St., Greensboro, NC                                                           *                             *   *     *                   RP           05-IRS-000420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24807     PD *           *                   3403 Immanuel Rd., Greensboro, NC                                                         *                             *   *     *                   RP           05-IRS-000421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24808     PD *           *                   1959 Lakeview Rd., Randolph Cty, Asheboro, NC                                             *                             *   *     *                   RP           05-IRS-000422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24809     PD *           *                   1001 Rucker St., Greensboro, NC                                                           *                             *   *     *                   RP           05-IRS-000423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24810     PD *           *                   $11,700.00 in U.S. Currency                                                               *                             *   *     *                   CA           05-IRS-000424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24811     PD *           *                   $10,356.28 in U.S. Currency                                                               *                             *   *     *                   CA           05-IRS-000425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24812     PD *           *                   $8,107.38 in U.S. Currency                                                                *                             *   *     *                   CA           05-IRS-000426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24813     PD *           *                   $1,415.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-IRS-000427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24814     PD *           *                   $70.00 in U.S. Currency                                                                   *                             *   *     *                   CA           05-IRS-000428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          24815     PD *           *                   All Funds in Ameritrade Account ending in 8013                                            *                             *   *     *                   CA           05-IRS-000429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00271          25057     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00272          24818     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00272          24819     IP *           *                   Majeed                                                      Thomas John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00273          24820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00273          24821     IPP*           *                   Evans                                                       Kenya Antwain                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00274          24826     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00274          24827     IPP*           *                   Black                                                       Forrest Stephen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00275          24828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00275          24829     IPP*           *                   Thompson                                                    Reginald James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00276          24830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00276          24831     ID *           *                   Medley                                                      Roy, Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00277          24834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00277          24835     IP *           *                   Freeze                                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00278          24854     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00278          24855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00280          24885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00280          24886     IP *           *                   Wood                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00281          24955     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00281          24956     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00282          24960     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00282          24961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00283          24964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00283          24965     IPP*           *                   Wright                                                       Russell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00284          24968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00284          24969     IP *           *                   Davis                                                       Donnell, C                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00285          24970     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00285          24971     IP *           *                   Snipes                                                      Burnice J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00286          24972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00286          24973     IP *           *                   Lynch                                                       Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00287          24978     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00287          24979     IP *           *                   Bussey                                                      Wayne M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00288          24980     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00288          24981     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00289          24982     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00289          24983     IP *           *                   Page                                                        Susie K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00290          24987     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00290          24988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00291          25043     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00291          25044     PD *           *                   $4,501.20 in U.S. Currency                                                                *                             *   *     *                   CA           05-DEA-450107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00291          25045     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00292          25046     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00292          25047     PD *           *                   $864,400.00 in U.S. Currency                                                              *                             *   *     *                   CA           05-USC-000525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00292          25048     PD *           *                   $7,000.00 in U.S. Currency                                                                *                             *   *     *                   RP           05-USC-000526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00292          25049     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00293          25050     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00293          25051     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00294          25052     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00294          25053     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00295          25054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00295          25055     IP *           *                   Blackwell                                                   Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00296          25058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00296          25059     IPP*           *                   Blacknell                                                   Aaron Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00297          25060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00297          25061     IP *           *                   Moore                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00298          25064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00298          25065     IPP*           *                   Hammond                                                     Derric Jessell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00299          25067     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00299          25068     IPP*           *                   Gaither                                                     Wallace Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00300          25070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00300          25071     IPP*           *                   Pollard                                                     Latoya Shavette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00301          25092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00301          25093     IP *           *                   Blackwell                                                   Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00302          25094     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00302          25095     IP *           *                   bLACKWELL                                                   Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00303          25097     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00303          25098     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00304          25103     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00304          25104     IP *           *                   Blackwell                                                   Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00305          25105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00305          25106     IP *           *                   Hershey                                                     Cynthia S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00306          25107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00306          25108     IP *           *                   Blackwell                                                   Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00307          25111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00307          25112     BP *           *                   Austin Home Builders, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00309          25116     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00309          25117     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00310          25119     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00310          25120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-MAY-2008*                             
NCM       2005V00311          25125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00311          25126     PD *           *                   Mayo, William                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00312          25129     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00312          25130     IP *           *                   Price                                                       Dorothy P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00313          25150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00313          25151     IP *           *                   Murray                                                      Sherry, C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00314          25152     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00314          25808     PD *           *                   Morgan Stanley Account                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00314          25809     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00315          25182     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00315          25183     IP *           *                   Davis                                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00317          25192     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00317          25193     IP *           *                   Taylor                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00318          25191     IP *           *                   Simpson                                                     Leah                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00318          26141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00319          25199     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00319          25200     BDD*           *                   Webster Environmental, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00320          25218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00320          25219     IP *           *                   Prather                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00321          25220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00321          25221     IP *           *                   Holsclaw                                                    Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00322          25222     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00322          25223     BP *           *                   Recording INdustry Assn of America                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00323          25224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00323          25225     IP *           *                   Carter                                                      Martha J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00324          25226     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00324          25227     PD *           *                   Harrell, Johnny R.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00325          25228     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00325          25229     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00326          25230     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00326          25231     IPP*           *                   King                                                        Andrew Carlesta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00327          25232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00327          25233     IPP*           *                   McCullough                                                  Leonard Shelton, Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00328          25234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00328          25235     IP *           *                   Penninger                                                   Brenda F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00329          25247     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00329          25248     PD *           *                   $133,820.00 in U.S. Currency                                                              *                             *   *     *                   CA           05-ATF-000911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00329          25249     PD *           *                   270 Edgewood Dr. Lexington, NC                                                            *                             *   *     *                   RP           05-ATF-000912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00329          25250     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00330          25251     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00330          25252     IP *           *                   McCloud                                                     Stephanie O.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00331          25253     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00331          25254     IPP*           *                   Smith                                                       Dennis Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00332          25255     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00332          25256     PD *           *                   1998 Honda VIN: 1HGEJ8148WL016541                                                         *                             *   *     *                   VH           05-USC-000579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00332          26826     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00333          25257     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00333          25258     IP *           *                   Hutchens                                                    Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00334          25261     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00334          25262     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00334          25263     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00334          26151     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00335          25270     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00335          25271     PD *           *                   $7,100.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-IRS-000713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00335          25272     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00336          25273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00336          25274     IP *           *                   Johnson                                                     Shirby B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00337          25281     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00337          25282     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00338          25283     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00338          25284     PD *           *                   $12,475.00 in U.S. Currency                                                               *                             *   *     *                   CA           05-DEA-454784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00338          26827     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00340          25295     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00340          25296     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00342          25300     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00342          25301     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00343          25302     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00343          25303     IP *           *                   Hutchens                                                    Teresa G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00344          25304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00344          25305     IPP*           *                   Alvarado                                                    Baloy Chamu                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00345          25306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00345          25307     IPP*           *                   Hughes                                                      Jacob Walker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00346          25308     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00346          25309     IPP*           *                   Gaither                                                     Wallene Antoinette            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00347          25361     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00347          25362     IP *           *                   Davis                                                       Donnell, C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00348          25367     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00348          25368     BDD*           *                   Brokers, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00349          25383     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00349          25384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00350          25385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00350          25386     IP *           *                   Johnson                                                     Alfonzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00351          25402     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00351          25403     PD *           *                   1999 Jeep Cherokee VIN 1J4FT28S1XL6000970                                                 *                             *   *     *                   VH           05-DEA-452607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00351          25404     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00352          25417     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00352          25418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00353          25431     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00353          25432     PD *           *                   1999 Ford Windstar Van VIN: 2FMZA51U9XBB93126                                             *                             *   *     *                   VH           05-FBI-004995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00353          25433     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00355          25436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00355          25437     IPP*           *                   Murphy                                                      Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00356          25438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00356          25439     IPP*           *                   Swift                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00357          25440     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00357          25441     IP *           *                   Hayes                                                       Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00358          25442     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00358          25443     IPP*           *                   Escobar-Chao                                                Jesus Manuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00359          25444     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00359          25445     IP *           *                   Lea                                                         Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00360          25446     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00360          25447     IP *           *                   Hill                                                        Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00361          25448     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00361          25449     IP *           *                   Baklenov                                                    Oleg V. Dr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00362          25453     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00362          25454     IPP*           *                   Lott                                                        Lemuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00363          25459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00363          25460     IPP*           *                   Uzzell                                                      Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00364          25470     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00364          25471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00365          25474     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00365          25475     IP *           *                   Rutledge                                                    Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00366          25485     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00366          25486     BP *           *                   Faircloth Welding, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00367          25501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00367          25502     IP *           *                   Melvin                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00368          25508     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00368          25509     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00369          25519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00369          25520     IPP*           *                   Reid                                                        Alonzo Smith, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00370          25521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00370          25522     IP *           *                   Terry                                                       Gary Ivan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00371          25523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00371          25524     IPP*           *                   Farrow                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00372          25537     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00372          25538     IP *           *                   Compton                                                     Jean K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00373          25563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00373          25564     IPP*           *                   Giles                                                       Antoine Tear                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00374          25565     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00374          25566     IPP*           *                   Dominguez-Fuentes                                           Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00375          25601     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00375          25602     IP *           *                   Deese                                                       David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00376          25603     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00376          25604     IP *           *                   Hughes                                                      Randy Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00377          25635     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00377          25636     IPP*           *                   Dallas                                                      George Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00379          25637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00379          25638     IP *           *                   Satterfield                                                 Noelle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00380          25639     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00380          25640     PD *           *                   $12,200.00 in U.S. Currency                                                               *                             *   *     *                   CA           05-DEA-455831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00380          25641     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00381          25645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00381          25646     IPP*           *                   O'Leary                                                     Kristin Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00382          25647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00382          25648     IPP*           *                   Allen                                                       Mary Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00383          25664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00383          25665     IPP*           *                   Hyman                                                       Reginald Todd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00384          25674     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00384          25675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00384          25676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00385          25681     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00385          25682     IP *           *                   Blake                                                       Douglas Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00386          25706     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00386          25707     IP *           *                   Mooneyhan                                                   Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00387          25709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00387          25710     IPP*           *                   Broadnax                                                    Thomas Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00388          25711     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00388          25712     IPP*           *                   Arcos-Acosta                                                Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00389          25713     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00389          25714     IP *           *                   Yarbrough                                                   James, H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00390          25715     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00390          25716     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00391          25717     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00391          25718     PD *           *                   103 Roxboro Rd., Haw River, NC                                                            *                             *   *     *                   RP           06-IRS-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00391          25719     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00392          25720     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00392          25721     PD *           *                   101 E. Parker St., Graham, NC                                                             *                             *   *     *                   RP           06-IRS-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00392          25722     PD *           *                   3004 Harrison Valley Trail, Elon College, NC                                              *                             *   *     *                   RP           06-IRS-000024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00392          25723     PD *           *                   703 & 705 Providence Rd., Graham, NC                                                      *                             *   *     *                   RP           06-IRS-000025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00392          25724     PD *           *                   1670 Apple St., Burlington, NC                                                            *                             *   *     *                   RP           06-IRS-000026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00392          25725     PD *           *                   313 Providence Rd., Graham, NC                                                            *                             *   *     *                   RP           06-IRS-000027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00392          563562    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCM       2005V00393          25731     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00393          25732     IP *           *                   Lee                                                         Derrick A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00394          25742     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00394          25743     IP *           *                   Hayes                                                       Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00395          25744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00395          25745     IP *           *                   Collins                                                     Lucky M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00396          25746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00396          25747     IP *           *                   Gorham                                                      Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00397          25750     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00397          25751     PD *           *                   $3,115.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-DEA-454481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00397          25752     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00398          25753     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00398          25754     PD *           *                   Lots 11, 12, & 13 Chanute, Kansas                                                         *                             *   *     *                   RP           06-IRS-000051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00398          25755     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00399          25756     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00399          25757     PD *           *                   2002 Cadillac Escalade                                                                    *                             *   *     *                   VH           06-DEA-463269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00399          25758     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00400          25760     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00400          25761     IP *           *                   Blue                                                        Shirley A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00401          25807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2009*                             
NCM       2005V00401          27024     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00402          25810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00402          25811     IP *           *                   Miller                                                      Richard A., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00403          25817     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00403          25818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00404          25824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00404          25825     IP *           *                   Huff                                                        Hazel C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00405          25829     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00405          25830     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00407          25842     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00407          25843     IP *           *                   Seibels                                                     Bruce Group, Inc.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00408          25847     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00408          25848     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00410          25868     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00410          25869     IP *           *                   Hot                                                         Mirsad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00411          25870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDMA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00411          25871     IP *           *                   Migliarese                                                  Theodore M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00412          25872     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00412          25873     IP *           *                   Wang                                                        Jun Da                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00413          25876     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00413          25877     IP *           *                   Boggs                                                       Fred R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00414          25878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00414          25879     IP *           *                   Barringer                                                   Melanie R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00415          25880     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00415          25881     IP *           *                   Butler                                                      Randall C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00416          25882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00416          25883     IP *           *                   McAdoo                                                      Gloria A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00417          25884     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00417          25885     IP *           *                   Maynard                                                     Tinothy G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00418          25886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00418          25887     IP *           *                   Moore                                                       Barry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00419          25888     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00419          25889     IP *           *                   Whitman                                                     Sheri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00420          25890     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00420          25891     ID *           *                   Morrison                                                    Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00421          25892     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00421          25893     PD *           *                   1.374 Acres in Guilford County                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00422          25896     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00422          25897     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00423          25905     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2005V00423          25906     BD *           *                   Chapel Hill, Town Of                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006R00001          25910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00001          25911     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00002          25912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00002          25913     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00003          25915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00003          25916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00003          26137     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00004          25927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00004          25928     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00005          25935     AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00005          25936     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00005          26429     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00006          25929     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00006          25930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00006          25931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00007          25932     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00007          25933     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00007          25934     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00008          25937     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00008          25938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00008          27892     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAY-2013*                             
NCM       2006R00009          25939     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00009          25940     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00009          26150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00010          25958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00010          25960     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00011          25963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00011          25964     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00012          25982     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00012          25983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00013          25985     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-SEP-2013*                             
NCM       2006R00013          26001     A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00015          25991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00015          25992     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00016          25995     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00016          25996     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00017          25997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00017          25998     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00017          26176     BVI*           *                   Peoples National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2071.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance                      *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00017          26177     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00017          26380     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00017          26381     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00017          26382     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00018          26008     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00018          26009     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00018          26185     BVI*           *                   CitiBank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gray                TN                    37615     *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00018          26186     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00019          26010     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00019          26011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00019          26012     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00020          26013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00020          26014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00021          26015     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00021          26016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00022          26017     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00022          26018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00023          26019     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00023          26020     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00024          26021     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00024          26022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00025          26023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00025          26024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00026          26028     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00026          27305     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00026          27306     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00027          26029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00027          26030     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00028          26031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00028          26032     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00028          26208     BVI*           *                   Peoples National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               320.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00028          26209     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00029          26033     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00029          26034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00029          26203     BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2492.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00029          26204     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00029          26205     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00029          26206     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00029          26207     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00030          26035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00030          26036     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00030          26187     BVI*           *                   Mid Carolina Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1494.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00030          26190     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00031          26037     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00031          26038     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00032          26039     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00032          26040     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00032          26041     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00032          26042     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00033          26043     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00033          26044     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00033          26383     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00033          26384     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00034          26049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00034          26050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00034          26051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00034          26052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00035          26059     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00035          26060     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00035          26061     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00035          26062     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00036          26063     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00036          26064     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00037          26065     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00037          26066     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00037          26067     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00037          26068     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00038          26073     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00038          26074     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00039          26077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00039          26078     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00040          26081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26082     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-FEB-2020*                             
NCM       2006R00040          26083     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-FEB-2020*                             
NCM       2006R00040          26084     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-FEB-2020*                             
NCM       2006R00040          26085     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-FEB-2020*                             
NCM       2006R00040          26248     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26249     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26250     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26251     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26252     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26253     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26255     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26258     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26259     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00040          26260     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00041          26086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00041          26087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00042          26090     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00042          26091     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00042          26092     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-JAN-2012*                             
NCM       2006R00043          26093     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00043          26094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00043          26140     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00044          26095     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00044          26096     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00045          26097     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00045          26098     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00046          26100     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00046          26101     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00046          26102     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00046          26103     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00047          26105     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00047          26106     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00048          26109     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00048          26110     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00049          26111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00049          26112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00049          26194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00049          26195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00050          26121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00050          26122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00051          26123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00051          26124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00052          1314598   BVI*           *                   Ecoflo, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             17-MAR-2009*                             
NCM       2006R00052          26130     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00052          26131     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-JUN-2009*                             
NCM       2006R00053          26144     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          26147     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00053          26148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00053          26149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00053          26869     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-SEP-2009*                             
NCM       2006R00053          26870     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00053          26871     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00053          27283     BVI*           *                   GE Financial                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               307680.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45482     *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-AUG-2007*                             
NCM       2006R00053          27524     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27525     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27526     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27527     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27528     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27529     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27530     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27531     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27532     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27533     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27534     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27535     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27536     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27537     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27538     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27539     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27540     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27541     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27542     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27557     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27558     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27559     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27560     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-MAY-2009*                             
NCM       2006R00053          27561     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27562     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27563     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27564     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27565     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27566     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27567     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27568     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27569     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27570     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27571     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00053          27984     BVI*           *                   Concord Servicing Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Scottsdale          AZ                    85251     *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00054          26154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00054          26155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00054          26156     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00055          26157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00055          26158     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00056          26170     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00056          26171     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00056          26430     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00057          26172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00057          26173     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00058          26188     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00058          26189     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00058          27245     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00058          27248     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00058          281047    IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00058          281068    IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00058          281077    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00058          281083    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00058          281092    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00059          26191     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00059          26193     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00060          26196     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26197     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JAN-2008*                             
NCM       2006R00060          26198     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00060          26436     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7889.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NCCabarrus            28075     *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26437     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26438     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26439     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26441     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26442     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26443     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26444     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00060          26445     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00061          26199     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00061          26200     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00061          504077    BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51535.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00062          26201     A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00062          26202     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00063          26214     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00063          26215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00064          26217     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00064          26218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-DEC-2007*                             
NCM       2006R00064          26219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-DEC-2007*                             
NCM       2006R00065          26222     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00065          26223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00067          26226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00067          26227     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00067          26378     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00069          26233     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00069          26234     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00071          26238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00071          26239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-APR-2019*                             
NCM       2006R00072          26241     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00072          26242     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00075          26256     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00075          26257     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00076          26277     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00076          26278     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00077          26281     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00077          26282     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00078          26284     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00078          26376     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00078          26377     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00078          27075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00079          26285     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00079          26286     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00080          26289     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00080          26290     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00081          26291     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00081          26292     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00081          26293     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00081          26422     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00081          26423     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00081          26424     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00081          26425     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00082          26298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00082          26299     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00082          26426     BVI*           *                   Surry Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pilot Mountain      NCSurry               27041     *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00082          26427     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00082          26428     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00083          26300     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00083          26301     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00084          26304     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00084          26305     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-FEB-2013*                             
NCM       2006R00085          26306     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00085          26307     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00086          26308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00086          26309     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00086          26310     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Edgefield           SC                    29824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00086          26311     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00086          26431     BVI*           *                   Mountain National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5075.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jonesville          NCYadkin              28642     *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00086          26432     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26313     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00087          26446     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16700.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26447     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26448     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26449     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26450     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26451     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26452     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26453     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26454     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00087          26455     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00088          26314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00088          26315     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Edgefield           SC                    29824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00088          26433     BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1270.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NCRandolph                      *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00088          26434     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00088          26435     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00089          26318     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00089          26319     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00090          26322     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00090          26323     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00091          26325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00091          26338     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00091          26341     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00092          26339     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00092          26340     BD *           *                   Glynn Motorsports, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00093          26345     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00093          26346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00093          26565     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00094          26347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00094          26348     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pinnacle            NCStokes              27043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2008*                             
NCM       2006R00094          26420     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00094          26421     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-DEC-2010*                             
NCM       2006R00095          26351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00095          26352     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00096          26370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00096          26371     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00097          26372     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00097          26373     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00098          26385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00098          26386     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00099          26387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00099          26388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00100          26389     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00100          26390     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00100          26391     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-JUN-2008*                             
NCM       2006R00100          26392     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-JUN-2008*                             
NCM       2006R00100          26393     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00101          26402     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00101          26403     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00102          26400     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00102          26401     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00102          27673     BVI*           *                   U.S. Housing and Urban Development                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-MAR-2008*                             
NCM       2006R00103          26405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00103          26406     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00104          26407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00104          26408     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00105          26412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00105          26413     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00106          26414     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00106          26415     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00107          26416     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00107          26417     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00107          27225     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               199252.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00108          26456     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00108          26457     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00109          26458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00109          26459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00109          26607     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00109          26608     BVI*           *                   VIP Auto Sales                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00110          1053867   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               298199.56                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCM       2006R00110          26460     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JAN-2008*                             
NCM       2006R00110          26461     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-DEC-2007*                             
NCM       2006R00110          557458    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2006R00110          557470    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2006R00111          26464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00111          26465     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00112          26468     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00112          480350    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             31-OCT-2007*                             
NCM       2006R00112          480351    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             31-OCT-2007*                             
NCM       2006R00112          673761    PPR*3          *                   $300,000                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             28-AUG-2007*                             
NCM       2006R00113          26470     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00113          26471     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00114          26474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00114          26475     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Siler City          NCChatham                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-SEP-2008*                             
NCM       2006R00114          26822     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00115          26482     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00115          26483     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00116          26484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00116          26485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00117          1118543   BVI*           *                   U.S. Agency for International Development                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20523     *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2006R00117          26487     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * EO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JUN-2010*                             
NCM       2006R00117          971309    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-FEB-2008*                             
NCM       2006R00118          26488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00118          26489     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          26499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          26500     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00119          27182     BVI*           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2925.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          27183     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          27184     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          27185     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          27186     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          27187     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          27188     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          27189     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00119          400519    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00120          26501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00120          26502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2008*                             
NCM       2006R00120          26503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2008*                             
NCM       2006R00121          26506     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00121          26507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2010*                             
NCM       2006R00122          26508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00122          26509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00123          26510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00123          26511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00123          26662     BVI*           *                   Piedmont Aviation Credit Union                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25907.88                    *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NCRockingham          27288     *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00123          26663     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00123          298825    BVI*           *                   CUNA Mutual Group                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               289.50                      *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701     *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00124          26514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00124          26515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00125          26516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00125          26517     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00125          26609     BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00125          26610     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00125          26611     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00125          26612     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00125          26613     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00125          26614     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00126          26518     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00126          26519     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00126          26830     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00127          26520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00127          26521     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00128          26522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00128          26523     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00128          27675     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00128          27718     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00129          26524     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00129          26525     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00130          26526     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00130          26527     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00131          26528     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00131          26529     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00132          26530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00132          26531     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00133          26532     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00133          26533     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00134          26538     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00134          26539     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00134          26540     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00135          26541     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00135          26542     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00135          26543     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00135          26544     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00135          26545     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00136          26546     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00136          26547     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00136          26548     IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00137          26553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00137          26554     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00138          26555     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00138          26556     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-JUN-2008*                             
NCM       2006R00139          26557     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00139          26558     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-NOV-2011*                             
NCM       2006R00140          26559     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00140          26560     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00141          26561     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00141          26562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00142          26563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00142          26564     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-SEP-2014*                             
NCM       2006R00143          26568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00143          26569     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00143          26617     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00143          27576     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00144          26570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00144          26571     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00144          26618     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2783.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00144          27577     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00145          26573     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00145          26793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00146          26574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00146          26575     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00147          26576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00147          26577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00148          26578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00148          26579     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00149          26580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00149          26581     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00149          26582     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-JUN-2008*                             
NCM       2006R00149          26583     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JAN-2008*                             
NCM       2006R00149          26622     BVI*           *                   Lorillard Federal Credit Union                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15910.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00149          26623     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00149          26624     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00149          473138    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             24-APR-2009*                             
NCM       2006R00149          473176    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00150          26586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00150          26587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00151          26592     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00151          26593     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00152          26600     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00152          26601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00153          26605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00153          26606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2008*                             
NCM       2006R00154          26615     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00154          26616     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00156          26620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00156          26621     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00157          26627     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JAN-2008*                             
NCM       2006R00157          26628     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                             Y30-MAR-2006  *                                       365                                        *         430                                                                                                       23-SEP-2006*                             01-FEB-2008*                             
NCM       2006R00157          689743    BVI*           *                   Triangle Orthopaedic Associates, P.A.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               84636.21                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCM       2006R00158          26631     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00158          26632     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00159          26635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00159          26636     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00160          26643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00160          26644     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00161          26647     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00161          26648     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00161          27924     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00161          27925     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00161          28015     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00161          321108    BVI*           *                   Allianz Life Insurance Company of North America                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               133700.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Minneapolis         MN                    55459     *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00161          321115    BVI*           *                   AXA Equitable                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               249000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10104     *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00162          26649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00162          26650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00162          26651     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00163          26652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00163          26653     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00164          26654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00164          26655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2006R00164          26656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2006R00165          26657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          26658     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00165          26817     BVI*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18936.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          26818     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          26819     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          26820     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          27590     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          27591     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          27592     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          27593     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          27594     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00165          27595     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00166          26659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00166          26660     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00167          26664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00167          26665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00168          26667     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00168          26668     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00169          26669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00169          26670     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00170          26671     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00170          26672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00171          26673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00171          26674     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00171          26799     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          26675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          26676     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00172          26677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00172          26678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00172          27461     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20735.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27462     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27463     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27464     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27465     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27466     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27467     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27468     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27503     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00172          27504     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00173          26680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-DEC-2007*                             
NCM       2006R00173          27625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00174          26681     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00174          26682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2006R00175          26686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00175          26687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00175          26688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00175          26689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00176          26684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-NOV-2007*                             
NCM       2006R00176          26685     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00177          26690     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00177          26691     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00177          26751     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00178          26692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00178          26693     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Concord             NCCabarrus                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00178          27677     BVI*           *                   Microtel                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               255.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus            28081     *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00178          27678     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00179          26694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00179          26695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00180          26696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00180          26697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00180          26698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00181          26706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00181          26707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00182          26708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00182          26709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00184          26712     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00184          26713     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00185          26723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00185          26724     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00185          26798     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          26731     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          26860     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00186          26861     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00186          26862     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00186          26865     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00186          26866     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00186          27210     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00186          27249     BVI*           *                   First Bank (attempted robbery)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27250     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27251     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27252     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27253     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27254     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27255     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27256     BVI*           *                   Industrial Federal Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27257     BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18922.66                    *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NC                    27344     *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27258     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27259     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27260     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          27261     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                              *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          28160     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00186          293047    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00186          293065    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00186          293101    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00186          333239    BVI*           *                   Zurich North America Surety & Financial Claims                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20350.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21297     *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00187          26733     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00187          26734     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00187          318803    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00187          320047    BVI*           *                   University of North Carolina-Greensboro                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00187          320050    BVI*           *                   ePassporte, N.V.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marina Del Rey      CA                    90292     *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00188          26735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00188          26736     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00189          26737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00189          26738     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00190          26739     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00190          26740     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-SEP-2024*                             
NCM       2006R00191          26741     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00191          26742     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00192          26743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00192          26744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00193          26749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00193          26750     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00194          26757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00194          26758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00195          26760     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00195          26761     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00196          26766     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00196          26767     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00197          26768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00197          26769     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-OCT-2008*                             
NCM       2006R00197          26770     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00197          732993    BVI*           *                   VF Corporation                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3467139.17                  *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCM       2006R00199          26777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00199          26778     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Rougemont           NCOrange              27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00200          26781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00200          26782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-DEC-2007*                             
NCM       2006R00200          26783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-DEC-2007*                             
NCM       2006R00201          26784     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00201          26785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             NONE*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-NOV-2007*                             
NCM       2006R00202          26796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00202          26797     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00203          26810     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00203          26811     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-MAR-2011*                             
NCM       2006R00203          26812     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00203          26813     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00204          26814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00204          26815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00204          26816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00205          26833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00205          26834     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-20063 *                                                                                  *                                                                                                                   23-SEP-2006*                             04-JUN-2008*                             
NCM       2006R00205          636351    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             09-JUL-2008*                             
NCM       2006R00205          636370    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2006R00205          636379    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2006R00205          636415    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2006R00206          26848     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00206          26849     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00207          26856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00207          26857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00208          26872     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00208          26873     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00208          365000    BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               45186.40                    *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21241     *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00208          365024    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             STEM*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00208          365030    BVW*           *                   Ritchie Painting                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             NC                    28107     *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00209          26874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          26875     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2006R00209          27191     BVI*           *                   First National Bank and Trust Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               360.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          27192     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          27193     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          27194     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          27195     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          27196     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          27197     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00209          27198     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00210          26876     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00210          26877     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00211          26878     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00211          26879     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00212          26880     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00212          26881     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00213          26882     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00213          26883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00214          26888     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00214          26889     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00215          26894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00215          26895     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00216          26896     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00216          26897     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00217          1619412   BVI*           *                   Reynolds American                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1645369.80                  *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27102     *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCM       2006R00217          26904     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00217          26905     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-FEB-2013*                             
NCM       2006R00217          26907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2007*                             
NCM       2006R00217          26908     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Axton               VA                    24054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-NOV-2009*                             
NCM       2006R00217          26909     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-NOV-2009*                             
NCM       2006R00217          26910     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             08-DEC-2010*                             
NCM       2006R00217          26911     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-MAR-2011*                             
NCM       2006R00217          26912     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-NOV-2009*                             
NCM       2006R00217          26913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2007*                             
NCM       2006R00217          26914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2006R00217          26915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2007*                             
NCM       2006R00217          945055    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2006R00217          945073    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2006R00217          945088    BVI*           *                   Celadon Trucking Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                              *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2006R00217          945111    BVI*           *                   Highway Express                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2006R00217          945131    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2006R00218          26920     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00218          26921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00219          26922     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00219          26923     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00219          26924     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00219          26925     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00219          27403     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00219          27404     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00220          26926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00220          26927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00221          26933     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00221          26934     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00221          26935     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00221          419075    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00222          26936     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00222          26937     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00222          26938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-OCT-2007*                             
NCM       2006R00223          26945     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00223          26946     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00225          1700364   BVI*           *                   Cincinnati Insurance Company                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45250     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700386   BVI*           *                    Federated Mutual Insurance Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4531.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Owatonna            MN                    55060     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700399   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               835.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700408   BVI*           *                   GAB Robbins, N.A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               457.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27802     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700413   BVI*           *                   Gallagher Bassett Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46250     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700421   BVI*           *                   Hartford Insurance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1370.98                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hartford            CT                    06115     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700428   BVI*           *                   Creative Risk Solutions                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2539.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Des Moines          IA                    50306     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700438   BVI*           *                   Lumbermens Mutual Casualty Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6352.73                     *                             *                             *                                                                                           *              *              *                             *                             *                             Long Grove          IL                    60049     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700456   BVI*           *                   Nationwide Insurance Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2641.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lynchburg           VA                    24502     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700470   BVI*           *                   Sedgwick Claims                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11730.65                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32241     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700485   BVI*           *                   Dollar General Corp.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Goodlettsville      TN                    37070     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700498   BVI*           *                   Travelers Indemnity                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6496.26                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hartford            CT                    06183     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          1700506   BVI*           *                   Zurich American Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9754.85                     *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21211     *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2006R00225          26951     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00225          26952     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00225          555255    BVI*           *                   Biscuitville                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2539.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                              *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00225          555262    BVI*           *                   Convenience Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Darlington          SC                              *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00225          555275    BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2878.60                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                              *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00225          555289    BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2071.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Bennettsville       SC                              *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00225          555306    BVI*           *                   Supervalue/Farm Fresh                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2122.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Virginia Beach      VA                    23451     *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00226          26958     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00226          26959     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00226          26960     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00227          26967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-20063 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00227          26968     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00227          26969     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00227          26970     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00227          26997     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27001     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *               50000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27126     BVI*           *                   Nine West                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27127     BVI*           *                   Nautica                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27130     BVI*           *                   Forever 21                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27131     BVI*           *                   Hot Topic                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27133     BVI*           *                   Polo Ralph Lauren                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27134     BVI*           *                   TGI Fridays                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27135     BVI*           *                   Road House Grill                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27136     BVI*           *                   Applebees                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27139     BVI*           *                   Olive Garden                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27141     BVI*           *                   Razzoos                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27142     BVI*           *                   FYE                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27143     BVI*           *                   Red Lobster                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27144     BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27145     BVI*           *                   Bed Bath and Beyond                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27146     BVI*           *                   Ross Dress For Less                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27147     BVI*           *                   Toys R Us                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus                      *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27148     BVI*           *                   Liz Claiborne                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27149     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27150     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27151     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27152     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27153     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27154     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27155     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27156     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27157     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27158     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27159     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27160     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27161     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27162     BVI*           *                   Panera Bread                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27163     BVI*           *                   Babies R Us                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28026     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27164     BVI*           *                   Dollar Tree                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          27165     BVI*           *                   On The Border Mexican Grill                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00227          520620    BVI*           *                   Tommy Hillfiger                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00228          26971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00228          26972     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00229          26973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00229          26974     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00229          26975     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00229          26976     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00230          26977     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00230          26978     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00231          26979     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00231          26980     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00232          26981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00232          26982     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00233          26998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00233          26999     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00233          27000     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00234          27002     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00234          27003     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00235          27004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00235          27005     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-JUN-2010*                             
NCM       2006R00235          27006     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             05-JUN-2009*                             
NCM       2006R00236          27025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00236          27026     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00237          27029     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00237          27030     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00238          27031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00238          27032     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00238          27262     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00238          27889     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00239          1814909   BVI*           *                   U.S. Railroad Retirement Board                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               127959.88                   *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60611     *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2006R00239          27033     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00239          27034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-JUL-2009*                             
NCM       2006R00240          27037     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00240          27038     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00240          27039     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00241          27043     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-FEB-2008*                             
NCM       2006R00241          433362    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-FEB-2008*                             
NCM       2006R00241          433380    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00241          455836    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00242          27044     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00242          27045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00243          27046     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00243          27047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00244          27048     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00244          27049     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00244          27451     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00244          27452     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00244          27453     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00245          27054     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00245          27055     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00245          27056     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00245          27057     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00245          282612    BVI*           *                   U.S. Dept. of Housing & Urban Development                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00246          27059     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-JUL-2008*                             
NCM       2006R00246          27060     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-JUL-2008*                             
NCM       2006R00246          27061     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00246          27167     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00246          364557    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00247          27062     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00247          27063     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00247          27911     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00247          27912     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00248          27064     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00248          27065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00249          27068     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00249          27069     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00249          27070     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00249          27071     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00249          27072     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00249          27073     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00249          27074     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00249          27797     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00249          27798     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00249          27799     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00249          27800     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00249          27801     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00249          27802     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00249          27816     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00250          27076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00250          27077     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00250          27081     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00250          27991     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00251          27085     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUHA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00251          27104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00251          27105     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00251          27106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00251          27119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00251          445195    BVI*           *                   U.S. Dept. of Housing and Urban Development                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00252          27107     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUHA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00252          27108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00252          27109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00252          27110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00252          455407    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCM       2006R00253          27112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00253          27113     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00253          27114     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00254          27117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00254          27118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-NOV-2007*                             
NCM       2006R00255          27120     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00255          27121     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-SEP-2013*                             
NCM       2006R00255          27122     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00257          27124     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00257          27125     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00258          27128     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00258          27129     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAR-2010*                             
NCM       2006R00259          27137     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00259          27138     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2006R00259          27140     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JUN-2008*                             
NCM       2006R00259          497716    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             09-JUN-2008*                             
NCM       2006R00260          27168     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00260          27169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00261          27178     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00261          27179     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00262          27213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00262          27214     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00263          27217     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00263          27218     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00263          27219     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00264          27221     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00264          27222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00265          27226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00265          27227     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-FEB-2011*                             
NCM       2006R00266          27228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00266          27229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2007*                             
NCM       2006R00267          27230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00267          27231     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-JAN-2012*                             
NCM       2006R00268          27234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00268          27235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00268          27236     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00269          1254426   BVI*           *                   Blue Cross Blue Shield of NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               257.42                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2006R00269          27237     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JAN-2008*                             
NCM       2006R00269          27238     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00269          865490    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2006R00270          27264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00270          27265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00271          27266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00271          27267     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00272          27268     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00272          27269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00272          27488     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00272          27489     BVI*           *                   Jewelry Television                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               162.97                      *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37922     *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00272          27490     BVI*           *                   Johnson Smith Companies                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               54.91                       *                             *                             *                                                                                           *              *              *                             *                             *                             Bradenton           FL                    34206     *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00272          27511     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00273          27270     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00273          27271     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00274          27280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00274          27281     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00275          27286     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00275          27287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00275          27288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00275          27289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00276          27295     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00276          27296     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00277          27299     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00277          27300     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00277          27301     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00277          27302     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00278          27303     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00278          27304     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00279          27307     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00279          27308     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00280          27309     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00280          27310     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00281          27311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00281          27312     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00281          27469     BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00281          27470     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00281          27471     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00281          27472     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00281          27473     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00281          27474     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00282          27313     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00282          27314     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00283          27317     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00283          27318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00284          27319     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00284          27320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00284          27321     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00285          27322     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00285          27323     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00285          27478     BVI*           *                   Bank of North Carolina                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27292     *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00285          27479     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00285          27480     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00285          27481     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00286          27328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00286          27329     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00286          27475     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               735.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00286          27476     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00286          27477     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00287          27332     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00287          27333     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00288          27334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00288          27335     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00288          27454     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00288          27455     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00288          27456     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00288          27457     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00288          27458     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00288          27459     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00288          27460     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00289          27336     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00289          27337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-JUN-2008*                             
NCM       2006R00290          27338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00290          27339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00291          27342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00291          27343     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00291          27344     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00291          27345     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00291          27346     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00292          27347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00292          27348     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00293          27349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00293          27350     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00294          27352     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00294          27353     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-AUG-2010*                             
NCM       2006R00295          27356     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00295          27357     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-FEB-2009*                             
NCM       2006R00295          971285    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2006R00295          987245    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             12-FEB-2009*                             
NCM       2006R00296          27360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00296          27366     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00296          27369     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00297          27370     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00297          27371     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00298          27372     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00298          27373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-AUG-2009*                             
NCM       2006R00298          27374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-JAN-2008*                             
NCM       2006R00299          27378     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00299          27379     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-OCT-2019*                             
NCM       2006R00300          27381     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00300          27382     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00301          27390     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00301          27391     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00302          27388     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00302          27389     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-MAY-2012*                             
NCM       2006R00302          28114     BVI*           *                   GE Financial                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               69919.63                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mason               OH                    45040     *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00302          302400    BVI*           *                   Chase Financial                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1209.69                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00303          27392     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00303          27393     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-OCT-2013*                             
NCM       2006R00303          27394     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00303          27483     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               190940.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27295     *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00303          27484     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00303          27485     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00303          27486     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00303          27487     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00304          27398     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00304          27399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00304          27400     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00304          27401     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00304          27402     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00305          27409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00305          27410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00306          27417     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00306          27418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-AUG-2009*                             
NCM       2006R00306          27419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-AUG-2009*                             
NCM       2006R00307          1027976   BVI*           *                   EchoStar Communications Corp.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               210089.88                   *                             *                             *                                                                                           *              *              *                             *                             *                             Englewood           CO                    80112     *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2006R00307          27421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00307          27422     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-SEP-2008*                             
NCM       2006R00308          27425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00308          27426     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00309          27430     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00309          27431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00310          27432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00310          27433     AIN*           *                   *                                                           *                             *                             *   *     *                                               CDES*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00311          27435     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00311          27436     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00311          27437     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00311          27735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00312          27440     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00312          27441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00313          27442     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00313          27443     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00315          27492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00315          27494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00316          27507     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00316          27508     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00317          27522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00317          27523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00318          27543     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00318          27544     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             03-OCT-2008*                             
NCM       2006R00318          27679     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00318          27685     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00319          27545     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00319          27546     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-NOV-2011*                             
NCM       2006R00320          27547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00320          27548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00321          27549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00321          27550     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAR-2009*                             
NCM       2006R00322          27551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00322          27552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00323          27553     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00323          27554     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-DEC-2007*                             
NCM       2006R00324          27555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00324          27556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00325          27574     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00325          27575     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00326          27578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00326          27579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00326          27580     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cary                NCWake                27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JUN-2008*                             
NCM       2006R00327          27581     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00327          27582     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00328          27583     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00328          27584     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00329          27585     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00329          27586     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00330          27587     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00330          27588     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00330          27589     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00331          27604     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00331          27605     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00332          27606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00332          27607     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00333          27611     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00333          27612     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00334          27613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00334          27614     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00334          418260    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00334          418278    IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00335          27629     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-OCT-2013*                             
NCM       2006R00335          27630     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00335          27674     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27854     BVI*           *                   Food Lion, Inc. #1359                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NCDavie               27028     *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27855     BVI*           *                   Food Lion, Inc. #4                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27856     BVI*           *                   Food Lion, Inc. #897                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3771.93                     *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCRandolph            27263     *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27857     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27858     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27859     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27860     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27863     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             27-AUG-2007*                             
NCM       2006R00335          27866     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27867     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27868     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27869     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27870     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27871     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27872     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27874     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27875     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27876     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27877     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00335          27880     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00337          27633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00337          27634     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00337          27635     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00338          27636     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00338          27637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-JUN-2008*                             
NCM       2006R00339          27638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00339          27639     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00340          27640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00340          27641     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00341          27652     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00341          27653     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00341          27654     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00341          27655     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00342          27659     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00342          27660     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-MAR-2022*                             
NCM       2006R00342          28159     BVI*           *                   Flick Mortgage Investors                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               459600.00     962203.00     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28207     *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-JUL-2007*                             
NCM       2006R00343          27663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00343          27664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00344          27668     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00344          27669     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00345          27680     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27681     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             25-FEB-2009*                             
NCM       2006R00345          27682     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00345          27683     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00345          27684     ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-FEB-2009*                             
NCM       2006R00345          27694     B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               30385.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27695     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27696     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27697     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27698     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27707     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27708     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27709     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27710     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00345          27711     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00347          27686     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00347          27687     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00348          27688     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00348          27689     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00349          27690     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00349          27691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00350          27692     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00350          27693     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00351          27699     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00351          27700     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00351          28091     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00352          27701     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00352          27702     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-SEP-2007*                             
NCM       2006R00353          27703     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27704     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00353          27705     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00353          27706     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00353          27712     B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               345465.56                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27713     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27714     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27715     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27716     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27717     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27719     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27720     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27721     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27722     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27723     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27724     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27725     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00353          27726     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00354          27729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00354          27730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00355          27731     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00355          27732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00356          27733     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00356          27734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00357          27736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00357          27737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00357          27738     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00358          27739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00358          27740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00359          27741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00359          27742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00360          27743     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00360          27744     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00361          27749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00361          27750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00362          27753     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00362          27754     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00363          27755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00363          27756     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00363          28022     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               695.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00363          28023     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00363          28024     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-AUG-2011*                             
NCM       2006R00363          28025     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00363          28026     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00363          28088     BVI*           *                   Bank of America - Corporate Office                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28255     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00364          27761     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00364          27762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00364          28057     BVI*           *                   Nationwide Mutual Insurance Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27656     *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00364          28058     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00365          27763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00365          27764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00365          27765     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00366          27777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00366          27778     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00366          27779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00366          27780     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00367          27785     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00367          27786     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00367          27787     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00367          27788     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00368          27783     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00368          27784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00369          27803     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00369          27804     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00370          27805     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00370          27806     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00371          27807     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00371          27808     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00371          27809     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00371          27831     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00372          27810     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00372          27811     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00374          27814     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00374          27815     PD *           *                   Harrison Amusement Co., Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00375          27819     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00375          27825     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             24-MAY-2013*                             
NCM       2006R00375          27826     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00376          27827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00376          27828     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00377          27832     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00377          27833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00378          27834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00378          27835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00378          27836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00378          27837     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00379          27838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00379          27839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00379          27840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00380          27842     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00380          27843     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             China Grove         NCRowan               28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-DEC-2018*                             
NCM       2006R00380          27845     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00381          27846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00381          27847     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00381          27850     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00382          27848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00382          27849     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00383          27851     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00383          27852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00383          27853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00383          500149    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             19-JUL-2007*                             
NCM       2006R00384          27890     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00384          27891     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00385          27895     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00385          27896     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00386          27893     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00386          27894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00387          27897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00387          27898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00387          27899     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00388          27900     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00388          27901     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00388          28014     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00389          27902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00389          27903     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00389          28089     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00389          28090     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00390          27905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00390          27906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00391          27907     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00391          27908     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             23-AUG-2010*                             
NCM       2006R00392          27909     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00392          27910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-FEB-2008*                             
NCM       2006R00393          27914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00393          27915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00394          27916     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00394          27917     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00395          27918     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00395          27919     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00396          27926     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00396          27927     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             12-JUN-2014*                             
NCM       2006R00397          27928     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00397          27929     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00398          27930     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00398          27931     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00399          27932     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00399          27933     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00400          27934     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00400          27935     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00401          27936     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00401          27937     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00402          27938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00402          27939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00403          27940     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00403          27941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00404          27942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00404          27943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00405          27946     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00405          27947     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00406          27948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00406          27949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00407          27950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00407          27951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00408          27952     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00408          27953     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-JUL-2013*                             
NCM       2006R00409          27954     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00409          27955     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00410          27958     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00410          27959     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-NOV-2013*                             
NCM       2006R00411          27960     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00411          27961     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00412          27962     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00412          27963     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00413          27964     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00413          27965     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-NOV-2013*                             
NCM       2006R00414          27966     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00414          27967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00415          27970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00415          27971     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00415          27972     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00416          27968     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00416          27969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00418          27978     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00418          27979     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00419          27980     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00419          27981     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00420          27982     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00420          27983     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00421          27985     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00421          27986     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00421          28070     BVW*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30338     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00421          28073     BVW*           *                   Citigroup Investigation Services                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00421          28074     BVW*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00421          28075     BVW*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-JAN-2008*                             
NCM       2006R00421          28076     BVW*           *                   Choice Community Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00421          470337    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00421          470346    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00422          27987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00422          27988     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00422          28141     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-OCT-2007*                             
NCM       2006R00423          27994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00423          27995     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00423          282666    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00424          27996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00424          27998     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00425          28010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00425          28011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00425          282539    BVI*           *                   Roxboro Savings Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13296.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Roxboro             NCPerson              27574     *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00425          282549    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00425          282555    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00425          282567    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00425          282583    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00426          28016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00426          28017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006R00429          28018     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00429          28019     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-FEB-2009*                             
NCM       2006R00429          653558    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             27-OCT-2010*                             
NCM       2006R00429          653563    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             26-FEB-2009*                             
NCM       2006R00429          653564    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Maxton              NCRobeson             28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             26-FEB-2009*                             
NCM       2006R00430          28020     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00430          28021     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00432          28030     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00432          28031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00433          28032     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00433          28033     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00434          28036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00434          28037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00435          28038     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00435          28039     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00436          28055     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00436          28056     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00437          28071     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00437          28072     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00438          28082     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00438          28083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00439          28084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00439          28085     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00440          28086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00440          28087     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-NOV-2007*                             
NCM       2006R00440          281972    BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               393.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             18-SEP-2007*                             
NCM       2006R00440          281983    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00440          283580    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00441          28094     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00441          28095     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             09-OCT-2008*                             
NCM       2006R00442          28098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00442          28100     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00442          283660    BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00442          528514    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCM       2006R00443          28096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00443          28097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             02-JAN-2008*                             
NCM       2006R00444          2526728   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-APR-2010*                             
NCM       2006R00444          28103     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00444          28104     BD *1          *                   House of Raeford Farms, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             01-APR-2010*                             
NCM       2006R00445          28110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00445          28111     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00445          282675    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4292.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00445          282690    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00445          282705    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00445          282731    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          28112     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00446          28113     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-SEP-2007*                             
NCM       2006R00446          283632    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          291623    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          291630    BVI*           *                   Firestone Tire & Service Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               605.40                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27263     *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          291631    BVI*           *                   Sampson's Used Autos                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28212     *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          291632    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          291640    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          291644    BVI*           *                   Discount Tire - Hi Pt                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27265     *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          291648    BVI*           *                   Discount Tire - G'boro                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00446          412233    BVI*           *                   Buy Rite Furniture/Wells Fargo                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2867.60                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             16-OCT-2007*                             
NCM       2006R00446          415079    BVI*           *                   GE Capitol/GE Consumer Finance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14624.08                    *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45420     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             22-FEB-2008*                             
NCM       2006R00446          415104    BVI*           *                   Chase Bank - BJ's Wholesales                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2745.45                     *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00446          415112    BVI*           *                   Citibank - Children's Place                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               96.80                       *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00446          415157    BVI*           *                   Citibank - Zales                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               356.98                      *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00446          415176    BVI*           *                   Citibank - Sears                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3229.76                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00446          415222    BVI*           *                   HSBC Bank Retail Services - COSTCO                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2657.16                     *                             *                             *                                                                                           *              *              *                             *                             *                             New Castle          DE                    19720     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00446          415228    BVI*           *                   HSBC Bank Retail Services - Parisian                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1004.26                     *                             *                             *                                                                                           *              *              *                             *                             *                             New Castle          DE                    19720     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00446          415290    BVI*           *                   Sprint                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1541.38                     *                             *                             *                                                                                           *              *              *                             *                             *                             Overland Park       KS                    66251     *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00446          896119    BVI*           *                   Hickory White                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28603     *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCM       2006R00446          896493    BVI*           *                   Structure Express/Ltd Brands Express                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43230     *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             16-OCT-2007*                             
NCM       2006R00447          28116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00447          28117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00448          28118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00448          28119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00449          28120     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00449          28121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00450          28123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00450          28124     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00450          281913    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00451          28127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00451          28128     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00451          352967    BVI*           *                   Lorillard Tobacco Company (Market St.)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00451          352987    BVI*           *                   Transcorp Carriers, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00451          353010    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00451          355087    BVI*           *                   Lorillard Tobacco Company (Green Valley Rd.)                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1600000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00452          28129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             17-JAN-2008*                             
NCM       2006R00452          28130     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             07-NOV-2007*                             
NCM       2006R00453          28131     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00453          28132     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             04-SEP-2008*                             
NCM       2006R00454          28133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00454          28134     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00456          28137     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00456          28138     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00457          28146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00457          28147     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-20063 *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00458          28144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00458          28145     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00458          282055    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00459          28148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00459          28149     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Clemmons            NCForsyth             27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-DEC-2008*                             
NCM       2006R00459          281886    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00459          318121    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00461          28150     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00461          28151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00462          28154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00462          28156     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             06-MAR-2013*                             
NCM       2006R00462          282865    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00463          28157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00463          28158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00464          28161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00464          28162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             10-DEC-2007*                             
NCM       2006R00464          582969    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2006R00464          582973    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2006R00465          28163     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00465          28164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00465          28165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00466          28166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00466          28167     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00467          28168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00467          28169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00468          28170     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00468          28171     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00468          282630    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             17-JAN-2012*                             
NCM       2006R00468          282634    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00468          439752    BVI*           *                   US Bank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Minneapolis         MN                    55402     *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00468          439753    BVI*           *                   GE Money Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ketting             OH                    45420     *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00468          439754    BVI*           *                   MBNA America Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19713     *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00469          28172     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00469          28173     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00470          28176     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00470          28177     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00471          28178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00471          28179     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             18-DEC-2007*                             
NCM       2006R00472          28182     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00472          28183     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             28-JAN-2008*                             
NCM       2006R00473          28186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00473          28187     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             30-OCT-2007*                             
NCM       2006R00473          354389    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00473          354473    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00474          28188     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00474          28189     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             22-AUG-2007*                             
NCM       2006R00474          282771    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00474          282784    IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00474          282853    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   04-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00474          813750    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2006R00475          270427    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00475          270428    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00476          270999    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00476          271000    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00478          271643    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00478          271644    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00478          271645    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00479          271691    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00479          271692    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00479          364935    BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50392.20                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00479          364939    IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00479          364965    BWT*           *                   Community Support Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00479          371659    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00482          273448    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00482          273449    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00483          275724    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             14-JUL-2007*                             
NCM       2006R00483          275727    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             19-JUL-2007*                             
NCM       2006R00484          278944    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00484          278945    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             08-DEC-2008*                             
NCM       2006R00485          280127    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00485          280128    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00486          280150    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00486          280152    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00486          280153    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00486          318722    BVI*           *                   Carolina Southern Trucking                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00486          318725    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00487          285497    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00487          285498    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00488          286554    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2006  *                                                                                  *                                                                                                                   06-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00488          286555    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2006  *                                                                                  *                                                                                                                   06-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00488          286556    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2006  *                                                                                  *                                                                                                                   06-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00489          289635    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00489          289636    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             03-JUN-2008*                             
NCM       2006R00490          289649    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00490          289650    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             13-APR-2009*                             
NCM       2006R00491          289661    A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             16-AUG-2007*                             
NCM       2006R00491          289662    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             31-OCT-2007*                             
NCM       2006R00491          790906    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             PRES*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCM       2006R00492          289949    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00492          289950    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00492          289951    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00496          290422    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00496          290423    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00497          290438    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00497          290439    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00498          290581    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00498          290582    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27607-3742          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             03-AUG-2010*                             
NCM       2006R00498          290583    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             07-JAN-2009*                             
NCM       2006R00499          292299    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00499          292300    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00499          319945    BVI*           *                   Glenn Elementary School                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00499          319952    BVI*           *                   Gorman Ruritan Club                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00499          319978    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00499          319993    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00499          357036    BVI*           *                   Durham Public School System                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00500          292304    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00500          292305    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00501          292312    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00501          292313    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00501          352917    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00502          292428    A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00502          292429    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00503          292836    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00503          292837    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00503          292838    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00504          292953    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00504          292958    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00504          401546    BVI*           *                   Housing Authority of the City of Greensboro                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22124.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             26-JUL-2007*                             
NCM       2006R00504          401551    BVI*           *                   Guilford County Dept. of Social Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               42750.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00504          401557    BVI*           *                   Moses Cone Health Systems                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00504          401562    BVI*           *                   Fresenius Medical Care dba Gboro Kidney Center                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00504          401576    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00504          401581    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00504          401589    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00504          755483    BVI*           *                   Guilford County Tax Revenue Collections                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4021.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCM       2006R00505          294536    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00505          294537    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             05-OCT-2007*                             
NCM       2006R00505          560978    IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             31-AUG-2007*                             
NCM       2006R00505          560990    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCM       2006R00505          818301    IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2006R00506          294768    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00506          294771    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   16-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00509          296586    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00509          296588    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   17-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00511          299658    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00511          299661    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00512          300304    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00512          300305    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             10-FEB-2009*                             
NCM       2006R00512          300306    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             30-AUG-2007*                             
NCM       2006R00512          597665    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597667    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597676    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597681    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597683    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597685    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597687    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597696    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597700    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          597704    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2006R00512          750630    BVI*           *                   Discover Financial Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2510.14                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19850     *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCM       2006R00512          898579    BVI*           *                   GEMB                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1397.49                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45401     *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCM       2006R00512          898586    BVI*           *                   Wal-Mart Legal                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1062.77                     *                             *                             *                                                                                           *              *              *                             *                             *                             Bentonville         AK                    72716     *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCM       2006R00513          305007    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00513          305008    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00514          305060    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00514          305061    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00515          305870    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00515          305873    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00516          306200    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00516          306204    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00517          306272    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00517          306273    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00518          306484    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00518          306485    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00519          306800    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00519          306808    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00519          306809    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00519          306811    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00520          307012    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00520          307013    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00520          320038    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   03-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00521          307157    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00521          307158    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00522          307117    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00522          307118    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00523          307314    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00523          307315    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00523          316927    BVI*           *                   Uwharrie National Forest                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00524          307358    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00524          307359    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00524          316854    BVI*           *                   Uwharrie National Forest                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00524          323539    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00524          323549    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00525          307933    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00525          307934    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00526          308121    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00526          308125    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             18-DEC-2007*                             
NCM       2006R00527          308519    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00527          308520    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00528          309188    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00528          309193    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00528          309194    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00529          309220    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00529          309221    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   25-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00530          310026    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00530          310028    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00531          310100    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00531          310102    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00532          310509    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00532          310510    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00532          318810    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00532          318816    IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00533          311412    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00533          311413    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NCAlamance            27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             04-NOV-2008*                             
NCM       2006R00534          312008    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00534          312009    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00535          312130    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             19-JUL-2007*                             
NCM       2006R00535          312135    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             14-JUL-2007*                             
NCM       2006R00536          312222    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2006  *                                                                                  *                                                                                                                   27-OCT-2006*                             13-SEP-2007*                             
NCM       2006R00536          404633    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NCAlamance            27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-SEP-2008*                             
NCM       2006R00536          838351    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCM       2006R00537          316984    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00537          316985    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00538          317027    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00538          317028    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             31-OCT-2007*                             
NCM       2006R00538          318383    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               58000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus                      *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00538          333157    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00538          356600    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00538          356625    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00538          356646    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00538          365645    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00538          365672    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00538          365683    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00539          317883    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00539          317884    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             24-JAN-2008*                             
NCM       2006R00539          384073    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             30-JAN-2008*                             
NCM       2006R00539          384074    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             30-NOV-2007*                             
NCM       2006R00539          384083    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             30-JAN-2008*                             
NCM       2006R00539          384084    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             30-JAN-2008*                             
NCM       2006R00539          384085    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             17-SEP-2008*                             
NCM       2006R00539          384086    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-NOV-2007*                             
NCM       2006R00539          912156    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             09-OCT-2008*                             
NCM       2006R00540          321077    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00540          321078    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             31-OCT-2007*                             
NCM       2006R00540          612560    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             03-DEC-2007*                             
NCM       2006R00540          644893    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCM       2006R00540          644899    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             06-JUN-2007*                             
NCM       2006R00540          644906    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             06-JUN-2007*                             
NCM       2006R00540          966552    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16476.87                    *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63102     *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2006R00540          966558    BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               23183.32                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2006R00541          324189    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00541          324190    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             23-SEP-2025*                             
NCM       2006R00542          327323    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00542          327324    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00543          327455    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00543          327457    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2013*                             
NCM       2006R00544          327608    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00544          327609    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2008*                             
NCM       2006R00544          327610    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-NOV-2007*                             
NCM       2006R00544          327611    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dobson              NCSurry               27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2008*                             
NCM       2006R00544          327612    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCM       2006R00544          327614    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-DEC-2007*                             
NCM       2006R00545          328516    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00545          328517    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00545          353034    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00545          353064    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00545          353805    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00545          353832    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00545          353840    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00545          353852    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00546          329348    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00546          329349    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             06-SEP-2007*                             
NCM       2006R00546          354299    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             27-SEP-2007*                             
NCM       2006R00546          354341    BVW*           *                   Relax Inn                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00547          329494    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00547          329495    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             31-OCT-2007*                             
NCM       2006R00548          329564    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00548          329565    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             31-DEC-2018*                             
NCM       2006R00548          354095    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00548          354197    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00548          354219    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00549          330601    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00549          330647    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00549          401408    BVI*           *                   Housing Authority of the City of Greensboro                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22124.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             26-JUL-2007*                             
NCM       2006R00549          401420    BVI*           *                   Guilford County Dept. of Social Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               42750.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00549          401435    BVI*           *                   Moses Cone Health System                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00549          401470    BVI*           *                   Fresenius Medical Care dba Gboro Kidney Center                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00549          401489    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00549          401498    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00549          401504    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00549          755587    BVI*           *                   Guilford County Tax Revenue Collections                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4021.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCM       2006R00550          331128    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00550          331129    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             04-FEB-2025*                             
NCM       2006R00551          331140    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00551          331141    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             02-JAN-2008*                             
NCM       2006R00551          331142    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00551          331143    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00551          331144    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00551          331146    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             02-JAN-2008*                             
NCM       2006R00552          331263    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00552          331264    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             31-OCT-2007*                             
NCM       2006R00552          331265    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             31-OCT-2007*                             
NCM       2006R00553          331415    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00553          331416    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00554          332418    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00554          332419    IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00555          333280    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00555          333281    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00557          334184    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          334185    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00557          354769    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12025.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354796    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354813    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354824    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354840    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354850    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354859    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354872    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00557          354890    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00561          335157    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             12-MAR-2012*                             
NCM       2006R00561          335161    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00563          341069    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00563          341070    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             15-SEP-2008*                             
NCM       2006R00563          579641    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             14-JUL-2007*                             
NCM       2006R00564          341684    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00564          341687    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00565          342047    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00565          342051    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00565          342058    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00566          345684    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00566          345685    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             28-NOV-2007*                             
NCM       2006R00566          425403    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2008*                             
NCM       2006R00566          425407    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2008*                             
NCM       2006R00566          425409    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             31-OCT-2007*                             
NCM       2006R00566          425411    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             28-NOV-2007*                             
NCM       2006R00566          425413    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             09-NOV-2007*                             
NCM       2006R00566          425537    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00567          346823    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00567          346824    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00568          347315    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00568          347316    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             09-AUG-2007*                             
NCM       2006R00568          402242    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00569          347612    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             12-SEP-2007*                             
NCM       2006R00569          499297    BVI*           *                   United States Mint                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1734.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20220     *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             07-AUG-2007*                             
NCM       2006R00569          836940    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2006R00570          348319    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             19-JUL-2007*                             
NCM       2006R00570          348328    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00571          1052468   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCM       2006R00571          348770    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             09-OCT-2008*                             
NCM       2006R00571          677006    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCM       2006R00571          677019    BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8732.64                     *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             18-JAN-2008*                             
NCM       2006R00573          349371    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00573          349372    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             03-SEP-2013*                             
NCM       2006R00574          355338    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCM       2006R00574          355339    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             02-JAN-2008*                             
NCM       2006R00575          357487    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00575          357488    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00575          357489    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00576          357725    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00576          357726    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-NOV-2007*                             
NCM       2006R00577          359809    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00577          359810    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00578          359867    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00578          359869    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00579          360283    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pinnical            NCStokes              27043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             08-DEC-2008*                             
NCM       2006R00579          372291    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00580          361376    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00580          361377    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             31-OCT-2007*                             
NCM       2006R00580          432677    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             31-OCT-2007*                             
NCM       2006R00581          361380    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00581          361387    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00582          1052518   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26778.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27499     *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCM       2006R00582          361480    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             09-SEP-2008*                             
NCM       2006R00582          361481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             30-NOV-2007*                             
NCM       2006R00582          943664    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2006R00583          1123308   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCM       2006R00583          1123324   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               135607.84                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27499     *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCM       2006R00583          361952    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             30-OCT-2008*                             
NCM       2006R00583          361953    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             30-NOV-2007*                             
NCM       2006R00584          363318    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00584          363319    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             31-OCT-2007*                             
NCM       2006R00585          363770    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00585          363771    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             05-OCT-2007*                             
NCM       2006R00586          364927    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00586          364928    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             11-JUL-2008*                             
NCM       2006R00586          364929    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             17-SEP-2008*                             
NCM       2006R00586          364930    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NCScotland            28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             09-OCT-2008*                             
NCM       2006R00586          364931    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             31-OCT-2007*                             
NCM       2006R00587          367764    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00587          367765    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00588          367772    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00588          367773    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             26-SEP-2007*                             
NCM       2006R00589          368760    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00589          368761    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00589          457066    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4306.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Myrtle Beach        SC                    29577     *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00589          457076    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4686.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             North Myrtle Beach  SC                              *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00589          457085    BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4682.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             North Myrtle Beach  SC                              *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00589          457103    BVI*           *                   AGRU America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Georgetown          SC                    29440     *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00589          457110    BVI*           *                   Amston Logistics                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60693     *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00589          457140    BVI*           *                   Florida Tile Industries, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lakeland            FL                    33815     *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00589          457155    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00589          457167    BVI*           *                   Georgetown County                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Georgetown          SC                    29442     *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2006R00590          370847    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00590          370848    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             28-OCT-2008*                             
NCM       2006R00590          370849    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             28-OCT-2008*                             
NCM       2006R00590          370850    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             28-OCT-2008*                             
NCM       2006R00591          371376    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00591          371399    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00592          371529    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00592          371530    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             08-FEB-2008*                             
NCM       2006R00593          374718    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00593          374719    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NCChatham             27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             24-OCT-2008*                             
NCM       2006R00594          375778    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00594          375779    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             31-OCT-2007*                             
NCM       2006R00595          1413247   BVI*           *                   GE Finance/Fraud Department                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1714.42                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45401     *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCM       2006R00595          1413251   BVI*           *                   Citigroup Investigative Services                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               636.91                      *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCM       2006R00595          375788    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             10-OCT-2008*                             
NCM       2006R00595          375789    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             03-OCT-2008*                             
NCM       2006R00595          765082    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                   NJ*                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             13-FEB-2008*                             
NCM       2006R00595          765086    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2006R00595          765136    BVI*           *                   American General Financial Services                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Haw River           NCAlamance            27258     *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2006R00595          765144    BVI*           *                   Hilldrup Moving and Storage                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27216     *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             02-OCT-2007*                             
NCM       2006R00595          765148    BVI*           *                   U.S. Department of Transportation                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance                      *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2006R00595          765183    BVI*           *                   Radio Shack #011759                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Haw River           NCAlamance            27258     *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2006R00595          765220    BVI*           *                   Radio Shack #011756                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2006R00595          765239    BVI*           *                   GE Money Bank/Lowe's                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45401     *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             04-MAR-2008*                             
NCM       2006R00596          378375    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00596          378376    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             04-NOV-2008*                             
NCM       2006R00597          378502    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00597          378503    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00597          378504    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00597          378505    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00597          378506    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00598          379568    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00598          379569    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00599          379648    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00599          379663    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00599          379664    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00600          385427    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00600          385441    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00601          385452    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00601          385454    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00601          385470    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00602          385639    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             28-JAN-2011*                             
NCM       2006R00602          408489    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2006R00603          388168    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00603          388169    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00604          392970    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00604          392971    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00605          394160    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             19-JUL-2007*                             
NCM       2006R00605          394163    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00606          395185    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2006  *                                                                                  *                                                                                                                   28-DEC-2006*                             14-JUL-2007*                             
NCM       2006R00606          395193    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2006  *                                                                                  *                                                                                                                   28-DEC-2006*                             10-JUN-2009*                             
NCM       2006V00001          25917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00001          25918     IPP*           *                   Reed                                                        John Wesley, III              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00002          25919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00002          25920     IPP*           *                   Hunt                                                        James Andre Phillip           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00003          25921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00003          25922     IPP*           *                   Eubanks                                                     James Willie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00004          25923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00004          25924     IPP*           *                   Funicello                                                   Alexander Adam                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00005          25925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00005          25926     IPP*           *                   Rivas                                                       Roberto Bautista              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00006          25941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00006          25942     IPP*           *                   Beauchamp                                                   Pamela Dawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00007          25943     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00007          25944     PD *           *                   2109 Liggins Court, Alamance Cty, NC                                                      *                             *   *     *                   RP           06-IRS-000186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00007          25945     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00008          25946     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00008          25947     PD *           *                   1999 Chevrolet Tahoe VIN: 1GNEC13R1XJ312045                                               *                             *   *     *                   VH           06-DEA-463154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00008          26263     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00009          25948     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00009          25949     PD *           *                   $54,050.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-USC-000154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00009          26823     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00010          25950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00010          25951     IP *           *                   Douthit                                                     Thomie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00011          25952     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00011          25953     IPP*           *                   Harris                                                      Tyree Visharin, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00012          25954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00012          25955     IP *           *                   Johnson                                                     Thomas H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00013          25956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00013          25957     IPP*           *                   Alexander                                                   Timothy Governor              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00014          25961     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00014          25962     IP *           *                   McCabe                                                      Marie Brendle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00015          25965     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00015          25966     IP *           *                   Basu-Dugan                                                  Sumana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00016          25967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00016          25968     IP *           *                   Bailey                                                      Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00017          25969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00017          25970     IPP*           *                   Adams                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00018          25971     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00018          25972     IPP*           *                   Goforth                                                     Darlene Anderson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00019          25973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00019          25974     IPP*           *                   Jacobs                                                      Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00020          25975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00020          25976     IPP*           *                   Carroll                                                     Melvin Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00021          25978     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00021          25979     IP *           *                   White                                                       Mary, S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00023          25993     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00023          25994     IP *           *                   Lin                                                         Yi Hui                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00024          25999     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00024          26000     IPP*           *                   Browning                                                    James Holman, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00025          26002     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00025          26003     IP *           *                   Joyce                                                       Vickie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00026          26004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00026          26005     IP *           *                   Anderson                                                    Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00027          26006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00027          26007     IPP*           *                   Solomon                                                     Dwayne Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00028          26025     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00028          26026     IP *           *                   Tadlock                                                     Donna M.                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006V00029          26045     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00029          26046     PD *           *                   $31,495.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-ATF-000045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00029          26076     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00030          26047     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00030          26048     PD *           *                   $8,631.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-ATF-000044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00030          26075     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00031          26053     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00031          26054     PD *           *                   6405 Canter Rd., Archdale, NC                                                             *                             *   *     *                   RP           06-ATF-000086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00031          26129     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00032          26055     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00032          26056     IP *           *                   Erwin                                                       Charles B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00033          26057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00033          26058     IP *           *                   Zou                                                         Chang Dian                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00034          26069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00034          26070     IP *           *                   Pratt                                                       Hal A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00035          26071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00035          26072     ID *           *                   Rigsbee                                                     Lucas Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00036          26079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00036          26080     IPP*           *                   Macias-Angel                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00037          26088     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00037          26089     IPP*           *                   Broadnax                                                    Tyrone Otto                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00038          26107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00038          26108     IP *           *                   Barney                                                      Tonya Taylor                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00039          26113     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00039          26114     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00040          26115     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00040          26116     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00041          26117     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00041          26118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00042          26119     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00042          26120     IP *           *                   OMOA Wireless                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             13-JUL-2011*                             
NCM       2006V00043          26125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00043          26126     IP *           *                   Cummings                                                    Larry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00044          26127     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00044          26128     IPP*           *                   Tabit                                                       Jamie Paul                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00045          26132     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00045          26133     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00046          26134     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00046          26135     IPP*           *                   Howell                                                      James Terry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00047          26138     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00047          26139     IPP*           *                   Hester                                                      Eddie Jerod                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00048          26142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00048          26496     ID *           *                   Whiteside                                                   Phillipe                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00049          26152     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00049          26153     IP *           *                   Ross                                                        Sharon L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00050          26164     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00050          26165     IP *           *                   James                                                       Loretta F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00051          26166     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00051          26167     IP *           *                   Headen                                                      Tamica R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00052          26168     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00052          26169     IPP*           *                   Celaya-Soto                                                 Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00053          26174     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00053          26175     IPP*           *                   Evans                                                       Julius Larosa                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00054          26183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00054          26184     IP *           *                   Jones                                                       Bobby L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00055          26212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00055          26213     BP *           *                   Garrett Homes, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00056          26220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00056          26221     IPP*           *                   Campos-Alonzo                                               Nestor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00057          26224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00057          26225     IPP*           *                   Hatcher                                                     Marc Reginald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00058          26231     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00058          26232     IP *           *                   Stepanyuk                                                   Oleksander                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00059          26235     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00059          26236     PD *           *                   Lot 20, The Meadows at Lewis Creek Dr., Hendersonville, NC                                *                             *   *     *                   RP           06-FBI-001258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00059          26237     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00060          26246     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00060          26247     IP *           *                   Odrosky                                                     Donna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00061          26261     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00061          26262     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00061          26324     PD *           *                   2000 Mercedes Benz S430, VIN WDBNG70J5YA107617                                            *                             *   *     *                   VH           05-DEA-445779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00061          475145    PD *           *                   2326 Regency Drive, Randleman, NC 27317                                                   *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2006V00062          26264     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00062          26265     PD *           *                   $8,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           05-DEA-458596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00062          26266     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26267     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26268     PD *           *                   1995 Harley Davidson Motorcycle                                                           *                             *   *     *                   VH           05-DEA-457670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26269     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26270     PD *           *                   1998 Pontiac Firebird Trans Am                                                            *                             *   *     *                   VH           05-DEA-457674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26271     PD *           *                   1969 Chevrolet Camaro Dragster                                                            *                             *   *     *                   VH           05-DEA-457711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26272     PD *           *                   1960 Chevrolet Corvette Dragster                                                          *                             *   *     *                   VH           05-DEA-457715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26273     PD *           *                   Bobcat Tractor/Loader                                                                     *                             *   *     *                   VH           05-DEA-457717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26274     PD *           *                   1930 Ford Coupe                                                                           *                             *   *     *                   VH           05-DEA-458196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26275     PD *           *                   Chevy Homemade Dragster                                                                   *                             *   *     *                   VH           05-DEA-458202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00063          26276     PD *           *                   1995 Pace Arrow Trailer                                                                   *                             *   *     *                   VH           05-DEA-458217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00064          26279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00064          26280     IP *           *                   Vestal                                                      Bessie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00065          26287     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00065          26288     IP *           *                   Catalano                                                    Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00066          26294     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00066          26295     IP *           *                   Wagner                                                      Terrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00067          26296     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00067          26297     IP *           *                   Macon                                                       Hal D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00068          26302     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00068          26303     IP *           *                   Tuttle                                                      James, R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00069          26316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00069          26317     BD *           *                   True Vine Pentecostal                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00070          26320     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00070          26321     IP *           *                   Delgado                                                     Frances B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00071          26343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00071          26344     IP *           *                   McDuffie                                                    Mattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00072          26349     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00072          26350     IP *           *                   Meredith                                                    David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00073          26353     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00073          26354     IP *           *                   Holt                                                        Terri L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00074          26374     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00074          26375     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00075          26394     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00075          26395     PD *           *                   $147,900.00 in U.S. Currency                                                              *                             *   *     *                   CA           06-ATF-000146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00075          26396     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00076          26397     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00076          26398     PD *           *                   $100,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           06-ATF-000148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00076          26399     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00077          26409     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00077          26410     PD *           *                   $26,285.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-460753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00077          26411     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00078          26462     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00078          26463     IPP*           *                   Gonzales-Rodrigues                                          Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00079          26466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00079          26467     IPP*           *                   Romero                                                      Cirilo Lopez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00080          26472     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00080          26473     PD *           *                   Helicoptor Recovery                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00081          26476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00081          26477     IP *           *                   Locklear                                                    Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00082          26479     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00082          26480     PD *           *                   $51,201.37 in U.S. Currency                                                               *                             *   *     *                   CA           06-ATF-000158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00082          26481     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00083          26490     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00083          26491     PD *           *                   2005 Peterbilt Conventional Tractor                                                       *                             *   *     *                   VH           06-DEA-459737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00083          26492     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00084          26493     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00084          26494     PD *           *                   $19,571.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-461701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00084          26495     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00085          26504     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00085          26505     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00086          26512     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00086          26513     IPP*           *                   Penaloza-Rebollar                                           Maximiliano                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00087          26534     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00087          26535     IPP*           *                   Crisp                                                       Patrick Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00088          26536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00088          26537     IPP*           *                   Smith                                                       Joshua Kelly                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00089          26549     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00089          26550     IPP*           *                   Douglas                                                     J.P., Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00090          26551     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00090          26552     IP *           *                   Turner                                                      Linda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00091          26566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00091          26567     IP *           *                   Mahpirova                                                   Madina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00092          26584     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00092          26585     BDD*           *                   Electrical Panel & Controls, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00094          26588     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00094          26589     IPP*           *                   Diaz                                                        Ronald Francisco              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00095          26590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00095          26591     IPP*           *                   Webb                                                        William Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00096          26594     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00096          26595     PD *           *                   $11,190.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-USC-000228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00096          26596     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00097          26597     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00097          26598     PD *           *                   $17,700.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-45992       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00097          26599     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00098          26602     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00098          26603     PD *           *                   $9,464.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-DEA-462284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00098          26604     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00099          26625     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00099          26626     IPP*           *                   Neal                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00100          26629     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00100          26630     IP *           *                   Hayes,                                                      Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00101          26633     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00101          26634     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00102          26637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00102          26638     IPP*           *                   Scott                                                       Taurus Fidel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00103          26639     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00103          26640     IPP*           *                   Valle                                                       Orlando Euceda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00104          26641     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00104          26642     IPP*           *                   McQuaig                                                     Joseph Mario Mandel           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00105          26645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00105          26646     IPP*           *                   Williams                                                    Shaela Ce                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00106          26699     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00106          26700     IP *           *                   Floberg                                                     Doris A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00107          26701     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00107          26702     PD *           *                   Alvarado, Gerardo Alvarado                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00108          26703     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00108          26704     PD *           *                   $14,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-ATF-000346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00108          26705     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00110          26717     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00110          26718     PD *           *                   $21,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-462974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00110          26719     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00112          26725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00112          26726     IP *           *                   Sturdivant                                                  Ronnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00113          26728     IP *           *                   Wood                                                        Danny Virgil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00113          26961     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00114          26730     IP *           *                   Davis                                                       Gary Kent                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00114          26955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00115          26745     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00115          26746     BD *           *                   Moses H. Cone Health System                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00116          26747     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00116          26748     BD *           *                   Duke University Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00117          26752     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00117          26753     PD *           *                   $33,217.93 in U.S. Currency                                                               *                             *   *     *                   CA           06-FBI-001252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00117          26754     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00118          26771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00118          26772     IPP*           *                   Watson                                                      Sean Nicholas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00119          26773     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00119          26774     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00120          26779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00120          26780     IPP*           *                   Woods                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00121          26786     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZLRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00121          26787     IP *           *                   Ashley                                                      Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00122          26788     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00122          26789     IP *           *                   Watson                                                      Sean Nicholas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00123          26790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00123          26791     ID *           *                   Sexton                                                      Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00124          26794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00124          26795     IPP*           *                   Matthews                                                    Ronald Vann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             11-APR-2022*                             
NCM       2006V00125          26831     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00125          26832     IPP*           *                   Muhammad                                                    Shmir Al-Min                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00126          26835     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00126          26837     PD *           *                   $2,085.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-DEA-462058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00126          26838     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00127          26839     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00127          26840     IPP*           *                   Industrious                                                 Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00128          26841     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00128          26842     IP *           *                   Davis                                                       James, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00129          26844     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00129          26845     IP *           *                   Bullock                                                     Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007*                             
NCM       2006V00130          26846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00130          26847     IP *           *                   Moore                                                       Jessie Floyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00131          26850     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00131          26851     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00132          26852     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00132          26853     IP *           *                   Francis                                                     Dorothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00133          26854     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00133          26855     IP *           *                   Vaughn                                                      Ramona Latricia               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00134          26858     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00134          26859     IP *           *                   Jones                                                       Curtis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00135          26867     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00135          26868     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00136          26884     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00136          26885     IP *           *                   Alley                                                       Opal M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00137          26890     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00137          26891     IPP*           *                   Clawson                                                     Jeffrey Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00138          26892     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00138          26893     IPP*           *                   Dillard                                                     James Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00139          26916     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00139          26917     PD *           *                   $8,800.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-ATF-000430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00139          26918     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00140          26928     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00140          26929     PD *           *                   Hudson                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00141          26930     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00141          26931     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00142          26939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00142          26940     IP *           *                   Alford                                                      Caroline D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00143          26941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00143          26942     IP *           *                   Vermeulen                                                   Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00144          26943     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00144          26944     BD *           *                   Heritage Home Care                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00145          26947     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00145          26948     IPP*           *                   Lattimore                                                   Roderick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00146          26949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00146          26950     IPP*           *                   Harvey                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00147          26953     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00147          26954     IPP*           *                   Hernandez-Juarez                                            Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00148          26956     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00148          26957     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00149          26962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00149          26963     IP *           *                   Idol                                                        Michael K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00150          26964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00150          26965     IP *           *                   Combarro                                                    Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00151          27007     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00151          27008     IP *           *                   Chen                                                        Xiu Ying                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00152          27009     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00152          27010     PD *           *                   $17,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-464594      *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006V00152          27011     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             31-OCT-2007*                             
NCM       2006V00154          27015     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00154          27016     PD *           *                   $3,837,369.00 in U.S. Currency                                                            *                             *   *     *                   CA           06-FBI-003598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00154          27017     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00155          27018     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00155          27019     PD *           *                   $3,897,470.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00155          27020     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00155          27021     PD *           *                   Lots 15 & 48, Brushy Fork, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00156          27022     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00156          27023     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00158          27027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00158          27028     PD *           *                   Mellennium Group, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00159          27035     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00159          27036     IP *           *                   Lathram                                                     Tracy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00160          27040     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00160          27041     IPP*           *                   Bowden                                                      Martha Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00161          27050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00161          27051     IP *           *                   Baker                                                       Ava L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00162          27052     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00162          27053     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00163          27066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00163          27067     IP *           *                   Midkiff                                                     Phillip D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00164          27170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00164          27171     IPP*           *                   Mullings                                                    Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00165          27172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00165          27173     IPP*           *                   Argueta-Romero                                              Luciano                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00166          27174     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00166          27175     IP *           *                   Fike                                                        Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00167          27180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00167          27181     IPP*           *                   Evans                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00168          27206     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00168          27207     IP *           *                   George                                                      Randy, D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00170          27208     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00170          27209     IP *           *                   Bass                                                        Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00171          27211     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00171          27212     IPP*           *                   Bass                                                        Johnnie Carrington, Jr.       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00172          27215     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00172          27216     IP *           *                   Simmons                                                     Densil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00173          27223     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00173          27224     IP *           *                   Trent                                                       Shirley A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00174          27232     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00174          27233     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00175          27246     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00175          27247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00176          27272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00176          27273     IP *           *                   Bass                                                        Thomas, B. Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00177          27274     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00177          27275     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00178          27276     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00178          27277     BD *           *                   Messer-Waddell Properties                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00179          27278     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00179          27279     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00180          27284     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00180          27285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00181          27297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00181          27298     IP *           *                   Goodman                                                     Bronnie D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00182          27315     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00182          27316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00183          27324     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00183          27325     IP *           *                   Adams                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00184          27326     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00184          27327     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00185          27330     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00185          27331     IP *           *                   Parks                                                       Richard, W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00186          27340     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00186          27341     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00187          27354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00187          27355     IP *           *                   Smith                                                       Frankie M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00188          27358     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00188          27359     IP *           *                   Moore                                                       Eric, W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00189          27384     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00189          27385     IP *           *                   Lennon                                                      Alton Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00190          27386     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00190          27387     IP *           *                   Gilmore                                                     Jerry, C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00191          27395     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00191          27396     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00191          27397     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00192          27405     ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00192          27406     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00193          27407     ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00193          27408     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00194          27411     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00194          27412     PD *           *                   $17,140.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-465922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00194          27413     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00195          27414     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00195          27415     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00195          27416     PD *           *                   Royal 8 Motel                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00196          27423     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00196          27424     IP *           *                   Justice                                                     cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00197          27427     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00197          27428     PD *           *                   750 Ashley Loop Rd., Reidsville, NC                                                       *                             *   *     *                   RP           06-ATF-000906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00197          27429     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00198          27438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00198          27439     IP *           *                   Cook                                                        Clarence Bryan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00199          27446     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00199          27447     IP *           *                   Kelly                                                       Lorna S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00200          27448     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00200          27449     PD *           *                   Tri-Colored Diamond Bracelet, 25 Carats                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00200          27450     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00200          28059     PD *           *                   Bezel set Diamon Chain, 7.678 Carats                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00200          28060     PD *           *                   Men's Diamond Ring. 3.0 Carats                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00200          28061     PD *           *                   Men's Imitation Rolex Watch, 1.15. Carats                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00200          28062     PD *           *                   Ladies Diamond Ring                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00201          27505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00201          27506     IP *           *                   Taylor                                                      Sharon K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00202          27509     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00202          27510     ID *           *                   Grissom                                                     Antonio Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00203          27512     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00203          27513     PD *           *                   2003 Lincoln Navigator                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00203          27514     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00204          27515     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00204          27516     PD *           *                   $34,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-467006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00204          27517     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00205          27518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00205          27519     IP *           *                   Bass                                                        Susan M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00206          27520     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00206          27521     IP *           *                   Atkins                                                      Joy Ann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00207          27572     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00207          27573     PD *           *                   7677 Zion Church Rd., Staley, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00207          312894    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00208          27598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00208          27599     IP *           *                   Gray                                                        Sheila R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00209          27600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00209          27601     IP *           *                   Chambers                                                    Sheila Rena                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00210          27602     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00210          27603     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00211          27608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00211          27609     IP *           *                   Griffin                                                     Eddie Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00212          27615     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00212          27616     IP *           *                   Harris                                                      Anthony M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00213          27617     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00213          27618     IP *           *                   Covington                                                   Peggie, P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00214          27619     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00214          27620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00215          27623     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00215          27624     IPP*           *                   Dixon                                                       Frank Dominick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00216          27626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00216          27627     IPP*           *                   Turner                                                      Grant Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00217          27642     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00217          27643     IPP*           *                   Ramirez-Noyola                                              Silvestre                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00218          27644     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00218          27645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00219          27646     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00219          27647     PD *           *                   $60,019.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00219          27648     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00220          27650     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00220          27651     IP *           *                   Stokes                                                      Franique                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00221          27656     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00221          27657     PD *           *                   29.64 Acres, KA 3905 Gun Poole Rd., Mebane, NC                                            *                             *   *     *                   RP           06-DEA-471199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00221          27658     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00222          27665     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00222          27666     IP *           *                   Hairston                                                    Thomas A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00223          27670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00223          27671     IPP*           *                   Burch                                                       William, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00225          27727     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00225          773669    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2006V00226          27745     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00226          27746     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00227          27747     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00227          27748     IP *           *                   Gibson                                                      Vance Marcel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00228          27751     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00228          27752     IP *           *                   Watson                                                      Sean Nicholas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00229          2705467   IP *           *                   Douthit                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2006V00229          27757     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00229          27758     IP *           *                   Gilmore                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00230          27759     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00230          27760     IP *           *                   Ernest                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00231          27781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00231          27782     IP *           *                   Paylor                                                      Dianne, E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00232          27795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00232          27796     IPP*           *                   Dawkins                                                     Daniel Jerris                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00234          27817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00234          27818     IPP*           *                   Williams                                                    Liliane Rena                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00235          27829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00235          27830     IPP*           *                   Ricketts                                                    Mark Anthoney                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00236          27841     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00236          27844     IP *           *                   Chen                                                        Bin Di                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00237          27861     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00237          27862     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00238          27864     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00238          27865     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00239          27878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00239          27879     IP *           *                   Ingram                                                      John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00240          27881     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00240          27882     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00241          27883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00241          27884     IP *           *                   Douthit                                                     Thomie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00242          27920     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00242          27921     IP *           *                   Hardin                                                      Wanda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00243          27922     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00243          27923     IP *           *                   Clawson                                                     Marsha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00244          27944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00244          27945     IP *           *                   Durham HD, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00245          27956     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00245          27957     BP *           *                   Housecalls Home Health Care                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00246          27975     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00246          27976     PD *           *                   5.039 Acres, Level Cross Township, Randolph Cty                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00246          27977     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00247          27989     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00247          27990     IP *           *                   Hughes                                                      Deborah B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00248          27999     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00248          28000     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00249          28003     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00249          28004     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00250          28005     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00250          28006     IP *           *                   Yoe                                                         Steven R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00251          28012     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00251          28013     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00252          28034     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00252          28035     IP *           *                   Holloway                                                    Ethel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00253          28040     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00253          28041     PD *           *                   2002 Mercedes Benz E430 VIN WDBJF70J32B405103                                             *                             *   *     *                   VH           06-FBI-004377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007*                             
NCM       2006V00253          28042     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00254          28044     PD *           *                   Real Property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00254          28045     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00254          566206    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCM       2006V00255          1554852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2006V00255          28046     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00255          28047     PD *           *                   7904 Merrick Court, Greensboro, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             26-NOV-2008*                             
NCM       2006V00255          28048     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00256          28049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00256          28050     IP *           *                   Steelman                                                    Gwyn L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00257          28051     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00257          28052     IP *           *                   Elliot                                                      Jerry Eugene, Sr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00258          28053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00258          28054     IP *           *                   McMillian                                                   Florence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00259          28092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00259          28093     IPP*           *                   Thompson                                                    David Carl, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00260          28101     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00260          28102     IP *           *                   Owens                                                       Elizabeth O.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00261          28106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00261          28107     IP *           *                   Fuquay-Mack                                                 Valinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00262          28108     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00262          28109     IP *           *                   Kenneth Hines Construction Company, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00263          28125     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00263          28126     IP *           *                   Baker                                                       Phillip L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00264          28135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00264          28136     IP *           *                   Young                                                       Mellissa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00265          28142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00265          28143     IP *           *                   Harley                                                      Rowland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00266          28180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00266          28181     IPP*           *                   Prado-Villaneuva                                            David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00267          28184     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00267          28185     IPP*           *                   Garcia-Uribe                                                Concepcion                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   23-SEP-2006*                             29-APR-2007                              
NCM       2006V00268          271202    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCM       2006V00268          271203    IP *           *                   Chen                                                        Jun                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   26-SEP-2006*                             29-APR-2007*                             
NCM       2006V00269          272995    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00269          272996    IP *           *                   Elliott                                                     Anita                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00270          273513    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00270          273514    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00271          273477    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00271          273478    IPP*           *                   McKenzie                                                    Courtney Solomon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00273          273972    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00273          273973    IP *           *                   Hockaday                                                    Lester L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   27-SEP-2006*                             29-APR-2007*                             
NCM       2006V00274          274299    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00274          274300    IPP*           *                   Mitchell                                                    Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00275          274375    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00275          274376    PD *           *                   $29,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-470881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hopewell            VA                    23860     *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00275          274377    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00276          275194    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00276          275195    IP *           *                   Pullum                                                      Jeanette A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00277          275216    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00277          275217    IP *           *                   Miles                                                       Patsy  G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00278          275819    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00278          275820    PD *           *                   3911 Tangle Lane, Forsyth Cty, NC                                                         *                             *   *     *                   RP           CU-05-0027         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             25-FEB-2008*                             
NCM       2006V00278          275821    PD *           *                   .504 Acres, Shop Rd., Forsyth Cty, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00278          275822    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00279          275904    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00279          275905    IP *           *                   Hassan                                                      Mir Mahabub                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   28-SEP-2006*                             29-APR-2007*                             
NCM       2006V00280          277487    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCM       2006V00280          277488    BP *           *                   N.C. Mail Haulers                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2006  *                                                                                  *                                                                                                                   29-SEP-2006*                             29-APR-2007*                             
NCM       2006V00281          279888    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCM       2006V00281          279889    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   02-OCT-2006*                             29-APR-2007*                             
NCM       2006V00282          282261    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCM       2006V00282          282263    IP *           *                   Sizemore                                                    Lesa R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   03-OCT-2006*                             29-APR-2007*                             
NCM       2006V00283          284547    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             29-APR-2007*                             
NCM       2006V00283          284548    IPP*           *                   Ashworth                                                    Marilyn Swinton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   05-OCT-2006*                             29-APR-2007*                             
NCM       2006V00284          286710    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2006  *                                                                                  *                                                                                                                   06-OCT-2006*                             29-APR-2007*                             
NCM       2006V00284          286711    IP *           *                   Harris                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2006  *                                                                                  *                                                                                                                   06-OCT-2006*                             29-APR-2007*                             
NCM       2006V00285          288019    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCM       2006V00285          288020    IP *           *                   Smith                                                       Daisy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   10-OCT-2006*                             29-APR-2007*                             
NCM       2006V00286          289647    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCM       2006V00286          289648    PD *           *                   $1,270,073.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCM       2006V00286          289656    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCM       2006V00288          290128    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCM       2006V00288          290129    IP *           *                   Cashatt                                                     Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   11-OCT-2006*                             29-APR-2007*                             
NCM       2006V00291          292393    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             29-APR-2007*                             
NCM       2006V00291          292394    IP *           *                   Lu                                                          Gang                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   12-OCT-2006*                             29-APR-2007*                             
NCM       2006V00292          293605    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCM       2006V00292          293606    IP *           *                   Johnson                                                     Ruthie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCM       2006V00293          1507353   IP *           *                   Dillingham                                                  Frank S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2006V00293          1507383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2006V00294          293960    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCM       2006V00294          293961    IP *           *                   Dillingham                                                  Frank, S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2006  *                                                                                  *                                                                                                                   13-OCT-2006*                             29-APR-2007*                             
NCM       2006V00295          298530    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCM       2006V00295          298531    IP *           *                   Sellers                                                     Steven William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCM       2006V00296          299747    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCM       2006V00296          299748    IPP*           *                   Douglas                                                     Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   18-OCT-2006*                             29-APR-2007*                             
NCM       2006V00297          301663    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             29-APR-2007*                             
NCM       2006V00297          301664    IP *           *                   Gibson                                                      Stephanie A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   19-OCT-2006*                             29-APR-2007*                             
NCM       2006V00298          302402    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCM       2006V00298          302403    IP *           *                   Raines                                                      Cherry D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCM       2006V00299          302643    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCM       2006V00299          302644    IP *           *                   Dameron                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCM       2006V00300          303203    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCM       2006V00300          303204    IP *           *                   Huang                                                       Xiaodong                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   20-OCT-2006*                             29-APR-2007*                             
NCM       2006V00301          305192    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCM       2006V00301          305193    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   23-OCT-2006*                             29-APR-2007*                             
NCM       2006V00302          306237    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCM       2006V00302          306238    IP *           *                   Martin                                                      Patricia J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCM       2006V00303          306936    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCM       2006V00303          306938    IP *           *                   Michael                                                     Gerald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   24-OCT-2006*                             29-APR-2007*                             
NCM       2006V00304          309972    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCM       2006V00304          309973    ICM*           *                   Gao                                                         Xu Sheng                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCM       2006V00305          310596    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCM       2006V00305          310597    IP *           *                   Perkins                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   26-OCT-2006*                             29-APR-2007*                             
NCM       2006V00306          312765    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00306          312766    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00307          312784    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00307          312785    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00308          312832    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00308          312833    PD *           *                   Lot 8, Gso Golf Course/370 Nibleck Dr., Summerfield, NC                                   *                             *   *     *                   RP           07-FBI-000397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00308          312838    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00308          312839    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00308          342717    PD *           *                   Lot 9, Gso Golf Course                                                                    *                             *   *     *                   RP           07-FBI-000398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCM       2006V00308          342720    PD *           *                   Lot 10, Gso Golf Course                                                                   *                             *   *     *                   RP           07-FBI-000399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCM       2006V00309          313054    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00309          313055    IP *           *                   You                                                         Wei                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00310          313748    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00310          313749    IP *           *                   Arnold                                                      James, D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   30-OCT-2006*                             29-APR-2007*                             
NCM       2006V00311          314852    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             29-APR-2007*                             
NCM       2006V00311          314854    IPP*           *                   Harp                                                        Johnny Craig                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             29-APR-2007*                             
NCM       2006V00312          314904    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             29-APR-2007*                             
NCM       2006V00312          314905    IPP*           *                   Henderson                                                   Gabriel Geraud                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   31-OCT-2006*                             29-APR-2007*                             
NCM       2006V00313          317292    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCM       2006V00313          317293    IP *           *                   Harrington                                                  Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   01-NOV-2006*                             29-APR-2007*                             
NCM       2006V00314          317799    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCM       2006V00314          317800    IP *           *                   Seago                                                       Carol M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCM       2006V00315          318929    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCM       2006V00315          318930    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   02-NOV-2006*                             29-APR-2007*                             
NCM       2006V00316          322143    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCM       2006V00316          322144    IPP*           *                   Ogunyemi                                                    Olufemi Abiodun               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCM       2006V00318          322220    ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             29-APR-2007*                             
NCM       2006V00318          322221    PD *           *                   7 Birnham Lane, Lot 6, Durham, NC                                                         *                             *   *     *                                07-FBI-001332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   06-NOV-2006*                             16-AUG-2007*                             
NCM       2006V00318          346576    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCM       2006V00318          346834    PD *           *                   901 Brickell Key Boulevard, Unit 3103, Miami FL                                           *                             *   *     *                                07-FBI-001333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             16-AUG-2007*                             
NCM       2006V00319          323377    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             29-APR-2007*                             
NCM       2006V00319          323378    IPP*           *                   Graves                                                      Scottie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   07-NOV-2006*                             29-APR-2007*                             
NCM       2006V00320          325343    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCM       2006V00320          325344    IP *           *                   Shang                                                       Xia Ying                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCM       2006V00321          326089    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCM       2006V00321          326090    PD *           *                   $6,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-DEA-470421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCM       2006V00321          326091    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCM       2006V00321          326092    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   08-NOV-2006*                             29-APR-2007*                             
NCM       2006V00322          328489    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCM       2006V00322          328490    IP *           *                   Caldwell                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCM       2006V00323          329807    PD *           *                   $51,800.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-ATF-000073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCM       2006V00323          329808    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCM       2006V00323          329876    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCM       2006V00323          362057    PD *           *                   $300.00 in U.S. Currency                                                                  *                             *   *     *                   CA           07-ATF-000073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00323          362060    PD *           *                   $1,701.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-ATF-000073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00323          362062    PD *           *                   $150.00 in U.S. Currency                                                                  *                             *   *     *                   CA           07-ATF-000074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00323          362064    PD *           *                   $1,220.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-ATF-000075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00323          362065    PD *           *                   $3,600.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-ATF-000076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00324          329866    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCM       2006V00324          329867    PD *           *                   231 Trent St., Kernersville, NC                                                           *                             *   *     *                   RP           07-DEA-477584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCM       2006V00324          329868    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             29-APR-2007*                             
NCM       2006V00325          331119    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCM       2006V00325          331120    IP *           *                   Tucker                                                      Betty, M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCM       2006V00326          333321    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCM       2006V00326          333322    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCM       2006V00327          335343    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCM       2006V00327          335344    IP *           *                   Rhodes                                                      Suzanne Rene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCM       2006V00328          335808    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCM       2006V00328          335809    IPP*           *                   Desorbo                                                     Donald Gary                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCM       2006V00329          335955    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCM       2006V00329          335956    IP *           *                   Hanhan                                                      Nabil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCM       2006V00330          337279    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00330          337280    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00331          337532    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00331          337533    IP *           *                   Cherry                                                      Karen Nadine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00332          337571    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00332          337572    IP *           *                   Frye                                                        Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00333          337615    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00333          337616    IP *           *                   Bailey                                                      Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCM       2006V00334          342819    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCM       2006V00334          342820    PD *           *                   $3,130.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-DEA-471681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCM       2006V00334          342831    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCM       2006V00334          453265    PD *           *                   $12,520.00 in U.S. Currency                                                               *                             *   *     *                   CA           06-DEA-471687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             29-APR-2007*                             
NCM       2006V00335          351532    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             29-APR-2007*                             
NCM       2006V00335          351533    IP *           *                   Brandon                                                     Pamela A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             29-APR-2007*                             
NCM       2006V00336          351617    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             29-APR-2007*                             
NCM       2006V00336          351618    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             29-APR-2007*                             
NCM       2006V00337          354087    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             29-APR-2007*                             
NCM       2006V00337          354088    IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             29-APR-2007*                             
NCM       2006V00338          356537    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCM       2006V00338          356538    IPP*           *                   Whisnant                                                    Dewey Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCM       2006V00339          357362    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCM       2006V00339          357363    IPP*           *                   Baker                                                       Norvell Blythe                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCM       2006V00340          357833    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCM       2006V00340          357834    IPP*           *                   Galloway                                                    John Clarence                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             29-APR-2007*                             
NCM       2006V00341          358566    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             29-APR-2007*                             
NCM       2006V00341          358567    IP *           *                   Belcher                                                     Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             29-APR-2007*                             
NCM       2006V00342          359034    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             29-APR-2007*                             
NCM       2006V00342          359035    IP *           *                   Belton                                                      Antoinette Deborah            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             31-OCT-2007*                             
NCM       2006V00343          360241    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             29-APR-2007*                             
NCM       2006V00343          360242    IP *           *                   Lagunas                                                     Jose Nieves                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             29-APR-2007*                             
NCM       2006V00344          362225    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00344          362226    PD *           *                   $2,043.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-DEA-471391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00344          362232    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00345          362521    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00345          362522    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCM       2006V00346          366816    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             29-APR-2007*                             
NCM       2006V00346          366817    IP *           *                   Tawous                                                      Mablelean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2006  *                                                                                  *                                                                                                                   07-DEC-2006*                             29-APR-2007*                             
NCM       2006V00347          373542    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-APR-2007*                             
NCM       2006V00347          373543    IP *           *                   Millner                                                     Mary Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-APR-2007*                             
NCM       2006V00348          375311    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCM       2006V00348          375312    IP *           *                   Clapp                                                       Pamela G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCM       2006V00349          375400    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCM       2006V00349          375401    IP *           *                   Griffin                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCM       2006V00350          378637    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             29-APR-2007*                             
NCM       2006V00350          378638    IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             29-APR-2007*                             
NCM       2006V00351          379552    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCM       2006V00351          379553    IP *           *                   Baker                                                       Phillip L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCM       2006V00352          379811    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCM       2006V00352          379812    IP *           *                   Utama                                                       Halen Miranda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             29-APR-2007*                             
NCM       2006V00353          382704    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCM       2006V00353          382705    PD *           *                   Ruger P-89 Handgun & 8 Rounds of Ammunition                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCM       2006V00353          382707    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCM       2006V00353          489651    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCM       2006V00354          383820    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCM       2006V00354          383821    IP *           *                   Price                                                       Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCM       2006V00355          383956    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCM       2006V00355          383957    IPP*           *                   Moore                                                       Melvin, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCM       2006V00356          385316    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCM       2006V00356          385317    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCM       2006V00357          386209    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCM       2006V00357          386211    PD *           *                   2001 Lexus GS300 JT8BD69S510147600                                                        *                             *   *     *                   VH           06-DEA-473789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCM       2006V00357          496739    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             29-APR-2007*                             
NCM       2006V00358          387437    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCM       2006V00358          387438    IP *           *                   Patel                                                       Jigarkumar J.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCM       2006V00359          389958    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             29-APR-2007*                             
NCM       2006V00359          389959    IP *           *                   Worrell                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             29-APR-2007*                             
NCM       2006V00360          389973    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             29-APR-2007*                             
NCM       2006V00360          389974    IP *           *                   Miles                                                       Lauren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             29-APR-2007*                             
NCM       2006V00361          390622    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             29-APR-2007*                             
NCM       2006V00361          390623    IP *           *                   Driggers                                                    Ronald David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             29-APR-2007*                             
NCM       2006V00362          393699    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             29-APR-2007*                             
NCM       2006V00362          393700    IP *           *                   Liao                                                        Xuejun                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             29-APR-2007*                             
NCM       2006V00362          393701    IP *           *                   Li                                                          Hui                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             29-APR-2007*                             
NCM       2007R00001          398095    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00001          398096    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             04-OCT-2007*                             
NCM       2007R00002          404444    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00002          404445    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             10-JUN-2008*                             
NCM       2007R00002          457266    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00002          457284    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00002          457295    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00002          457299    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00002          457304    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00002          457308    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00002          968613    BVI*           *                   Home Depot USA, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22846.94                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968615    BVI*           *                   Lowe's Home Improvement, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24219.64                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968617    BVI*           *                   Dick's Sporting Goods, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4570.52                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968618    BVI*           *                   Sports Cycles - Suzuki                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9801.94                     *                             *                             *                                                                                           *              *              *                             *                             *                             Carol Stream        IL                    60116     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968640    BVI*           *                   Ann Taylor Retail, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1236.48                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968643    BVI*           *                   Rooms to Go NC Corp                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9021.56                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968648    BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7646.22                     *                             *                             *                                                                                           *              *              *                             *                             *                             chicago             IL                    60604     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968651    BVI*           *                   Linens N Things, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1488.25                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968677    BVI*           *                   Colfax                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15605.22                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968680    BVI*           *                   American Furniture Warehouse, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968681    BVI*           *                   Brooks & Mays Music Group                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6418.91                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75247     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968685    BVI*           *                   Rex TV                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13284.76                    *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45414     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00002          968688    BVI*           *                   Radio Shack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00003          404487    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00003          404488    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             17-SEP-2007*                             
NCM       2007R00003          445577    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00003          445653    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00003          445675    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00003          445693    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00004          404646    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-SEP-2007*                             
NCM       2007R00004          404647    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             17-SEP-2008*                             
NCM       2007R00004          404648    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             17-SEP-2008*                             
NCM       2007R00005          404689    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00005          404691    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             17-SEP-2007*                             
NCM       2007R00005          445723    BVI*           *                   The Fidelity Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00005          445746    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00005          445780    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00005          445810    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00006          404674    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00006          404676    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             05-OCT-2007*                             
NCM       2007R00006          494238    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00006          494297    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00007          404798    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00007          404799    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             17-SEP-2007*                             
NCM       2007R00007          446822    BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1816.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00007          446848    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00007          446864    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00007          447473    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00007          447482    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00008          404775    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00008          404776    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00009          404867    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00009          404868    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             10-JAN-2008*                             
NCM       2007R00010          405006    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          405007    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             17-SEP-2007*                             
NCM       2007R00010          445984    BVI*           *                   Wachovia Bank, N.A.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3146.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          446017    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          446044    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          446105    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          446119    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          446148    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          446176    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00010          446189    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             05-OCT-2007*                             
NCM       2007R00010          446204    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00011          406382    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00011          406383    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             10-JUN-2008*                             
NCM       2007R00012          406960    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00012          406961    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             08-NOV-2007*                             
NCM       2007R00013          407011    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00013          407012    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             04-JAN-2008*                             
NCM       2007R00014          1431196   BVI*           *                   Community One Bank, N.A.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9741.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27204     *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCM       2007R00014          407266    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00014          407267    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             03-OCT-2008*                             
NCM       2007R00014          942393    BVI*           *                   First National Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9741.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             NCRandolph            27370     *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00014          942414    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00014          942464    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00014          942475    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00014          942482    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00016          407816    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00016          407817    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             31-OCT-2007*                             
NCM       2007R00016          407818    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             31-OCT-2007*                             
NCM       2007R00017          409537    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             02-AUG-2007*                             
NCM       2007R00017          409538    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grandview           MOJackson             64030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             03-OCT-2008*                             
NCM       2007R00018          409744    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00018          409769    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00019          410135    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00019          410136    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00019          496439    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             13-SEP-2007*                             
NCM       2007R00020          410194    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00020          410195    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             15-AUG-2007*                             
NCM       2007R00020          410197    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             22-AUG-2007*                             
NCM       2007R00038          412700    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             05-DEC-2008*                             
NCM       2007R00038          412701    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             13-FEB-2009*                             
NCM       2007R00038          456108    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00038          648161    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-JAN-2008*                             
NCM       2007R00039          413725    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00039          413726    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             26-SEP-2007*                             
NCM       2007R00039          458612    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00039          458617    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00039          458618    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00039          458623    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00040          414044    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-20073 *                                                                                  *                                                                                                                   12-JAN-2007*                             14-DEC-2007*                             
NCM       2007R00040          548612    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00040          548626    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00041          414140    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00041          414141    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             10-DEC-2009*                             
NCM       2007R00041          414142    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             10-DEC-2009*                             
NCM       2007R00041          414143    BD *           *                   Coast2Coast Shredding                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00041          414144    BD *           *                   Capital Shredding                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00041          414145    BD *           *                   JLP Enterprises                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00042          417502    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00042          417514    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00042          417518    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00043          417547    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00043          417548    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00043          445557    BVI*           *                   U.S. Dept. of Housing and Urban Development                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27420     *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00044          418057    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00044          418070    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00045          419110    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00045          421287    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00047          420553    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00047          420567    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00048          420935    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00048          420951    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             24-FEB-2009*                             
NCM       2007R00048          652181    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-20074 *                                                                                  *                                                                                                                   23-MAY-2007*                             12-JUN-2008*                             
NCM       2007R00048          838809    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             06-NOV-2008*                             
NCM       2007R00048          838810    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             12-JUN-2008*                             
NCM       2007R00048          838822    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             24-FEB-2009*                             
NCM       2007R00049          422233    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00049          422234    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             31-OCT-2007*                             
NCM       2007R00049          422235    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             31-OCT-2007*                             
NCM       2007R00050          424728    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00050          424730    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             14-JAN-2008*                             
NCM       2007R00050          459244    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          428058    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00051          428059    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             07-NOV-2007*                             
NCM       2007R00051          457345    BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               176.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson                      *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          457362    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          457411    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          457426    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          457497    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          457525    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          457568    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00051          457605    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00052          429327    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00052          429328    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             01-SEP-2011*                             
NCM       2007R00052          429329    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Haw River           NCAlamance            27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             03-OCT-2008*                             
NCM       2007R00052          429330    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             31-OCT-2007*                             
NCM       2007R00054          429468    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00054          429481    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             11-JAN-2008*                             
NCM       2007R00054          459049    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00054          459068    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00054          459084    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00054          460296    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00055          429519    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00055          429525    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             13-SEP-2007*                             
NCM       2007R00056          429872    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00056          429873    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             03-NOV-2008*                             
NCM       2007R00056          429874    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             17-JUN-2013*                             
NCM       2007R00056          429875    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NCMoore               27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             04-NOV-2008*                             
NCM       2007R00057          432417    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00057          432418    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             05-JAN-2023*                             
NCM       2007R00058          432659    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00058          432660    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             27-NOV-2007*                             
NCM       2007R00059          433332    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00059          433333    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00060          433344    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00060          433346    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00061          436727    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00061          436728    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             27-NOV-2007*                             
NCM       2007R00062          437636    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00062          437637    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00063          438689    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             04-JAN-2008*                             
NCM       2007R00063          438690    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             12-APR-2011*                             
NCM       2007R00063          554035    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             10-JUN-2009*                             
NCM       2007R00063          636008    BVI*           *                   Staples                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             West Nyack          NY                    10994     *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             26-SEP-2012*                             
NCM       2007R00063          636018    BVI*           *                   The Home Depot                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lancaster           PA                    17601     *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00063          636112    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1912.24                     *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19884     *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00064          442458    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00064          442488    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00065          445190    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00065          445191    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             07-DEC-2007*                             
NCM       2007R00066          445504    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00066          445505    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             23-MAR-2011*                             
NCM       2007R00067          445890    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00067          445952    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             18-JUL-2011*                             
NCM       2007R00068          447480    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCM       2007R00068          447481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             19-JUL-2007*                             
NCM       2007R00069          450143    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00069          450144    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             15-MAY-2008*                             
NCM       2007R00069          450145    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00069          501710    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                    28697     *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00070          452369    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00070          452370    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00070          480615    BVI*           *                   First Merit Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Akron               OH                    44308     *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00070          480620    BVI*           *                   National City Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43251     *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00070          480632    BVI*           *                   Sky Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Worthington         OH                    43085     *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00070          480640    BVI*           *                   JP Morgan Chase Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43271     *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00070          480654    BVI*           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43215     *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00070          480657    BVI*           *                   Huntington National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               74831.19                    *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43219     *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00071          453185    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00071          453186    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             21-DEC-2007*                             
NCM       2007R00071          501676    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                    28697     *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00072          453206    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00072          453207    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             18-AUG-2008*                             
NCM       2007R00074          453857    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00074          453858    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00076          454511    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00076          454513    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00077          454601    A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00077          454632    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00078          454579    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00078          454584    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             08-NOV-2007*                             
NCM       2007R00078          555316    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             05-OCT-2007*                             
NCM       2007R00079          454901    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00079          454902    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2007  *                                                                                  *                                                                                                                   05-FEB-2007*                             18-DEC-2007*                             
NCM       2007R00080          455314    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             30-NOV-2007*                             
NCM       2007R00080          455484    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00081          455374    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             17-OCT-2007*                             
NCM       2007R00081          455379    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00081          493832    BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2520.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             17-OCT-2007*                             
NCM       2007R00081          493846    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00081          493994    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00081          494016    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00081          494037    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00081          494061    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00081          494088    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00081          494160    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             27-SEP-2007*                             
NCM       2007R00082          455464    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00082          455465    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-JAN-2008*                             
NCM       2007R00083          455559    A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00083          455560    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             08-FEB-2008*                             
NCM       2007R00083          455603    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00084          455546    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00084          455554    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00084          455567    A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00085          455630    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00085          455642    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00086          1237555   BVI*           *                   Housing Authority - City of Winston-Salem                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16540.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2007R00086          455596    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00086          455597    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             23-SEP-2008*                             
NCM       2007R00087          455683    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00087          455684    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-NOV-2009*                             
NCM       2007R00088          458670    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00088          458671    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             22-AUG-2007*                             
NCM       2007R00088          499441    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499562    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499565    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499574    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499588    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499619    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499635    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499640    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499645    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499649    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499651    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499661    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499669    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499674    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00088          499678    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00089          458674    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00089          458675    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             21-DEC-2007*                             
NCM       2007R00089          524011    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             16-MAY-2007*                             
NCM       2007R00090          459059    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00090          459060    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00091          459198    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00091          459199    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00091          501747    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00092          459744    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00092          459747    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00093          464318    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00093          464319    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00093          464325    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             26-FEB-2009*                             
NCM       2007R00093          464326    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00094          464850    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00094          464851    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             10-DEC-2007*                             
NCM       2007R00095          468178    A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00095          468179    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             10-JUN-2008*                             
NCM       2007R00095          468197    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00096          468993    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00096          468994    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             02-DEC-2008*                             
NCM       2007R00096          662779    PD *           *                   2334 Regency Dr. Randleman                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00096          673745    PPR*3          *                   $200,000                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             04-SEP-2007*                             
NCM       2007R00097          468997    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00097          468998    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             01-SEP-2009*                             
NCM       2007R00098          469995    AIN*           *                   *                                                           *                             *                             *   *     *                                               VAZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00098          469996    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             21-DEC-2007*                             
NCM       2007R00098          554843    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00098          554866    BVI*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               55668.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00099          470867    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00099          470880    AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          472916    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          472917    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             09-NOV-2007*                             
NCM       2007R00100          492769    BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          492772    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          492775    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          492788    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          493047    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          493060    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          493076    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          493103    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00100          540584    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00100          540587    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00101          474044    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00101          474045    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             12-MAR-2009*                             
NCM       2007R00102          474081    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00102          474082    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             09-OCT-2008*                             
NCM       2007R00102          495911    BVI*           *                   89 Truck Service and Car Repair                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2277.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mount Airy          NCSurry               27030     *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00102          495916    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00103          474157    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00103          474158    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             03-MAY-2013*                             
NCM       2007R00103          495983    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00104          477549    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00104          477551    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             21-APR-2009*                             
NCM       2007R00104          496573    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20735.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00104          497019    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00104          497028    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00104          506732    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00104          506739    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00104          506743    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00104          506752    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00104          506753    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00104          506757    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00104          506758    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             08-APR-2009*                             
NCM       2007R00104          506769    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00105          1206865   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NCHarnett             28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             05-MAR-2009*                             
NCM       2007R00105          1239850   BVI*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               120.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239856   BVI*           *                   Direct General Insurance Agency                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               775.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239872   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               67.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239880   BVI*           *                   Payless Shoe Source Store                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               134.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239884   BVI*           *                   One Stop Mini Mart Store                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               220.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239897   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239948   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1239963   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             11-MAY-2009*                             
NCM       2007R00105          1239983   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             18-MAR-2009*                             
NCM       2007R00105          1239995   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          1240023   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             06-MAY-2008*                             
NCM       2007R00105          1240073   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             04-JUN-2008*                             
NCM       2007R00105          1240090   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00105          477731    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             09-APR-2008*                             
NCM       2007R00105          477733    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linden              NCCumberland          28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             05-JAN-2012*                             
NCM       2007R00106          478760    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00106          478761    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             06-NOV-2007*                             
NCM       2007R00107          480134    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00107          480135    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kansas City         MO                    64134-2935          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             02-DEC-2008*                             
NCM       2007R00108          480227    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00108          480228    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-AUG-2007*                             
NCM       2007R00109          480288    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00109          480289    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00110          480303    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00110          480304    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             27-AUG-2007*                             
NCM       2007R00110          480305    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             27-AUG-2007*                             
NCM       2007R00111          480353    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00111          480354    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             22-AUG-2007*                             
NCM       2007R00111          480355    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             22-AUG-2007*                             
NCM       2007R00111          480356    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             22-AUG-2007*                             
NCM       2007R00111          500784    BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2309.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512719    BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               997.40                      *                             *                             *                                                                                           *              *              *                             *                             *                             Santa Ana           CA                    92705     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512741    BVI*           *                   Commerce Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1436.05                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64105     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512749    BVI*           *                   National City Card Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1996.23                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kalamazoo           MI                    49003     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512759    BVI*           *                   Merrill Lynch                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2072.97                     *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10038     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512781    BVI*           *                   First U.S. Community Credit Union                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4455.69                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sacramento          CA                    95825     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512796    BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22180     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512818    BVI*           *                   US Bank - Cardmember Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2309.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fargo               ND                    58125     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512831    BVI*           *                   Fidelity Information Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1450.85                     *                             *                             *                                                                                           *              *              *                             *                             *                             St. Petersburg      FL                    33716     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512838    BVI*           *                   State Farm Federal Savings Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1459.22                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            GA                    31908     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512843    BVI*           *                   First Data Resources                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1644.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68103     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512846    BVI*           *                   State Farm Federal Savings Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2739.98                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            GA                    31908     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          512861    BVI*           *                   State Farm Federal Savings Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2882.86                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            GA                    31908     *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          536236    BVI*           *                   Chevron Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1934.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Oakland             CA                    94612     *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00111          670774    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670782    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670787    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670790    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670796    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670806    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670815    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670822    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670826    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670846    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670855    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670857    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670869    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670878    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          670897    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00111          814020    BVI*           *                   FIA Card Services-Bank of America                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2139.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19850     *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007R00112          480438    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00112          480439    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00112          497179    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00112          497182    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00113          480547    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00113          480548    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00114          480919    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00114          480927    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             31-JAN-2008*                             
NCM       2007R00114          495869    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             31-JAN-2008*                             
NCM       2007R00114          500088    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15787.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500114    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500137    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             13-FEB-2008*                             
NCM       2007R00114          500167    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500191    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500197    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500213    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             13-FEB-2008*                             
NCM       2007R00114          500225    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             04-MAR-2008*                             
NCM       2007R00114          500265    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500309    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500319    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500324    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500347    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500366    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500426    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-FEB-2008*                             
NCM       2007R00114          500454    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500455    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00114          500544    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00115          481311    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00115          481315    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             06-NOV-2007*                             
NCM       2007R00116          481403    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00116          481404    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             13-SEP-2007*                             
NCM       2007R00116          481405    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             05-DEC-2007*                             
NCM       2007R00117          481718    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00117          481731    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             06-NOV-2007*                             
NCM       2007R00118          481749    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00118          481750    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00118          499080    BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1781.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pinebluff           NCMoore               28373     *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00118          499098    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00118          499104    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00119          481777    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00119          481778    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00119          498856    BVI*           *                   New Century Bank South                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               762.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raeford             NCHoke                28376     *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00119          498885    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00119          498963    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00120          482426    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00120          482427    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             28-AUG-2007*                             
NCM       2007R00121          483169    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00121          483171    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00121          498772    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00122          483746    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00122          483747    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             18-SEP-2007*                             
NCM       2007R00122          546868    BVI*           *                   Ft. Sill National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Ft. Sill            OK                    73503     *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00122          546909    BVI*           *                   Hibbett Sports                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00122          546927    BVI*           *                   Goody's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00122          649390    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007R00122          649414    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007R00122          903072    BVI*           *                   Bath & Body Works                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               82.39                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903086    BVI*           *                   Carolina Computer Repair                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70.62                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903101    BVI*           *                   Charlie C's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               501.24                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903104    BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               188.29                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903105    BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               114.60                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903111    BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.29                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903113    BVI*           *                   Dollar Tree                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               106.90                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903114    BVI*           *                   Dunkin Donut                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9.27                        *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903119    BVI*           *                   Edward McKay Used Books                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               57.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903126    BVI*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               328.20                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903131    BVI*           *                   Famous Footwear                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               74.19                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903132    BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2406.36                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903138    BVI*           *                   Game Crazy                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               406.57                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903142    BVI*           *                   Golden Corral                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               63.23                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903146    BVI*           *                   Goody's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               261.43                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903152    BVI*           *                   Hamricks                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.98                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903158    BVI*           *                   Harbor Freight Tools                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               238.22                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28312     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903162    BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.45                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903165    BVI*           *                   Hip Hop Fashion                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               244.95                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903171    BVI*           *                   Hong Kong                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26.52                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903174    BVI*           *                   JC Penney                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               516.23                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903175    BVI*           *                   Kangaroo                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4388.33                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28306     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903176    BVI*           *                   Kid's Quarters                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               127.33                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903179    BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               526.75                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00122          903947    BVI*           *                   Kohl's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1120.57                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          903969    BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               809.92                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          903972    BVI*           *                   Movie Gallery                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               75.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          903976    BVI*           *                   Murphy USA                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               553.77                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          903985    BVI*           *                   NAPA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               525.54                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          903988    BVI*           *                   Office Depot                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               256.76                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904252    BVI*           *                   Office Max                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               303.15                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904262    BVI*           *                   Pantry                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               479.62                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904268    BVI*           *                   Pantry #3017                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               81.37                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904272    BVI*           *                   Papa John's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               48.45                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904281    BVI*           *                   Pier 1 Imports                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               158.36                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904283    BVI*           *                   Pioneer Real Estate                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               275.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904287    BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.22                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904296    BVI*           *                   Pro Tires                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               278.36                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904303    BVI*           *                   Rack Room                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               36.37                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904306    BVI*           *                   Radio Shack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               139.37                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904313    BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               208.19                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904318    BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               142.39                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904324    BVI*           *                   Shoe Department                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               785.75                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904335    BVI*           *                   Shoe Show                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               378.56                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904342    BVI*           *                   Smithfield BBQ                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               144.24                      *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904362    BVI*           *                   Southern Family Markets                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               361.26                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904371    BVI*           *                   Victoria's Secret                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               257.87                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904373    BVI*           *                   Village at Carver Falls                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904383    BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               793.49                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28311     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904384    BVI*           *                   Waldenbooks                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               138.30                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904392    BVI*           *                   Walgreens                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1756.01                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00122          904395    BVI*           *                   Zales                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               213.99                      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28303     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00123          483760    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00123          483761    BD *           *                   Heritage Home Health Care                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00124          483918    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00124          483919    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00125          485599    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00125          485600    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             27-FEB-2009*                             
NCM       2007R00126          487099    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00126          487115    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00127          488378    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00127          488379    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             30-AUG-2007*                             
NCM       2007R00129          488450    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00129          488451    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             21-JUN-2012*                             
NCM       2007R00130          491191    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00130          491192    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             10-JAN-2008*                             
NCM       2007R00131          494946    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00131          494947    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             11-DEC-2007*                             
NCM       2007R00132          496504    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00132          496505    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             23-NOV-2018*                             
NCM       2007R00132          546607    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00132          546627    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00132          546642    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00132          546660    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00132          546676    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00132          546693    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00132          546708    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00133          496776    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00133          496783    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00133          496784    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             31-OCT-2007*                             
NCM       2007R00134          496796    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00134          496800    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Pinehurst           NCMoore               28370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             09-OCT-2008*                             
NCM       2007R00135          496821    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00135          496823    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             05-JUN-2008*                             
NCM       2007R00135          496824    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             25-AUG-2010*                             
NCM       2007R00135          496830    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             05-JUN-2008*                             
NCM       2007R00136          496864    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00136          496865    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             26-NOV-2007*                             
NCM       2007R00137          496905    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00137          496972    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00138          496989    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             19-JUL-2007*                             
NCM       2007R00138          496998    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00140          497378    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00140          497379    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NCMoore               28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             09-OCT-2008*                             
NCM       2007R00142          497465    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00142          497466    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             25-SEP-2012*                             
NCM       2007R00142          914888    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             30-OCT-2007*                             
NCM       2007R00143          497769    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00143          497770    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             22-AUG-2007*                             
NCM       2007R00144          497779    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCM       2007R00144          497782    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             24-MAR-2010*                             
NCM       2007R00145          499142    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00145          499149    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             05-OCT-2007*                             
NCM       2007R00145          563837    BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NCChatham             27344     *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCM       2007R00145          563842    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCM       2007R00145          563857    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCM       2007R00145          563873    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCM       2007R00146          499212    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00146          499231    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             05-NOV-2007*                             
NCM       2007R00146          629992    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00146          630017    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00146          630066    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00146          630115    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00147          499340    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00147          499342    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             26-FEB-2009*                             
NCM       2007R00147          859385    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCM       2007R00147          878329    BVI*           *                   Quick Cash Pawn Shop                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00147          878358    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00148          502960    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00148          502961    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             18-SEP-2013*                             
NCM       2007R00148          548028    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00148          548065    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00148          549367    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00148          549373    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00148          549382    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00148          549410    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00148          559636    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCM       2007R00148          559650    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCM       2007R00148          578621    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCM       2007R00149          504458    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00149          504459    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             21-APR-2008*                             
NCM       2007R00149          554556    BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2470.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00149          554586    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00149          554618    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00149          554633    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00149          554648    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00150          514513    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00150          514514    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             19-JUL-2007*                             
NCM       2007R00151          519293    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             19-JUL-2007*                             
NCM       2007R00151          519318    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00152          521024    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00152          521025    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             13-SEP-2007*                             
NCM       2007R00152          559178    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCM       2007R00155          523577    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             19-JUL-2007*                             
NCM       2007R00155          523589    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00156          2426043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCM       2007R00156          527347    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             25-AUG-2009*                             
NCM       2007R00157          527868    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00157          527869    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             02-JAN-2008*                             
NCM       2007R00157          554803    BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               31195.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21241     *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00158          527948    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00158          527951    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             03-OCT-2008*                             
NCM       2007R00159          528125    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00159          528126    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             21-AUG-2007*                             
NCM       2007R00160          528730    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00160          528731    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             05-MAR-2012*                             
NCM       2007R00161          529705    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00161          529706    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             09-OCT-2008*                             
NCM       2007R00163          530930    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             17-DEC-2007*                             
NCM       2007R00163          530931    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             28-MAY-2008*                             
NCM       2007R00163          629592    BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2090.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00163          629600    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             18-MAR-2008*                             
NCM       2007R00163          629737    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00163          629752    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00164          531222    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00164          531223    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             31-OCT-2007*                             
NCM       2007R00166          532055    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00166          532056    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             12-SEP-2007*                             
NCM       2007R00166          554343    BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1222.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cooleemee           NCDavie               27014     *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00166          554364    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00166          554497    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00166          554503    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00166          554514    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00166          572587    BVI*           *                   SunTrust - Regional Security                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1222.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             14-JUL-2007*                             
NCM       2007R00167          533274    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00167          533275    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             27-AUG-2007*                             
NCM       2007R00167          533295    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00170          533560    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00170          533562    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             25-JAN-2008*                             
NCM       2007R00171          534074    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00171          534075    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             28-DEC-2007*                             
NCM       2007R00172          534128    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00172          534129    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             03-DEC-2007*                             
NCM       2007R00173          534215    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00173          534216    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             09-NOV-2007*                             
NCM       2007R00173          558523    BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2267.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Whitsett            NCGuilford            27377     *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00173          558530    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00173          558558    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00173          558583    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00175          534286    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00175          534287    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             09-NOV-2007*                             
NCM       2007R00175          558326    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1780.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NCAlamance            27302     *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00175          558338    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00175          558437    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00175          558446    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00175          558459    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00176          534588    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00176          534590    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             31-OCT-2007*                             
NCM       2007R00177          535212    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00177          535213    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Troy                NCMontgomery          27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             09-OCT-2008*                             
NCM       2007R00177          535214    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             24-JAN-2008*                             
NCM       2007R00177          535215    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             13-NOV-2007*                             
NCM       2007R00178          535905    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00178          535907    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             24-FEB-2009*                             
NCM       2007R00178          563892    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCM       2007R00179          535973    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00179          535975    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             19-JUL-2007*                             
NCM       2007R00180          536033    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00180          536040    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCalamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             09-FEB-2012*                             
NCM       2007R00180          563915    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             21-AUG-2009*                             
NCM       2007R00181          538150    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00181          538151    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             31-OCT-2007*                             
NCM       2007R00181          558089    BVI*           *                   Uwharrie National Forest                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00182          538441    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00182          538442    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             31-JAN-2008*                             
NCM       2007R00183          539748    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00183          539756    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             04-OCT-2007*                             
NCM       2007R00184          540701    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00184          540702    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             16-NOV-2007*                             
NCM       2007R00184          558617    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00184          558625    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00184          558642    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00184          558652    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             15-NOV-2007*                             
NCM       2007R00185          541971    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00185          541972    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Norcross            GAGwinnett            30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             23-SEP-2008*                             
NCM       2007R00185          541973    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             10-JUN-2008*                             
NCM       2007R00186          543714    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00186          543715    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             31-OCT-2007*                             
NCM       2007R00187          545594    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00187          545595    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCM       2007R00189          552305    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00189          552306    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             03-JAN-2008*                             
NCM       2007R00191          554728    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00191          554732    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             19-JUL-2007*                             
NCM       2007R00192          555386    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCM       2007R00192          555388    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             08-NOV-2007*                             
NCM       2007R00193          557788    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCM       2007R00193          557789    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             07-DEC-2007*                             
NCM       2007R00194          560876    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCM       2007R00194          560877    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             09-OCT-2008*                             
NCM       2007R00194          629032    BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00194          629040    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00194          629146    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00194          629155    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00194          629166    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00194          629186    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00195          1050869   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               141687.15                   *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             18-JAN-2008*                             
NCM       2007R00195          1050870   BVI*           *                   Colonial Tin                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             18-JAN-2008*                             
NCM       2007R00195          561085    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCM       2007R00195          561086    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             30-NOV-2007*                             
NCM       2007R00195          561087    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             09-OCT-2008*                             
NCM       2007R00196          563141    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCM       2007R00196          563143    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             06-FEB-2008*                             
NCM       2007R00197          563795    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCM       2007R00197          563797    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             28-DEC-2007*                             
NCM       2007R00199          565357    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCM       2007R00199          565367    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             16-FEB-2012*                             
NCM       2007R00201          566254    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCM       2007R00201          566257    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             08-NOV-2007*                             
NCM       2007R00202          567438    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCM       2007R00202          567439    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             05-SEP-2008*                             
NCM       2007R00202          567440    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             25-MAR-2009*                             
NCM       2007R00202          628791    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00202          628799    BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00202          628820    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00203          571267    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             14-JUL-2007*                             
NCM       2007R00203          571269    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-20073 *                                                                                  *                                                                                                                   09-APR-2007*                             31-OCT-2007*                             
NCM       2007R00203          630690    BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2498.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             29-AUG-2007*                             
NCM       2007R00203          630698    BVI*           *                   Shilo Baptist Church                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.65                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00203          630717    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630724    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630740    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630745    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630751    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630755    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630759    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630769    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00203          630778    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00204          572288    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             14-JUL-2007*                             
NCM       2007R00204          572289    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             09-OCT-2008*                             
NCM       2007R00204          572290    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             09-OCT-2008*                             
NCM       2007R00204          865698    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00204          865731    BVI*           *                   American Education Resources Institute                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               49000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          PA                    17105     *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             11-APR-2008*                             
NCM       2007R00204          865745    BVI*           *                   Loan To Learn                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sterling            VA                    20165     *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00204          865768    BVI*           *                   Sallie Mae Foundation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkes-Parre        PA                    18773     *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00204          865779    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00204          865793    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MA*                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             09-JAN-2008*                             
NCM       2007R00204          865855    BVW*           *                   Loan To Learn - Loan Operations                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sterling            VA                    20166     *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00204          865870    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             09-JAN-2008*                             
NCM       2007R00204          865888    BVW*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28201     *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             09-JAN-2008*                             
NCM       2007R00204          865925    BVI*           *                   NCA&T University                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00204          865996    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00204          878743    BVI*           *                   Sallie Mae/Nellie Mae Foundation                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               45000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Braintree           MA                    02184     *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             11-APR-2008*                             
NCM       2007R00207          575989    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             14-JUL-2007*                             
NCM       2007R00207          575990    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             03-DEC-2007*                             
NCM       2007R00208          1027235   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             06-AUG-2010*                             
NCM       2007R00208          1027239   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2007R00208          1027252   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             28-JAN-2011*                             
NCM       2007R00208          1027255   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2007R00208          576031    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             18-JAN-2008*                             
NCM       2007R00208          576032    IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             07-NOV-2011*                             
NCM       2007R00209          578031    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCM       2007R00209          578034    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             28-JAN-2008*                             
NCM       2007R00210          580149    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             14-JUL-2007*                             
NCM       2007R00210          580150    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             31-OCT-2007*                             
NCM       2007R00211          580745    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             14-JUL-2007*                             
NCM       2007R00211          580746    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             16-APR-2008*                             
NCM       2007R00211          628840    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Liberty             NCRandolph            27298     *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00211          628843    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00211          628857    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00211          628869    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00211          628881    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00211          628895    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00211          628965    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00211          628984    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             10-MAY-2007*                             
NCM       2007R00212          582169    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2007R00212          582170    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             23-JUN-2010*                             
NCM       2007R00214          582390    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2007R00214          582391    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             07-NOV-2007*                             
NCM       2007R00214          583075    BVI*           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1778.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          PA                    17102     *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2007R00214          583084    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2007R00215          582703    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2007R00215          582717    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             05-NOV-2007*                             
NCM       2007R00215          629878    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NCRandolph            27263     *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00215          644360    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCM       2007R00215          644383    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCM       2007R00215          644409    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCM       2007R00216          582866    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCM       2007R00216          582867    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-20073 *                                                                                  *                                                                                                                   16-APR-2007*                             09-OCT-2008*                             
NCM       2007R00216          630855    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCM       2007R00217          585943    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCM       2007R00217          585944    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             11-MAR-2008*                             
NCM       2007R00218          585960    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCM       2007R00218          585961    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             31-OCT-2007*                             
NCM       2007R00219          587902    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCM       2007R00219          587903    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodleaf            NCRowan               27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             17-DEC-2008*                             
NCM       2007R00219          587904    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             06-NOV-2007*                             
NCM       2007R00219          587905    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             09-OCT-2008*                             
NCM       2007R00219          587906    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             31-OCT-2007*                             
NCM       2007R00219          587907    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             06-DEC-2007*                             
NCM       2007R00219          587908    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             31-OCT-2007*                             
NCM       2007R00219          587909    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             06-DEC-2007*                             
NCM       2007R00219          587910    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             09-OCT-2008*                             
NCM       2007R00219          587911    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             06-NOV-2007*                             
NCM       2007R00219          587912    ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             20-MAR-2009*                             
NCM       2007R00219          587913    ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             31-OCT-2007*                             
NCM       2007R00219          587914    ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             31-OCT-2007*                             
NCM       2007R00219          587915    ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             31-OCT-2007*                             
NCM       2007R00219          587916    ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             09-OCT-2008*                             
NCM       2007R00219          587917    ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             09-JUN-2008*                             
NCM       2007R00220          588093    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCM       2007R00220          588094    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             09-OCT-2008*                             
NCM       2007R00221          588161    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCM       2007R00221          588162    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             31-OCT-2007*                             
NCM       2007R00221          635765    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2007R00221          635955    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             03-APR-2008*                             
NCM       2007R00222          589860    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCM       2007R00222          589861    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             21-MAY-2008*                             
NCM       2007R00223          1176835   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               492222.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2007R00223          595583    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             14-JUL-2007*                             
NCM       2007R00223          595584    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Linwood             NCDavidson            27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             03-OCT-2008*                             
NCM       2007R00224          595707    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             14-JUL-2007*                             
NCM       2007R00224          595708    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             05-DEC-2008*                             
NCM       2007R00225          1011274   BVI*           *                   Sterling Jeweler's, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12526.18                    *                             *                             *                                                                                           *              *              *                             *                             *                             Akron               OH                    44333     *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             20-DEC-2007*                             
NCM       2007R00225          1264083   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5050.19                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2007R00225          598774    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCM       2007R00225          598775    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             09-OCT-2008*                             
NCM       2007R00225          598776    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             03-DEC-2007*                             
NCM       2007R00225          598777    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             21-MAY-2009*                             
NCM       2007R00225          636695    BVI*           *                   GE Financial                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19925.08                    *                             *                             *                                                                                           *              *              *                             *                             *                             Kettering           OH                    45420     *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00225          636704    BVI*           *                   Citigroup, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19177.76                    *                             *                             *                                                                                           *              *              *                             *                             *                             Gray                TN                    37615     *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             16-APR-2008*                             
NCM       2007R00225          648486    BVI*           *                   Macy/Hechts                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1590.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             16-APR-2008*                             
NCM       2007R00227          600172    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCM       2007R00227          600173    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             09-JUN-2008*                             
NCM       2007R00229          602343    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCM       2007R00229          602344    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             19-JUL-2007*                             
NCM       2007R00230          603104    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCM       2007R00230          603106    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             31-OCT-2007*                             
NCM       2007R00232          604322    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             18-JAN-2008*                             
NCM       2007R00232          604323    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-JUN-2009*                             
NCM       2007R00232          686325    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCM       2007R00233          615199    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00233          615200    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Mecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             12-SEP-2008*                             
NCM       2007R00233          765593    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             02-AUG-2007*                             
NCM       2007R00234          620624    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00234          620625    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             05-DEC-2007*                             
NCM       2007R00235          623274    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00235          623275    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             15-NOV-2013*                             
NCM       2007R00237          624480    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00237          624481    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Buford              GAGwinnett            30519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             20-MAY-2008*                             
NCM       2007R00238          624556    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             21-MAR-2009*                             
NCM       2007R00238          624598    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00239          625233    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00239          625234    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             07-DEC-2007*                             
NCM       2007R00240          627763    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00240          627764    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             30-JAN-2008*                             
NCM       2007R00240          627765    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             30-JAN-2008*                             
NCM       2007R00240          627766    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             13-MAR-2008*                             
NCM       2007R00240          627767    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             13-MAR-2008*                             
NCM       2007R00242          628684    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00242          628692    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             06-JUN-2008*                             
NCM       2007R00244          629139    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             07-NOV-2007*                             
NCM       2007R00244          629140    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             11-FEB-2009*                             
NCM       2007R00244          629141    ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             11-FEB-2009*                             
NCM       2007R00244          629142    ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             11-FEB-2009*                             
NCM       2007R00244          629143    ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             11-FEB-2009*                             
NCM       2007R00244          866214    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             02-NOV-2007*                             
NCM       2007R00244          866279    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00244          866302    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00244          866351    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00245          630872    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00245          630873    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             08-FEB-2008*                             
NCM       2007R00248          631168    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00248          631182    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             05-DEC-2008*                             
NCM       2007R00249          635758    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             21-MAR-2009*                             
NCM       2007R00249          635759    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00250          637396    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00250          637399    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             13-DEC-2007*                             
NCM       2007R00250          668723    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007R00250          668730    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007R00250          668737    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007R00250          668742    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007R00250          668768    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007R00250          671761    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00250          671764    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00250          671775    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00250          671780    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00250          671785    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00250          671792    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00250          671802    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007R00250          671808    BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28228     *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00251          1001820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2007  *                                                                                  *                                                                                                                   14-DEC-2007*                             14-DEC-2007*                             
NCM       2007R00251          1027510   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             13-MAR-2008*                             
NCM       2007R00251          637654    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             03-OCT-2008*                             
NCM       2007R00251          887064    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             23-JUN-2008*                             
NCM       2007R00252          638038    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00252          638039    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             13-MAY-2008*                             
NCM       2007R00253          638668    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             28-DEC-2021*                             
NCM       2007R00253          638669    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             28-DEC-2021*                             
NCM       2007R00253          638672    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00256          646005    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00256          646006    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             13-FEB-2009*                             
NCM       2007R00257          646944    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00257          646947    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             08-FEB-2008*                             
NCM       2007R00258          647916    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00258          647917    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             25-JUN-2008*                             
NCM       2007R00258          724614    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00259          648105    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00259          648113    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             09-OCT-2008*                             
NCM       2007R00259          648114    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             09-OCT-2008*                             
NCM       2007R00260          648270    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00260          648271    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Alamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             17-SEP-2008*                             
NCM       2007R00260          648272    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-AUG-2008*                             
NCM       2007R00260          648273    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             11-FEB-2009*                             
NCM       2007R00260          648274    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gibsonville         NCGuilford            27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             09-FEB-2009*                             
NCM       2007R00260          648275    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             17-SEP-2008*                             
NCM       2007R00260          648276    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             17-SEP-2008*                             
NCM       2007R00260          648277    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             23-FEB-2009*                             
NCM       2007R00260          648278    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-AUG-2008*                             
NCM       2007R00260          648279    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             19-JUL-2007*                             
NCM       2007R00260          648280    ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             19-JUL-2007*                             
NCM       2007R00260          648281    ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Guilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             17-SEP-2008*                             
NCM       2007R00260          648282    ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             17-SEP-2008*                             
NCM       2007R00260          648283    ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-AUG-2008*                             
NCM       2007R00260          648284    ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             23-FEB-2009*                             
NCM       2007R00260          648285    ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             09-FEB-2009*                             
NCM       2007R00260          648286    ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Buhl                ID                    83316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-AUG-2008*                             
NCM       2007R00260          648287    ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VAPittsylvania        24540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             21-AUG-2008*                             
NCM       2007R00260          686575    ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gibsonville         NCGuilford            27240               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             09-FEB-2009*                             
NCM       2007R00260          686886    ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             29-SEP-2008*                             
NCM       2007R00261          648558    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00261          648559    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant Garden     NCGuilford            27313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             03-OCT-2008*                             
NCM       2007R00261          648560    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             03-OCT-2008*                             
NCM       2007R00261          648561    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Palm Beach     FLPalm Beach          33407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             24-FEB-2009*                             
NCM       2007R00261          648825    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00262          650829    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00262          650830    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             29-APR-2009*                             
NCM       2007R00263          651050    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00263          651058    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             26-DEC-2007*                             
NCM       2007R00263          669417    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007R00264          1285148   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCM       2007R00264          2066742   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       2007R00264          2066750   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dobson              NCSurry               27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             16-AUG-2010*                             
NCM       2007R00264          2066751   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             11-FEB-2010*                             
NCM       2007R00264          2066752   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             20-APR-2010*                             
NCM       2007R00264          651061    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00264          651062    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             18-MAY-2010*                             
NCM       2007R00264          651063    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             29-APR-2009*                             
NCM       2007R00265          651081    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00265          651083    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             29-NOV-2007*                             
NCM       2007R00266          651188    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00266          651189    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             22-JUN-2009*                             
NCM       2007R00267          651408    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00267          651409    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             16-NOV-2007*                             
NCM       2007R00268          651392    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00268          651394    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27294               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             18-MAY-2010*                             
NCM       2007R00270          652027    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00270          652043    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             26-DEC-2007*                             
NCM       2007R00270          941922    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00271          653644    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00271          653646    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             25-MAR-2014*                             
NCM       2007R00272          653802    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00272          653804    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             28-JUL-2008*                             
NCM       2007R00272          653805    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             19-JUL-2007*                             
NCM       2007R00272          653806    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             19-JUL-2007*                             
NCM       2007R00273          655605    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00273          655606    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             09-OCT-2008*                             
NCM       2007R00273          686257    BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00275          657351    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             21-MAR-2009*                             
NCM       2007R00275          657354    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00277          658255    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00277          658256    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             30-NOV-2007*                             
NCM       2007R00278          658280    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00278          658282    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             11-MAR-2008*                             
NCM       2007R00279          658328    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00279          658331    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             21-MAY-2008*                             
NCM       2007R00280          662504    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCM       2007R00280          662505    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             12-NOV-2008*                             
NCM       2007R00281          668435    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00281          668436    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             23-MAR-2011*                             
NCM       2007R00281          668437    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             23-MAR-2011*                             
NCM       2007R00281          668438    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             23-MAR-2011*                             
NCM       2007R00282          668604    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00282          668607    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             17-DEC-2007*                             
NCM       2007R00283          670606    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             17-JAN-2008*                             
NCM       2007R00283          670609    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             10-JUN-2008*                             
NCM       2007R00283          706903    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1330.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00283          707440    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCM       2007R00283          707453    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCM       2007R00283          707462    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCM       2007R00283          707474    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCM       2007R00283          707496    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCM       2007R00285          673402    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00285          673407    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             15-JUL-2011*                             
NCM       2007R00286          1141845   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCM       2007R00286          677318    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             10-MAR-2008*                             
NCM       2007R00286          677319    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             28-MAR-2013*                             
NCM       2007R00287          680729    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             21-MAR-2009*                             
NCM       2007R00287          680738    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00288          681804    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             21-MAR-2009*                             
NCM       2007R00288          681813    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00289          682811    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00289          682812    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             01-MAY-2008*                             
NCM       2007R00291          684131    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00291          684133    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             04-APR-2008*                             
NCM       2007R00291          684142    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             04-APR-2008*                             
NCM       2007R00292          684825    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             20-JUL-2007*                             
NCM       2007R00292          684826    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             19-JUN-2008*                             
NCM       2007R00292          684827    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             19-JUN-2008*                             
NCM       2007R00292          684828    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             19-JUN-2008*                             
NCM       2007R00293          685096    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00293          685097    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             05-DEC-2007*                             
NCM       2007R00293          733043    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007R00293          733064    BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3735.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00294          685473    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00294          685474    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NCMontgomery          27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             09-OCT-2008*                             
NCM       2007R00295          688190    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00295          688191    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             10-DEC-2007*                             
NCM       2007R00296          688763    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00296          688764    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             19-JUL-2007*                             
NCM       2007R00296          733098    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             18-OCT-2007*                             
NCM       2007R00296          733221    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007R00296          733243    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007R00296          733284    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007R00296          734630    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCM       2007R00297          689816    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00297          689817    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VARoanoke             24102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             26-FEB-2009*                             
NCM       2007R00297          689857    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VARoanoke             24012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             26-FEB-2009*                             
NCM       2007R00298          690908    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00298          690909    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange/Durham       27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             12-AUG-2008*                             
NCM       2007R00299          691119    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00299          691120    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             01-NOV-2007*                             
NCM       2007R00300          691147    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00300          691148    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             05-SEP-2007*                             
NCM       2007R00301          691659    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00301          691662    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cookeville          TN                    528-3595            *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             29-JAN-2013*                             
NCM       2007R00301          736362    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2575.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCM       2007R00301          736374    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCM       2007R00301          736405    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCM       2007R00302          692399    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00302          692400    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             27-NOV-2007*                             
NCM       2007R00303          693007    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00303          693008    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             03-OCT-2008*                             
NCM       2007R00303          911004    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00303          911020    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NCMontgomery          27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00303          911023    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             17-SEP-2008*                             
NCM       2007R00303          911030    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00304          693033    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00304          693034    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             27-FEB-2008*                             
NCM       2007R00305          693052    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00305          693053    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             01-NOV-2007*                             
NCM       2007R00306          693075    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00306          693076    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             01-NOV-2007*                             
NCM       2007R00307          693094    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00307          693095    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             01-NOV-2007*                             
NCM       2007R00308          695049    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00308          695050    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             09-OCT-2008*                             
NCM       2007R00309          696019    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00309          696020    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dobson              NCSurry               27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             13-MAR-2009*                             
NCM       2007R00310          696060    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00310          696061    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             09-OCT-2008*                             
NCM       2007R00311          696996    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00311          696997    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             13-MAY-2008*                             
NCM       2007R00312          697260    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00312          697261    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             29-NOV-2007*                             
NCM       2007R00313          697276    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00313          697277    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-DEC-2007*                             
NCM       2007R00314          1631186   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCM       2007R00314          697690    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             06-FEB-2009*                             
NCM       2007R00314          697691    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             23-JAN-2009*                             
NCM       2007R00314          697692    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             06-FEB-2009*                             
NCM       2007R00314          697693    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             06-FEB-2009*                             
NCM       2007R00314          697694    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             02-JUL-2008*                             
NCM       2007R00315          699282    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00315          699283    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             18-DEC-2008*                             
NCM       2007R00316          699427    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             30-JUL-2007*                             
NCM       2007R00316          699428    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             19-JUL-2007*                             
NCM       2007R00317          700366    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00317          700371    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             25-JAN-2008*                             
NCM       2007R00318          700907    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00318          700908    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             27-NOV-2007*                             
NCM       2007R00319          701787    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00319          701788    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             25-SEP-2009*                             
NCM       2007R00319          736411    BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10387.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             24-APR-2009*                             
NCM       2007R00319          736417    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCM       2007R00319          736523    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             19-MAY-2009*                             
NCM       2007R00319          736532    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCM       2007R00319          736550    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             13-MAR-2009*                             
NCM       2007R00319          736574    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             13-MAR-2009*                             
NCM       2007R00320          701813    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00320          701814    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             05-MAR-2008*                             
NCM       2007R00322          703033    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00322          703034    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             12-MAY-2009*                             
NCM       2007R00323          703024    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             21-MAR-2009*                             
NCM       2007R00323          703039    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00325          711645    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00325          711646    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             26-JUL-2010*                             
NCM       2007R00326          714116    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00326          714119    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             28-JAN-2008*                             
NCM       2007R00326          765265    BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1151.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Gibsonville         NCAlamance            27249     *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00326          765280    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00326          765283    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00326          772919    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007R00327          714090    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             14-JUL-2007*                             
NCM       2007R00327          714091    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2015*                             
NCM       2007R00327          714092    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2015*                             
NCM       2007R00327          714093    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2015*                             
NCM       2007R00327          714094    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2015*                             
NCM       2007R00327          714095    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2015*                             
NCM       2007R00327          714096    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2015*                             
NCM       2007R00327          714097    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2015*                             
NCM       2007R00328          717313    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00328          717314    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             28-MAY-2008*                             
NCM       2007R00328          845520    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             24-FEB-2009*                             
NCM       2007R00329          717624    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00329          717625    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             08-DEC-2008*                             
NCM       2007R00330          717655    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00330          717656    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00331          720360    A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00331          720361    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             19-JUL-2007*                             
NCM       2007R00331          722589    ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2007  *                                                                                  *                                                                                                                   06-JUL-2007*                             19-JUL-2007*                             
NCM       2007R00331          722594    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2007  *                                                                                  *                                                                                                                   06-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00332          720888    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00332          720889    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00332          816115    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             25-SEP-2007*                             
NCM       2007R00333          724613    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00333          724651    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             19-JUL-2007*                             
NCM       2007R00334          725039    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00334          725040    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00334          765455    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00334          765478    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00334          765487    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00334          765516    BVI*           *                   NC Department of Corrections & Parole                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00335          725517    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00335          725518    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             05-SEP-2013*                             
NCM       2007R00337          725743    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00337          725748    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             02-AUG-2007*                             
NCM       2007R00338          728301    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00338          728302    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             06-AUG-2008*                             
NCM       2007R00338          728303    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             09-JUN-2008*                             
NCM       2007R00339          728404    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00339          728405    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NCAlamance            27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             15-SEP-2008*                             
NCM       2007R00340          729130    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             17-DEC-2007*                             
NCM       2007R00340          729132    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-MAY-2008*                             
NCM       2007R00340          762612    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               582.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00340          762618    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             19-SEP-2007*                             
NCM       2007R00340          762691    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00340          762757    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             05-JUN-2008*                             
NCM       2007R00340          762774    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00341          2557748   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             05-MAR-2010*                             
NCM       2007R00341          2557768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2007R00341          2557794   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2007R00341          2557823   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2007R00341          3422697   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20698.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2007R00341          730200    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             15-DEC-2009*                             
NCM       2007R00341          730201    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCRowan               28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             19-JAN-2011*                             
NCM       2007R00342          733251    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCM       2007R00342          733252    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00343          734321    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             20-AUG-2007*                             
NCM       2007R00343          734322    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             10-OCT-2007*                             
NCM       2007R00343          863274    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             EDUC*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007R00343          863351    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             EDUC*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007R00344          739347    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCM       2007R00344          739348    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-DEC-2007*                             
NCM       2007R00344          765639    BVI*           *                   Housing Authority - City of Winston-Salem                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             18-SEP-2007*                             
NCM       2007R00345          1353983   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1353997   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1354012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             24-AUG-2011*                             
NCM       2007R00345          1354018   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1354023   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1354041   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1354056   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1354146   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1354152   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2007R00345          1357371   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2007R00345          739407    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             30-APR-2008*                             
NCM       2007R00345          739408    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             30-APR-2008*                             
NCM       2007R00345          739409    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             30-APR-2008*                             
NCM       2007R00345          739410    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             30-APR-2008*                             
NCM       2007R00345          739412    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             30-APR-2008*                             
NCM       2007R00346          742926    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007R00346          742927    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             29-JAN-2008*                             
NCM       2007R00346          742928    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             29-JAN-2008*                             
NCM       2007R00346          742929    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             29-JAN-2008*                             
NCM       2007R00347          742934    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007R00347          742952    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             10-APR-2008*                             
NCM       2007R00348          743232    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007R00348          743233    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             13-DEC-2007*                             
NCM       2007R00349          743248    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007R00349          743249    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             13-DEC-2007*                             
NCM       2007R00350          743681    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCM       2007R00350          743682    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             23-FEB-2009*                             
NCM       2007R00350          770101    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             27-SEP-2007*                             
NCM       2007R00351          744185    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCM       2007R00351          744186    IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             04-AUG-2009*                             
NCM       2007R00351          744187    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             29-MAY-2025*                             
NCM       2007R00352          744085    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             01-AUG-2007*                             
NCM       2007R00352          744086    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00352          744087    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             18-DEC-2007*                             
NCM       2007R00352          779769    BVI*           *                   GE Financial                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kettering           OH                    45420     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779775    BVI*           *                   Citigroup, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gray                TN                    37615     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779793    BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               717.36                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779803    BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779807    BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779810    BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27127     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779824    BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779851    BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779855    BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27263     *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779929    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             04-MAR-2008*                             
NCM       2007R00352          779948    BVI*           *                   Dillard's                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               446.19                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          779960    BVI*           *                   JC Penny's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3088.59                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          780019    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          780048    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          780103    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          780125    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCM       2007R00352          780163    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781547    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781556    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781561    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781591    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781592    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781593    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781594    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781595    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             18-OCT-2007*                             
NCM       2007R00352          781615    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781618    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781626    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             02-OCT-2007*                             
NCM       2007R00352          781682    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781687    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             11-SEP-2007*                             
NCM       2007R00352          781690    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781694    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781704    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCM       2007R00352          781716    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-JAN-2008*                             
NCM       2007R00353          745922    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00353          745923    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00354          746452    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00354          746457    IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             06-NOV-2008*                             
NCM       2007R00355          746787    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00355          746788    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00355          770054    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCM       2007R00356          746864    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          746865    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             19-MAY-2008*                             
NCM       2007R00356          746866    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             19-MAY-2008*                             
NCM       2007R00356          746867    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             19-MAY-2008*                             
NCM       2007R00356          746956    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          747019    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          747044    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          747055    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          747060    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          747064    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          747093    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00356          747136    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007R00357          746884    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             29-AUG-2007*                             
NCM       2007R00357          746885    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             29-DEC-2008*                             
NCM       2007R00357          820591    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00358          748128    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007R00358          748129    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grensboro           NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00359          748765    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             18-JAN-2008*                             
NCM       2007R00359          748766    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             25-MAR-2009*                             
NCM       2007R00359          770036    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCM       2007R00360          749250    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007R00360          749251    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             09-NOV-2007*                             
NCM       2007R00360          774134    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCM       2007R00361          749975    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007R00361          749976    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             26-MAY-2009*                             
NCM       2007R00361          765698    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00361          765707    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             27-SEP-2007*                             
NCM       2007R00362          750103    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007R00362          750104    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             04-NOV-2008*                             
NCM       2007R00362          762935    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00362          762955    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00363          750115    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007R00363          750116    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             19-DEC-2007*                             
NCM       2007R00363          762405    BVI*           *                   Summit Credit Union                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               786.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00363          762420    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             25-OCT-2007*                             
NCM       2007R00363          762453    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCM       2007R00364          751104    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCM       2007R00364          751105    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00365          751578    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCM       2007R00365          751579    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             20-DEC-2007*                             
NCM       2007R00366          752302    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCM       2007R00366          752303    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             19-DEC-2007*                             
NCM       2007R00367          752823    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007R00367          752824    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             02-JUL-2009*                             
NCM       2007R00368          753543    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007R00368          753544    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00369          753736    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007R00369          753739    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00370          754402    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007R00370          754403    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             13-NOV-2008*                             
NCM       2007R00370          820630    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00370          820650    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00371          755392    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCM       2007R00371          755393    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             13-DEC-2007*                             
NCM       2007R00372          756444    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCM       2007R00372          756445    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             09-JUN-2008*                             
NCM       2007R00373          758684    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCM       2007R00373          758685    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             24-SEP-2008*                             
NCM       2007R00374          759804    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             06-AUG-2007*                             
NCM       2007R00374          759805    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             03-OCT-2008*                             
NCM       2007R00375          761593    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCM       2007R00375          761594    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             09-OCT-2008*                             
NCM       2007R00376          761765    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             21-MAR-2009*                             
NCM       2007R00376          761768    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCM       2007R00377          766887    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             21-MAR-2009*                             
NCM       2007R00377          766890    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             21-MAR-2009*                             
NCM       2007R00377          766915    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007R00378          771140    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             18-JAN-2008*                             
NCM       2007R00378          771144    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Danville            VAPittsylvania        24540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-OCT-2008*                             
NCM       2007R00378          863769    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             18-JAN-2008*                             
NCM       2007R00378          863781    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             18-JAN-2008*                             
NCM       2007R00379          771238    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             11-SEP-2008*                             
NCM       2007R00379          856999    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857042    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857061    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857075    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857084    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857106    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857115    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             13-NOV-2007*                             
NCM       2007R00379          857119    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857130    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857149    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             18-MAR-2008*                             
NCM       2007R00379          857152    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857154    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857160    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857168    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857173    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857195    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857302    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857308    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857322    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857333    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857341    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857347    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             16-JAN-2008*                             
NCM       2007R00379          857351    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857353    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857361    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857367    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857369    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857370    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857371    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             14-NOV-2007*                             
NCM       2007R00379          857374    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857462    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857467    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857469    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857478    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857485    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857505    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857589    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857597    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857603    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857613    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857629    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857638    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857642    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857645    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857649    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857652    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857655    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857663    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857676    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857689    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857690    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             01-NOV-2007*                             
NCM       2007R00379          857698    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857706    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857719    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857729    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             08-NOV-2007*                             
NCM       2007R00379          857742    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857747    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857757    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          857764    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007R00379          907504    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCM       2007R00379          915517    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915522    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915527    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915530    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915534    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915540    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915558    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915562    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00379          915565    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00380          3167322   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NCUnion               28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-JUN-2011*                             
NCM       2007R00380          772186    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007R00380          772187    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NCUnion               28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             30-JUN-2011*                             
NCM       2007R00382          772459    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007R00382          772460    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             19-MAR-2009*                             
NCM       2007R00382          772466    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007R00382          772468    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007R00382          772473    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007R00382          772474    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007R00383          774186    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCM       2007R00383          774187    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             17-NOV-2008*                             
NCM       2007R00383          820674    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00384          776944    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007R00384          776945    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             02-JAN-2008*                             
NCM       2007R00385          778262    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             21-MAR-2009*                             
NCM       2007R00385          778267    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             21-MAR-2009*                             
NCM       2007R00385          778278    A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007R00386          787073    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCM       2007R00386          787074    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NCRandoph             27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             10-AUG-2009*                             
NCM       2007R00387          788470    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             21-MAR-2009*                             
NCM       2007R00387          788479    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCM       2007R00388          789478    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             21-MAR-2009*                             
NCM       2007R00388          789481    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCM       2007R00389          790963    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             21-MAR-2009*                             
NCM       2007R00389          790970    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCM       2007R00391          793204    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCM       2007R00391          793219    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             06-DEC-2007*                             
NCM       2007R00391          793220    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             06-DEC-2007*                             
NCM       2007R00391          793221    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             06-DEC-2007*                             
NCM       2007R00392          794193    AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCM       2007R00392          794194    BD *           *                   Charles D. Goodwin, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cameron             NCLee                 28326     *              *              *                  *                        *                             *                             Y17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             07-MAY-2010*                             
NCM       2007R00392          794205    AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCM       2007R00394          795709    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             20-AUG-2007*                             
NCM       2007R00394          795710    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             11-FEB-2009*                             
NCM       2007R00394          820507    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             10-MAR-2009*                             
NCM       2007R00394          820510    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             10-MAR-2009*                             
NCM       2007R00394          820520    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             10-MAR-2009*                             
NCM       2007R00395          796469    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             20-AUG-2007*                             
NCM       2007R00395          796473    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             04-SEP-2008*                             
NCM       2007R00396          797041    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             11-SEP-2008*                             
NCM       2007R00396          907528    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCM       2007R00397          800936    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCM       2007R00397          800937    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             06-JUN-2008*                             
NCM       2007R00398          801833    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCM       2007R00398          801834    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             14-MAR-2008*                             
NCM       2007R00399          804768    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCM       2007R00399          804769    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             09-FEB-2009*                             
NCM       2007R00399          804770    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             09-FEB-2009*                             
NCM       2007R00399          804771    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        NCCabarrus            28125               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             09-FEB-2009*                             
NCM       2007R00399          804772    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             09-OCT-2008*                             
NCM       2007R00399          820682    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00399          820686    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00399          820690    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00400          805842    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             14-JAN-2008*                             
NCM       2007R00400          807312    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCM       2007R00402          808608    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             04-SEP-2007*                             
NCM       2007R00402          808609    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             23-JUN-2008*                             
NCM       2007R00402          820398    BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3450.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00402          820403    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00402          820409    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00402          820415    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00402          831849    BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCM       2007R00403          811191    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             04-SEP-2007*                             
NCM       2007R00403          811192    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             09-NOV-2007*                             
NCM       2007R00403          820431    BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1120.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus            28083     *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00403          820445    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00403          820446    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00403          820454    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00403          820458    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00403          820476    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00404          811207    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCM       2007R00404          811208    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             05-JUN-2009*                             
NCM       2007R00404          878307    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00404          878312    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             01-FEB-2008*                             
NCM       2007R00405          821667    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007R00405          821668    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             12-SEP-2008*                             
NCM       2007R00405          991580    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             29-JAN-2008*                             
NCM       2007R00406          2649778   BVI*           *                   Becton, Dickinson & Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin Lakes      NJ                    07417     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             12-DEC-2014*                             
NCM       2007R00406          2660146   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCM       2007R00406          822651    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             31-MAR-2011*                             
NCM       2007R00407          824593    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             10-DEC-2007*                             
NCM       2007R00407          824594    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             23-MAR-2011*                             
NCM       2007R00407          991585    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007R00408          831019    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCM       2007R00408          831020    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             11-FEB-2008*                             
NCM       2007R00409          831107    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             25-SEP-2007*                             
NCM       2007R00409          831108    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             12-NOV-2008*                             
NCM       2007R00410          832872    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCM       2007R00410          832873    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2008*                             
NCM       2007R00411          832894    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCM       2007R00411          832895    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NCMoore               27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             23-FEB-2009*                             
NCM       2007R00412          832934    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCM       2007R00412          832935    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             10-AUG-2009*                             
NCM       2007R00413          833003    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCM       2007R00413          833004    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hurdle Mills        NCOrange              25541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             04-NOV-2008*                             
NCM       2007R00414          833702    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             21-MAR-2009*                             
NCM       2007R00414          833709    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCM       2007R00415          833859    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCM       2007R00415          833860    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             10-OCT-2007*                             
NCM       2007R00416          834017    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             25-SEP-2007*                             
NCM       2007R00416          834024    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             14-NOV-2008*                             
NCM       2007R00417          836993    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2007R00417          836994    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Norwood             NCStanly              28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             09-OCT-2008*                             
NCM       2007R00417          878267    BVI*           *                   Carolina Sporting Arms                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28273     *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00417          878285    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00418          1135383   BVI*           *                   SunTrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8535.29                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             22-MAY-2008*                             
NCM       2007R00418          1135403   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6123.09                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             21-MAY-2008*                             
NCM       2007R00418          1140749   BVI*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2047.77                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27114     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCM       2007R00418          1140765   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               37714.15                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28202     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             21-MAY-2008*                             
NCM       2007R00418          1140781   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2936.44                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCM       2007R00418          1140795   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1970.96                     *                             *                             *                                                                                           *              *              *                             *                             *                             The Woodlands       TX                    77380     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCM       2007R00418          1478203   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             23-SEP-2009*                             
NCM       2007R00418          1478205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2007R00418          1478217   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2007R00418          838011    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             27-FEB-2008*                             
NCM       2007R00418          838012    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             29-APR-2009*                             
NCM       2007R00419          840146    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCM       2007R00419          840147    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             07-FEB-2008*                             
NCM       2007R00420          840222    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCM       2007R00420          840233    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCM       2007R00421          843549    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             21-MAR-2009*                             
NCM       2007R00421          843554    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             21-MAR-2009*                             
NCM       2007R00421          843616    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007R00422          843614    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007R00422          843622    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             13-MAR-2008*                             
NCM       2007R00423          844055    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007R00423          844075    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007R00424          846478    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             19-SEP-2007*                             
NCM       2007R00424          846485    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             09-OCT-2008*                             
NCM       2007R00425          846553    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007R00425          846554    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-20075 *                                                                                  *                                                                                                                   18-SEP-2007*                             06-MAR-2009*                             
NCM       2007R00426          846655    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             20-JUN-2008*                             
NCM       2007R00426          846659    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             09-OCT-2008*                             
NCM       2007R00426          945257    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             01-FEB-2008*                             
NCM       2007R00426          945280    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2007R00426          945292    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2007R00427          847775    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCM       2007R00427          847776    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             09-OCT-2008*                             
NCM       2007R00427          866885    BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1288.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan                         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00427          866900    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00427          878182    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00427          878208    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00427          878235    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007R00428          847786    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCM       2007R00428          847787    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             07-JAN-2009*                             
NCM       2007R00429          848193    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCM       2007R00429          848194    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             09-OCT-2008*                             
NCM       2007R00429          848195    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             03-OCT-2008*                             
NCM       2007R00430          848647    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCM       2007R00430          848648    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennett             NCChatham             27208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             31-MAY-2013*                             
NCM       2007R00431          848935    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCM       2007R00431          848936    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             10-FEB-2009*                             
NCM       2007R00432          851287    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             21-MAR-2009*                             
NCM       2007R00432          851297    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCM       2007R00433          854049    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCM       2007R00433          854054    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             09-DEC-2010*                             
NCM       2007R00434          855160    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCM       2007R00434          855161    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             10-DEC-2007*                             
NCM       2007R00435          855463    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCM       2007R00435          855473    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             19-MAR-2009*                             
NCM       2007R00436          859054    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCM       2007R00436          859055    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             20-MAY-2008*                             
NCM       2007R00437          862040    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007R00437          862041    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             08-DEC-2008*                             
NCM       2007R00437          862042    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NCRandolph            27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             05-MAR-2009*                             
NCM       2007R00437          862043    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             08-DEC-2008*                             
NCM       2007R00438          866893    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00438          866894    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VI        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             11-MAR-2009*                             
NCM       2007R00439          867002    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007R00439          867003    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VI        *          *           *              Y                            *                             *                             *                             Raleigh             NCWake                27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-20072 *                                                                                  *                                                                                                                   27-SEP-2007*                             10-MAR-2011*                             
NCM       2007R00439          867004    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VI        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             30-OCT-2007*                             
NCM       2007R00439          867006    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             05-NOV-2008*                             
NCM       2007R00439          867008    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                             Toronto, Ontario                          M9C3T5              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             05-NOV-2008*                             
NCM       2007R00440          868127    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCM       2007R00440          868128    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             02-JAN-2008*                             
NCM       2007R00442          871767    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00442          871768    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NCRowan               28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             30-JUN-2009*                             
NCM       2007R00443          871772    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00443          871773    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             17-APR-2009*                             
NCM       2007R00444          871787    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00444          871788    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             20-DEC-2007*                             
NCM       2007R00445          871975    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-MAR-2009*                             
NCM       2007R00445          871979    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00446          872148    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00446          872153    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tulsa               OK                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-APR-2009*                             
NCM       2007R00446          872154    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-APR-2009*                             
NCM       2007R00446          872197    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-APR-2009*                             
NCM       2007R00446          872198    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-APR-2009*                             
NCM       2007R00446          872199    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-APR-2009*                             
NCM       2007R00446          872200    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-APR-2009*                             
NCM       2007R00446          872201    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             07-DEC-2007*                             
NCM       2007R00447          872232    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00447          872233    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             10-DEC-2007*                             
NCM       2007R00448          873135    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00448          873136    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             11-OCT-2007*                             
NCM       2007R00448          873137    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             11-OCT-2007*                             
NCM       2007R00449          873883    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007R00449          873884    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-20073 *                                                                                  *                                                                                                                   01-OCT-2007*                             28-JAN-2019*                             
NCM       2007R00449          965011    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             16-APR-2019*                             
NCM       2007R00450          874153    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCM       2007R00450          874154    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ansonville          NCAnson               28807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             12-MAR-2009*                             
NCM       2007R00451          1346579   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2007R00451          1346580   BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30671.15                    *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2007R00451          874259    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             24-JUN-2011*                             
NCM       2007R00452          875512    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             04-APR-2008*                             
NCM       2007R00452          875513    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             04-APR-2008*                             
NCM       2007R00452          875530    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCM       2007R00453          880646    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             26-MAR-2009*                             
NCM       2007R00453          880647    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             18-MAR-2009*                             
NCM       2007R00453          988259    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCM       2007R00454          882488    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCM       2007R00454          882489    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             02-JUN-2008*                             
NCM       2007R00455          1525647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             16-NOV-2009*                             
NCM       2007R00455          1525655   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCM       2007R00455          1525670   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             08-SEP-2009*                             
NCM       2007R00455          1525676   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             08-OCT-2008*                             
NCM       2007R00455          1525683   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCM       2007R00455          1525700   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCM       2007R00455          1525704   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             13-AUG-2008*                             
NCM       2007R00455          1525717   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCM       2007R00455          1525725   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             08-SEP-2009*                             
NCM       2007R00455          1525731   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             08-OCT-2008*                             
NCM       2007R00455          1525740   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             03-SEP-2008*                             
NCM       2007R00455          1525757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCM       2007R00455          1566437   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             17-JAN-2012*                             
NCM       2007R00455          1566458   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2007R00455          1566487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2007R00455          1566504   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2007R00455          1566509   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2007R00455          1566544   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OK*                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2007R00455          1566555   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2007R00455          1566566   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             08-OCT-2008*                             
NCM       2007R00455          1649648   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2007R00455          1649664   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2007R00455          1757636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             17-JAN-2012*                             
NCM       2007R00455          2349975   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             17-JAN-2012*                             
NCM       2007R00455          2350130   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2007R00455          2353228   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2007R00455          2353280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2007R00455          2353569   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             10-MAR-2010*                             
NCM       2007R00455          883787    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             17-JUL-2009*                             
NCM       2007R00456          884638    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCM       2007R00456          884645    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             16-SEP-2008*                             
NCM       2007R00456          952743    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCM       2007R00457          1789545   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2007R00457          1809406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             11-MAR-2010*                             
NCM       2007R00457          2127009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             26-MAY-2010*                             
NCM       2007R00457          2902181   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50360.80                    *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2007R00457          2902189   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2167.31                     *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19106     *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2007R00457          2902197   BVI*           *                   GE Money/Arrow Financial                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7950.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2007R00457          2902201   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1448.31                     *                             *                             *                                                                                           *              *              *                             *                             *                             Des Moines          IA                    50309     *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2007R00457          2902211   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1058.27                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28358     *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2007R00457          2902218   BVI*           *                   All Saint's Episcopal Church                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               294.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2007R00457          885393    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             17-DEC-2008*                             
NCM       2007R00457          885394    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             13-FEB-2020*                             
NCM       2007R00458          886136    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCM       2007R00458          886137    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NCSurry               28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00458          886138    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NCWilkes              28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2008*                             
NCM       2007R00458          912401    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00459          886233    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCM       2007R00459          886234    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             05-NOV-2009*                             
NCM       2007R00459          942606    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00459          942615    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00460          1081705   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             13-FEB-2008*                             
NCM       2007R00460          1081817   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             17-APR-2008*                             
NCM       2007R00460          889441    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             14-NOV-2007*                             
NCM       2007R00460          889442    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             26-AUG-2008*                             
NCM       2007R00460          889443    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             25-JUL-2008*                             
NCM       2007R00460          889444    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             25-JUL-2008*                             
NCM       2007R00460          889445    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             08-DEC-2008*                             
NCM       2007R00460          889446    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             18-JUN-2008*                             
NCM       2007R00461          893396    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCM       2007R00461          893397    BD *           *                   Leader Funding, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCM       2007R00461          893398    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCM       2007R00461          893399    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCM       2007R00462          898487    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             28-NOV-2007*                             
NCM       2007R00462          898488    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             17-SEP-2008*                             
NCM       2007R00462          898489    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             17-SEP-2008*                             
NCM       2007R00463          900702    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCM       2007R00463          900703    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boonville           NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             03-AUG-2021*                             
NCM       2007R00463          942035    BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Lewisville          NCForsyth             27023     *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00463          942042    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00463          942053    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00463          942059    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00464          901025    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00464          901026    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             08-DEC-2008*                             
NCM       2007R00465          902940    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00465          902941    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             25-OCT-2007*                             
NCM       2007R00466          902969    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCM       2007R00466          902970    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             04-NOV-2008*                             
NCM       2007R00466          942067    BVI*           *                   American Partners Federal Credit Union                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4781.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00466          942078    BVI*           *                   Lorillard Federal Credit Union                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3272.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00466          942116    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00466          942119    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00466          942149    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00466          942165    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00466          942187    IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00467          903842    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             12-FEB-2008*                             
NCM       2007R00467          903843    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00468          1043346   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCM       2007R00468          905313    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             27-APR-2009*                             
NCM       2007R00468          905314    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             10-FEB-2009*                             
NCM       2007R00468          942673    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00468          942689    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00468          942718    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00468          942721    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             18-MAR-2009*                             
NCM       2007R00468          942776    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00469          1054098   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             RURAL HALL          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-20083 *                                                                                  *                                                                                                                   18-JAN-2008*                             14-DEC-2020*                             
NCM       2007R00469          1054099   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             RURAL HALL          NCFORSYTH             27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-20083 *                                                                                  *                                                                                                                   18-JAN-2008*                             14-DEC-2020*                             
NCM       2007R00469          1054100   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-20083 *                                                                                  *                                                                                                                   18-JAN-2008*                             14-DEC-2020*                             
NCM       2007R00469          1195084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             14-DEC-2020*                             
NCM       2007R00469          1243603   BVI*           *                   Piedmont Cyber Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2007R00469          1243648   BVI*           *                   Jabots Hair Salon                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2007R00469          1243657   BVI*           *                   Tilley Auto Sales                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2007R00469          1243706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2007R00469          1245073   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2007R00469          1245092   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2007R00469          1251563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2007R00469          1976317   BVI*           *                   Maryland Casualty Co./Zurich Ins. Co.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               318562.50                   *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60666     *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCM       2007R00469          905872    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-JAN-2008*                             
NCM       2007R00469          905873    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             KERNERSVILLE        NCFORSYTH             27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-20073 *                                                                                  *                                                                                                                   18-OCT-2007*                             14-DEC-2020*                             
NCM       2007R00469          905874    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                             HARDEEVILLE         SCUNKNOWN             29927               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-20073 *                                                                                  *                                                                                                                   18-OCT-2007*                             14-DEC-2020*                             
NCM       2007R00470          905947    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00470          905948    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             29-NOV-2007*                             
NCM       2007R00471          905991    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007R00471          905992    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             15-DEC-2008*                             
NCM       2007R00472          906593    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCM       2007R00472          906597    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00473          906517    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCM       2007R00473          906518    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             10-DEC-2008*                             
NCM       2007R00474          906565    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCM       2007R00474          906566    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             12-JUN-2014*                             
NCM       2007R00475          908626    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCM       2007R00475          908632    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             10-JUL-2009*                             
NCM       2007R00476          910585    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCM       2007R00476          910586    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             09-OCT-2008*                             
NCM       2007R00476          910587    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NCSurry               27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00476          910588    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             09-OCT-2008*                             
NCM       2007R00476          910589    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             23-APR-2009*                             
NCM       2007R00477          911812    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCM       2007R00477          911813    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             09-OCT-2008*                             
NCM       2007R00477          944988    BVI*           *                   Lakewood Motel                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NCDavie               27028     *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2007R00478          911836    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCM       2007R00478          911844    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Siler City          NCChatham             27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             25-MAR-2009*                             
NCM       2007R00479          913608    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCM       2007R00479          913609    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NCRobeson             28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             25-AUG-2008*                             
NCM       2007R00480          913655    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCM       2007R00480          913656    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             09-DEC-2008*                             
NCM       2007R00481          1694019   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2007R00481          913661    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCM       2007R00481          913662    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00482          913898    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCM       2007R00482          913899    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             26-MAR-2009*                             
NCM       2007R00482          913900    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Sanford             NCLee                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             26-MAR-2009*                             
NCM       2007R00483          914245    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00483          914246    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             NCRockingham          27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             27-MAR-2009*                             
NCM       2007R00483          942642    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00483          942656    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00484          914249    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00484          914250    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             25-OCT-2007*                             
NCM       2007R00485          914269    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00485          914270    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             02-NOV-2009*                             
NCM       2007R00485          914271    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Axton               VA                    24054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             02-NOV-2009*                             
NCM       2007R00485          914272    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mayodan             NC                    27027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             02-NOV-2009*                             
NCM       2007R00485          945199    BVI*           *                   Celadon Trucking Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                              *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2007R00485          945205    BVI*           *                   Highway Express                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2007R00486          914485    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00486          914487    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             22-MAR-2012*                             
NCM       2007R00487          914458    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             07-NOV-2007*                             
NCM       2007R00487          914459    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             05-JUN-2008*                             
NCM       2007R00487          942218    BVI*           *                   Southern Community Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               220.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth             27012     *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00487          942235    BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               496.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00487          942318    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00487          942334    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00487          942363    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00487          942369    IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00488          914552    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007R00488          914553    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             05-FEB-2013*                             
NCM       2007R00489          917178    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007R00489          917179    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             19-MAY-2008*                             
NCM       2007R00490          1241753   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2007R00490          919869    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             17-JAN-2008*                             
NCM       2007R00490          919870    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             03-OCT-2008*                             
NCM       2007R00491          919957    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             21-MAR-2009*                             
NCM       2007R00491          919958    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             26-OCT-2007*                             
NCM       2007R00492          920888    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             26-OCT-2007*                             
NCM       2007R00492          920889    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             15-NOV-2007*                             
NCM       2007R00493          920961    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             26-OCT-2007*                             
NCM       2007R00493          920962    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             19-SEP-2008*                             
NCM       2007R00494          923908    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCM       2007R00494          923909    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             04-NOV-2009*                             
NCM       2007R00495          927393    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCM       2007R00495          927394    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VI        *          *           *              Y                            *                             *                             *                             Raleigh             NCWake                27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-20073 *                                                                                  *                                                                                                                   31-OCT-2007*                             10-MAR-2011*                             
NCM       2007R00496          932264    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCM       2007R00496          932265    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             13-FEB-2009*                             
NCM       2007R00497          933279    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCM       2007R00497          933281    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NCRandolph            27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             20-AUG-2008*                             
NCM       2007R00498          934647    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCM       2007R00498          934648    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             21-APR-2009*                             
NCM       2007R00499          936785    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007R00499          936787    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007R00500          1702560   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3420.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Vass                NCMoore                         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702568   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             02-MAR-2010*                             
NCM       2007R00500          1702602   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702629   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702732   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702831   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702874   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702917   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702968   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          1702991   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2007R00500          937472    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007R00500          937473    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             26-JAN-2010*                             
NCM       2007R00500          937474    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             25-JAN-2010*                             
NCM       2007R00500          937475    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NCMoore               28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             23-DEC-2009*                             
NCM       2007R00500          937476    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             25-JAN-2010*                             
NCM       2007R00501          938785    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCM       2007R00501          938786    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ixtlan del Rio        Nayarit, Mexico     63940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             12-FEB-2009*                             
NCM       2007R00501          938788    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             15-SEP-2008*                             
NCM       2007R00501          938789    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             15-SEP-2008*                             
NCM       2007R00502          940017    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCM       2007R00502          940018    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             02-DEC-2009*                             
NCM       2007R00503          941181    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00503          941182    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             16-FEB-2012*                             
NCM       2007R00504          941817    A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007R00504          941818    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             21-NOV-2007*                             
NCM       2007R00506          945693    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCM       2007R00506          945694    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             06-JUL-2009*                             
NCM       2007R00506          945695    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             06-JUL-2009*                             
NCM       2007R00507          946441    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCM       2007R00507          946442    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             20-DEC-2010*                             
NCM       2007R00507          946443    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             22-DEC-2010*                             
NCM       2007R00507          946444    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             28-OCT-2009*                             
NCM       2007R00507          946445    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             Columbia            SCRichland            29223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-20073 *                                                                                  *                                                                                                                   09-NOV-2007*                             30-MAR-2009*                             
NCM       2007R00507          997594    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-20073 *                                                                                  *                                                                                                                   12-DEC-2007*                             10-MAR-2008*                             
NCM       2007R00507          997602    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Concord             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-20073 *                                                                                  *                                                                                                                   12-DEC-2007*                             25-JAN-2013*                             
NCM       2007R00508          946471    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCM       2007R00508          946472    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             04-NOV-2009*                             
NCM       2007R00508          946473    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             12-DEC-2007*                             
NCM       2007R00508          946474    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             12-DEC-2007*                             
NCM       2007R00508          946475    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             12-DEC-2007*                             
NCM       2007R00509          3754538   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New Ulm             MN                    56073     *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             14-JUL-2011*                             
NCM       2007R00509          947320    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             28-JUN-2011*                             
NCM       2007R00509          947321    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             30-JAN-2012*                             
NCM       2007R00510          947518    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCM       2007R00510          947519    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             10-DEC-2008*                             
NCM       2007R00511          948952    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00511          948954    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Staley              NCRandolph            27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             17-SEP-2008*                             
NCM       2007R00513          1027154   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2007R00513          955331    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCM       2007R00513          955341    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronxville          NYWestchester         10708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             26-FEB-2009*                             
NCM       2007R00514          955440    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             15-NOV-2007*                             
NCM       2007R00514          955444    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             04-NOV-2009*                             
NCM       2007R00515          955939    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCM       2007R00515          955940    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-SEP-2008*                             
NCM       2007R00516          956222    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCM       2007R00516          956223    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             07-MAY-2009*                             
NCM       2007R00516          956224    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NCWake                27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-SEP-2008*                             
NCM       2007R00516          969932    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00516          969940    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00517          1027149   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             24-AUG-2011*                             
NCM       2007R00517          956502    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCM       2007R00517          956504    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             19-MAR-2009*                             
NCM       2007R00518          956905    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCM       2007R00518          956906    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             09-SEP-2008*                             
NCM       2007R00519          1612937   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCM       2007R00519          957532    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCM       2007R00519          957535    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             17-OCT-2008*                             
NCM       2007R00520          1026383   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               850.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange              27514     *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2007R00520          1026396   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2007R00520          1026424   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange                        *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2007R00520          1026445   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2007R00520          1026499   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2980.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27713     *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2007R00520          1026581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2007R00520          961308    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             03-JAN-2008*                             
NCM       2007R00520          961309    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00521          963075    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCM       2007R00521          963076    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NCChatham             27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             06-NOV-2008*                             
NCM       2007R00522          964043    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCM       2007R00522          964044    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             15-DEC-2008*                             
NCM       2007R00523          1118545   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             26-OCT-2022*                             
NCM       2007R00523          966940    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007R00523          966941    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966942    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966943    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966944    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966945    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966946    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966947    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966948    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966949    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966950    ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966951    ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-OCT-2022*                             
NCM       2007R00523          966952    ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oroville            CA                    95965               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00523          966953    ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             21-SEP-2020*                             
NCM       2007R00524          1027157   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2007R00524          1029711   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2007R00524          967177    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007R00524          967178    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             10-JUN-2013*                             
NCM       2007R00525          967198    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007R00525          967199    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             07-NOV-2011*                             
NCM       2007R00527          1505386   BVI*           *                   Iredell County Sheriff Dept.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             22-AUG-2008*                             
NCM       2007R00527          970323    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00527          970325    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             26-MAR-2012*                             
NCM       2007R00527          970326    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             30-JUN-2008*                             
NCM       2007R00528          1108656   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             24-FEB-2010*                             
NCM       2007R00528          1142805   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             27-MAR-2008*                             
NCM       2007R00528          1142820   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             27-MAR-2008*                             
NCM       2007R00528          970384    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00528          970390    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-FEB-2008*                             
NCM       2007R00528          970395    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             28-OCT-2008*                             
NCM       2007R00529          970437    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007R00529          970442    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             20-MAR-2009*                             
NCM       2007R00530          971528    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2007R00530          971529    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             01-APR-2021*                             
NCM       2007R00531          973958    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             21-MAR-2009*                             
NCM       2007R00531          973959    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             21-MAR-2009*                             
NCM       2007R00531          973960    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             21-MAR-2009*                             
NCM       2007R00531          973961    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCM       2007R00532          974891    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             21-MAR-2009*                             
NCM       2007R00532          974899    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCM       2007R00533          976719    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCM       2007R00533          976720    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             19-JUN-2009*                             
NCM       2007R00534          977312    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCM       2007R00534          977313    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             14-JUN-2010*                             
NCM       2007R00535          977482    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             20-JUL-2009*                             
NCM       2007R00535          977483    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             28-MAY-2010*                             
NCM       2007R00536          979442    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCM       2007R00536          979443    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             06-NOV-2009*                             
NCM       2007R00537          1000468   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCGraham              27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00537          979713    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCM       2007R00537          979714    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              N                            *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             08-APR-2009*                             
NCM       2007R00538          981590    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCM       2007R00538          981591    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             19-NOV-2009*                             
NCM       2007R00539          1497979   BVI*           *                   International Association of Machinists #2444                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               47746.01                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27127     *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCM       2007R00539          2661701   BVI*           *                   Zurich North America Surety and Financial Claims                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               47746.01                    *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60666     *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             25-FEB-2010*                             
NCM       2007R00539          984657    AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             12-FEB-2010*                             
NCM       2007R00539          984658    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             20-NOV-2009*                             
NCM       2007R00540          989427    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             03-FEB-2021*                             
NCM       2007R00540          989429    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             03-FEB-2021*                             
NCM       2007R00541          1317034   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14805.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27704     *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2007R00541          1317070   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7353.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2007R00541          1317086   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             11-MAY-2009*                             
NCM       2007R00541          1317108   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2007R00541          1317159   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          1317172   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          1317200   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          1317214   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          1317231   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2007R00541          1317264   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             29-MAY-2009*                             
NCM       2007R00541          1319389   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          1319392   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2007R00541          1319399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2007R00541          1319408   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2007R00541          1319413   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          1319424   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          1319429   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-SEP-2021*                             
NCM       2007R00541          989438    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCM       2007R00541          989439    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             09-SEP-2021*                             
NCM       2007R00542          989621    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCM       2007R00542          989622    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NCStanly              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             29-SEP-2009*                             
NCM       2007R00543          991059    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007R00543          991060    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             08-AUG-2008*                             
NCM       2007R00544          991061    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007R00544          991062    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705-3356          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             11-FEB-2009*                             
NCM       2007R00544          991076    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705-3356          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             11-FEB-2009*                             
NCM       2007R00546          991074    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007R00546          991075    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             19-JUN-2009*                             
NCM       2007R00547          991077    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             29-JAN-2008*                             
NCM       2007R00547          991078    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             09-DEC-2008*                             
NCM       2007R00548          1718236   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             25-NOV-2008*                             
NCM       2007R00548          1718257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             25-NOV-2008*                             
NCM       2007R00548          1896296   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCM       2007R00548          3243768   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2007R00548          991080    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JAN-2020*                             
NCM       2007R00549          991090    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007R00549          991091    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             23-MAR-2011*                             
NCM       2007R00550          991418    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007R00550          991422    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27415               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             26-FEB-2009*                             
NCM       2007R00551          1086024   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NCRandolph            27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             22-JUN-2009*                             
NCM       2007R00551          1086025   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27293               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             04-MAR-2009*                             
NCM       2007R00551          992130    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007R00551          992131    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             31-MAR-2009*                             
NCM       2007R00551          992132    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             13-FEB-2009*                             
NCM       2007R00551          992133    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00551          992134    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00551          992135    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992136    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992137    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992138    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00551          992139    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00551          992140    ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992141    ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992142    ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NCRandolph            27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992143    ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             13-FEB-2009*                             
NCM       2007R00551          992144    ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992145    ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00551          992146    ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00551          994567    ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             03-OCT-2008*                             
NCM       2007R00552          995660    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCM       2007R00552          995661    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             19-MAY-2008*                             
NCM       2007R00553          1074877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCM       2007R00553          998228    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCM       2007R00553          998229    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             11-MAR-2009*                             
NCM       2007R00554          998258    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCM       2007R00554          998259    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             26-AUG-2008*                             
NCM       2007R00555          1003768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCM       2007R00555          1003769   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             26-AUG-2008*                             
NCM       2007R00555          1229540   BVI*           *                   Money Unlimited Pawn Shop                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2007R00556          1004326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCM       2007R00556          1040512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-20085 *                                                                                  *                                                                                                                   14-JAN-2008*                             23-MAR-2010*                             
NCM       2007R00556          1133525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             23-MAR-2010*                             
NCM       2007R00556          2444417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             23-MAR-2010*                             
NCM       2007R00557          1006077   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             02-APR-2008*                             
NCM       2007R00557          1006078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             26-NOV-2013*                             
NCM       2007R00558          1006148   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             07-APR-2008*                             
NCM       2007R00558          1006149   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodleaf            NCRowan               27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             20-OCT-2010*                             
NCM       2007R00558          1336873   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               312397.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64999-0010*              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             20-MAR-2009*                             
NCM       2007R00559          1006163   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007R00559          1006164   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             20-AUG-2009*                             
NCM       2007R00559          1638004   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCM       2007R00559          1643617   BVI*           *                   Crown Acura                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27409     *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2007R00559          1644584   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2007R00559          1650279   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2007R00560          1007119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007R00560          1007120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007R00561          1011082   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             10-OCT-2008*                             
NCM       2007R00561          1011088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             15-OCT-2009*                             
NCM       2007R00561          1444390   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             East Orange         NJ                    07017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             13-JUL-2009*                             
NCM       2007R00561          1444391   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             17-SEP-2009*                             
NCM       2007R00561          1444394   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             05-MAY-2009*                             
NCM       2007R00561          1506491   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             15-OCT-2009*                             
NCM       2007R00561          1506502   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             15-OCT-2009*                             
NCM       2007R00561          1506507   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506521   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506539   BVI*           *                   Pinetop Swim and Tennis Club                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27410     *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506546   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506555   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506562   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506576   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506585   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506586   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506591   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506598   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506610   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506623   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             19-FEB-2010*                             
NCM       2007R00561          1506641   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506645   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506652   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506660   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506669   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506677   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506835   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506842   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506850   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506884   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1506910   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             12-JAN-2010*                             
NCM       2007R00561          1507104   BVI*           *                   State Employees' Credit Union (New Garden Rd.)                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               253.22                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1507128   BVI*           *                   State Employees' Credit Union (Summit Ave.)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               417.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1507149   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1467.79                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1507168   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1507186   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750.50                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1507195   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1507209   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518768   BVI*           *                   Bank of America - Restitution                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             McDonough           GA                    30253     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518812   BVI*           *                   Bank of Oak Ridge - Restitution                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Oak Ridge           NC                    27310     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518819   BVI*           *                   Branch Banking and Trust - Restitution                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2217.79                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27106     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518830   BVI*           *                   First Citizens Bank - Restitution                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27603     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518833   BVI*           *                   RBC Centura - Restitution                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2180.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518851   BVI*           *                   SECU - Restitution                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2314.89                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518859   BVI*           *                   SunTrust Bank - Restitution                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8457.54                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518869   BVI*           *                   Truliant Federal CU-Restitution                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1452.61                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00561          1518888   BVI*           *                   Wachovia - Restitution                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7038.49                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28288     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             28-JUL-2009*                             
NCM       2007R00562          1011888   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             20-DEC-2007*                             
NCM       2007R00562          1011889   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NCDurham              27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00562          1011890   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             06-NOV-2008*                             
NCM       2007R00562          1011891   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             19-MAR-2009*                             
NCM       2007R00562          1011892   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             19-MAR-2009*                             
NCM       2007R00562          1084746   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             13-NOV-2008*                             
NCM       2007R00562          1084748   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             13-FEB-2009*                             
NCM       2007R00564          1014893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCM       2007R00564          1014894   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             04-SEP-2008*                             
NCM       2007R00564          1014895   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             16-DEC-2008*                             
NCM       2007R00564          1014896   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             30-JAN-2008*                             
NCM       2007R00564          1014897   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             30-JAN-2008*                             
NCM       2007R00566          1015171   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCM       2007R00566          1015172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCM       2007R00567          1019803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCM       2007R00567          1019804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             08-DEC-2008*                             
NCM       2007R00567          1019805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             08-DEC-2008*                             
NCM       2007V00001          398412    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             29-APR-2007*                             
NCM       2007V00001          398413    PD *           *                   $6,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           06-DEA-473990      *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2007  *                                                                                  *                                                                                                                   03-JAN-2007*                             16-APR-2008*                             
NCM       2007V00001          503450    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             16-APR-2008*                             
NCM       2007V00001          542636    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCM       2007V00002          405383    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCM       2007V00002          405384    IP *           *                   Jackson                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCM       2007V00003          406069    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCM       2007V00003          406070    IP *           *                   Li                                                          Peng                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             29-APR-2007*                             
NCM       2007V00004          407749    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCM       2007V00004          407750    IP *           *                   Montgomery                                                  Roger T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCM       2007V00005          407927    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCM       2007V00005          407928    PD *           *                   600 Elizabeth Drive, Thomasville, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCM       2007V00005          472843    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCM       2007V00006          408499    ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCM       2007V00006          408500    IP *           *                   Dorton                                                      Dianne H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCM       2007V00007          410656    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCM       2007V00007          410657    IPP*           *                   Sligh                                                       Leanthony Marcelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCM       2007V00008          410793    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCM       2007V00008          410794    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCM       2007V00009          410974    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCM       2007V00009          410975    IPP*           *                   Lopez-Ramirez                                               Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCM       2007V00010          1257292   IFB*           *                   Cummings                                                    Barbara Crouse                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCM       2007V00010          411981    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00010          411982    IP *           *                   Cummings                                                    Larry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00011          412000    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00011          412003    PD *           *                   $5,100.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-475908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00011          412009    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00011          576420    PD *           *                   4612 Clipstone Lane, Kernersville, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00028          413049    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00028          413050    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00028          413051    IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             29-APR-2007*                             
NCM       2007V00029          414342    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00029          414343    IP *           *                   Guiton                                                      Jeffery S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00030          414647    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00030          414648    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00030          414649    PD *           *                   1.081 Acres, Known as 2259 U.S. Highway 158                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00031          414970    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00031          414971    PD *           *                   4626 Sapp Road, Cabarrus County, North Carolina                                           *                             *   *     *                                07-DEA-481433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             16-AUG-2007*                             
NCM       2007V00031          414972    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00032          415045    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00032          415046    IP *           *                   Moore                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00033          415065    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00033          415066    IP *           *                   McCarther                                                   Ruby F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             29-APR-2007*                             
NCM       2007V00034          417069    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCM       2007V00034          417070    IPP*           *                   Richardson                                                  John Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCM       2007V00035          418263    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCM       2007V00035          418264    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCM       2007V00036          419746    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCM       2007V00036          419747    IP *           *                   Smith                                                       Robin K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             29-APR-2007*                             
NCM       2007V00037          421876    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCM       2007V00037          421877    IPP*           *                   Sanchez-Antonez                                             Servando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCM       2007V00038          422392    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCM       2007V00038          422393    IPP*           *                   Wilfoung                                                    Devon Leevenson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCM       2007V00039          428645    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCM       2007V00039          428646    IP *           *                   Sun                                                         Qian                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCM       2007V00039          428647    IP *           *                   Li                                                          Shuang                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCM       2007V00040          429793    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCM       2007V00040          429795    IP *           *                   Hedrick                                                     Luanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCM       2007V00041          432037    ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCM       2007V00041          432038    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCM       2007V00042          436061    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCM       2007V00042          436062    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCM       2007V00042          436063    PD *           *                   18.488 Acres known as 3278 Holly Springs Road                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCM       2007V00043          436575    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCM       2007V00043          436576    IPP*           *                   McLaurin                                                    Timothy Lamarl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCM       2007V00044          437459    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             29-APR-2007*                             
NCM       2007V00044          437460    IPP*           *                   Tito                                                        Edgar Flores                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             29-APR-2007*                             
NCM       2007V00045          437624    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             29-APR-2007*                             
NCM       2007V00045          437625    IP *           *                   Polo Court Apartments                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2007  *                                                                                  *                                                                                                                   26-JAN-2007*                             29-APR-2007*                             
NCM       2007V00047          442738    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCM       2007V00047          442739    IP *           *                   Lu                                                          Jun                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCM       2007V00048          444690    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCM       2007V00048          444691    IPP*           *                   Gomez                                                       Hugo Rene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCM       2007V00049          455600    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCM       2007V00049          455601    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCM       2007V00050          464334    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCM       2007V00050          464338    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             29-APR-2007*                             
NCM       2007V00050          464373    PD *           *                   $7,000.00 in U.S. Currency                                                                *                             *   *     *                                07-DEA-476689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             19-JUN-2007*                             
NCM       2007V00050          529806    PD *           *                   2003 Nissan 350Z                                                                          *                             *   *     *                   VH           07-DEA-477915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCM       2007V00053          467979    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCM       2007V00053          467980    IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCM       2007V00054          468547    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCM       2007V00054          468548    IPP*           *                   Wyllie                                                      Terrance Tremaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCM       2007V00055          469310    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCM       2007V00055          469311    IPP*           *                   Jacobs                                                      Ernest, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCM       2007V00056          469961    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCM       2007V00056          469962    IP *           *                   Best, Jr                                                    Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCM       2007V00057          471673    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCM       2007V00057          471674    IP *           *                   Green                                                       Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             29-APR-2007*                             
NCM       2007V00058          473865    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCM       2007V00058          473866    IP *           *                   Allen                                                       Kay D                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCM       2007V00059          473898    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCM       2007V00059          473899    IP *           *                   French                                                      Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCM       2007V00061          1392541   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2007V00061          475005    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00061          475006    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             09-JAN-2008*                             
NCM       2007V00061          475044    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00061          475046    PD *           *                   2334 Regency Drive, Randleman, NC 27317                                                   *                             *   *     *                   RP1          08-DEA-494123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             28-FEB-2008*                             
NCM       2007V00063          475892    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475916    PD *           *                   $51,172.32 in funds from FNB Southeast                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475917    PD *           *                   $30,567.81 in funds from FNB Southeast                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475929    PD *           *                   $4,759.18 in funds from FNB Southeast                                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475930    PD *           *                   $1,618.23 in funds from FNB Southeast                                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475931    PD *           *                   $106,053.15 in funds from Northwestern Bank                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475932    PD *           *                   $50,568.15 in funds from FNB Southeast                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475949    PD *           *                   $55,000.00 in Series I U.S. Savings Bonds                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475950    PD *           *                   $40,000.00 in Series I U.S. Savings Bonds                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475951    PD *           *                   $5,000.00 in Series EE U.S. Savings Bonds                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475952    PD *           *                   $1,000.00 in Series EE U.S. Savings Bonds                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          475987    PD *           *                   $140,000.00 Loan Note                                                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          476503    PD *           *                   2005 Cadillac Escalade                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          476652    PD *           *                   $61,075.02 in funds from FNB Southeast                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          476656    PD *           *                   $120,050.35 in funds from Northwestern Mutual                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          476668    PD *           *                   2006 Chevrolet Tahoe                                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          476673    PD *           *                   2007 GMC Yukon                                                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00063          476745    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCM       2007V00064          478115    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCM       2007V00064          478116    IP *           *                   Chambers                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCM       2007V00065          480570    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-APR-2007*                             
NCM       2007V00065          480571    IP *           *                   Joyce                                                       Peggy, S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-APR-2007*                             
NCM       2007V00066          485217    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             09-JAN-2008*                             
NCM       2007V00066          485223    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCM       2007V00066          485224    PD**           *                   *                                                           *                             *                             *   *     *                   RP1                             *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             09-JAN-2008*                             
NCM       2007V00067          487366    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             29-APR-2007*                             
NCM       2007V00067          487367    IP *           *                   Perez-Rodriguez                                             Julio                         *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             31-OCT-2007*                             
NCM       2007V00068          488934    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCM       2007V00068          488935    IP *           *                   Raynor                                                      Susan B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCM       2007V00069          489532    ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCM       2007V00069          489533    IP *           *                   Redd                                                        Darryl V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             29-APR-2007*                             
NCM       2007V00071          498891    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498893    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498928    PD *           *                   Vanguard Group Account Ending in 4897                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498929    PD *           *                   Vanguard Group Account Ending in 3597                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498930    PD *           *                   Vanguard Group Account Ending in 7326                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498964    PD *           *                   Vanguard Group Account Ending in 1715                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498965    PD *           *                   Vanguard Group Account Ending in 7053                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498966    PD *           *                   Vanguard Group Account Ending in 1367                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498967    PD *           *                   $54,007.65 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498968    PD *           *                   $89,378.71 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498969    PD *           *                   $5,161.38 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498970    PD *           *                   $3,510.42 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498971    PD *           *                   $37,080.14 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498976    PD *           *                   $140,585.57 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          498977    PD *           *                   2006 Ford F250, VIN 1FTSX20PX6EB25841                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499009    PD *           *                   2003 Ford F250, VIN 1FTNX20F83EA36818                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499011    PD *           *                   2004 Ford F250, VIN 1FTNX20P44EB03795                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499014    PD *           *                   2004 Ford F250, VIN 1FTNX20P14EB14060                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499017    PD *           *                   2006 Ford F250, VIN 1FTSX20PX6EB25791                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499025    PD *           *                   2007 Ford Explorer, VIN 1FMEU64897UA40220                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499031    PD *           *                   2001 Ford F150, VIN 1FTRX17L71NA97291                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499038    PD *           *                   $179,134.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499044    PD *           *                   $48,699.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499053    PD *           *                   208 Video Gaming Machines                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00071          499058    PD *           *                   643 Lots of Video Gaming Machines, Parts and Equipment                                    *                             *   *     *                   GS643                           *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             29-APR-2007*                             
NCM       2007V00072          501766    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCM       2007V00072          501767    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCM       2007V00073          501802    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCM       2007V00073          501803    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             29-APR-2007*                             
NCM       2007V00074          504300    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCM       2007V00074          504301    IP *           *                   Paulin                                                      Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCM       2007V00075          518030    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCM       2007V00075          518031    IP *           *                   Ramirez                                                     Henry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCM       2007V00076          518352    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCM       2007V00076          518353    IPP*           *                   Fair                                                        Ronnie Wilton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCM       2007V00077          518576    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCM       2007V00077          518577    IP *           *                   Hester                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCM       2007V00078          523213    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCM       2007V00078          523214    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCM       2007V00079          523640    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCM       2007V00079          523641    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCM       2007V00080          530557    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCM       2007V00080          530558    IP *           *                   Dunkley                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             29-APR-2007*                             
NCM       2007V00081          532604    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCM       2007V00081          532605    IP *           *                   White                                                       Janie Branch                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCM       2007V00082          533752    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCM       2007V00082          533753    IPP*           *                   Brewer                                                      Delphonso Oscar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCM       2007V00083          536814    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCM       2007V00083          536815    IP *           *                   Royster                                                     James Sr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCM       2007V00084          537676    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCM       2007V00084          537677    IPP*           *                   Chavez-Lopez                                                Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCM       2007V00085          538371    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCM       2007V00085          538372    IPP*           *                   Bruton                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCM       2007V00086          1029569   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2007V00086          543217    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCM       2007V00086          543218    PD *           *                   2000 GMC Yukon, VIN 2GKFK16T3YG130149                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCM       2007V00087          545566    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCM       2007V00087          545567    IP *           *                   Robinson                                                    Alvan L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCM       2007V00088          546299    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCM       2007V00088          546300    IPP*           *                   Fowling                                                     Dennis Donovan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCM       2007V00089          546470    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCM       2007V00089          546471    IPP*           *                   Perez-Macarena                                              Ismael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCM       2007V00090          547430    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCM       2007V00090          547437    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCM       2007V00090          547438    PD *           *                   $2,391.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-476860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCM       2007V00091          553081    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCM       2007V00091          553082    BP *           *                   Hurley Board Plumbing Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2007  *                                                                                  *                                                                                                                   29-MAR-2007*                             29-APR-2007*                             
NCM       2007V00092          555173    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCM       2007V00092          555174    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCM       2007V00095          557516    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCM       2007V00095          557523    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCM       2007V00096          558559    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCM       2007V00096          558563    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCM       2007V00096          558564    PD *           *                   $19,350.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCM       2007V00097          560093    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCM       2007V00097          560094    IP *           *                   Sutherland                                                  Alistair D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCM       2007V00098          560900    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCM       2007V00098          560901    IP *           *                   Tapp                                                        Jeffrey A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             29-APR-2007*                             
NCM       2007V00099          574421    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             29-APR-2007*                             
NCM       2007V00099          574422    IP *           *                   Foster                                                      Linda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             29-APR-2007*                             
NCM       2007V00100          574868    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00100          574869    IP *           *                   Stephens                                                    Carrie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00101          575027    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00101          575028    IP *           *                   Bailey                                                      Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00102          575774    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00102          575777    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00102          575778    PD *           *                   $14,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-480147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00102          575779    PD *           *                   2001 Cadillac Deville 4S                                                                  *                             *   *     *                   VH           07-DEA-480148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00103          576003    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00103          576004    IP *           *                   Strickland                                                  Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00104          576448    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00104          576449    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCM       2007V00105          577800    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCM       2007V00105          577801    IP *           *                   Allred                                                      Ricky W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             29-APR-2007*                             
NCM       2007V00106          580923    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             29-APR-2007*                             
NCM       2007V00106          580924    IP *           *                   Cobb                                                        Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             29-APR-2007*                             
NCM       2007V00107          583686    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCM       2007V00107          583687    IP *           *                   Griffin                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCM       2007V00108          585941    IP *           *                   Gu                                                          Hongbin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCM       2007V00108          597607    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCM       2007V00109          586291    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCM       2007V00109          586293    IP *           *                   Monroe                                                      Mahlon Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCM       2007V00110          587830    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCM       2007V00110          587831    IP *           *                   Jackson                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCM       2007V00111          588541    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCM       2007V00111          588542    IP *           *                   Hines                                                       Nancy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCM       2007V00111          588543    IOT*           *                   Hines, Jr.                                                  Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCM       2007V00112          590458    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCM       2007V00112          590459    IP *           *                   Barnes                                                      Larry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCM       2007V00113          596425    IP *           *                   Dames                                                       Ashraf Mahmoud                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCM       2007V00113          597615    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCM       2007V00114          597507    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             29-APR-2007*                             
NCM       2007V00114          597508    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             31-OCT-2007*                             
NCM       2007V00114          597509    PD *           *                   $5,210.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             31-OCT-2007*                             
NCM       2007V00115          601221    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCM       2007V00115          601222    IP *           *                   Saunders                                                    Martha H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCM       2007V00116          601392    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCM       2007V00116          601393    IP *           *                   Lewis                                                       Teretha R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             29-APR-2007*                             
NCM       2007V00117          603079    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCM       2007V00117          603080    IP *           *                   Coleman                                                     Charlene A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCM       2007V00118          608114    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCM       2007V00118          608115    IP *           *                   Sturdivant                                                  Ronnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCM       2007V00119          608690    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCM       2007V00119          608691    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LT        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             31-JUL-2007*                             
NCM       2007V00120          609743    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCM       2007V00120          609744    IPP*           *                   Irby                                                        William John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCM       2007V00121          611526    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCM       2007V00121          611527    IPP*           *                   Haymon                                                      Stanley Evens                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCM       2007V00122          613239    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCM       2007V00122          613251    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCM       2007V00122          613252    PD *           *                   2003 Cadillac Deville DTS                                                                 *                             *   *     *                   VH           07-DEA-478773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCM       2007V00122          623830    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             08-MAY-2007*                             
NCM       2007V00123          614375    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCM       2007V00123          614376    IPP*           *                   Middlebrooks                                                Phillip Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCM       2007V00124          614966    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00124          614967    IPP*           *                   Parker                                                      Jimmy Eugene, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00125          615506    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00125          615507    IPP*           *                   Hayes                                                       Toby Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00126          616365    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00126          616366    IP *           *                   Bowen, Jr.                                                  William Olyn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00127          616422    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00127          616423    IPP*           *                   Conrad                                                      Randall Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCM       2007V00128          1503039   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2007V00128          1503042   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2007V00128          1503043   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2007V00131          618541    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             03-DEC-2007*                             
NCM       2007V00131          618548    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             04-MAY-2007*                             
NCM       2007V00131          618549    PD *           *                   1998 Toyota 4Runner                                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             10-MAY-2007*                             
NCM       2007V00132          619045    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             04-MAY-2007*                             
NCM       2007V00132          619046    IP *           *                   Harris                                                      Robert, L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             04-MAY-2007*                             
NCM       2007V00133          619364    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             04-MAY-2007*                             
NCM       2007V00133          619365    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             04-MAY-2007*                             
NCM       2007V00134          619768    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             04-MAY-2007*                             
NCM       2007V00134          619769    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             04-MAY-2007*                             
NCM       2007V00135          620690    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             07-MAY-2007*                             
NCM       2007V00135          620695    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             07-MAY-2007*                             
NCM       2007V00135          620696    PD *           *                   1999 Dodge Ram Truck 1500 4x4                                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             07-MAY-2007*                             
NCM       2007V00135          639821    PD *           *                   1987 Chevrolet Caprice                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCM       2007V00136          627185    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00136          627186    IP *           *                   Keith                                                       Donald J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00137          627405    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00137          627406    IPP*           *                   Bustos-Mata                                                 German                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00138          627488    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00138          627489    IP *           *                   Robinson                                                    Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00139          627945    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00139          627946    IPP*           *                   Alston                                                      Willis Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCM       2007V00140          634785    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-MAY-2007*                             
NCM       2007V00140          634786    IPP*           *                   Cunningham                                                  Christopher Dwayne            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-MAY-2007*                             
NCM       2007V00141          636217    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2007V00141          636218    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2007V00142          637777    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2007V00142          637778    IP *           *                   Miles                                                       Darryle Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             15-MAY-2007*                             
NCM       2007V00143          639037    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCM       2007V00143          639038    IPP*           *                   Bahena                                                      Xavier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCM       2007V00144          640310    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCM       2007V00144          640311    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCM       2007V00145          640849    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCM       2007V00145          640850    IPP*           *                   Good                                                        Salito Marques                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCM       2007V00146          643680    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCM       2007V00146          643681    IP *           *                   Pierce                                                      Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCM       2007V00147          646630    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCM       2007V00147          646631    IP *           *                   White                                                       Michael Adair                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCM       2007V00148          646717    ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCM       2007V00148          646718    BD *           *                   BDH Clinical Research Services, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCM       2007V00149          647965    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007V00149          647966    IPP*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007V00150          648701    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007V00150          648702    IPP*           *                   Poteat                                                      Arnold Haratio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007V00151          649667    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007V00151          649668    IPP*           *                   Dusenbury                                                   Travis Orlander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCM       2007V00152          651037    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCM       2007V00152          651040    PD *           *                   $11,300.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-479464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCM       2007V00152          651041    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCM       2007V00153          652773    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCM       2007V00153          652774    IP *           *                   Fontaine                                                    Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCM       2007V00153          652775    IP *           *                   Raza                                                        Muhammad                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCM       2007V00154          653434    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCM       2007V00154          653435    IP *           *                   Morman                                                      Woodrow                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCM       2007V00155          653501    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCM       2007V00155          653502    IP *           *                   Grissom                                                     Antonio Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCM       2007V00156          658268    ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCM       2007V00156          658270    IP *           *                   Parks                                                       Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCM       2007V00157          659027    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCM       2007V00157          659028    BD *           *                   TIRES, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCM       2007V00158          660148    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCM       2007V00158          660149    IP *           *                   Whitt                                                       Kimberly D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCM       2007V00159          662099    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCM       2007V00159          662100    IP *           *                   Blackwell                                                   Faiger M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCM       2007V00160          662420    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCM       2007V00160          662421    IP *           *                   Hargette                                                    John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-MAY-2007*                             
NCM       2007V00161          664927    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCM       2007V00161          664928    IP *           *                   Tuttle                                                      Alphonso R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCM       2007V00162          666341    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCM       2007V00162          666342    IP *           *                   McGuire                                                     Owen M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             01-JUN-2007*                             
NCM       2007V00163          668133    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00163          668138    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00163          668140    PD *           *                   2006 Sea Hunt Escape 186                                                                  *                             *   *     *                   VS           07-IRS-000444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00163          668142    PD *           *                   Boat Trailer                                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00163          756934    PD *           *                   Vanguard Prime Money Market Account                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCM       2007V00166          669348    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00166          669350    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00166          669351    PD *           *                   $11,000.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00166          669352    PD *           *                   1994 Great Dane Trailer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00166          669363    PD *           *                   1998 Freightliner Tractor                                                                 *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             10-DEC-2008*                             
NCM       2007V00167          669414    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00167          669415    IP *           *                   Lanier                                                      Norma J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00168          669493    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00168          669494    IP *           *                   Gustafson                                                   Sarah L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00169          669642    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCM       2007V00169          669643    PD *           *                   2003 Ford F-150 Truck                                                                     *                             *   *     *                   VH           07-DEA-486975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             12-SEP-2007*                             
NCM       2007V00169          836312    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2007V00169          836316    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2007V00170          671016    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00170          671017    IP *           *                   Seay                                                        Lonza M Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00171          671829    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00171          671830    PD *           *                   $41,210.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-479836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00171          671831    PD *           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00171          671832    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00171          671833    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00172          672059    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00172          672064    PD *           *                   4047 Mistletoe Drive, Burlington, NC                                                      *                             *   *     *                   RP           07-IRS-000459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             06-JUN-2007*                             
NCM       2007V00172          672067    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00173          672119    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00173          672120    PD *           *                   4433 Tangle Ridge Trail, Burlington, NC                                                   *                             *   *     *                   RP           07-IRS-000458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             06-JUN-2007*                             
NCM       2007V00173          672121    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             05-JUN-2007*                             
NCM       2007V00174          676833    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCM       2007V00174          676834    IP *           *                   Collins                                                     Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             07-JUN-2007*                             
NCM       2007V00175          678059    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00175          678066    PD *           *                   3127 Shallowford Drive, Greensboro                                                        *                             *   *     *                   RP           07-DEA-485750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             22-JUN-2007*                             
NCM       2007V00175          678067    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             13-JUN-2007*                             
NCM       2007V00175          678068    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00176          678453    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00176          678455    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00176          678456    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00176          678457    PD *           *                   $10,362.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-482153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00176          678458    PD *           *                   $9,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-482159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00177          678773    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00177          678774    IP *           *                   Ingold                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCM       2007V00178          685182    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCM       2007V00178          685183    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCM       2007V00179          688029    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00179          688030    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00180          688669    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00180          688670    IPP*           *                   Conrad                                                      Terrell Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00181          689003    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00181          689004    IPP*           *                   Shields                                                     Darryl Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00182          689255    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00182          689256    IP *           *                   Puckett                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00183          689423    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00183          689424    IP *           *                   Brown                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCM       2007V00186          692401    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCM       2007V00186          692402    IP *           *                   Byrd                                                        Charles Robin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCM       2007V00187          692449    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCM       2007V00187          692457    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCM       2007V00187          692458    PD *           *                   $47,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-ICE-000383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00187          692459    PD *           *                   2001 BMW Ci                                                                               *                             *   *     *                   VH           07-ICE-000384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00188          694113    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00188          694117    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00188          694118    PD *           *                   $12,970.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00188          694119    PD *           *                   1999 Cadillac Deville                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00189          694154    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00189          694636    IP *           *                   Harris                                                      Daniel J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00190          694510    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00190          694511    IPP*           *                   Redd                                                        Darryl Vincent                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCM       2007V00191          697706    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             20-JUN-2007*                             
NCM       2007V00191          697707    BD *           *                   Community Mental Health Project                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2007  *                                                                                  *                                                                                                                   20-JUN-2007*                             27-SEP-2007*                             
NCM       2007V00192          702993    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCM       2007V00192          702997    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCM       2007V00192          702998    PD *           *                   $4,266.75 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             09-JUL-2007*                             
NCM       2007V00193          706424    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCM       2007V00193          706425    IPP*           *                   Goodine                                                     Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCM       2007V00194          713375    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCM       2007V00194          713377    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCM       2007V00194          713378    PD *           *                   1615 Lincoln Street, Greensboro                                                           *                             *   *     *                   RP           07-FBI-003651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             05-JUL-2007*                             
NCM       2007V00194          713443    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCM       2007V00195          715751    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCM       2007V00195          715754    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             29-JUN-2007*                             
NCM       2007V00195          715755    PD *           *                   $28,900.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-CBP-000126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             02-JUL-2007*                             
NCM       2007V00196          716806    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCM       2007V00196          716807    IPP*           *                   Cassidy                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCM       2007V00197          724543    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-JUL-2007*                             
NCM       2007V00197          724544    IPP*           *                   Florence                                                    Christopher, Tim              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-OCT-2007*                             
NCM       2007V00198          724900    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             09-JUL-2007*                             
NCM       2007V00198          724901    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             12-MAR-2009*                             
NCM       2007V00199          728066    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCM       2007V00199          728067    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             10-JUL-2007*                             
NCM       2007V00200          728823    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-JUL-2007*                             
NCM       2007V00200          728824    IP *           *                   Burton                                                      Annie Hawley Tinnen           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-JUL-2007*                             
NCM       2007V00201          733333    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007V00201          733334    IP *           *                   Pepper                                                      R.T.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007V00202          733495    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007V00202          733496    IP *           *                   Dwyer                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCM       2007V00203          734131    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCM       2007V00203          734139    PD *           *                   $54,525.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-483780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCM       2007V00203          734140    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCM       2007V00203          734141    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCM       2007V00204          734160    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCM       2007V00204          734161    IP *           *                   Russell                                                     Joyce F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2007*                             
NCM       2007V00205          742113    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007V00205          742114    IP *           *                   Overcash                                                    Nancy, L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007V00206          742199    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007V00206          742200    IP *           *                   Alston-Bowens                                               Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCM       2007V00207          743655    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCM       2007V00207          743656    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCM       2007V00208          744165    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCM       2007V00208          744166    IP *           *                   Wheeler                                                     Brenda, C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCM       2007V00209          746391    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007V00209          746392    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCM       2007V00210          748591    ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007V00210          748592    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007V00211          748602    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007V00211          748603    IP *           *                   Greenberg                                                   Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007V00212          748709    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007V00212          748710    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCM       2007V00213          750908    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCM       2007V00213          750909    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCM       2007V00214          754110    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007V00214          754114    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007V00214          754115    PD *           *                   $8,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-482569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007V00215          754305    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007V00215          754307    BD *           *                   Avante                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCM       2007V00216          757944    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCM       2007V00216          757945    IP *           *                   Morris                                                      Richard C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCM       2007V00217          758020    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCM       2007V00217          758022    IPP*           *                   Andrade                                                     Rexie Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2007  *                                                                                  *                                                                                                                   27-JUL-2007*                             27-JUL-2007*                             
NCM       2007V00218          765513    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007V00218          765514    IP *           *                   Harris                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCM       2007V00219          767962    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCM       2007V00219          767963    IP *           *                   Tysinger                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCM       2007V00220          773273    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007V00220          773274    IP *           *                   Timlic                                                      Vivian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007V00221          773482    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007V00221          773483    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCM       2007V00222          774412    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCM       2007V00222          774414    IPP*           *                   Isley                                                       Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCM       2007V00223          774688    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCM       2007V00223          774689    IPP*           *                   Walsh                                                       Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCM       2007V00224          777648    ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007V00224          777649    IP *           *                   Castillo                                                    Milton S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007V00225          778103    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007V00225          778104    IP *           *                   DiPaulo                                                     Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007V00226          778472    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007V00226          778473    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCM       2007V00227          791937    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCM       2007V00227          791938    IP *           *                   Street                                                      Marquis D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCM       2007V00228          794574    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCM       2007V00228          794575    IP *           *                   Atkinson                                                    Ruth K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCM       2007V00229          795797    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             20-AUG-2007*                             
NCM       2007V00229          795798    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             20-AUG-2007*                             
NCM       2007V00229          795799    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             20-AUG-2007*                             
NCM       2007V00230          798093    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCM       2007V00230          798094    IPP*           *                   Davis                                                       Stefan Delanie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCM       2007V00231          801457    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCM       2007V00231          801458    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCM       2007V00231          801460    PD *           *                   $11,309.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-484609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCM       2007V00232          804492    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCM       2007V00232          804498    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCM       2007V00232          804499    PD *           *                   $56,990.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-485635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCM       2007V00233          806510    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCM       2007V00233          806511    IP *           *                   Wright                                                      Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCM       2007V00234          807712    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCM       2007V00234          807713    IP *           *                   Haskell Properties, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCM       2007V00235          813781    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007V00235          813782    IPP*           *                   Sanders                                                     Warren Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007V00236          814123    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007V00236          814124    BD *           *                   Nickadon                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007V00237          815227    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007V00237          815228    IP *           *                   Thompson                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007V00238          815417    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCM       2007V00238          815418    IPP*           *                   Edwards                                                     Steven E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             09-OCT-2007*                             
NCM       2007V00239          818543    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00239          818544    IPP*           *                   Little                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00240          819174    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00240          819175    IP *           *                   Love                                                        Emma "Kathy"                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00241          819252    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00241          819253    IP *           *                   Yarbrough                                                   James, H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00242          819262    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00242          819263    IP *           *                   Casstevens,                                                 Roy R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00243          819288    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00243          819289    IP *           *                   Lott                                                        Tracy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCM       2007V00244          821156    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007V00244          821157    IP *           *                   Eudy                                                        Susan, C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007V00245          821584    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007V00245          821585    IP *           *                   Edwards                                                     William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCM       2007V00246          824310    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCM       2007V00246          824311    IPP*           *                   McDaniel                                                    Marcus Jermiane               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCM       2007V00247          835694    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2007V00247          835695    IPP*           *                   Gonzalez                                                    Julio Cesar Lara              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2007V00248          835877    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2007V00248          835878    IPP*           *                   Moody                                                       Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCM       2007V00249          838257    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCM       2007V00249          838258    IPP*           *                   Owens                                                       Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             04-OCT-2007*                             
NCM       2007V00250          839579    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCM       2007V00250          839587    PD *           *                   $7,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-486559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCM       2007V00250          839588    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCM       2007V00251          842093    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007V00251          842094    IPP*           *                   Butler                                                      Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007V00252          842230    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007V00252          842231    IPP*           *                   Oliver                                                      Lisa Patrice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007V00253          842606    ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007V00253          842607    BP *           *                   HMS Holdings Limited Partnership                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007V00253          842608    BP *           *                   United States Aviation Underwriters, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCM       2007V00254          844969    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00254          844970    IP *           *                   Hawkins                                                     Dale H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00255          845098    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00255          845099    IP *           *                   Turner                                                      Gerald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00256          846261    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00256          846262    IP *           *                   Barnes                                                      Willie Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00257          846382    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00257          846389    IP *           *                   Neal                                                        Clyde Harper                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00258          846580    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCM       2007V00258          846581    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             24-SEP-2015*                             
NCM       2007V00259          851636    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCM       2007V00259          851637    IP *           *                   Bennett                                                     James, T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCM       2007V00260          852474    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCM       2007V00260          852475    IP *           *                   Atif                                                        Said                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCM       2007V00261          852603    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCM       2007V00261          852608    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             21-SEP-2007*                             
NCM       2007V00261          852609    PD *           *                   $13,560.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-487747      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCM       2007V00262          853600    ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCM       2007V00262          853601    IP *           *                   Sharpe                                                      Chris R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCM       2007V00263          856538    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007V00263          856539    IPP*           *                   Wright                                                      Lonnie Vann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             09-OCT-2007*                             
NCM       2007V00264          856544    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007V00264          856550    PD *           *                   $129,982.76 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007V00264          856570    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007V00265          857949    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007V00265          857950    IP *           *                   Everett                                                     Rachel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCM       2007V00266          861073    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCM       2007V00266          861074    IP *           *                   Song                                                        Yan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCM       2007V00267          862618    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007V00267          862619    IP *           *                   Sturdivent                                                  Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007V00268          862627    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007V00268          862628    IP *           *                   Lee                                                         James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007V00269          862967    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007V00269          862968    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCM       2007V00270          865153    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007V00270          865154    BD *           *                   Cavalry Medical Transport                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007V00271          866866    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007V00271          866867    BD *           *                   Physicians Eldercare                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCM       2007V00272          869538    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCM       2007V00272          869543    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCM       2007V00272          869544    PD *           *                   $5,483.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCM       2007V00272          869545    PD *           *                   $916.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCM       2007V00273          873473    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007V00273          873474    IP *           *                   Williams                                                    Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007V00274          873749    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007V00274          873750    IP *           *                   Wiggins                                                     Phyllis Johnson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCM       2007V00275          876058    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCM       2007V00275          876059    IPP*           *                   Robinson                                                    Luther Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             09-OCT-2007*                             
NCM       2007V00276          877626    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007V00276          877628    IP *           *                   Kendrick                                                    Tammy, D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCM       2007V00277          880605    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCM       2007V00277          880606    IP *           *                   Baird                                                       John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCM       2007V00278          880891    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCM       2007V00278          880892    IP *           *                   Moody                                                       Mary Catherine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCM       2007V00279          880897    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCM       2007V00279          880898    IP *           *                   Cranford                                                    Donald C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCM       2007V00280          882220    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCM       2007V00280          882221    IPP*           *                   Spinks                                                      Wayne Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCM       2007V00281          884599    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCM       2007V00281          884600    IPP*           *                   Garcia, Jr.                                                 Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCM       2007V00282          885737    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCM       2007V00282          885738    IP *           *                   Atwood                                                      James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCM       2007V00283          887475    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCM       2007V00283          887476    IP *           *                   Foss                                                        kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCM       2007V00284          889492    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCM       2007V00284          889493    IP *           *                   Futrell                                                     Jacqueline B                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCM       2007V00285          891461    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCM       2007V00285          891462    IP *           *                   Scott                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCM       2007V00286          895321    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCM       2007V00286          895322    IP *           *                   Koonce                                                      Linwood S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCM       2007V00287          897361    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCM       2007V00287          897362    IP *           *                   Johnson                                                     Monalisa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCM       2007V00288          897923    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCM       2007V00288          897924    IP *           *                   Gore                                                        Willie Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCM       2007V00289          905300    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007V00289          905301    IP *           *                   Grimsley                                                    Wendy Smith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCM       2007V00290          906577    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCM       2007V00290          906578    IP *           *                   Carter                                                      Paul Gregory                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2007  *                                                                                  *                                                                                                                   19-OCT-2007*                             19-OCT-2007*                             
NCM       2007V00291          914561    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007V00291          914562    IP *           *                   Ross                                                        Crystal T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCM       2007V00292          917392    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00292          917393    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00292          917395    PD *           *                   $263,676.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00292          917396    PD *           *                   $2,112.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00292          917397    PD *           *                   $80.00 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00293          917507    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00293          917508    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00294          918841    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00294          918842    IPP*           *                   Hurley                                                      William Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCM       2007V00295          919610    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             26-OCT-2007*                             
NCM       2007V00295          919611    IP *           *                   McDaniel                                                    George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             26-OCT-2007*                             
NCM       2007V00296          924608    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00296          924617    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00296          924618    PD *           *                   Lot 196F, Chapel Ridge - Phase One                                                        *                             *   *     *                   RP           08-DEA-491847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsboro           NCChatham                       *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             26-NOV-2008*                             
NCM       2007V00296          924619    PD *           *                   Lot 197F, Chapel Ridge - Phase One                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsboro           NCChatham                       *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00296          924620    PD *           *                   Lot 113D, Chapel Ridge - Phase One                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsboro           NCChatham                       *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00296          924621    PD *           *                   Lot 49B, Chapel Ridge - Phase One                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Chatham                       *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00296          924622    PD *           *                   Lot 82, Wyndcross Subdivision, Phase II-B                                                 *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00296          924666    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00297          924611    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00297          924612    IP *           *                   Rollins                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00298          924652    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00298          924653    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00299          924856    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00299          924857    IP *           *                   Guant                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          925992    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926021    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926023    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926024    PD *           *                   BB&T Acct. No.: 5296903916, Hui Trong Bui                                                 *                             *   *     *                   FI           07-DEA-491109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926025    PD *           *                   Bank of America Acct. No.: 009424541119, Linda Nguyen Barton                              *                             *   *     *                   FI           07-DEA-491065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926026    PD *           *                   BB&T Acct. No.: 52935177918, Linda Nguyen Barton                                          *                             *   *     *                   FI           07-DEA-491073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926027    PD *           *                   Bank of America Acct. No.: 000691965514, Sa N. Le                                         *                             *   *     *                   FI           07-DEA-491112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926028    PD *           *                   BB&T Acct. No.: 5296904033, Anh Thi Phan                                                  *                             *   *     *                   FI           07-DEA-491106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926029    PD *           *                   BB&T Acct. No.: 5296121780, Linda Nguyen Barton/Luxury Nail                               *                             *   *     *                   FI           07-DEA-491085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926030    PD *           *                   2004 Porsche Cayenne                                                                      *                             *   *     *                   VH           07-DEA-490032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926031    PD *           *                   2003 Cadillac Escalade                                                                    *                             *   *     *                   VH           07-DEA-490038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926032    PD *           *                   2004 BMW 645CI                                                                            *                             *   *     *                   VH           07-DEA-490041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926050    PD *           *                   1995 Honda Accord                                                                         *                             *   *     *                   VH           07-DEA-490205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926051    PD *           *                   2000 Dodge Caravan                                                                        *                             *   *     *                   VH           07-DEA-490743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926054    PD *           *                   2000 Nissan Xterra                                                                        *                             *   *     *                   VH           07-DEA-490800      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00300          926064    PD *           *                   2003 Lexus IS300                                                                          *                             *   *     *                   VH           08-DEA-490288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00301          926492    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00301          926495    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00301          926496    PD *           *                   $32,340.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-486558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00302          926529    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00302          926530    IP *           *                   Nickelson                                                   Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00303          926588    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00303          926589    IP *           *                   Morton                                                      Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00304          926626    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00304          926627    IP *           *                   Kelly                                                       Terry, B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCM       2007V00305          1900524   IP *           *                   Claiborne                                                   Jennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2007V00305          927420    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCM       2007V00305          927421    IP *           *                   Claiborne                                                   Henry Kendall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCM       2007V00306          927427    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCM       2007V00306          927439    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCM       2007V00306          927440    PD *           *                   211 South Murphy Street, Asheboro, NC                                                     *                             *   *     *                   RP           08-DEA-492503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Randolph                      *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             02-JAN-2008*                             
NCM       2007V00307          936200    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00307          936201    IP *           *                   Young                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00308          936518    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00308          936519    IPP*           *                   Shipman                                                     Rayshawn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00309          937296    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00309          937297    IP *           *                   Wilkerson                                                   William T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00310          937658    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00310          937659    IPP*           *                   Thompson                                                    Larry Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCM       2007V00311          943264    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007V00311          943265    IP *           *                   Ornstein                                                    Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCM       2007V00312          956796    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCM       2007V00312          956797    IPP*           *                   Garcia                                                      Victor Manual                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-NOV-2007*                             
NCM       2007V00313          963907    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCM       2007V00313          963917    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCM       2007V00313          963918    PD *           *                   1998 Dodge Ram Pickup                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCM       2007V00314          964680    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCM       2007V00314          964681    IP *           *                   Griffin                                                     Leroy Barry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCM       2007V00315          966647    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007V00315          966648    IP *           *                   Smith                                                       Tamekia R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007V00316          967840    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007V00316          967841    IP *           *                   Dwyer                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007V00316          967842    IFB*           *                   Dwyer                                                       William, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCM       2007V00317          968772    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00317          968773    IPP*           *                   Dillard                                                     James Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00318          969288    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00318          969289    IP *           *                   Knox                                                        Brian M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00319          969434    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00319          969435    IPP*           *                   Renteria                                                    Argelio Saucedo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00320          970256    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00320          970258    IPP*           *                   Campbell                                                    Sim Aba                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCM       2007V00321          972742    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2007V00321          972743    IP *           *                   Hawkins                                                     Raymond L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2007V00322          972790    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2007V00322          972791    IP *           *                   Smith                                                       Evonne E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2007V00323          973324    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2007V00323          973325    IPP*           *                   Mears                                                       Richard Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCM       2007V00324          1020906   PD *           *                   2001 Honda Odyssey                                                                        *                             *   *     *                                07-DEA-487242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCM       2007V00324          974047    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCM       2007V00324          974082    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCM       2007V00324          974098    PD *           *                   2002 Ford Taurus                                                                          *                             *   *     *                   VH           07-DEA-487780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             05-FEB-2008*                             
NCM       2007V00325          980486    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCM       2007V00325          980487    IP *           *                   Robinson                                                    Diane L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCM       2007V00326          983445    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00326          983447    IPP*           *                   Chavez                                                      Ciro Marquez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00327          983523    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00327          983530    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00327          983531    PD *           *                   705 Smith Avenue, Lexington, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00327          983532    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00328          983995    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00328          983997    IP *           *                   Finn                                                        Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             04-DEC-2007*                             
NCM       2007V00329          984480    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCM       2007V00329          984491    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCM       2007V00329          984492    PD *           *                   13.836 Acres, Bent Road, Patrick County, Virginia                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCM       2007V00329          984493    PD *           *                   36.0703 Acres, Bent Road, Patrick County, Virginia                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCM       2007V00329          984494    PD *           *                   56.7795 Acres, Bent Road, Patrick County, Virginia                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCM       2007V00329          984501    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCM       2007V00330          987683    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCM       2007V00330          987684    IP *           *                   Talbert                                                     Theresa A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCM       2007V00331          990297    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCM       2007V00331          990309    PD *           *                   $42,050 IN U.S. CURRENCY                                                                  *                             *   *     *                   CA           07-DEA-489742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCM       2007V00331          990341    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCM       2007V00332          991069    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007V00332          991070    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007V00332          991071    PD *           *                   $84,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-490613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007V00333          991693    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007V00333          991694    IPP*           *                   Robinson                                                    Tyanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCM       2007V00335          995747    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCM       2007V00335          995748    IPP*           *                   Jones III                                                   Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCM       2007V00336          996823    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCM       2007V00336          996824    IPP*           *                   Miles                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCM       2007V00337          996861    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCM       2007V00337          996862    IPP*           *                   Kollock                                                     Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCM       2007V00338          1003697   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCM       2007V00338          1003707   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCM       2007V00338          1003725   PD *           *                   $6,426.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-487795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCM       2007V00340          1004998   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCM       2007V00340          1005007   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCM       2007V00340          1005008   PD *           *                   $12,750.00 In U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             14-JAN-2009*                             
NCM       2007V00342          1005893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00342          1005896   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00342          1005897   PD *           *                   $8,369.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             07-MAR-2008*                             
NCM       2007V00343          1005912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00343          1005913   IP *           *                   Speas                                                       Stephen Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00344          1007779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00344          1007780   IPP*           *                   Rodriguez                                                   Alec Garcia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00345          1007790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00345          1007791   IPP*           *                   Perry                                                       Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCM       2007V00348          1017943   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             28-DEC-2007*                             
NCM       2007V00348          1290268   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             09-APR-2009*                             
NCM       2007V00348          1290269   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             09-APR-2009*                             
NCM       2007V00348          1290270   PD *           *                   $10,384.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2007V00349          1019884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCM       2007V00349          1019885   IP *           *                   Collins                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCM       2007V00350          1021374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCM       2007V00350          1021376   IP *           *                   Baughn                                                      Reba, B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCM       2007V00351          1022134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCM       2007V00351          1022135   IPP*           *                   Lynch                                                       James Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCM       2007V00352          1022138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCM       2007V00352          1022139   IPP*           *                   Reddick                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCM       2008R00001          1022721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCM       2008R00001          1022730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCM       2008R00002          1023713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCM       2008R00002          1023714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             22-APR-2008*                             
NCM       2008R00003          1025020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008R00003          1025023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             19-MAR-2008*                             
NCM       2008R00003          1025024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             19-MAR-2008*                             
NCM       2008R00004          1025035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008R00004          1025036   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinville       NC                    27248               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             10-DEC-2009*                             
NCM       2008R00004          1563507   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             05-FEB-2009*                             
NCM       2008R00005          1025459   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008R00005          1025460   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             13-MAY-2010*                             
NCM       2008R00005          1025461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             24-APR-2009*                             
NCM       2008R00005          1025462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             24-APR-2009*                             
NCM       2008R00005          1813631   BVI*           *                   Uwharrie National Forest                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               73569.50                    *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             28-APR-2009*                             
NCM       2008R00005          2062982   BVI*           *                   USDA Forest Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               73569.50                    *                             *                             *                                                                                           *              *              *                             *                             *                             Albuquerque         NM                    87109     *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCM       2008R00006          1028420   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2008R00006          1028421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             25-MAR-2009*                             
NCM       2008R00007          1028450   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             09-APR-2008*                             
NCM       2008R00007          1028454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             22-OCT-2008*                             
NCM       2008R00007          1234645   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234702   BVI*           *                   GE Money Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7299.76                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45401     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234745   BVI*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14079.97                    *                             *                             *                                                                                           *              *              *                             *                             *                             Hicksville          NY                    11802     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234777   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               141.08                      *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234805   BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4447.56                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234829   BVI*           *                   HSBC Card Services                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               251.34                      *                             *                             *                                                                                           *              *              *                             *                             *                             Carol Stream        IL                    60197     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234846   BVI*           *                   Dell                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1560.62                     *                             *                             *                                                                                           *              *              *                             *                             *                             Austin              TX                    78753     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234875   BVI*           *                   First Premier Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               480.44                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57114     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00007          1234893   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26565.60                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19850     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00008          1028688   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             25-NOV-2008*                             
NCM       2008R00008          1028702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JUN-2009*                             
NCM       2008R00008          1565213   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00008          1565244   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             09-SEP-2009*                             
NCM       2008R00008          1565247   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00008          1565254   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00008          1565258   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00008          1565269   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             04-NOV-2014*                             
NCM       2008R00008          1565442   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00008          1565487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             09-SEP-2009*                             
NCM       2008R00008          2350375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350407   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             24-SEP-2009*                             
NCM       2008R00008          2350415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350449   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350452   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350455   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2008R00008          2350461   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             01-OCT-2010*                             
NCM       2008R00008          2350474   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2008R00008          2350477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350480   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350491   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350501   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350509   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350520   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2350527   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2008R00008          2350533   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             21-SEP-2009*                             
NCM       2008R00008          2350535   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2008R00008          2350539   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2008R00008          2350560   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2008R00008          2351139   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351140   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351143   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351146   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351147   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351149   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351153   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             06-OCT-2009*                             
NCM       2008R00008          2351154   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351156   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351165   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351168   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351169   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351171   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351180   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351181   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351182   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351185   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351186   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351333   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351337   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351345   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351359   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351368   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351371   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351378   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351380   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351384   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCM       2008R00008          2351386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351574   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00008          2351589   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2008R00009          1028753   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2008R00009          1028754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             08-MAY-2008*                             
NCM       2008R00009          1318706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008R00010          1029272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00010          1029273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             29-SEP-2008*                             
NCM       2008R00011          1030515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00011          1030556   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             11-FEB-2009*                             
NCM       2008R00011          1030565   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             20-AUG-2008*                             
NCM       2008R00012          1030711   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00012          1030712   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             12-AUG-2008*                             
NCM       2008R00012          1081888   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCM       2008R00013          1032611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00013          1032612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             24-APR-2008*                             
NCM       2008R00014          1033509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00014          1033510   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             25-AUG-2008*                             
NCM       2008R00015          1033550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00015          1033558   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenberg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             12-AUG-2008*                             
NCM       2008R00015          1033559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             05-JUN-2008*                             
NCM       2008R00017          1034030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00017          1034060   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008R00018          1036664   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCM       2008R00018          1036736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             03-OCT-2008*                             
NCM       2008R00019          1040889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCM       2008R00019          1040890   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dobson              NCSurry               27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             27-AUG-2008*                             
NCM       2008R00020          1041129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCM       2008R00020          1041130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             28-MAR-2008*                             
NCM       2008R00021          1050156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCM       2008R00021          1050157   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Moncure             NCChatham             27559               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             27-FEB-2009*                             
NCM       2008R00022          1050490   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCM       2008R00022          1050493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lamont              CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             04-NOV-2009*                             
NCM       2008R00023          1053890   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCM       2008R00023          1053892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             08-AUG-2008*                             
NCM       2008R00025          1056515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCM       2008R00025          1056521   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             09-MAY-2013*                             
NCM       2008R00025          1056522   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Houston             TXHarris              77015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             17-OCT-2008*                             
NCM       2008R00026          1058152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCM       2008R00026          1058157   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             30-SEP-2008*                             
NCM       2008R00026          1096576   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCM       2008R00027          1062320   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             10-APR-2008*                             
NCM       2008R00027          1062321   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             14-JUL-2009*                             
NCM       2008R00027          1231083   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1040.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NCScotland                      *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00027          1231103   BVI*           *                   Wachovia Bank  (7/7/07)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2920.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NCScotland                      *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00027          1231111   BVI*           *                   Wachovia Bank  (9/11/07)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2040.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NCScotland                      *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00027          1231127   BVI*           *                   Wachovia Bank (11/21/07)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NCScotland                      *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00027          2258273   BVI*           *                   NCR - Global Security                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               41140.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                              *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2008R00028          1062325   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             13-FEB-2009*                             
NCM       2008R00028          1393647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008R00029          1062590   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCM       2008R00029          1062591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Troy                NCMontgomery          27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             03-OCT-2008*                             
NCM       2008R00029          1097071   BVI*           *                   Uwharrie National Forest                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               260.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCM       2008R00030          1063904   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCM       2008R00030          1063905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             06-NOV-2008*                             
NCM       2008R00031          1064081   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCM       2008R00031          1064082   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             08-MAY-2009*                             
NCM       2008R00032          1064429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCM       2008R00032          1064433   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             05-DEC-2008*                             
NCM       2008R00035          1064494   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             10-OCT-2008*                             
NCM       2008R00035          1064495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             10-MAR-2009*                             
NCM       2008R00035          1235113   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00035          1235160   BVI*           *                    Branch Banking and Trust                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00035          1236790   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             23-MAY-2008*                             
NCM       2008R00035          1236802   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008R00035          1236821   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008R00036          1064591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCM       2008R00036          1064593   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             05-DEC-2008*                             
NCM       2008R00038          1067740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCM       2008R00038          1067741   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             04-DEC-2008*                             
NCM       2008R00038          1166227   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCM       2008R00039          1069897   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             20-JUL-2009*                             
NCM       2008R00039          1069898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             30-JUN-2009*                             
NCM       2008R00039          1069899   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             01-APR-2010*                             
NCM       2008R00039          2214477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             22-JUL-2009*                             
NCM       2008R00039          2214493   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             22-JUL-2009*                             
NCM       2008R00039          2214504   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             04-AUG-2009*                             
NCM       2008R00039          2214512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             22-JUL-2009*                             
NCM       2008R00039          2539640   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2008R00039          2539652   BVI*           *                   RBC/Centura                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27802     *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             15-JUL-2010*                             
NCM       2008R00039          2539663   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2008R00039          2969097   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.52                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2008R00039          2969102   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1675.82                     *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                              *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2008R00041          1070281   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCM       2008R00041          1070287   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCM       2008R00041          1070295   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCM       2008R00042          1072394   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCM       2008R00042          1072395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             04-SEP-2008*                             
NCM       2008R00043          1074669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCM       2008R00043          1074678   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             04-NOV-2009*                             
NCM       2008R00043          1074679   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             27-FEB-2009*                             
NCM       2008R00044          1075564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCM       2008R00044          1075565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             08-DEC-2009*                             
NCM       2008R00045          1076818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCM       2008R00045          1076819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             14-JUN-2010*                             
NCM       2008R00046          1078937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCM       2008R00046          1078938   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCM       2008R00047          1079295   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCM       2008R00047          1079296   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennettsville       SCMarlboro            29512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             24-DEC-2009*                             
NCM       2008R00047          1079297   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pawleys Island      SCGeorgetown          29585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             24-DEC-2009*                             
NCM       2008R00049          1083290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plainfield          NJ                    07062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             25-MAR-2009*                             
NCM       2008R00049          1083291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             06-JUN-2008*                             
NCM       2008R00049          1135116   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1993.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00049          1135162   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00049          1135216   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00049          1164665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             11-MAR-2008*                             
NCM       2008R00050          1083720   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCM       2008R00050          1083721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             16-OCT-2009*                             
NCM       2008R00050          1083722   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             06-NOV-2009*                             
NCM       2008R00050          1083723   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             02-NOV-2009*                             
NCM       2008R00051          1084794   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCM       2008R00051          1084795   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             03-SEP-2009*                             
NCM       2008R00051          1509625   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             10-OCT-2008*                             
NCM       2008R00051          1509692   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00052          1087281   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCM       2008R00052          1087282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00053          1087989   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008R00053          1087990   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             14-MAR-2008*                             
NCM       2008R00053          1087999   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008R00053          1088002   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008R00054          1089316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008R00054          1089317   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WILMINGTON          NCNEW HANOVER         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-20083 *                                                                                  *                                                                                                                   06-FEB-2008*                             05-MAR-2010*                             
NCM       2008R00054          1139085   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               485.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCLee                 27330     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCM       2008R00054          1140094   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCM       2008R00054          1148614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCM       2008R00054          2144495   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2008R00055          1089910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             02-MAY-2008*                             
NCM       2008R00055          1089911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             13-JUL-2009*                             
NCM       2008R00055          1089912   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             11-AUG-2009*                             
NCM       2008R00056          1090978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008R00056          1090996   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008R00057          1092256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008R00057          1092267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008R00058          1093826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00058          1093827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00058          1132507   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             06-OCT-2008*                             
NCM       2008R00059          1093850   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCM       2008R00059          1093851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             10-APR-2008*                             
NCM       2008R00060          1093979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             29-MAR-2022*                             
NCM       2008R00060          1093980   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             29-MAR-2022*                             
NCM       2008R00060          1365144   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00060          1365191   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             12-AUG-2008*                             
NCM       2008R00060          1377284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCM       2008R00060          1406818   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             29-MAR-2022*                             
NCM       2008R00061          1102247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCM       2008R00061          1102248   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             14-NOV-2008*                             
NCM       2008R00062          1103205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             27-FEB-2009*                             
NCM       2008R00062          1298921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCM       2008R00063          1104186   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCM       2008R00063          1104227   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             17-FEB-2009*                             
NCM       2008R00064          1104269   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCM       2008R00064          1104273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Manhattan           NYNew York            10039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             21-JAN-2010*                             
NCM       2008R00065          1106167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCM       2008R00065          1106168   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             18-SEP-2008*                             
NCM       2008R00066          1106185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             14-NOV-2008*                             
NCM       2008R00066          1132991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00066          1133016   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             22-JUL-2008*                             
NCM       2008R00066          1365781   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00067          1108351   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             28-JAN-2010*                             
NCM       2008R00067          1108352   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                   Guilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             21-NOV-2011*                             
NCM       2008R00067          2652964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCM       2008R00067          2652967   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCM       2008R00067          2652969   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             02-MAR-2010*                             
NCM       2008R00067          2652980   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2652987   BVI*           *                   Piedmont Trucking Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27419     *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCM       2008R00067          2653009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCM       2008R00067          2653015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             27-JAN-2011*                             
NCM       2008R00067          2661322   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2661324   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             29-OCT-2010*                             
NCM       2008R00067          2661327   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2661333   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2661338   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2662462   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2662666   BVI*           *                   Taylor Remodeling and Construction                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Randleman           NC                    27317     *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2662694   BVI*           *                   NC Dept of Motor Vehicles                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27699     *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          2662702   BVI*           *                   Vicks and Brown Auto Sales                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27263     *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2008R00067          3229305   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2008R00068          1108486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCM       2008R00068          1108487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             20-MAY-2009*                             
NCM       2008R00068          1108499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCM       2008R00070          1108958   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             05-NOV-2010*                             
NCM       2008R00070          1108959   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             HIgh Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             20-OCT-2011*                             
NCM       2008R00070          2864435   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2008R00071          1109041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCM       2008R00071          1109042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             23-SEP-2009*                             
NCM       2008R00071          1109043   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NCRandolph            27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             02-JUL-2009*                             
NCM       2008R00071          1381880   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             23-JUL-2009*                             
NCM       2008R00071          1381889   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             26-MAY-2009*                             
NCM       2008R00071          1381891   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             16-JUL-2009*                             
NCM       2008R00071          1381896   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             31-AUG-2009*                             
NCM       2008R00072          1110371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCM       2008R00072          1110372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             10-APR-2008*                             
NCM       2008R00072          1110373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             10-APR-2008*                             
NCM       2008R00072          1110374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             10-APR-2008*                             
NCM       2008R00073          1110820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008R00073          1110821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             HAMLET              NCRICHMOND                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-20083 *                                                                                  *                                                                                                                   15-FEB-2008*                             11-MAR-2010*                             
NCM       2008R00073          1316473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008R00073          1316533   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008R00074          1114399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCM       2008R00074          1114402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinville       NCRandolph            27428               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             17-NOV-2008*                             
NCM       2008R00074          1134540   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00075          1114700   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCM       2008R00075          1114701   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             North Wilkesboro    NCWilkes              28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-20083 *                                                                                  *                                                                                                                   19-FEB-2008*                             18-NOV-2013*                             
NCM       2008R00075          1114702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             02-APR-2008*                             
NCM       2008R00075          1230848   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             NORTH WILKESBORO    NCWILKES              258659              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-20085 *                                                                                  *                                                                                                                   02-APR-2008*                             06-JUN-2013*                             
NCM       2008R00076          1115793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCM       2008R00076          1115797   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             17-SEP-2008*                             
NCM       2008R00077          1115887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCM       2008R00077          1115890   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamanace           27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             12-SEP-2008*                             
NCM       2008R00078          1115971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             19-FEB-2008*                             
NCM       2008R00078          1115972   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             04-SEP-2008*                             
NCM       2008R00080          1117046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00080          1117047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plainfield          NJ                    07062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             25-MAR-2009*                             
NCM       2008R00080          1134689   BVI*           *                   S.P. Food Mart                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               350.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00080          1134701   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00081          1119091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2008R00081          1119094   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             22-AUG-2008*                             
NCM       2008R00081          1233596   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00081          1233618   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00081          1233636   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00082          1119272   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2008R00082          1119273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             29-SEP-2008*                             
NCM       2008R00082          1136657   BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               91848.90                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28115     *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             04-MAR-2008*                             
NCM       2008R00082          1136704   BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27103     *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00083          1121374   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCM       2008R00083          1121376   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             08-MAY-2009*                             
NCM       2008R00083          1136456   BVI*           *                   Paychex, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22727.50                    *                             *                             *                                                                                           *              *              *                             *                             *                             Rochester           NY                    14625     *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             29-FEB-2008*                             
NCM       2008R00084          1122898   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCM       2008R00084          1122899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             25-SEP-2008*                             
NCM       2008R00085          1131098   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00085          2032476   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             17-AUG-2010*                             
NCM       2008R00085          2091089   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCM       2008R00085          2091090   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCM       2008R00085          2091091   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCM       2008R00085          2091266   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCM       2008R00086          1131313   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00086          1131314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00087          1133253   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00087          1133296   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NCMoore               28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             17-AUG-2009*                             
NCM       2008R00087          1312816   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00088          1133324   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00088          1133325   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             09-DEC-2008*                             
NCM       2008R00089          1133395   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00089          1133397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             11-MAR-2010*                             
NCM       2008R00089          1773518   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             22-FEB-2010*                             
NCM       2008R00089          1775121   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCM       2008R00090          1133604   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008R00090          1133609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             02-APR-2008*                             
NCM       2008R00090          1133617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             02-APR-2008*                             
NCM       2008R00091          1134469   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00091          1134477   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             28-OCT-2009*                             
NCM       2008R00092          1134568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NCRowan               28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             04-JUN-2009*                             
NCM       2008R00092          1298602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCM       2008R00093          1134604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCM       2008R00093          1134606   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             30-JUN-2009*                             
NCM       2008R00093          1319455   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             13-MAY-2009*                             
NCM       2008R00094          1140198   AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCM       2008R00094          1140199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             12-SEP-2008*                             
NCM       2008R00094          1140200   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             12-SEP-2008*                             
NCM       2008R00095          1142128   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCM       2008R00095          1142129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             06-JUN-2008*                             
NCM       2008R00096          1144523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCM       2008R00096          1144525   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             01-JUL-2009*                             
NCM       2008R00096          1231365   BVI*           *                   Dollar Rent A Car                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27623     *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             23-JUL-2008*                             
NCM       2008R00096          1232343   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00096          1232348   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00097          1146845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCM       2008R00097          1146846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanly              NCGaston              28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-NOV-2009*                             
NCM       2008R00097          1146884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCM       2008R00098          1151217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             04-MAR-2008*                             
NCM       2008R00098          1151218   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             11-MAR-2009*                             
NCM       2008R00098          1229939   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00098          1229964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             10-JUL-2008*                             
NCM       2008R00098          1230778   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00098          1230802   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00099          1154406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCM       2008R00099          1154407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             25-JAN-2012*                             
NCM       2008R00099          3132600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2008R00099          3132601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2008R00099          3132602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2008R00099          3779182   BVI*           *                   Armacell, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2008R00100          1159380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             02-SEP-2008*                             
NCM       2008R00100          1159381   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             21-JUL-2009*                             
NCM       2008R00100          1558130   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             21-JUL-2009*                             
NCM       2008R00100          1558131   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             2103                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             21-JUL-2009*                             
NCM       2008R00100          1558173   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             05-NOV-2010*                             
NCM       2008R00100          1563991   BVI*           *                   Housing Authority of Winston-Salem                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00101          1159491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCM       2008R00101          1159492   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             10-JUN-2009*                             
NCM       2008R00101          1159493   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             10-JUN-2009*                             
NCM       2008R00101          1159494   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             10-JUN-2009*                             
NCM       2008R00102          1160351   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCM       2008R00102          1160355   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NCMoore               27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2014*                             
NCM       2008R00103          1167126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCM       2008R00103          1167127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-FEB-2010*                             
NCM       2008R00103          2635614   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             23-AUG-2010*                             
NCM       2008R00104          1169164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008R00104          1169171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             21-OCT-2008*                             
NCM       2008R00104          1239844   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2008R00105          1169690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008R00105          1169691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             15-FEB-2019*                             
NCM       2008R00105          1239824   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             05-APR-2012*                             
NCM       2008R00105          1239837   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             15-FEB-2019*                             
NCM       2008R00106          1176112   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008R00106          1176114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TXHarris              77061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2009*                             
NCM       2008R00107          1176702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008R00107          1176703   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             17-MAR-2009*                             
NCM       2008R00107          1239841   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             15-MAY-2008*                             
NCM       2008R00108          1177018   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008R00108          1177060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008R00108          1177166   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008R00110          1177841   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008R00110          1177847   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             16-NOV-2010*                             
NCM       2008R00111          1177922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008R00111          1177930   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-JUL-2009*                             
NCM       2008R00111          1232717   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             08-APR-2009*                             
NCM       2008R00113          1184875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             02-DEC-2008*                             
NCM       2008R00113          1184876   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             16-NOV-2010*                             
NCM       2008R00113          1184877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             16-NOV-2010*                             
NCM       2008R00113          1758494   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCM       2008R00113          1758507   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCM       2008R00113          1758525   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCM       2008R00113          3244218   BVI*           *                   NC Division of Victim Compensation Services                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27699     *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2008R00114          1184900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008R00114          1184901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             22-OCT-2008*                             
NCM       2008R00115          1185110   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008R00115          1185111   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             27-FEB-2009*                             
NCM       2008R00116          1185134   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008R00116          1185140   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             20-MAR-2009*                             
NCM       2008R00117          1187526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008R00117          1187528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             06-NOV-2008*                             
NCM       2008R00117          1224982   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             19-SEP-2008*                             
NCM       2008R00117          1225000   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             06-JAN-2009*                             
NCM       2008R00118          1187581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008R00118          1187582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             KERNERSVILLE        NCFORSYTH             27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-20083 *                                                                                  *                                                                                                                   17-MAR-2008*                             05-MAR-2010*                             
NCM       2008R00118          1251579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00119          1189213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008R00119          1189214   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             10-JUL-2009*                             
NCM       2008R00120          1189308   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008R00120          1189317   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             17-NOV-2008*                             
NCM       2008R00121          1189929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008R00121          1189930   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             28-AUG-2008*                             
NCM       2008R00122          1192848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008R00122          1192849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008R00122          1192850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008R00123          1193282   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008R00123          1193283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             17-FEB-2009*                             
NCM       2008R00124          1195003   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             04-JUN-2009*                             
NCM       2008R00124          1293899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008R00124          1327836   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008R00125          1196994   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008R00125          1197025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             05-JUN-2008*                             
NCM       2008R00126          1199181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008R00126          1199182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             24-FEB-2014*                             
NCM       2008R00127          1199355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008R00127          1199356   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             23-JUN-2008*                             
NCM       2008R00127          1416701   BVI*           *                   Wachovia Bank (Charlotte)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28262     *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008R00128          1200396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008R00128          1200397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             09-JUN-2008*                             
NCM       2008R00131          1204484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008R00131          1204485   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glendale            AZMaricopa            85301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             27-JUL-2010*                             
NCM       2008R00131          1204486   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Glendale            AZMaricopa            85301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             27-JUL-2010*                             
NCM       2008R00131          1204487   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             26-SEP-2008*                             
NCM       2008R00132          1205241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008R00132          1205260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             30-JUN-2009*                             
NCM       2008R00132          1205261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             03-JUN-2009*                             
NCM       2008R00132          1205262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             03-JUN-2009*                             
NCM       2008R00132          1205263   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             12-AUG-2010*                             
NCM       2008R00132          1205264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             03-JUN-2009*                             
NCM       2008R00132          1767405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             03-JUN-2009*                             
NCM       2008R00132          2263878   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             20-SEP-2010*                             
NCM       2008R00133          1205394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008R00133          1205411   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             23-NOV-2018*                             
NCM       2008R00133          1205412   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             23-NOV-2018*                             
NCM       2008R00133          1205413   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             23-NOV-2018*                             
NCM       2008R00133          1205512   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             23-NOV-2018*                             
NCM       2008R00133          1265644   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             23-NOV-2018*                             
NCM       2008R00133          1320869   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00134          1205574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008R00134          1205579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             09-JUN-2009*                             
NCM       2008R00134          1314763   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00134          1314780   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00135          1207934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008R00135          1207935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             26-MAR-2009*                             
NCM       2008R00135          1207938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             17-APR-2008*                             
NCM       2008R00136          1208717   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008R00136          1208723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             12-SEP-2008*                             
NCM       2008R00137          1209151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             23-FEB-2010*                             
NCM       2008R00137          1329793   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329836   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329857   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329868   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329899   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329918   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329937   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329943   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329963   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1329989   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1330002   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1330994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331022   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331029   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331031   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331037   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331059   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00137          1331071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             19-MAR-2009*                             
NCM       2008R00137          1331085   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00138          1209914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008R00138          1209915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VI        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             19-SEP-2008*                             
NCM       2008R00139          1211713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008R00139          1211717   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             19-JUN-2009*                             
NCM       2008R00140          1214759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008R00140          1214760   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             03-MAR-2009*                             
NCM       2008R00140          1214761   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             03-MAR-2009*                             
NCM       2008R00140          1214762   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Guerro, Mexico                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             12-FEB-2009*                             
NCM       2008R00140          1214763   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Oaxaca, Mexico                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             12-AUG-2008*                             
NCM       2008R00140          1214764   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             12-JAN-2009*                             
NCM       2008R00141          1216042   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008R00141          1216043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             07-JUL-2009*                             
NCM       2008R00141          1216044   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             12-FEB-2009*                             
NCM       2008R00142          1216591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008R00142          1216592   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             01-APR-2009*                             
NCM       2008R00143          1217854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008R00143          1217855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             07-DEC-2009*                             
NCM       2008R00143          1315287   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             28-MAY-2008*                             
NCM       2008R00143          1315308   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             05-JUN-2008*                             
NCM       2008R00143          1315335   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             10-AUG-2009*                             
NCM       2008R00144          1219768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008R00144          1219769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             10-JUN-2009*                             
NCM       2008R00145          1225349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008R00145          1225351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             16-DEC-2011*                             
NCM       2008R00146          1226149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008R00146          1226150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             08-DEC-2008*                             
NCM       2008R00146          1226151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             08-DEC-2008*                             
NCM       2008R00147          1228519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00147          1228520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NCChatham             27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             05-OCT-2009*                             
NCM       2008R00148          1229480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00148          1229485   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             27-APR-2009*                             
NCM       2008R00149          1231802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00149          1231816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00150          1232171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008R00150          1232172   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             08-SEP-2021*                             
NCM       2008R00150          1232173   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             08-SEP-2021*                             
NCM       2008R00150          1314673   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             10-FEB-2009*                             
NCM       2008R00150          1314705   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00151          1232529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00151          1232530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             09-JUN-2008*                             
NCM       2008R00152          1232751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008R00152          1232774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             12-APR-2010*                             
NCM       2008R00153          1235965   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008R00153          1235966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008R00153          1235967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008R00155          1250373   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00155          1250375   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00155          1250376   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00155          1250381   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00156          1250390   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00156          1250393   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00156          1250399   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00157          1252151   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00157          1252152   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008R00158          1254474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2008R00158          1254475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-FEB-2009*                             
NCM       2008R00158          1332773   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008R00159          1264341   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2008R00159          1264348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             29-APR-2008*                             
NCM       2008R00160          1264234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2008R00160          1264235   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             29-MAY-2009*                             
NCM       2008R00160          1315190   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             20-MAR-2009*                             
NCM       2008R00160          1315210   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00160          1315214   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00160          1315222   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             08-APR-2009*                             
NCM       2008R00161          1264284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2008R00161          1264285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             07-APR-2009*                             
NCM       2008R00161          1320740   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00161          1320757   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00161          1320769   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00161          1320779   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00161          1320797   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00162          1267435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008R00162          1267436   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             01-MAY-2008*                             
NCM       2008R00162          1267437   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             05-MAR-2009*                             
NCM       2008R00162          1267438   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             10-MAR-2009*                             
NCM       2008R00163          1267664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008R00163          1267666   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             07-JUL-2009*                             
NCM       2008R00163          1267669   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             14-AUG-2009*                             
NCM       2008R00164          1271102   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008R00164          1271106   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008R00164          1271369   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008R00165          1272070   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008R00165          1272071   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             11-FEB-2009*                             
NCM       2008R00166          1272523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008R00166          1272524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             23-APR-2009*                             
NCM       2008R00167          1273656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00167          1273658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinebluff           NCMoore               28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             07-JUL-2009*                             
NCM       2008R00167          1391659   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008R00167          1391668   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             24-JUN-2008*                             
NCM       2008R00167          1391678   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008R00168          1273669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00168          1273670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             26-OCT-2009*                             
NCM       2008R00169          1273681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00169          1273682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107-4239          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             12-MAR-2009*                             
NCM       2008R00169          1365231   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00170          1273696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00170          1273697   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             12-MAR-2009*                             
NCM       2008R00170          1365125   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00170          1365128   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00171          1273698   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00171          1273699   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             13-FEB-2009*                             
NCM       2008R00171          1273700   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             02-MAY-2008*                             
NCM       2008R00172          1274444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00172          1274445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             01-MAY-2008*                             
NCM       2008R00172          1274446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             01-MAY-2008*                             
NCM       2008R00173          1275340   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00173          1275341   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             30-APR-2008*                             
NCM       2008R00174          1275507   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00174          1275548   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             12-JUN-2009*                             
NCM       2008R00175          1275667   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008R00175          1275670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             05-MAR-2009*                             
NCM       2008R00176          1277195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008R00176          1277204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seagrove            NC                    27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             28-OCT-2010*                             
NCM       2008R00176          1329727   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             11-JUN-2009*                             
NCM       2008R00177          1277247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008R00177          1277249   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ridgecrest          NC                    28770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             03-MAR-2009*                             
NCM       2008R00177          1430484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             21-JUL-2008*                             
NCM       2008R00178          1277491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008R00178          1277492   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             20-MAY-2010*                             
NCM       2008R00178          1316897   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008R00178          1316912   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008R00179          1279998   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008R00179          1279999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Denton              NCDavidson            27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             06-NOV-2008*                             
NCM       2008R00180          1280825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCM       2008R00180          1280827   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCM       2008R00181          1281045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCM       2008R00181          1281046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             09-JUN-2008*                             
NCM       2008R00182          1280944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             18-JUL-2008*                             
NCM       2008R00182          1280945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             17-FEB-2009*                             
NCM       2008R00182          1459924   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             31-JUL-2008*                             
NCM       2008R00182          1509453   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             19-MAR-2009*                             
NCM       2008R00183          1282455   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCM       2008R00183          1282462   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             29-DEC-2008*                             
NCM       2008R00183          1319869   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             05-JUN-2008*                             
NCM       2008R00183          1319886   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00184          1282459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             29-APR-2008*                             
NCM       2008R00184          1282460   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             01-SEP-2009*                             
NCM       2008R00185          1282681   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             27-APR-2009*                             
NCM       2008R00185          1315016   BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2324.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             11-MAY-2009*                             
NCM       2008R00185          1315078   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00185          1363737   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00185          2060564   BVI*           *                   3SI Security Systems (Ref. #22008-Wachovia)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2324.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Exton               PA                    19341     *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCM       2008R00186          1285180   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCM       2008R00186          1285184   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             15-NOV-2013*                             
NCM       2008R00186          1319981   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00187          1288047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008R00187          1288049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             06-JUN-2008*                             
NCM       2008R00188          1288214   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008R00188          1288215   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             05-MAR-2009*                             
NCM       2008R00188          1288216   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             05-MAR-2009*                             
NCM       2008R00189          1288208   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008R00189          1288227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             16-DEC-2011*                             
NCM       2008R00190          1289607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008R00190          1289608   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             12-MAR-2009*                             
NCM       2008R00190          1364378   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             19-MAR-2009*                             
NCM       2008R00191          1289642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008R00191          1289643   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             15-DEC-2008*                             
NCM       2008R00191          1364247   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00192          1291583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             21-JUL-2008*                             
NCM       2008R00192          1291584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                             Y28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             23-SEP-2009*                             
NCM       2008R00192          1459958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             12-NOV-2009*                             
NCM       2008R00193          1291882   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008R00193          1291883   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             05-MAY-2008*                             
NCM       2008R00193          1314502   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00193          1314522   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00193          1314542   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00193          1314560   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00193          1314570   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00194          1302067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008R00194          1302068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             10-JUN-2009*                             
NCM       2008R00195          1302393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008R00195          1302406   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             03-MAR-2009*                             
NCM       2008R00196          1302540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008R00196          1302541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             19-MAR-2009*                             
NCM       2008R00198          1302559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008R00198          1302560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             26-AUG-2019*                             
NCM       2008R00199          1303023   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008R00199          1303024   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             13-FEB-2009*                             
NCM       2008R00200          1308159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             13-JUL-2009*                             
NCM       2008R00200          2049611   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCM       2008R00200          2049626   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCM       2008R00201          1308172   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008R00201          1308174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-JUN-2009*                             
NCM       2008R00202          1311501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008R00202          1311502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             07-JAN-2009*                             
NCM       2008R00202          1311503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             07-JAN-2009*                             
NCM       2008R00203          1312810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             18-JUN-2008*                             
NCM       2008R00203          1312811   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             06-MAR-2012*                             
NCM       2008R00203          1364450   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00203          1364489   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00204          1313420   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00204          1313421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Austin              TXTravis                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             13-NOV-2008*                             
NCM       2008R00205          1313664   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00205          1313665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             16-FEB-2010*                             
NCM       2008R00205          2069822   BVI*           *                   US Postal Service                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               168486.39                   *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             21-MAY-2009*                             
NCM       2008R00206          1314794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008R00206          1314796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             30-DEC-2008*                             
NCM       2008R00207          1319633   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008R00207          1319634   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Los Lunas           NM                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             06-FEB-2009*                             
NCM       2008R00208          1320120   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             29-APR-2009*                             
NCM       2008R00208          1320121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             11-MAY-2009*                             
NCM       2008R00208          2069805   BVI*           *                   US Postal Service                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2008R00209          1323022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             20-MAR-2009*                             
NCM       2008R00209          1342409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008R00209          1380325   BVI*           *                   Federal Bureau of Investigations                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               160.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00209          1975920   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             08-SEP-2009*                             
NCM       2008R00209          1975923   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             03-OCT-2013*                             
NCM       2008R00209          1975924   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCM       2008R00210          1322996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCM       2008R00210          1322997   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             05-JAN-2009*                             
NCM       2008R00211          1323026   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCM       2008R00211          1323028   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             20-MAR-2009*                             
NCM       2008R00212          1324585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCM       2008R00212          1324588   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             03-MAR-2009*                             
NCM       2008R00212          1381081   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00212          1381098   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00212          1384067   BVI*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               745.80        745.80        *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008R00213          1325858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008R00213          1325859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             06-JUN-2008*                             
NCM       2008R00214          1325860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008R00214          1325861   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             16-DEC-2013*                             
NCM       2008R00216          1329258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008R00216          1329259   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             12-FEB-2009*                             
NCM       2008R00217          1334080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008R00217          1334092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             20-MAR-2009*                             
NCM       2008R00218          1334423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             10-JUL-2008*                             
NCM       2008R00218          1334424   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-DEC-2008*                             
NCM       2008R00219          1335080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008R00219          1335081   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             05-JUN-2009*                             
NCM       2008R00219          1335082   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenberg         28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             19-JUN-2009*                             
NCM       2008R00219          1335083   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             07-JUL-2008*                             
NCM       2008R00219          1459009   BVI*           *                   First Citizens Bank                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCM       2008R00219          1459391   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCM       2008R00219          1459428   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCM       2008R00220          1335088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008R00220          1335092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             08-SEP-2009*                             
NCM       2008R00221          1338734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCM       2008R00221          1338737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             29-AUG-2013*                             
NCM       2008R00221          1381060   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00222          1339685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCM       2008R00222          1339687   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-20083 *                                                                                  *                                                                                                                   19-MAY-2008*                             07-JUL-2009*                             
NCM       2008R00222          1339688   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-20083 *                                                                                  *                                                                                                                   19-MAY-2008*                             21-SEP-2009*                             
NCM       2008R00222          1558623   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               865.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00222          1558646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00222          1559269   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00222          1559301   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             11-MAY-2009*                             
NCM       2008R00223          1339986   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCM       2008R00223          1339991   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             04-NOV-2013*                             
NCM       2008R00223          1365771   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00224          1340314   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCM       2008R00224          1340324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             12-JUN-2009*                             
NCM       2008R00225          1342905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008R00225          1342906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             13-FEB-2009*                             
NCM       2008R00225          1342907   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             04-MAR-2009*                             
NCM       2008R00225          1342908   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             13-FEB-2009*                             
NCM       2008R00225          1388583   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCM       2008R00225          1388591   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCM       2008R00225          1388606   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCM       2008R00225          1388614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCM       2008R00225          1391856   BVI*           *                   Newbridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008R00225          1395661   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008R00225          1395672   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008R00225          1395681   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008R00225          1395695   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008R00226          1343436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008R00226          1343437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Germanton           NCForsyth             27019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-20083 *                                                                                  *                                                                                                                   20-MAY-2008*                             27-MAR-2009*                             
NCM       2008R00226          1364425   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             Germanton           NCForsyth             27019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-20083 *                                                                                  *                                                                                                                   30-MAY-2008*                             27-MAR-2009*                             
NCM       2008R00227          1344249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008R00227          1344254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             11-JUN-2009*                             
NCM       2008R00227          1365105   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             23-APR-2009*                             
NCM       2008R00228          1344303   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008R00228          1344304   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             21-MAY-2008*                             
NCM       2008R00231          1344986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008R00231          1344987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             07-OCT-2008*                             
NCM       2008R00232          1345153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008R00232          1345154   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             12-FEB-2009*                             
NCM       2008R00232          1345155   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wendell             NCWake                27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             12-FEB-2009*                             
NCM       2008R00233          1345180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008R00233          1345181   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-20083 *                                                                                  *                                                                                                                   21-MAY-2008*                             26-OCT-2021*                             
NCM       2008R00234          1345196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             11-JUN-2008*                             
NCM       2008R00234          1345199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NCAlamance            27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             06-FEB-2012*                             
NCM       2008R00234          1365743   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008R00235          1345647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008R00235          1345648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Advance             NCDavie               27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             12-MAR-2009*                             
NCM       2008R00235          1380643   BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8429.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00235          1380656   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00235          1380689   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00235          1380707   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00235          1380726   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00235          1380737   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00236          1345932   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008R00236          1345933   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             02-SEP-2021*                             
NCM       2008R00236          1345934   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             02-SEP-2021*                             
NCM       2008R00236          1345935   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             02-SEP-2021*                             
NCM       2008R00237          1347599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008R00237          1347600   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             25-AUG-2009*                             
NCM       2008R00238          1349981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCM       2008R00238          1349984   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             16-OCT-2014*                             
NCM       2008R00238          1378601   BVI*           *                   Ray's Bait and Tackle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NCRockingham          27288     *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCM       2008R00238          1378614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCM       2008R00239          1350161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCM       2008R00239          1350171   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             09-DEC-2008*                             
NCM       2008R00240          1350305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCM       2008R00240          1350311   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             12-JUN-2009*                             
NCM       2008R00241          1350431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCM       2008R00241          1350433   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCOrange              27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             13-FEB-2009*                             
NCM       2008R00242          1350576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCM       2008R00242          1350579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             24-JUL-2009*                             
NCM       2008R00243          1351530   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             12-DEC-2008*                             
NCM       2008R00243          1351531   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Washington          NCBeaufort            27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             09-DEC-2008*                             
NCM       2008R00243          1351532   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Washington          NCBeaufort            27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             10-FEB-2009*                             
NCM       2008R00245          1369926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCM       2008R00245          1369934   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCM       2008R00246          1371456   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCM       2008R00246          1371457   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             06-NOV-2013*                             
NCM       2008R00248          1371571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCM       2008R00248          1371572   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             State Road          NCSurry               28676               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             19-MAR-2009*                             
NCM       2008R00248          1371573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             18-AUG-2008*                             
NCM       2008R00248          1371574   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             SALISBURY           NCSURRY               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-20083 *                                                                                  *                                                                                                                   03-JUN-2008*                             20-AUG-2009*                             
NCM       2008R00248          1561111   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00249          1372221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCM       2008R00249          1372222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             20-MAY-2009*                             
NCM       2008R00250          1373708   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCM       2008R00250          1373709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Charlotte           NCMECKLENBURG         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-20083 *                                                                                  *                                                                                                                   04-JUN-2008*                             14-DEC-2009*                             
NCM       2008R00251          1373710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCM       2008R00251          1373711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             30-DEC-2008*                             
NCM       2008R00252          1373760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             07-JUL-2008*                             
NCM       2008R00252          1373761   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             11-MAY-2009*                             
NCM       2008R00253          1373899   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             12-DEC-2008*                             
NCM       2008R00253          1373900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             13-FEB-2009*                             
NCM       2008R00254          1374249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCM       2008R00254          1374250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             01-JUL-2009*                             
NCM       2008R00254          1374251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             01-JUL-2009*                             
NCM       2008R00255          1377904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             27-AUG-2008*                             
NCM       2008R00255          1377907   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             25-JAN-2010*                             
NCM       2008R00256          1380978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00256          1380992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-JAN-2009*                             
NCM       2008R00256          1380993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-JAN-2009*                             
NCM       2008R00256          1381019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-JAN-2009*                             
NCM       2008R00256          1381054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-JAN-2009*                             
NCM       2008R00256          1381057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-JAN-2009*                             
NCM       2008R00256          1381066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-JAN-2009*                             
NCM       2008R00256          1381072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             22-JAN-2009*                             
NCM       2008R00257          1381692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00257          1381707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             25-MAR-2009*                             
NCM       2008R00258          1382326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008R00258          1382329   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             03-JUN-2009*                             
NCM       2008R00259          1382469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             11-FEB-2021*                             
NCM       2008R00259          1382477   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-AUG-2021*                             
NCM       2008R00259          1382478   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-AUG-2021*                             
NCM       2008R00259          1382479   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-AUG-2021*                             
NCM       2008R00259          1382480   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             30-AUG-2021*                             
NCM       2008R00259          1510351   BVI*           *                   Fairway One Stop #15                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               350.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00259          1510354   BVI*           *                   Fairway One Stop #17                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             23-FEB-2009*                             
NCM       2008R00259          1510362   BVI*           *                   Speed Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00259          1510370   BVI*           *                   5th Avenue Speed Mart                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00259          1510377   BVI*           *                   Terry's Discount Grocery #2                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               560.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             08-APR-2009*                             
NCM       2008R00259          1510378   BVI*           *                   Sam's Mini Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00259          1510380   BVI*           *                   Pantry Shop #5                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               240.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00259          1510495   BVI*           *                   Green Market                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00259          1510508   BVI*           *                   Market Video and News Adult Center                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               297.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00259          1530754   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530776   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530803   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             23-NOV-2009*                             
NCM       2008R00259          1530836   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530860   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             22-APR-2010*                             
NCM       2008R00259          1530886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530903   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             15-SEP-2009*                             
NCM       2008R00259          1530917   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             30-MAR-2010*                             
NCM       2008R00259          1530940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530951   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCM       2008R00259          1530972   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             26-FEB-2009*                             
NCM       2008R00259          1530981   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             22-SEP-2009*                             
NCM       2008R00259          1530996   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             16-MAR-2009*                             
NCM       2008R00259          1531005   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             06-MAR-2009*                             
NCM       2008R00259          1539393   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00259          1539405   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             22-APR-2010*                             
NCM       2008R00259          1539442   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00259          1539467   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00259          1539477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00259          1539493   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             30-AUG-2021*                             
NCM       2008R00259          1539517   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             22-APR-2010*                             
NCM       2008R00259          1539526   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             30-AUG-2021*                             
NCM       2008R00259          1539530   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             30-AUG-2021*                             
NCM       2008R00259          1539547   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00259          1549383   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00259          1549430   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             30-AUG-2021*                             
NCM       2008R00259          1554557   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             30-AUG-2021*                             
NCM       2008R00259          1554571   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             22-APR-2010*                             
NCM       2008R00259          1554613   BVI*           *                   Lucky Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NC                    27263     *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             06-MAR-2009*                             
NCM       2008R00259          1554677   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             30-AUG-2021*                             
NCM       2008R00259          1554680   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             30-AUG-2021*                             
NCM       2008R00260          1384117   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008R00260          1384118   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             18-SEP-2008*                             
NCM       2008R00261          1384227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008R00261          1384228   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             20-AUG-2009*                             
NCM       2008R00261          1384229   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dobson              NCSurry               27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             11-DEC-2008*                             
NCM       2008R00262          1384297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008R00262          1384315   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             20-MAY-2015*                             
NCM       2008R00262          1384316   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             04-NOV-2009*                             
NCM       2008R00262          1384317   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             29-OCT-2009*                             
NCM       2008R00263          1387019   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCM       2008R00263          1387020   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cummings            GA                    30041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             15-MAR-2010*                             
NCM       2008R00263          1387021   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cummings            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             02-JUN-2010*                             
NCM       2008R00263          1387022   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forsyth             GA                    31029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             20-MAY-2009*                             
NCM       2008R00263          1443323   BVI*           *                   Cohen and Associates                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30338     *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443331   BVI*           *                   Consortium for Global Education, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30308     *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             31-JUL-2008*                             
NCM       2008R00263          1443347   BVI*           *                   Cordell Group, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             24-JUL-2008*                             
NCM       2008R00263          1443360   BVI*           *                   Hill Company, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roswell             GA                              *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             11-DEC-2008*                             
NCM       2008R00263          1443376   BVI*           *                   J.W. LLOP, CPA                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton                        *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443380   BVI*           *                   Law Office of Gil Varon                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30328     *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443397   BVI*           *                   Lawing Firm                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443404   BVI*           *                   Millican Construction                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443437   BVI*           *                   Northside Pediatrics                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30328     *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443453   BVI*           *                   Phase IP, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chamblee            GA                              *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443458   BVI*           *                   Sally Lawing Trustee                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Summerfield         NC                              *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443478   BVI*           *                   Scientific Polymers, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton                        *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443495   BVI*           *                   Tate, Gaylord, Lucas                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00263          1443502   BVI*           *                   The Adrian Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Loganville          GA                              *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             09-FEB-2009*                             
NCM       2008R00263          1443511   BVI*           *                   Vantage Property Associates, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GAFulton              30350     *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             31-JUL-2008*                             
NCM       2008R00263          1481927   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1481931   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1481936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1481943   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             12-OCT-2010*                             
NCM       2008R00263          1481955   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1481966   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1481979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1481985   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1481994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482000   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             28-FEB-2011*                             
NCM       2008R00263          1482028   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482037   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482052   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482055   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482058   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482070   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482076   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482084   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482102   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482111   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482133   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482139   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482148   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482160   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482167   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482178   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482196   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482231   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             25-FEB-2011*                             
NCM       2008R00263          1482236   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482252   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482265   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482269   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00263          1482273   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             04-NOV-2010*                             
NCM       2008R00263          1742368   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27408     *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             21-NOV-2008*                             
NCM       2008R00263          1778357   BVI*           *                   Bank of Oak Ridge                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Oak Ridge           NC                    27310     *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008R00263          1778369   BVI*           *                   Community One Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27203     *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008R00263          1778383   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winsston-Salem      NC                    27150     *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008R00263          1778386   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27102     *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008R00263          1778392   BVI*           *                   Cornerstone Community Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chattanooga         TN                    37402     *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008R00264          1391235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008R00264          1391237   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             28-JAN-2010*                             
NCM       2008R00266          1391413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             08-NOV-2013*                             
NCM       2008R00266          1549215   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549225   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549232   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549494   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549503   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549522   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549533   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549622   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549635   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549657   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549676   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549682   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             21-OCT-2008*                             
NCM       2008R00266          1549685   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549691   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549703   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1549706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00266          1552197   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552207   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552219   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552293   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552306   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552317   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552357   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552368   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1552381   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00266          1559252   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559255   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559258   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559265   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559270   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559275   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559279   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559293   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             11-FEB-2009*                             
NCM       2008R00266          1559296   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559299   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559300   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559309   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559314   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559316   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1559318   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00266          1560914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560915   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560916   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560919   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560921   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560923   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560924   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             22-APR-2010*                             
NCM       2008R00266          1560926   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560928   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560932   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560933   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560937   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560938   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560939   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560942   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1560943   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             22-APR-2010*                             
NCM       2008R00266          1561238   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561244   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561248   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561254   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561261   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561267   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561268   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561271   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561303   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561311   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561316   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561326   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561334   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561336   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561346   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561349   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561353   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561358   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561363   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561367   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561391   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561392   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561407   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561416   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561423   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561957   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561961   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561971   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561974   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561976   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561980   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561986   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1561999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             27-APR-2010*                             
NCM       2008R00266          1562000   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562003   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562020   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             20-OCT-2008*                             
NCM       2008R00266          1562023   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562026   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562029   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1562039   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00266          1563614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563620   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563626   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563635   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563638   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563643   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563650   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563659   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563666   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563674   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563699   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563700   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             16-OCT-2008*                             
NCM       2008R00266          1563707   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563723   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563811   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563833   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563891   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563902   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563909   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563918   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563923   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563957   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563977   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             27-APR-2010*                             
NCM       2008R00266          1563982   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1563994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1564005   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             27-APR-2010*                             
NCM       2008R00266          1564007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1564014   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00266          1650909   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2008R00267          1394955   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008R00267          1394956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             23-MAR-2011*                             
NCM       2008R00267          1394993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             23-MAR-2011*                             
NCM       2008R00267          1394999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             23-MAR-2011*                             
NCM       2008R00268          1395812   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008R00268          1395813   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             01-APR-2013*                             
NCM       2008R00268          1395814   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             22-JUN-2009*                             
NCM       2008R00268          1395815   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             11-AUG-2009*                             
NCM       2008R00268          1395816   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             22-JUN-2009*                             
NCM       2008R00268          1395817   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             24-AUG-2009*                             
NCM       2008R00269          1398987   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCM       2008R00269          1398988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             22-SEP-2009*                             
NCM       2008R00270          1400859   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008R00270          1400863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008R00271          1402101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008R00271          1402109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             04-SEP-2008*                             
NCM       2008R00272          1403225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00272          1403226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-20083 *                                                                                  *                                                                                                                   17-JUN-2008*                             15-JUN-2009*                             
NCM       2008R00272          1403227   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Rural Hall          NCForsyth             27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-20085 *                                                                                  *                                                                                                                   17-JUN-2008*                             16-JUL-2009*                             
NCM       2008R00273          1403304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00273          1403305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             07-JUL-2008*                             
NCM       2008R00274          1403368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00274          1403369   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             19-JUN-2009*                             
NCM       2008R00275          1403414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00275          1403415   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00276          1403708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00276          1403711   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linwood             NCDavidson            27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-AUG-2022*                             
NCM       2008R00277          1404102   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00277          1404103   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Albemarle           NCstanly              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-20083 *                                                                                  *                                                                                                                   17-JUN-2008*                             24-JUL-2020*                             
NCM       2008R00277          1404104   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ALBEMARLE           NCSTANLY              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-20083 *                                                                                  *                                                                                                                   17-JUN-2008*                             24-JUL-2020*                             
NCM       2008R00277          1404105   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ALBEMARLE           NCSTANLY              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-20083 *                                                                                  *                                                                                                                   17-JUN-2008*                             24-JUL-2020*                             
NCM       2008R00279          1405899   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008R00279          1405902   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             13-NOV-2020*                             
NCM       2008R00280          1407079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2008R00280          1407082   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             22-SEP-2009*                             
NCM       2008R00281          1407179   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2008R00281          1407180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             06-MAR-2009*                             
NCM       2008R00282          1407748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-20083 *                                                                                  *                                                                                                                   18-JUN-2008*                             25-FEB-2010*                             
NCM       2008R00282          1407749   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-20083 *                                                                                  *                                                                                                                   18-JUN-2008*                             22-APR-2015*                             
NCM       2008R00282          1631754   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCM       2008R00283          1408168   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2008R00283          1408169   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NCMontgomery                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             17-FEB-2009*                             
NCM       2008R00283          1408170   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             17-FEB-2009*                             
NCM       2008R00284          1408662   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             10-OCT-2008*                             
NCM       2008R00284          1408663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             16-JAN-2009*                             
NCM       2008R00284          1517969   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00284          1517981   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00285          1409032   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2008R00285          1409038   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             04-NOV-2013*                             
NCM       2008R00285          1459505   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCM       2008R00285          1459628   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCM       2008R00285          1459713   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCM       2008R00286          1410253   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCM       2008R00286          1410254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NCRowan               28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             16-JUN-2009*                             
NCM       2008R00286          1410255   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             13-MAY-2009*                             
NCM       2008R00287          1410716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCM       2008R00287          1410717   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             22-SEP-2009*                             
NCM       2008R00288          1411932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCM       2008R00288          1411933   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             05-NOV-2009*                             
NCM       2008R00289          1413151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCM       2008R00289          1413152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             13-JUL-2009*                             
NCM       2008R00290          1413160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCM       2008R00290          1413161   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             29-OCT-2009*                             
NCM       2008R00291          1421143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008R00291          1421144   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             26-JAN-2010*                             
NCM       2008R00291          1459898   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCM       2008R00292          1422138   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008R00292          1422139   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             26-SEP-2008*                             
NCM       2008R00293          1423440   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008R00293          1423441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             10-NOV-2009*                             
NCM       2008R00294          1423760   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             10-OCT-2008*                             
NCM       2008R00294          1423761   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             27-FEB-2013*                             
NCM       2008R00294          1518503   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00294          1518510   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29601     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00294          1518525   BVI*           *                   United Health Group                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Minnetonka          MN                    55343     *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00295          1424737   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008R00295          1424738   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Clemmons            NCForsyth             27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             12-AUG-2009*                             
NCM       2008R00296          1425578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008R00296          1425579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                             SILER CITY          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-20083 *                                                                                  *                                                                                                                   25-JUN-2008*                             20-MAY-2010*                             
NCM       2008R00297          1432424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCM       2008R00297          1432430   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCM       2008R00298          1433170   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCM       2008R00298          1433171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             19-MAR-2009*                             
NCM       2008R00299          1433202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             26-AUG-2008*                             
NCM       2008R00299          1433205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCM       2008R00300          1435592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008R00300          1435593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             24-APR-2009*                             
NCM       2008R00301          1437727   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008R00301          1437729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008R00302          1442162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00302          1442165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             22-SEP-2009*                             
NCM       2008R00303          1443349   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008R00303          1443350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             01-APR-2009*                             
NCM       2008R00303          2021940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2008R00303          2046026   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCM       2008R00304          1450185   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008R00304          1450186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             27-APR-2009*                             
NCM       2008R00305          1450467   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008R00305          1450468   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             15-JUN-2009*                             
NCM       2008R00306          1450491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             SANFORD             NCLEE                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-20083 *                                                                                  *                                                                                                                   09-JUL-2008*                             02-JUL-2010*                             
NCM       2008R00306          2288938   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCM       2008R00306          2289010   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20434.05                    *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             21-JUL-2010*                             
NCM       2008R00306          3017035   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               98073.80                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2008R00307          1450915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008R00307          1450916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             12-NOV-2024*                             
NCM       2008R00308          1452876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCM       2008R00308          1452881   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennett             NCChatham             27208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             11-JUN-2020*                             
NCM       2008R00308          1452882   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eagle Springs       NCMoore               27242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             11-JUN-2020*                             
NCM       2008R00308          1561339   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00308          1561357   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00308          1561366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00308          1561373   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00308          1561447   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00309          1454195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCM       2008R00309          1454196   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             28-MAY-2009*                             
NCM       2008R00309          1508672   BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               973.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00309          1508680   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00309          1508700   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00309          1508713   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             10-AUG-2012*                             
NCM       2008R00309          1508748   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00309          1508809   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCM       2008R00310          1456164   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             09-DEC-2008*                             
NCM       2008R00310          1456165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NC                    27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             09-FEB-2010*                             
NCM       2008R00310          1638033   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCM       2008R00310          1643400   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643412   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hicksville          NY                    11802     *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643422   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             09-DEC-2008*                             
NCM       2008R00310          1643437   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643441   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643449   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643460   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643461   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643478   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00310          1643522   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             22-APR-2014*                             
NCM       2008R00310          2695571   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5288.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85072     *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCM       2008R00311          1464738   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCM       2008R00311          1464740   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             03-JUN-2009*                             
NCM       2008R00312          1464925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCM       2008R00312          1464926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             08-DEC-2008*                             
NCM       2008R00313          1471153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCM       2008R00313          1471154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             06-DEC-2010*                             
NCM       2008R00313          1471155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             06-DEC-2010*                             
NCM       2008R00313          1471156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             06-DEC-2010*                             
NCM       2008R00313          1471157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             06-DEC-2010*                             
NCM       2008R00314          1472220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008R00314          1472221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             13-MAY-2009*                             
NCM       2008R00315          1475453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCM       2008R00315          1475454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             03-FEB-2009*                             
NCM       2008R00316          1475994   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCM       2008R00316          1475999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             28-OCT-2009*                             
NCM       2008R00317          1476251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCM       2008R00317          1476256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCUS                  27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             30-OCT-2009*                             
NCM       2008R00318          1476426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCM       2008R00318          1476428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCWilkes              27859               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             24-DEC-2009*                             
NCM       2008R00318          1513501   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             16-OCT-2009*                             
NCM       2008R00318          1513508   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008R00318          1513523   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008R00318          1513539   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008R00318          1513691   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008R00318          1517817   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             19-MAR-2009*                             
NCM       2008R00318          1517831   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00319          1476834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCM       2008R00319          1476835   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-20083 *                                                                                  *                                                                                                                   21-JUL-2008*                             07-JUL-2009*                             
NCM       2008R00320          1477286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCM       2008R00320          1477287   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NCMoore               28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             16-SEP-2009*                             
NCM       2008R00321          1477574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCM       2008R00321          1477575   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-20083 *                                                                                  *                                                                                                                   21-JUL-2008*                             14-DEC-2009*                             
NCM       2008R00322          1478326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008R00322          1478327   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             NCRockingham          27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             18-JUN-2009*                             
NCM       2008R00322          1505584   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-SEP-2008*                             
NCM       2008R00322          1505614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2008R00323          1478502   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008R00323          1478503   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             12-FEB-2009*                             
NCM       2008R00325          1479044   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             18-FEB-2009*                             
NCM       2008R00325          1479045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             09-DEC-2009*                             
NCM       2008R00326          1479255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008R00326          1479256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             01-DEC-2009*                             
NCM       2008R00327          1479576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008R00327          1479579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             29-JUL-2008*                             
NCM       2008R00328          1480587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008R00328          1480588   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             10-MAR-2010*                             
NCM       2008R00329          1480651   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008R00329          1480657   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             04-NOV-2009*                             
NCM       2008R00330          1480725   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008R00330          1480726   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Randleman           NCRandolph            27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             16-SEP-2009*                             
NCM       2008R00331          1481724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00331          1481725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Atlanta             GA                    30324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-20083 *                                                                                  *                                                                                                                   23-JUL-2008*                             13-NOV-2009*                             
NCM       2008R00332          1483144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00332          1483145   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             17-FEB-2009*                             
NCM       2008R00333          1483857   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00333          1483858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             22-OCT-2008*                             
NCM       2008R00334          1483977   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008R00334          1483978   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pine Bluff          NCMoore               28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             07-JAN-2010*                             
NCM       2008R00335          1483981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             26-AUG-2008*                             
NCM       2008R00335          1483982   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ruffin              NC                    27326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             11-JAN-2010*                             
NCM       2008R00335          1553501   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00336          1483994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             29-OCT-2008*                             
NCM       2008R00336          1483996   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alto                GA                    30510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             19-NOV-2009*                             
NCM       2008R00336          1712124   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00336          1712132   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00336          1712143   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00336          1712156   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             05-JUN-2009*                             
NCM       2008R00336          1712164   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             05-JUN-2009*                             
NCM       2008R00336          1712175   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00337          1484623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008R00337          1484624   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             16-JUN-2009*                             
NCM       2008R00338          1484629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008R00338          1484630   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             30-JUN-2009*                             
NCM       2008R00338          1484631   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             30-JUN-2009*                             
NCM       2008R00338          1484632   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             30-JUN-2009*                             
NCM       2008R00339          1486156   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008R00339          1486163   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             10-FEB-2009*                             
NCM       2008R00340          1486666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008R00340          1486667   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             15-SEP-2009*                             
NCM       2008R00340          1705254   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             09-FEB-2009*                             
NCM       2008R00340          1705268   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             09-FEB-2009*                             
NCM       2008R00340          1705304   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             19-AUG-2009*                             
NCM       2008R00341          1489074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008R00341          1489075   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Laurinburg          NCscotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-20083 *                                                                                  *                                                                                                                   25-JUL-2008*                             09-JUN-2014*                             
NCM       2008R00342          1489345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008R00342          1489346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-AUG-2009*                             
NCM       2008R00343          1490915   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             14-SEP-2009*                             
NCM       2008R00343          1490916   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             04-AUG-2008*                             
NCM       2008R00343          1490917   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             04-AUG-2008*                             
NCM       2008R00343          1490918   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             04-AUG-2008*                             
NCM       2008R00343          1490919   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             04-AUG-2008*                             
NCM       2008R00343          2360637   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360660   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360670   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360690   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360703   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360784   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360798   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360804   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360807   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360817   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360818   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360827   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360839   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360854   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360867   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360874   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360891   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360896   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360943   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360949   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360971   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2360982   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2361006   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2361025   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00343          2361332   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2008R00344          1497295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCM       2008R00344          1497296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             23-JUN-2011*                             
NCM       2008R00346          1504352   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008R00346          1504353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             25-MAR-2010*                             
NCM       2008R00346          1504354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             25-MAR-2010*                             
NCM       2008R00346          1504355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             25-MAR-2010*                             
NCM       2008R00347          1512412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008R00347          1512413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00347          1512414   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00347          1560996   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20200.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             03-SEP-2008*                             
NCM       2008R00347          1568129   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2008R00347          1568148   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2008R00347          1568164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2008R00347          1568179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCM       2008R00348          1514101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008R00348          1514106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             24-APR-2009*                             
NCM       2008R00349          1514130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008R00349          1514131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             20-NOV-2008*                             
NCM       2008R00351          1516044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008R00351          1516050   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-JAN-2010*                             
NCM       2008R00351          1555920   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCM       2008R00351          1555944   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCM       2008R00351          1555993   BVI*           *                   Crown Acura                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCM       2008R00352          1516508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008R00352          1516519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008R00353          1517715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00353          1517716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             25-FEB-2022*                             
NCM       2008R00354          1519033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008R00354          1519036   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             22-SEP-2009*                             
NCM       2008R00355          1521312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCM       2008R00355          1521313   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             09-DEC-2010*                             
NCM       2008R00355          1521314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             18-MAR-2009*                             
NCM       2008R00355          1558042   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               33000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange              27514     *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00355          1558072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             08-MAR-2011*                             
NCM       2008R00355          1558078   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00355          1558084   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00355          1558104   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00355          1558112   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             10-MAR-2010*                             
NCM       2008R00356          1522093   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCM       2008R00356          1522125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             14-JAN-2009*                             
NCM       2008R00356          1711638   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00357          1522090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCM       2008R00357          1522091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-DEC-2009*                             
NCM       2008R00357          1522096   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Haw River           NCAlamance            27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             20-AUG-2009*                             
NCM       2008R00358          1522314   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCM       2008R00358          1522316   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             30-APR-2009*                             
NCM       2008R00359          1524883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCM       2008R00359          1524884   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             07-MAR-2012*                             
NCM       2008R00359          1525882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00360          1525864   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCM       2008R00360          1525865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             18-MAY-2010*                             
NCM       2008R00361          1527521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCM       2008R00361          1527522   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             10-AUG-2012*                             
NCM       2008R00361          1561141   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00361          1561175   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00361          1665312   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-20083 *                                                                                  *                                                                                                                   16-OCT-2008*                             06-NOV-2008*                             
NCM       2008R00361          1665313   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-20083 *                                                                                  *                                                                                                                   16-OCT-2008*                             06-NOV-2008*                             
NCM       2008R00361          1665314   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-20083 *                                                                                  *                                                                                                                   16-OCT-2008*                             02-APR-2009*                             
NCM       2008R00361          1665315   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-20083 *                                                                                  *                                                                                                                   16-OCT-2008*                             02-APR-2009*                             
NCM       2008R00361          1665316   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-20083 *                                                                                  *                                                                                                                   16-OCT-2008*                             06-NOV-2008*                             
NCM       2008R00362          1532384   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCM       2008R00362          1532385   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             06-MAR-2009*                             
NCM       2008R00363          1536657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCM       2008R00363          1536658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Norcross            GAGwinnett                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             23-NOV-2018*                             
NCM       2008R00363          1536659   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             23-NOV-2018*                             
NCM       2008R00364          1536815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCM       2008R00364          1536816   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             19-NOV-2009*                             
NCM       2008R00364          1536822   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             26-FEB-2010*                             
NCM       2008R00364          1624868   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             25-NOV-2008*                             
NCM       2008R00365          1537635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00365          1537636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-MAR-2009*                             
NCM       2008R00365          1559448   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9715.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00365          1559492   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00365          1559529   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00365          1559567   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00365          1559672   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00365          1559705   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00365          1560232   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00365          1560961   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00365          1560977   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008R00366          1537968   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00366          1537969   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             11-JAN-2010*                             
NCM       2008R00367          1537998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00367          1537999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             25-SEP-2025*                             
NCM       2008R00368          1538303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00368          1538304   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             25-AUG-2009*                             
NCM       2008R00369          1539132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008R00369          1539133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             14-AUG-2009*                             
NCM       2008R00370          1540357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008R00370          1540358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             13-FEB-2009*                             
NCM       2008R00371          1540531   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008R00371          1540533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             10-FEB-2009*                             
NCM       2008R00372          1540970   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008R00372          1540972   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             03-JUN-2009*                             
NCM       2008R00374          1541177   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Welch               WV                    24801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             28-FEB-2011*                             
NCM       2008R00374          2358494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2008R00375          1541263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008R00375          1541326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             05-OCT-2009*                             
NCM       2008R00376          1541940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008R00376          1541941   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linwood             NC                    27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             12-APR-2010*                             
NCM       2008R00376          1643720   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             25-FEB-2009*                             
NCM       2008R00377          1541965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008R00377          1541968   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             11-MAR-2010*                             
NCM       2008R00378          1546274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCM       2008R00378          1546275   BD *           *                   New Generation Homes                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCM       2008R00378          1546276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00378          1546286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             23-MAR-2011*                             
NCM       2008R00379          1549177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00379          1549178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             17-JUL-2013*                             
NCM       2008R00380          1549583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00380          1549584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dobson              NCSurry               27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             15-APR-2009*                             
NCM       2008R00380          1644987   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00380          1645021   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00380          1645044   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00381          1549723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00381          1549726   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             17-MAR-2011*                             
NCM       2008R00381          1703006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00382          1550749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00382          1550762   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             08-SEP-2009*                             
NCM       2008R00382          1550790   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             21-JAN-2010*                             
NCM       2008R00382          1763080   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             26-AUG-2009*                             
NCM       2008R00383          1550803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008R00383          1550804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             05-DEC-2008*                             
NCM       2008R00383          1550805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             05-DEC-2008*                             
NCM       2008R00384          1552425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00384          1552426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00385          1554036   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00385          1554037   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             RIVERDALE           MDPRINCE GEORGES      20737               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-20083 *                                                                                  *                                                                                                                   26-AUG-2008*                             08-APR-2010*                             
NCM       2008R00385          1703103   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00386          1554288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCM       2008R00386          1554289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             06-FEB-2009*                             
NCM       2008R00387          1558202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             26-FEB-2009*                             
NCM       2008R00387          1923362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2008R00388          1558293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCM       2008R00388          1558296   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             20-MAY-2009*                             
NCM       2008R00388          1829306   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2008R00388          1829312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             28-JUL-2009*                             
NCM       2008R00388          1829315   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829323   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829330   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829336   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2008R00388          1829344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829349   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829352   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829365   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2008R00388          1829371   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00388          1829382   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2008R00388          1829384   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             04-FEB-2009*                             
NCM       2008R00389          1565391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCM       2008R00389          1565393   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             15-MAY-2009*                             
NCM       2008R00390          1565492   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             13-SEP-2010*                             
NCM       2008R00390          1565493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             17-AUG-2011*                             
NCM       2008R00390          3124183   BVI*           *                   Sallie Mae Foundation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19713     *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2008R00390          3124200   BVI*           *                   Loan To Learn (Bank of America)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sterling            VA                    20165     *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2008R00390          3124210   BVI*           *                   AES/PHEAA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          PA                    17102     *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2008R00391          1569442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCM       2008R00391          1569448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCM       2008R00393          1570658   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCM       2008R00393          1570659   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             08-OCT-2008*                             
NCM       2008R00394          1570750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             22-SEP-2008*                             
NCM       2008R00394          1570753   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NCRandolph            27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             14-AUG-2009*                             
NCM       2008R00394          1570758   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-20085 *                                                                                  *                                                                                                                   04-SEP-2008*                             19-AUG-2009*                             
NCM       2008R00394          1570765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-20085 *                                                                                  *                                                                                                                   04-SEP-2008*                             02-OCT-2008*                             
NCM       2008R00395          1571366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00395          1571367   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Albemarle           NCStanly              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-20083 *                                                                                  *                                                                                                                   04-SEP-2008*                             29-NOV-2022*                             
NCM       2008R00396          1572574   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             09-NOV-2009*                             
NCM       2008R00396          1573420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCM       2008R00397          1573652   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCM       2008R00397          1573655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Haw River           NCAlamance            27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             18-DEC-2009*                             
NCM       2008R00398          1578164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             22-JUN-2009*                             
NCM       2008R00398          1578165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             16-SEP-2009*                             
NCM       2008R00398          2215758   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             15-JUL-2009*                             
NCM       2008R00398          2215764   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             21-AUG-2009*                             
NCM       2008R00399          1579378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCM       2008R00399          1579379   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             20-MAY-2009*                             
NCM       2008R00399          1579380   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tucson              AZPima                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             26-MAY-2009*                             
NCM       2008R00399          1579381   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tucscon             AZPima                85706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             26-MAY-2009*                             
NCM       2008R00400          1588223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008R00400          1588224   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             17-AUG-2009*                             
NCM       2008R00401          1589370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008R00401          1589371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             30-DEC-2009*                             
NCM       2008R00401          1643554   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00402          1589529   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008R00402          1589530   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             29-MAR-2022*                             
NCM       2008R00402          1712250   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00402          1712256   BVI*           *                   IMI Corporation                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00403          1589796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             02-OCT-2008*                             
NCM       2008R00403          1589807   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             20-MAY-2009*                             
NCM       2008R00404          1589910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008R00404          1589935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008R00405          1590127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008R00405          1590128   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             21-OCT-2009*                             
NCM       2008R00408          1591056   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008R00408          1591061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             04-NOV-2009*                             
NCM       2008R00409          1591106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008R00409          1591109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008R00410          1591127   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008R00410          1591129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             24-DEC-2009*                             
NCM       2008R00411          1591165   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008R00411          1591167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             13-JUL-2009*                             
NCM       2008R00413          1591428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008R00413          1591429   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             28-MAY-2009*                             
NCM       2008R00413          1646727   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00413          1646751   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00413          1646802   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00414          1591803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008R00414          1591816   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NCMontgomery          27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             22-MAR-2022*                             
NCM       2008R00414          1644919   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             26-JUN-2009*                             
NCM       2008R00416          1595236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008R00416          1595237   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             13-FEB-2013*                             
NCM       2008R00418          1595965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008R00418          1595966   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             22-JUN-2009*                             
NCM       2008R00418          1646908   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00420          1603273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCM       2008R00420          1603275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             02-DEC-2009*                             
NCM       2008R00421          1605529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCM       2008R00421          1605530   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             21-MAY-2009*                             
NCM       2008R00421          1605531   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             22-MAY-2009*                             
NCM       2008R00422          1606984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008R00422          1606985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             31-JAN-2013*                             
NCM       2008R00423          1607229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008R00423          1607230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             10-AUG-2009*                             
NCM       2008R00424          1607687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008R00424          1607688   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             19-NOV-2009*                             
NCM       2008R00426          1608025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008R00426          1608026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             12-AUG-2009*                             
NCM       2008R00427          1608304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008R00427          1608305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             02-DEC-2009*                             
NCM       2008R00428          1608608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008R00428          1608610   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orrum               NCRobeson             28369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             13-OCT-2009*                             
NCM       2008R00429          1609837   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00429          1609842   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             25-JUN-2010*                             
NCM       2008R00430          1609855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             07-APR-2009*                             
NCM       2008R00430          1610282   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00431          1609918   A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00431          1609919   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00432          1610024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00432          1610025   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             20-OCT-2009*                             
NCM       2008R00432          1646549   BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus            28081     *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00432          1646559   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00432          1646585   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00432          1646605   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00432          1893010   BOT*           *                   Palmer Reifler & Associates, PA                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Orlando             FL                    32860     *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2008R00433          1610052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00433          1610055   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             13-JUL-2009*                             
NCM       2008R00433          1643571   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             21-AUG-2009*                             
NCM       2008R00433          1643580   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00433          1649035   BVI*           *                   SunTrust Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spencer             NC                    28159     *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2008R00434          1610335   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00434          1610336   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Star                NCMontgomery          27356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             16-SEP-2009*                             
NCM       2008R00435          1610799   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCM       2008R00435          1610802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             20-MAY-2009*                             
NCM       2008R00436          1613349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCM       2008R00436          1613350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             23-MAR-2011*                             
NCM       2008R00436          1613351   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             08-MAR-2010*                             
NCM       2008R00436          1613352   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             21-OCT-2009*                             
NCM       2008R00436          1613353   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             08-MAR-2010*                             
NCM       2008R00436          1613354   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             07-MAR-2011*                             
NCM       2008R00436          1613355   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288-2635          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             08-MAR-2010*                             
NCM       2008R00436          1613356   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             01-JUN-2009*                             
NCM       2008R00436          1613357   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             26-MAY-2009*                             
NCM       2008R00436          1613358   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             20-APR-2009*                             
NCM       2008R00436          1613359   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             26-MAY-2009*                             
NCM       2008R00436          1613360   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             22-JUN-2009*                             
NCM       2008R00436          1613361   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             26-AUG-2009*                             
NCM       2008R00436          1613362   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             26-MAY-2009*                             
NCM       2008R00436          1613363   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-JUN-2009*                             
NCM       2008R00436          1671009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00436          1671012   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             19-MAR-2009*                             
NCM       2008R00436          1671018   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             26-MAY-2009*                             
NCM       2008R00436          1672406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00437          1613364   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCM       2008R00437          1613367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             19-MAY-2009*                             
NCM       2008R00439          1613690   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCM       2008R00439          1613695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             03-JUN-2009*                             
NCM       2008R00440          1614463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCM       2008R00440          1614464   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-20083 *                                                                                  *                                                                                                                   24-SEP-2008*                             25-SEP-2013*                             
NCM       2008R00440          1614465   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-20083 *                                                                                  *                                                                                                                   24-SEP-2008*                             24-FEB-2010*                             
NCM       2008R00440          1614466   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             GREENSBORO          NCGUILFORD            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-20083 *                                                                                  *                                                                                                                   24-SEP-2008*                             19-OCT-2009*                             
NCM       2008R00441          1617244   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCM       2008R00441          1617245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             22-SEP-2009*                             
NCM       2008R00442          1617269   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCM       2008R00442          1617274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             13-JUL-2009*                             
NCM       2008R00443          1617365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCM       2008R00443          1617382   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             27-NOV-2009*                             
NCM       2008R00443          1617393   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             27-NOV-2009*                             
NCM       2008R00443          1617394   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             20-MAY-2010*                             
NCM       2008R00443          1617395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             27-JAN-2009*                             
NCM       2008R00443          1864411   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             05-FEB-2009*                             
NCM       2008R00444          1617462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCM       2008R00444          1617467   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-JUN-2010*                             
NCM       2008R00444          1617477   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-JUN-2010*                             
NCM       2008R00444          1772604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             19-NOV-2009*                             
NCM       2008R00444          1829272   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             16-JAN-2009*                             
NCM       2008R00444          1829280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             27-AUG-2010*                             
NCM       2008R00444          1829287   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             21-AUG-2009*                             
NCM       2008R00444          1829289   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             10-MAR-2010*                             
NCM       2008R00444          1829296   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2008R00445          1617487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCM       2008R00445          1617488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             08-DEC-2008*                             
NCM       2008R00445          1617497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             07-JUL-2009*                             
NCM       2008R00445          1617500   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             07-JUL-2009*                             
NCM       2008R00445          1764339   BVI*           *                   China Grove Gun and Pawn                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28147     *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008R00446          1617558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCM       2008R00446          1617559   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             07-DEC-2009*                             
NCM       2008R00446          1647020   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00446          1647061   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00446          1647095   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00446          1647217   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             12-AUG-2009*                             
NCM       2008R00446          1648035   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00446          2537600   BVI*           *                   Nationwide Property Casualty Ins. Co.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2004.89                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             30-MAR-2010*                             
NCM       2008R00446          2537601   BVI*           *                   Allstate Ins. Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2598.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NCForsyth             27104     *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             30-MAR-2010*                             
NCM       2008R00447          1618642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCM       2008R00447          1618652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danbury             NCStokes              27016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             25-MAR-2010*                             
NCM       2008R00448          1619459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             28-OCT-2009*                             
NCM       2008R00448          1619460   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             24-MAR-2020*                             
NCM       2008R00448          2458161   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2008R00448          2458164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2008R00448          2560694   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             18-MAY-2010*                             
NCM       2008R00448          2560705   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             18-MAY-2010*                             
NCM       2008R00448          2560730   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2008R00448          2560790   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2008R00448          2561083   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             10-FEB-2011*                             
NCM       2008R00449          1624103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCM       2008R00449          1624104   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             24-JUN-2013*                             
NCM       2008R00450          1627010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCM       2008R00450          1627044   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             30-NOV-2009*                             
NCM       2008R00450          1627045   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             30-NOV-2009*                             
NCM       2008R00451          1627056   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             09-FEB-2009*                             
NCM       2008R00451          1631198   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCM       2008R00452          1630657   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCM       2008R00452          1630658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             21-JAN-2010*                             
NCM       2008R00453          1645121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008R00453          1645122   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             30-OCT-2009*                             
NCM       2008R00454          1647772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008R00454          1647773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             09-JUL-2009*                             
NCM       2008R00455          1650115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2008R00455          1650116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             21-NOV-2008*                             
NCM       2008R00456          1650196   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2008R00456          1650197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCM       2008R00457          1653408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCM       2008R00457          1653409   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             25-MAY-2010*                             
NCM       2008R00458          1656584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCM       2008R00458          1656590   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             12-APR-2010*                             
NCM       2008R00458          2008522   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             10-JUN-2009*                             
NCM       2008R00458          2008533   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-APR-2009*                             
NCM       2008R00458          2013483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2008R00459          1661026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCM       2008R00459          1661034   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             18-AUG-2010*                             
NCM       2008R00459          1661039   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             10-MAR-2010*                             
NCM       2008R00459          1749321   BVI*           *                   The Pantry #4                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               450.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749325   BVI*           *                   The West Green Market                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749334   BVI*           *                   The Red Dot Grocery                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             22-JAN-2009*                             
NCM       2008R00459          1749345   BVI*           *                   Joyeveia Luna Jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749356   BVI*           *                   South Side Food Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749408   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             09-FEB-2009*                             
NCM       2008R00459          1749414   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749428   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749446   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749457   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749470   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             02-MAR-2010*                             
NCM       2008R00459          1749501   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1749535   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00459          1754854   BVI*           *                   The Pantry Shop #11                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               56.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27262     *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCM       2008R00459          1754871   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCM       2008R00459          1754877   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCM       2008R00460          1662662   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-JAN-2009*                             
NCM       2008R00460          1662663   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Lehigh Acres        FL                    33976               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             26-OCT-2009*                             
NCM       2008R00460          1662664   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Haileah             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             26-OCT-2009*                             
NCM       2008R00460          1727059   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCM       2008R00460          1727068   BVI*           *                   US Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milwaukee           WI                    53212     *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             13-MAR-2009*                             
NCM       2008R00460          1727081   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12156.15                    *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             24-FEB-2009*                             
NCM       2008R00460          1727091   BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16009.93                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32258     *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             06-JAN-2009*                             
NCM       2008R00460          1849899   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85034     *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1849926   BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Merrifield          VA                    22119     *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1849935   BVI*           *                   United Nations Federal Credit Union                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               723.49                      *                             *                             *                                                                                           *              *              *                             *                             *                             Long Island City    NY                    11101     *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             12-FEB-2009*                             
NCM       2008R00460          1850006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850021   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850026   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850030   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850039   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850045   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850141   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850246   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850283   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850290   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850313   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850414   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850472   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850485   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850492   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850502   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850507   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850515   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850584   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850609   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850634   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850645   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850655   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850658   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850665   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             11-FEB-2009*                             
NCM       2008R00460          1850671   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850685   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1850694   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2008R00460          1853411   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853416   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853425   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853434   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853440   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853452   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             12-FEB-2009*                             
NCM       2008R00460          1853498   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853504   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853509   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853525   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             02-MAR-2010*                             
NCM       2008R00460          1853530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             02-MAR-2010*                             
NCM       2008R00460          1853531   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853537   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853543   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853574   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853580   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853594   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853597   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853605   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853609   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             08-FEB-2010*                             
NCM       2008R00460          1853627   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00460          1853632   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCM       2008R00461          1667000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCM       2008R00461          1667001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             01-JUN-2009*                             
NCM       2008R00461          1667023   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             01-JUN-2009*                             
NCM       2008R00461          1667024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             12-MAY-2009*                             
NCM       2008R00462          1667106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCM       2008R00462          1667127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Spencer        NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             11-FEB-2022*                             
NCM       2008R00462          1809345   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             08-JAN-2009*                             
NCM       2008R00463          1670862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00463          1670863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NCTyrrell             27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             19-AUG-2009*                             
NCM       2008R00463          1670864   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             04-FEB-2010*                             
NCM       2008R00464          1671126   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00464          1671127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GL        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             11-MAY-2009*                             
NCM       2008R00464          1705207   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008R00465          1671348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00465          1671349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2009*                             
NCM       2008R00465          1671415   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             15-JUN-2009*                             
NCM       2008R00465          1671416   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             28-OCT-2008*                             
NCM       2008R00466          1671386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00466          1671388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-APR-2009*                             
NCM       2008R00467          1671571   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00467          1671572   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             26-MAY-2009*                             
NCM       2008R00468          1671603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00468          1671605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NCRandolph            27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             22-JUN-2009*                             
NCM       2008R00469          1671635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00469          1671636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Haw River           NCAlamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             19-AUG-2009*                             
NCM       2008R00470          1671660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00470          1671661   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             03-DEC-2009*                             
NCM       2008R00471          1671760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00471          1671761   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             19-AUG-2009*                             
NCM       2008R00471          1671762   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             22-MAY-2009*                             
NCM       2008R00471          1672223   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             19-AUG-2009*                             
NCM       2008R00471          1672230   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Red Springs         NCRobeson             28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             19-AUG-2009*                             
NCM       2008R00472          1672822   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008R00472          1672825   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-MAY-2009*                             
NCM       2008R00473          1673693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00473          1673696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             22-OCT-2009*                             
NCM       2008R00473          1673729   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             22-OCT-2009*                             
NCM       2008R00473          1712195   BVI*           *                   BB&T                                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               34600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00473          1712200   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00473          1712205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             18-DEC-2009*                             
NCM       2008R00473          1712207   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             07-JAN-2009*                             
NCM       2008R00473          1712214   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00473          1712224   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00473          1748055   BVI*           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27402     *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00473          1748083   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00473          1748218   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00474          1674095   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00474          1674096   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             20-MAY-2009*                             
NCM       2008R00475          1674276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00475          1674277   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             02-NOV-2009*                             
NCM       2008R00475          1703066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00475          1703076   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00476          1674494   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00476          1674497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NCMontgomery          27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             30-JUN-2010*                             
NCM       2008R00476          1751293   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NCMoore               28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             30-JUN-2010*                             
NCM       2008R00477          1675519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00477          1675520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             24-JUN-2010*                             
NCM       2008R00478          1675562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00478          1675564   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-20083 *                                                                                  *                                                                                                                   21-OCT-2008*                             19-JUN-2009*                             
NCM       2008R00478          1712287   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00478          1712297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00478          1712306   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00478          1712346   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00478          1714886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00478          1714892   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00478          1826098   BVI*           *                   Occidental Insurance Fire & Casualty Co.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weston              FL                    33331     *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2008R00479          1675570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00479          1675571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NCDurham              27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             23-DEC-2009*                             
NCM       2008R00480          1675619   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008R00480          1675620   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             08-MAR-2010*                             
NCM       2008R00481          1677020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00481          1677021   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hoffman             NC                    28347               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             05-MAR-2010*                             
NCM       2008R00482          1677178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00482          1677179   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SCHorry               29577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             21-OCT-2009*                             
NCM       2008R00484          1678758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00484          1678759   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-20083 *                                                                                  *                                                                                                                   22-OCT-2008*                             16-JUL-2009*                             
NCM       2008R00484          1705231   BVI*           *                   Department of Housing and Urban Development                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               23247.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008R00485          1678907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00485          1678908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             23-MAR-2012*                             
NCM       2008R00486          1678958   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00486          1678959   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00486          1678986   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             04-DEC-2009*                             
NCM       2008R00486          1678987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             04-DEC-2009*                             
NCM       2008R00487          1679407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00487          1679408   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             28-JUL-2015*                             
NCM       2008R00488          1679599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008R00488          1679600   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             18-DEC-2009*                             
NCM       2008R00489          1681385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008R00489          1681389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NC                    28374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             27-OCT-2009*                             
NCM       2008R00489          1882619   BVI*           *                   Wachovia Bank - Fraud Division                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               136817.29                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27150     *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2008R00489          1882655   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               136817.29                   *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NCMoore               28387     *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2008R00489          1882720   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             17-FEB-2009*                             
NCM       2008R00489          1882742   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             17-FEB-2009*                             
NCM       2008R00489          1882768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             17-FEB-2009*                             
NCM       2008R00489          1882801   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             17-FEB-2009*                             
NCM       2008R00489          1900854   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2008R00490          1682220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             03-DEC-2008*                             
NCM       2008R00490          1682221   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Gove          NCRowan               28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             08-JAN-2010*                             
NCM       2008R00490          1761551   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             21-AUG-2009*                             
NCM       2008R00491          1682300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             20-MAY-2009*                             
NCM       2008R00491          1682406   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008R00492          1684128   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCM       2008R00492          1684129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             03-DEC-2008*                             
NCM       2008R00492          1684130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             21-NOV-2008*                             
NCM       2008R00492          1684131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             03-DEC-2008*                             
NCM       2008R00492          1684132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             21-NOV-2008*                             
NCM       2008R00492          1684133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             21-NOV-2008*                             
NCM       2008R00492          1712634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00493          1685630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCM       2008R00493          1685631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCM       2008R00494          1686186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCM       2008R00494          1686187   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             02-NOV-2009*                             
NCM       2008R00495          1688563   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008R00495          1688564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008R00497          1688600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008R00497          1688618   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008R00499          1692383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCM       2008R00499          1692384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             17-JUL-2013*                             
NCM       2008R00500          1693077   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008R00500          1693078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             19-JUN-2009*                             
NCM       2008R00501          1693318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008R00501          1693319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             14-MAY-2012*                             
NCM       2008R00501          1693320   BD *           *                   East Coast Property, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008R00502          1694516   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008R00502          1694517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             23-DEC-2009*                             
NCM       2008R00503          1695047   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008R00503          1695048   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             26-JUL-2010*                             
NCM       2008R00503          2072997   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-JUN-2010*                             
NCM       2008R00504          1701846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00504          1701851   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00505          1703597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00505          1703603   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lakeland            FL                    33801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             25-JUN-2012*                             
NCM       2008R00505          1703617   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00506          1703720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008R00506          1703721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Staley              NCRandolph            27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             17-FEB-2010*                             
NCM       2008R00506          1703731   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             25-NOV-2008*                             
NCM       2008R00507          1707943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008R00507          1707945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008R00508          1708021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008R00508          1708024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             02-JUN-2010*                             
NCM       2008R00509          1712623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008R00509          1712624   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             LEXINGTON           NCDAVIDSON            27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-20083 *                                                                                  *                                                                                                                   06-NOV-2008*                             11-MAR-2010*                             
NCM       2008R00509          1712625   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-20083 *                                                                                  *                                                                                                                   06-NOV-2008*                             21-AUG-2009*                             
NCM       2008R00510          1713867   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             06-DEC-2012*                             
NCM       2008R00510          1713868   BD *           *                   Harvest House Community Development Corporation                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00510          4776466   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             29-AUG-2013*                             
NCM       2008R00510          4776467   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             29-AUG-2013*                             
NCM       2008R00510          4852677   BVI*           *                   Medicaid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               399881.44                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2008R00511          1714386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008R00511          1714394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             26-MAR-2010*                             
NCM       2008R00513          1723494   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCM       2008R00513          1723499   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             22-JAN-2009*                             
NCM       2008R00513          1723500   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             22-JAN-2009*                             
NCM       2008R00514          1726490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             19-JUN-2009*                             
NCM       2008R00514          1763275   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008R00514          1763299   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10674.24                    *                             *                             *                                                                                           *              *              *                             *                             *                             Stanfield           NCStanly              28163     *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008R00515          1729878   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCM       2008R00515          1729879   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             29-MAY-2009*                             
NCM       2008R00516          1733156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             03-DEC-2008*                             
NCM       2008R00516          1733157   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             06-FEB-2013*                             
NCM       2008R00516          1760506   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2105.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00516          1760518   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00516          1760527   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00516          1760554   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00516          1760574   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             26-MAY-2010*                             
NCM       2008R00516          1760594   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00517          1733382   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00517          1733385   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             21-SEP-2009*                             
NCM       2008R00518          1733607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00518          1733608   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NCChatham             27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             19-JUN-2009*                             
NCM       2008R00518          1733609   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             21-OCT-2009*                             
NCM       2008R00518          1733611   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             21-OCT-2009*                             
NCM       2008R00518          1733612   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             21-OCT-2009*                             
NCM       2008R00518          1733613   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NCChatham             27344-7351          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             01-DEC-2009*                             
NCM       2008R00518          1737094   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             26-NOV-2008*                             
NCM       2008R00519          1733904   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00519          1733909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27760               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             24-DEC-2009*                             
NCM       2008R00520          1733995   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00520          1733997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             24-DEC-2009*                             
NCM       2008R00521          1734413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00521          1734414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             19-MAR-2009*                             
NCM       2008R00522          1734402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00522          1734403   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                             Mt. Airy            NCSurry                         *              *              *                  *                        *                             *                             Y18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-FEB-2010*                             
NCM       2008R00522          2080399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCM       2008R00523          1734502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00523          1734596   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008R00524          1735936   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00524          1735937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NCRichmond            28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             24-FEB-2010*                             
NCM       2008R00524          1735938   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             29-JAN-2010*                             
NCM       2008R00525          1736006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00525          1736021   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             26-JAN-2010*                             
NCM       2008R00525          1736022   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             03-NOV-2009*                             
NCM       2008R00525          1736023   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             26-JAN-2010*                             
NCM       2008R00525          1763399   BVI*           *                   City of Burlington - Police Department                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008R00526          1736050   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00526          1736051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             20-MAR-2009*                             
NCM       2008R00526          1736052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             20-MAR-2009*                             
NCM       2008R00527          1736803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00527          1736804   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-20083 *                                                                                  *                                                                                                                   19-NOV-2008*                             09-JUL-2014*                             
NCM       2008R00528          1736825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             03-DEC-2008*                             
NCM       2008R00528          1736826   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                                                   Alamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-20083 *                                                                                  *                                                                                                                   19-NOV-2008*                             08-SEP-2021*                             
NCM       2008R00528          1760700   BVI*           *                   Carter Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1980.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance                      *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00528          1760748   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00528          1760789   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             08-SEP-2021*                             
NCM       2008R00528          1760826   BVI*           *                   Carolina Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1977.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00528          1760849   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00528          1760890   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             08-SEP-2021*                             
NCM       2008R00528          1760903   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             08-SEP-2021*                             
NCM       2008R00528          1760937   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             08-SEP-2021*                             
NCM       2008R00528          1761229   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             09-DEC-2008*                             
NCM       2008R00528          1761253   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             08-SEP-2021*                             
NCM       2008R00528          1761277   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             08-SEP-2021*                             
NCM       2008R00528          1761345   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             08-SEP-2021*                             
NCM       2008R00529          1736939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00529          1736940   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-20083 *                                                                                  *                                                                                                                   19-NOV-2008*                             01-JUL-2010*                             
NCM       2008R00530          1737458   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00530          1737459   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             14-JUN-2010*                             
NCM       2008R00531          1737462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00531          1737463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             22-MAY-2009*                             
NCM       2008R00532          1737505   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00532          1737506   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             09-APR-2012*                             
NCM       2008R00533          1737977   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00533          1737978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             17-MAR-2009*                             
NCM       2008R00534          1738149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008R00534          1738150   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Spencer        NC                    28039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             14-JUN-2010*                             
NCM       2008R00534          1907900   BVI*           *                   Foremost Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grand Rapids        MI                    49501     *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             20-APR-2009*                             
NCM       2008R00535          1739457   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCM       2008R00535          1739458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             12-APR-2010*                             
NCM       2008R00536          1745679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCM       2008R00536          1745680   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             01-JUN-2009*                             
NCM       2008R00536          1745681   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             01-JUN-2009*                             
NCM       2008R00537          1746001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCM       2008R00537          1746003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             08-APR-2010*                             
NCM       2008R00538          1746325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCM       2008R00538          1746326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             11-MAR-2010*                             
NCM       2008R00539          1754051   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             18-DEC-2008*                             
NCM       2008R00539          1754053   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             16-SEP-2009*                             
NCM       2008R00539          1809374   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             12-MAR-2009*                             
NCM       2008R00540          1757450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCM       2008R00540          1757451   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27264               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             26-JAN-2010*                             
NCM       2008R00541          1758804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCM       2008R00541          1758805   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             08-FEB-2013*                             
NCM       2008R00541          1811814   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10032.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1811900   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1811909   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             15-JAN-2010*                             
NCM       2008R00541          1811920   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812025   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16170.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus                      *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812113   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             15-JAN-2010*                             
NCM       2008R00541          1812247   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812263   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812278   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812294   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812330   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812348   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812364   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             04-FEB-2011*                             
NCM       2008R00541          1812382   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812664   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812695   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812721   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00541          1812773   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00542          1760150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00542          1760151   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             23-MAY-2025*                             
NCM       2008R00543          1762249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008R00543          1762250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             CREASTAPTOWN        MDALLEGANY            21502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-20083 *                                                                                  *                                                                                                                   03-DEC-2008*                             11-FEB-2010*                             
NCM       2008R00543          1813023   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25198.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Airy            NCSurry               27030     *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00543          1813052   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00543          1813070   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00543          1813202   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00543          1813368   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00544          1763054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008R00544          1763055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             09-DEC-2010*                             
NCM       2008R00545          1764801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008R00545          1764802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             10-MAR-2010*                             
NCM       2008R00546          1764830   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008R00546          1764831   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2009*                             
NCM       2008R00547          1766410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             05-DEC-2008*                             
NCM       2008R00547          1766411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             01-DEC-2009*                             
NCM       2008R00547          1809385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             19-MAR-2009*                             
NCM       2008R00547          1809397   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             16-JAN-2009*                             
NCM       2008R00548          1766548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             05-DEC-2008*                             
NCM       2008R00548          1766570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             05-DEC-2008*                             
NCM       2008R00549          1766808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             05-DEC-2008*                             
NCM       2008R00549          1766809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             11-FEB-2010*                             
NCM       2008R00550          1767420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2008  *                                                                                  *                                                                                                                   05-DEC-2008*                             19-NOV-2009*                             
NCM       2008R00550          2020845   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2008R00550          2020871   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2697.96                     *                             *                             *                                                                                           *              *              *                             *                             *                             Bear Creek          NCChatham             27207     *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2008R00551          1767827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Patrick Springs     VAPatrick             24133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             24-AUG-2010*                             
NCM       2008R00551          1767828   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             15-APR-2010*                             
NCM       2008R00551          1767829   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             15-APR-2010*                             
NCM       2008R00551          1767830   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             15-APR-2010*                             
NCM       2008R00551          1767837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008R00552          1767842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             09-MAR-2009*                             
NCM       2008R00552          1767843   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                             Y08-DEC-20085 *                                                                                  *                                                                                                                   08-DEC-2008*                             09-OCT-2009*                             
NCM       2008R00552          1945317   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2008R00553          1767870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             16-APR-2009*                             
NCM       2008R00553          1767871   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             21-MAY-2010*                             
NCM       2008R00553          1767872   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Buffalo             NYErie                14208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             04-MAY-2010*                             
NCM       2008R00553          2365426   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             24-SEP-2009*                             
NCM       2008R00553          2365434   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             09-SEP-2010*                             
NCM       2008R00553          2365447   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2008R00553          2365461   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2008R00553          2365474   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             22-APR-2010*                             
NCM       2008R00554          1769245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008R00554          1769246   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linwood             NC                    27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             27-NOV-2009*                             
NCM       2008R00555          1769280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008R00555          1769282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             11-FEB-2010*                             
NCM       2008R00555          1769286   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             11-FEB-2010*                             
NCM       2008R00556          1769298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008R00556          1769300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             29-MAR-2011*                             
NCM       2008R00557          1769321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008R00557          1769323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             23-MAR-2021*                             
NCM       2008R00558          1769350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008R00558          1769354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               27147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             07-DEC-2009*                             
NCM       2008R00559          1770058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008R00559          1770059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             12-APR-2010*                             
NCM       2008R00560          1771487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008R00560          1771488   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             17-DEC-2008*                             
NCM       2008R00561          1772041   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008R00561          1772042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             21-MAR-2016*                             
NCM       2008R00561          4510727   PPR*           *                   $160,854.13 money judgment                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2008R00562          1772481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008R00562          1772482   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             24-NOV-2009*                             
NCM       2008R00562          1829907   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2008R00563          1773163   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008R00563          1773164   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             15-JAN-2010*                             
NCM       2008R00563          1773165   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             15-JAN-2010*                             
NCM       2008R00563          1773166   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             05-MAY-2009*                             
NCM       2008R00563          1773168   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             15-JAN-2010*                             
NCM       2008R00563          1773170   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             23-MAR-2010*                             
NCM       2008R00564          1774640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             17-DEC-2008*                             
NCM       2008R00564          1774641   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Garner              NCWake                27259               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             12-NOV-2009*                             
NCM       2008R00564          1789552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008R00565          1774670   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCM       2008R00565          1774671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             12-APR-2010*                             
NCM       2008R00565          1774672   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             12-APR-2010*                             
NCM       2008R00566          1775415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCM       2008R00566          1775416   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             01-DEC-2009*                             
NCM       2008R00566          1775417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             16-DEC-2008*                             
NCM       2008R00566          1775418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             16-DEC-2008*                             
NCM       2008R00567          1775460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCM       2008R00567          1775461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             19-MAY-2010*                             
NCM       2008R00568          1776031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCM       2008R00568          1776032   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ELKINS              WVRANDOLPH            26261               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-20083 *                                                                                  *                                                                                                                   10-DEC-2008*                             23-DEC-2009*                             
NCM       2008R00568          1812839   BVI*           *                   Carter Bank and Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4060.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Airy            NCSurry               27030     *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00568          1812872   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00568          1812886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2008R00569          1778401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008R00569          1778402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             28-SEP-2010*                             
NCM       2008R00569          1816152   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             26-JUN-2009*                             
NCM       2008R00569          1816157   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2008R00569          1816228   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             02-SEP-2010*                             
NCM       2008R00570          1778866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008R00570          1778867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             28-JUL-2011*                             
NCM       2008R00571          1780657   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCM       2008R00571          1780658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             24-DEC-2009*                             
NCM       2008R00572          1780752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCM       2008R00572          1780755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             22-OCT-2010*                             
NCM       2008R00574          1785995   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008R00574          1785998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             29-MAR-2010*                             
NCM       2008R00575          1788488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008R00575          1788492   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008R00576          1791772   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008R00576          1791773   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             04-OCT-2012*                             
NCM       2008R00577          1792291   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             18-DEC-2008*                             
NCM       2008R00577          1792294   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             26-OCT-2009*                             
NCM       2008R00577          1809363   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             31-DEC-2008*                             
NCM       2008R00578          1795625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             19-DEC-2008*                             
NCM       2008R00578          1795626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             16-JUN-2009*                             
NCM       2008R00578          1795627   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             16-JUN-2009*                             
NCM       2008R00579          1796711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             19-DEC-2008*                             
NCM       2008R00579          1796712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             20-MAR-2009*                             
NCM       2008R00580          1799249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCM       2008R00580          1799250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             26-MAY-2009*                             
NCM       2008R00580          1799283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCM       2008R00580          1799286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCM       2008R00581          1804167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCM       2008R00581          1804168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             24-JUN-2010*                             
NCM       2008R00582          1804432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCM       2008R00582          1804433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             04-NOV-2009*                             
NCM       2008R00583          1806452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCM       2008R00583          1806467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCM       2008R00586          1806957   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCM       2008R00586          1806958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             17-OCT-2011*                             
NCM       2008R00587          1807617   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCM       2008R00587          1807618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             03-AUG-2011*                             
NCM       2008R00587          2541634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             03-AUG-2011*                             
NCM       2008V00001          1024509   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008V00001          1024511   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008V00001          1024513   PD *           *                   $24,000.00 in U.S. Currency                                                               *                             *   *     *                                07-DEA-491604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008V00002          1026151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008V00002          1026152   IPP*           *                   Carter                                                      Anthony Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCM       2008V00003          1027367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2008V00003          1027368   IPP*           *                   Hayes                                                       Lester M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2008V00004          1028125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2008V00004          1028126   IP *           *                   Booker                                                      Bryan R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCM       2008V00005          1030760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008V00005          1030761   IP *           *                   Haith                                                       Peggie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCM       2008V00006          1038711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCM       2008V00006          1038712   IP *           *                   Eller                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCM       2008V00007          1038870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCM       2008V00007          1038871   IPP*           *                   Haskins                                                     Ronildo Algeria               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2008  *                                                                                  *                                                                                                                   11-JAN-2008*                             11-JAN-2008*                             
NCM       2008V00008          1041431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCM       2008V00008          1041432   IP *           *                   Curtis                                                      Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCM       2008V00009          1054280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCM       2008V00009          1054281   IP *           *                   Benware                                                     Ginger M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCM       2008V00010          1061737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCM       2008V00010          1061738   IP *           *                   Gaston                                                      Darryl D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCM       2008V00011          1061780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCM       2008V00011          1061781   IP *           *                   Hutcherson                                                  Ann C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCM       2008V00012          1062441   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCM       2008V00012          1062443   PD *           *                   $9,121.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-489508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCM       2008V00012          1062796   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             06-JUN-2008*                             
NCM       2008V00013          1064294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCM       2008V00013          1064295   IP *           *                   Locklear                                                    Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCM       2008V00014          1073734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCM       2008V00014          1073735   IPP*           *                   Davis                                                       John Bender                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCM       2008V00015          1080957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCM       2008V00015          1080958   BP *           *                   DaimlerChrysler Financial                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             13-FEB-2008*                             
NCM       2008V00016          1088450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008V00016          1088451   IPP*           *                   Allred                                                      Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008V00017          1089131   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008V00017          1089134   PD *           *                   2000 Plymouth Voyager Van                                                                 *                             *   *     *                   VH           08-DEA-493197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008V00017          1089142   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008V00019          1089562   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008V00019          1089603   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCM       2008V00019          1089607   PD *           *                   169 Slate Mountain Road, Mt. Airy, NC                                                     *                             *   *     *                   RP2          08-FBI-001343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             11-FEB-2008*                             
NCM       2008V00020          1091437   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008V00020          1091440   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008V00020          1091441   PD *           *                   $4,900.00 in U.S. Currency                                                                *                             *   *     *                   CA           07-DEA-492035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008V00021          1092344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008V00021          1092345   IP *           *                   Wilson                                                      Timothy B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008V00022          1092733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008V00022          1092734   IP *           *                   Webb                                                        Deborah Lee Speas             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCM       2008V00024          1101255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCM       2008V00024          1101256   IP *           *                   Carrington                                                  Lewis William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCM       2008V00025          1103094   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCM       2008V00025          1103095   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCM       2008V00025          1103098   PD *           *                   2003 Hummer H2                                                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCM       2008V00025          1103110   PD *           *                   1975 Harley Davidson Motorcycle                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCM       2008V00026          1109736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCM       2008V00026          1109737   IP *           *                   Ferguson                                                    Caryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCM       2008V00027          1111124   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111175   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111176   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111177   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111178   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111179   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111204   BCM*           *                   Brogden Used Cars                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111275   PD *           *                   2002 Ford Expedition                                                                      *                             *   *     *                   VH           08-DEA-493112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111344   PD *           *                   1990 Cadillac Allante                                                                     *                             *   *     *                   VH           08-DEA-493116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111380   PD *           *                   2000 Chevrolet S10 Pickup                                                                 *                             *   *     *                   VH           08-DEA-492180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111389   PD *           *                   1999 Chevrolet Venture                                                                    *                             *   *     *                   VH           08-DEA-493200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111402   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111404   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00027          1111407   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00029          1112459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00029          1112460   IP *           *                   Mostafa                                                     Moezeldin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00030          1112746   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00030          1112774   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00030          1112775   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00030          1112776   PD *           *                   2003 BMW 745LI                                                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCM       2008V00031          1116936   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2008V00031          1116937   PD *           *                   2004 EZ-Go Golf Cart                                                                      *                             *   *     *                   VH           08-DEA-493233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2008V00031          1116940   PD *           *                   2000 Yamaha Kodiak ATV                                                                    *                             *   *     *                                08-DEA-493204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2008V00031          1116941   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2008V00031          1116957   BCM*           *                   Kevin Brogden                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCM       2008V00032          1124164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             22-FEB-2008*                             
NCM       2008V00032          1124165   IPP*           *                   Olshinski                                                   Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2008  *                                                                                  *                                                                                                                   22-FEB-2008*                             22-FEB-2008*                             
NCM       2008V00033          1127303   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCM       2008V00033          1127304   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCM       2008V00033          1127305   PD *           *                   $201,780.00 in U.S. Currency                                                              *                             *   *     *                   CA           08-DEA-493123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCM       2008V00034          1129130   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCM       2008V00034          1129131   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCM       2008V00035          1129401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCM       2008V00035          1129402   IP *           *                   Brushwood                                                   Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCM       2008V00036          1131351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008V00036          1131352   IPP*           *                   Paschal Jr.                                                 Baxter Worth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008V00037          1131890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008V00037          1131896   PD *           *                   2005 Toyota Sequoia                                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008V00037          1131897   PD *           *                   1999 Ford Explorer SUV                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008V00037          1131903   PD *           *                   2003 Ford Cargo Van                                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008V00037          1131914   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCM       2008V00038          1142836   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCM       2008V00038          1142846   PD *           *                   $16,483.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-DEA-493830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCM       2008V00038          1142878   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCM       2008V00039          1146732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCM       2008V00039          1146733   IP *           *                   Woodruff                                                    Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCM       2008V00040          1151463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             04-MAR-2008*                             
NCM       2008V00040          1151464   IP *           *                   Richmond                                                    Spencer Trib                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             04-MAR-2008*                             
NCM       2008V00041          1158485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCM       2008V00041          1158486   IPP*           *                   Blakely                                                     Yvette Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCM       2008V00042          1160199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCM       2008V00042          1160200   IP *           *                   Massie                                                      Charles, F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCM       2008V00043          1161363   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00043          1161364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             11-MAR-2008*                             
NCM       2008V00043          1169034   PD *           *                   Judgment of $2,000,000.00                                                                 *                             *   *     *                                08-IRS-000207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008V00043          1169049   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008V00044          1161679   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00044          1161680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00046          1162342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00046          1162343   IP *           *                   Jones                                                       Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00047          1163301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00047          1163302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00048          1163487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00048          1163488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00049          1163629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00049          1163630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCM       2008V00050          1165554   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCM       2008V00050          1165559   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCM       2008V00051          1166401   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCM       2008V00051          1166403   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCM       2008V00051          1166404   PD *           *                   $113,880.00 in U.S. Currency                                                              *                             *   *     *                   CA           08-DEA-494358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCM       2008V00052          1169149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008V00052          1169150   IP *           *                   Brown                                                       Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008V00054          1171456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008V00054          1171457   IP *           *                   Blackwell                                                   Faiger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCM       2008V00055          1172976   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00055          1172977   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00056          1173061   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00056          1173062   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00056          1173063   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00057          1173729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00057          1173730   IP *           *                   Lilly                                                       Sallie, E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00058          1173582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00058          1173583   IPP*           *                   Pierce                                                      Gerard McKinsey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00059          1174228   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00059          1174229   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00059          1174230   PD *           *                   3328 Sumter Drive, High Point, NC                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCM       2008V00060          1177648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00060          1177649   IP *           *                   Henderson                                                   Cathe C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00061          1178228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00061          1178229   IPP*           *                   Robinson                                                    Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00062          1179159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00062          1179160   ID *           *                   Thompson                                                    Sevelie Leontai               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00063          1179562   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00063          1179627   PD *           *                   2004 BMW 745 Li, VIN WBAGN63444DS47504                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00063          1179655   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             14-MAR-2008*                             
NCM       2008V00064          1179677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00064          1179678   IPP*           *                   Alvarado                                                    Gerardo Alvarado              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCM       2008V00065          1186028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00065          1186029   IP *           *                   Brown                                                       Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00066          1186192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00066          1186193   IP *           *                   Baldwin                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00067          1186220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00067          1186221   IP *           *                   Beal                                                        Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00068          1186269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00068          1186271   IP *           *                   Belser                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00069          1186636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00069          1186637   IP *           *                   Benett                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00070          1186654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00070          1186655   IP *           *                   Benjamin                                                    Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00071          1186663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00071          1186664   IP *           *                   Bennet                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00072          1186688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00072          1186689   IP *           *                   Billingsley                                                 Ellis Dewayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             14-APR-2008*                             
NCM       2008V00073          1186701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00073          1186702   IP *           *                   Blakely                                                     Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00074          1186721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00074          1186722   IP *           *                   Blount                                                      Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00075          1186736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00075          1186737   IP *           *                   Broadnax                                                    Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00076          1186750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00076          1186752   IP *           *                   Lincoln                                                     Brock                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00077          1186767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00077          1186768   IP *           *                   Brooks                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00078          1186800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00078          1186801   IP *           *                   Brooks                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00079          1186816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00079          1186821   IP *           *                   Brown                                                       Clive                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00080          1186845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00080          1186846   IP *           *                   Brown                                                       Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00081          1186869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00081          1186870   IP *           *                   Brown                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00082          1186884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00082          1186885   IP *           *                   Bucknor                                                     Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00083          1186911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00083          1186912   IP *           *                   Buie                                                        Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00084          1186948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00084          1186949   IP *           *                   Bumpass                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00085          1187133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00085          1187134   IP *           *                   Adams                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00086          1187192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00086          1187193   IP *           *                   Albea                                                       Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00087          1187296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00087          1187297   IP *           *                   Allred                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00088          1187338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00088          1187339   IP *           *                   Alston                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00089          1187426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00089          1187430   IP *           *                   Aniton                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00090          1187466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00090          1187467   IP *           *                   Baker                                                       Norvell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCM       2008V00091          1189447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00091          1189448   IP *           *                   Cameron                                                     Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00092          1189569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00092          1189570   IP *           *                   Campbell                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00093          1189821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00093          1189822   IP *           *                   Cargill                                                     Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00094          1189926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00094          1189927   IP *           *                   Silverman                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00094          1189928   IP *           *                   Silverman                                                   Cassie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00095          1190253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00095          1190254   IP *           *                   Cesarlien                                                   Saint-Numa                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00096          1191310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00096          1191311   IP *           *                   Chalmers                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00097          1191361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00097          1191362   IP *           *                   Chrisco                                                     Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00098          1191388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00098          1191389   IP *           *                   Clark                                                       Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00099          1191408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00099          1191409   IP *           *                   Clark                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00100          1191422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00100          1191423   IP *           *                   Cole                                                        Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00101          1191452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00101          1191453   IP *           *                   Collins                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00102          1191496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00102          1191497   IP *           *                   Coombs                                                      Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00103          1191576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00103          1191577   IP *           *                   Damon                                                       Emma D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00104          1191557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00104          1191562   IP *           *                   Dallas                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00105          1191581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00105          1191582   IP *           *                   Davis                                                       Derreck                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             03-DEC-2008*                             
NCM       2008V00106          1191602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00106          1191603   IP *           *                   Davis                                                       Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00107          1191624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00107          1191625   IP *           *                   Davis                                                       Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00108          1191657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00108          1191658   IP *           *                   DeBerry                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00109          1191673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00109          1191674   IP *           *                   Douglas                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00110          1191772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00110          1191774   IP *           *                   Dobson                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00111          1191823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00111          1191824   IP *           *                   McDonald                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00112          1192121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00112          1192122   IP *           *                   Bello                                                       Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00113          1192155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00113          1192156   IP *           *                   Ellison                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCM       2008V00114          1192908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00114          1192909   IP *           *                   Essick                                                      Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00115          1192914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00115          1192915   IP *           *                   Evans                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00116          1192931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00116          1192932   IP *           *                   Evans                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00117          1192941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00117          1192942   IP *           *                   Fareed                                                      Kingg                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00118          1192953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00118          1192954   IP *           *                   Farrell                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00119          1192966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00119          1192967   IP *           *                   Farrow                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00120          1192976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00120          1192977   IP *           *                   Felix                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00121          1192985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00121          1192986   IP *           *                   Fields                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00122          1193002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00122          1193003   IP *           *                   Fisher                                                      Percy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00123          1193017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00123          1193018   IP *           *                   Fleming                                                     Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00124          1193144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00124          1193145   IP *           *                   Flint                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00125          1193301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00125          1193302   IP *           *                   Fowling                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00126          1193329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00126          1193330   IP *           *                   Fox                                                         Chavez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00127          1193371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00127          1193372   IP *           *                   Foye II                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00128          1193392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00128          1193393   IP *           *                   Franklin                                                    Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00129          1193491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00129          1193492   IP *           *                   Franzini-Escamilla                                          Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00130          1193674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00130          1193675   IP *           *                   Gaines                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00131          1193741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00131          1193742   IP *           *                   Gaither                                                     Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00132          1193769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00132          1193770   IP *           *                   Gaither                                                     Wallene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00133          1193804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00133          1193805   IP *           *                   Galloway                                                    Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00134          1193830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00134          1193831   IP *           *                   Gaston                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00135          1193866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00135          1193867   IP *           *                   Gibson                                                      Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00136          1193888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00136          1193889   IP *           *                   Glenn                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00137          1193902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00137          1193903   IP *           *                   Gracius                                                     Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00138          1193930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00138          1193931   IP *           *                   Grin                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00139          1194066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00139          1194067   IP *           *                   Hairston                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00140          1194110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00140          1194111   IP *           *                   Hall, Jr.                                                   Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00141          1194949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00141          1194950   IP *           *                   Hall                                                        Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00142          1194975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00142          1194976   IP *           *                   Hammond, Jr.                                                Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00143          1194998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00143          1194999   IP *           *                   Hampton                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00144          1195038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00144          1195039   IP *           *                   Hancock                                                     Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00145          1195061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00145          1195062   IP *           *                   Handy                                                       Yosef                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00146          1195077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00146          1195078   IP *           *                   Hardy                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00147          1195110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00147          1195111   IP *           *                   Hargrove                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00148          1195129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00148          1195130   IP *           *                   Harrington                                                  Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00149          1195145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00149          1195146   IP *           *                   Harris                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00150          1195323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00150          1195324   IP *           *                   Harris                                                      Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00151          1195360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00151          1195361   IP *           *                   Harrison                                                    Sharaab                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             02-APR-2008*                             
NCM       2008V00152          1195407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00152          1195408   IP *           *                   Haskins                                                     Ronildo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00153          1195726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00153          1195727   IP *           *                   Haymon                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00154          1196192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00154          1196193   IP *           *                   Haymon                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00155          1196218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00155          1196219   IP *           *                   Hedrick                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCM       2008V00156          1196811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00156          1196812   IP *           *                   Hill                                                        Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00157          1196821   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00157          1196822   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00157          1196834   PD *           *                   $11,458.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-CBP-000036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00158          1197057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00158          1197058   IP *           *                   Hollingsworth                                               Garfield                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00159          1197083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00159          1197084   IP *           *                   Horne                                                       Stevie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00160          1197110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00160          1197111   IP *           *                   Howard                                                      Lacaurs Dominique             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00161          1197117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00161          1197118   IP *           *                   Howell                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00162          1197122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00162          1197123   IP *           *                   Howie                                                       Jayno                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00163          1197137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00163          1197138   IP *           *                   Hughes                                                      John Darren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00164          1197151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00164          1197152   IP *           *                   Hughley                                                     Keith Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00165          1197167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00165          1197168   IP *           *                   Hunter, III                                                 Garrett Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00166          1197227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00166          1197228   IP *           *                   Cranford                                                    Terri, L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00167          1197286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00167          1197287   IP *           *                   Ingram                                                      Haile Salassie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00168          1197311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00168          1197312   IP *           *                   Ingram                                                      Ricky McKinley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00169          1197329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00169          1197330   IP *           *                   Irby                                                        William John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00170          1197340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00170          1197341   IP *           *                   Jackson                                                     Marcus Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00171          1197360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00171          1197361   IP *           *                   Jeffers                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00172          1197384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00172          1197385   IP *           *                   Johnson                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00173          1197410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00173          1197411   IP *           *                   Jones                                                       Alvis Reza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00174          1197463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00174          1197464   IP *           *                   Jones                                                       Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00175          1197492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00175          1197493   IP *           *                   Jordan                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00176          1197531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00176          1197532   IP *           *                   Kellam                                                      Nolan Arnez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00177          1197562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00177          1197563   IP *           *                   Kollock                                                     Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00178          1197593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00178          1197594   IP *           *                   Ladson                                                      Adrian Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00179          1197610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00179          1197611   IP *           *                   Lee                                                         Eric Pearson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00180          1197635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00180          1197636   IP *           *                   LeGrande III                                                Velvet Renard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00181          1197659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00181          1197660   IP *           *                   Little                                                      Donald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00182          1197683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00182          1197684   IP *           *                   Little                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00183          1197758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00183          1197759   IP *           *                   Corley, Jr.                                                 Jerry Roger                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00184          1197789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00184          1197790   IP *           *                   Lucas                                                       Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00185          1197808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00185          1197809   IP *           *                   Lynch                                                       James Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00186          1198221   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00186          1198228   PD *           *                   $15,000 in U.S. Currency                                                                  *                             *   *     *                   CA           08-DEA-494935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00186          1198242   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00186          1198262   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00187          1198516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00187          1198517   IP *           *                   Taylor, Sr.                                                 Kim Fredrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00188          1198861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00188          1198862   IP *           *                   McAdams                                                     Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00189          1198946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00189          1198947   IP *           *                   McBride                                                     Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00190          1199193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00190          1199194   IP *           *                   McCullough, Jr.                                             Leonard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00191          1199211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00191          1199212   IP *           *                   McIntyre, Jr.                                               Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00192          1199227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00192          1199228   IP *           *                   McDonald                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00193          1199248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00193          1199249   IP *           *                   McIver                                                      Perry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00194          1199270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00194          1199271   IP *           *                   McKenzie                                                    Constantine Dexter            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00195          1199287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00195          1199288   IP *           *                   McLean                                                      Steven Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00196          1199313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00196          1199314   IP *           *                   McLennon                                                    Kennsworth Lloyd              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00197          1199348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00197          1199349   IP *           *                   McNeair                                                     Jeffrey Dennard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00198          1199375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00198          1199377   IP *           *                   McNeair                                                     Terry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00199          1199434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00199          1199435   IP *           *                   Mc Phatter                                                  Preston Stubbs                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00200          1199461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00200          1199462   IP *           *                   McQueen                                                     Ricco Jeremaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00201          1199484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00201          1199485   IP *           *                   McQueen                                                     Tony Dwayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCM       2008V00202          1200284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00202          1200285   IP *           *                   Quick                                                       Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00203          1200437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00203          1200438   IP *           *                   Christmas                                                   Joseph J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00204          1200753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00204          1200754   IP *           *                   Matthews                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00205          1200904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00205          1200905   IPP*           *                   Bello                                                       Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00206          1200977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00206          1200978   IP *           *                   Pratt                                                       Darrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00207          1201025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00207          1201026   IP *           *                   Mercedez-Gonzalez                                           Bernardo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             05-APR-2011*                             
NCM       2008V00208          1201054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00208          1201055   IP *           *                   Michael                                                     Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00209          1201060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00209          1201061   IP *           *                   Miller                                                      Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00210          1201075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00210          1201076   IP *           *                   Mitchell                                                    Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00211          1201104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00211          1201105   IP *           *                   Moffitt                                                     Larry Blake                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00212          1201146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00212          1201147   IP *           *                   Maldonado                                                   Anthony John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00213          1201186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00213          1201187   IP *           *                   Moore                                                       Archie Fulton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCM       2008V00214          1203288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00214          1203289   IP *           *                   Moore, Jr.                                                  Arthur Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00215          1203301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00215          1203302   IP *           *                   Moore                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00216          1203320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00216          1203321   IP *           *                   Morgan                                                      Talbert W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00217          1203352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00217          1203353   IP *           *                   Rogers                                                      Phyliss                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00218          1203348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00218          1203349   IP *           *                   Morman                                                      Jeremy Desmond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00219          1203354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00219          1203355   IP *           *                   Moses, Jr.                                                  Clyburn Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00220          1203428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00220          1203429   IP *           *                   Neal                                                        Ronald Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             10-JUL-2009*                             
NCM       2008V00221          1203445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00221          1203446   IP *           *                   Neal                                                        Ronald Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00222          1203452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00222          1203453   IP *           *                   Nelson                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00223          1203471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00223          1203472   IP *           *                   Oliver                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00224          1203494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00224          1203495   IP *           *                   Osborne                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00225          1203583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00225          1203584   IP *           *                   Parker, Jr.                                                 Hayward William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00226          1203642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00226          1203643   IP *           *                   Patterson                                                   James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00227          1203669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00227          1203670   IP *           *                   Peace, Jr.                                                  Bobby Demond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00228          1203710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00228          1203711   IP *           *                   Pegues                                                      Ricky Limont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00229          1203720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00229          1203721   IP *           *                   Pemberton                                                   Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00230          1203739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00230          1203740   IP *           *                   Penn                                                        Eric Anthion                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             15-JUL-2009*                             
NCM       2008V00231          1203751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00231          1203752   IP *           *                   Perry                                                       Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00232          1203784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00232          1203785   IP *           *                   Petty                                                       Christopher Lynn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00233          1203791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00233          1203792   IP *           *                   Pierce                                                      Gerard M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00234          1203839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00234          1203840   IP *           *                   Pollard                                                     Latoya Shavette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00235          1203850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00235          1203851   IP *           *                   Poteat                                                      Arnold H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00236          1203866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00236          1203867   IP *           *                   Poteat                                                      Charles Tontia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00237          1203878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00237          1203879   IP *           *                   Powell                                                      Denzil Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00238          1203900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00238          1203901   IP *           *                   Pratt                                                       Darrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00239          1203929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00239          1203930   IP *           *                   Pratt                                                       Raymond Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00240          1203938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00240          1203939   IP *           *                   Pressley                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00241          1203963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00241          1203964   IP *           *                   Puckett                                                     Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00242          1204000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00242          1204001   IP *           *                   Quick                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00243          1204017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00243          1204018   IP *           *                   Redd                                                        Darryl V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             15-MAR-2010*                             
NCM       2008V00244          1204204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00244          1204205   IP *           *                   Hallet                                                      AnthonyCliff                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00245          1204228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00245          1204229   IP *           *                   McDonald                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00246          1204252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00246          1204253   IP *           *                   Quick                                                       Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00247          1204269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00247          1204270   IP *           *                   Christmas                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00248          1204993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00248          1204994   IP *           *                   Reddick                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00249          1205040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00249          1205041   IP *           *                   Reid                                                        Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00250          1205093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00250          1205094   IP *           *                   Reid                                                        Perrin Latour                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00251          1205150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00251          1205151   IP *           *                   Renteria-Caicedo                                            Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00252          1205204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00252          1205205   IP *           *                   Rice                                                        Nathaniel Dante               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00253          1205218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00253          1205219   IP *           *                   Robinson                                                    Kenyata                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00254          1205249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00254          1205250   IP *           *                   Robinson                                                    Levy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00255          1205285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00255          1205286   IP *           *                   Robinson                                                    Tyanna C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00256          1205337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00256          1205338   IP *           *                   Russell                                                     Kareem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00257          1205529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00257          1205530   IP *           *                   Ogunyemi                                                    Olufemi Abiodun               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00258          1205599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00258          1205600   IP *           *                   Corley, Jr.                                                 Jerry Roger                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00259          1205806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00259          1205807   IP *           *                   St. Hill                                                    Richard Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00260          1205827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00260          1205828   IP *           *                   Sanders                                                     Robin Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00261          1205857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00261          1205858   IP *           *                   Scott                                                       Taurus Fidel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00262          1205879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00262          1205880   IP *           *                   Sidoo                                                       Silesh                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00263          1205896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00263          1205897   IP *           *                   Simmons                                                     Anthony Keyon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00264          1205926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00264          1205927   IP *           *                   Simmons                                                     Rodney O'Neal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00265          1205942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00265          1205943   IP *           *                   Small, Jr.                                                  Roscoe Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00266          1205964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00266          1205965   IP *           *                   Smith                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00267          1205971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00267          1205972   IP *           *                   Smith                                                       Antoinette Dominick           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00268          1205999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00268          1206000   IP *           *                   Smith                                                       Kevin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00269          1206016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00269          1206017   IP *           *                   Sneed                                                       Troy Randall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00270          1206038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00270          1206039   IP *           *                   Angel-Sosa                                                  Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             07-APR-2009*                             
NCM       2008V00271          1206056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00271          1206057   IP *           *                   Southerland                                                 Donald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00272          1206078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00272          1206079   IP *           *                   Steele                                                      Dennis Raynard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00273          1206101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00273          1206102   IP *           *                   Stevenson                                                   Sean Smith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00274          1206125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00274          1206126   IP *           *                   Stevenson                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00275          1206133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00275          1206134   IP *           *                   Stokes                                                      Leroy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00276          1206198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00276          1206199   IP *           *                   Stout                                                       Tommy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00277          1206205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00277          1206207   IP *           *                   Striblin                                                    Gary Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00278          1206220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00278          1206221   IP *           *                   Sturdivant                                                  Dontay Demetric               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             07-APR-2009*                             
NCM       2008V00279          1206230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00279          1206231   IP *           *                   Swift                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCM       2008V00280          1206736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00280          1206737   IP *           *                   Taborn                                                      Anthony A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00281          1206744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00281          1206745   IP *           *                   Tappin                                                      Ivan Charles                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00282          1206749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00282          1206750   IP *           *                   Tate                                                        Troy Matthews                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00283          1206757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00283          1206758   IP *           *                   Taylor                                                      Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00284          1206773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00284          1206774   IP *           *                   Thomas                                                      Ahmad Jamal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             16-JUL-2008*                             
NCM       2008V00285          1206781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00285          1206782   IP *           *                   Thomas                                                      Alvon Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00286          1206805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00286          1206806   IP *           *                   Tisdale                                                     Alan W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00287          1206810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00287          1206811   IP *           *                   Thompson                                                    Anthony a.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00288          1206818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00288          1206819   IP *           *                   Thompson                                                    Reginald James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00289          1206823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00289          1206824   IP *           *                   Tillman                                                     Keith Ronell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00290          1206830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00290          1206831   IP *           *                   Todman, Jr.                                                 Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00291          1206850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00291          1206851   IP *           *                   Turner                                                      Joseph Decasda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00292          1206873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00292          1206874   IP *           *                   Wade                                                        Michael Elroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00293          1206893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00293          1206894   IP *           *                   Walters                                                     Denley Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00294          1206915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00294          1206916   IP *           *                   Warren                                                      Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00295          1206925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00295          1206926   IP *           *                   Washington                                                  Alvin Micheal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00296          1206931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00296          1206932   IP *           *                   Watlington                                                  Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00297          1206941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00297          1206942   IP *           *                   White                                                       Christopher Antonion          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00298          1206947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00298          1206948   IP *           *                   Williams                                                    Alexander O'Brian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00299          1206964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00299          1206965   IP *           *                   Williams                                                    Derrick Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00300          1206969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00300          1206970   IP *           *                   Williams                                                    Desmond Akeem                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00301          1206977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00301          1206978   IP *           *                   Williams                                                    Donald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00302          1206988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00302          1206989   IP *           *                   Williams                                                    Fred Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00303          1206998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00303          1206999   IP *           *                   Williams                                                    Jacobi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00304          1207034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00304          1207035   IP *           *                   Williams                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00305          1207044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00305          1207045   IP *           *                   Williams                                                    Shaela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00306          1207064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00306          1207065   IP *           *                   Williamson                                                  Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00307          1207092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00307          1207093   IP *           *                   Willis                                                      Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00308          1207123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00308          1207124   IP *           *                   Wilson                                                      Marc Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00309          1207132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00309          1207133   IP *           *                   Woodruff                                                    Rhonaca Lyee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             05-JUN-2008*                             
NCM       2008V00310          1207143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00310          1207144   IP *           *                   Wortham, Jr.                                                William Madison               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00311          1207161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00311          1207162   IP *           *                   Worthy                                                      Aaron Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00312          1207182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00312          1207183   IP *           *                   Worthy                                                      Shawn R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00313          1207195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00313          1207196   IP *           *                   Yancey, Jr.                                                 Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00314          1207216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00314          1207217   IP *           *                   Yates                                                       William Abel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00315          1207445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00315          1207446   IP *           *                   Alston                                                      Rodney Clayton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00316          1207467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00316          1207468   IP *           *                   Campbell                                                    Sim Aba                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00317          1207671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00317          1207672   IP *           *                   Davis                                                       Sean Rivera                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00318          1208285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00318          1208286   IP *           *                   Scippio, Jr.                                                William Roger                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00319          1208354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00319          1208355   IP *           *                   Eastland                                                    Sidney Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00321          1208597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00321          1208598   IP *           *                   Edwards                                                     Densel Recardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00322          1208669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00322          1208670   IP *           *                   Florence                                                    Christopher Tim               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00323          1208834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00323          1208835   IP *           *                   Graves                                                      Scottie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00324          1208882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00324          1208883   IP *           *                   Gray                                                        Frederick Clayton             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00325          1209231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00325          1209232   IP *           *                   Higgins                                                     Adolph Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00326          1209272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00326          1209273   IP *           *                   Hood                                                        Nathaniel D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00327          1209550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00327          1209551   IP *           *                   Hughes                                                      Christopher Lyman             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCM       2008V00328          1210211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00328          1210212   IP *           *                   Lott                                                        Lemuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00329          1210215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00329          1210216   IP *           *                   Miles                                                       Barry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00330          1210496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00330          1210497   IP *           *                   Pittman                                                     Anthony Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00331          1211200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00331          1211201   IP *           *                   Whitted                                                     Tracy Sylvester               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             09-OCT-2008*                             
NCM       2008V00332          1211420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00332          1211421   IP *           *                   Whitley                                                     Major Boyd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00333          1211486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00333          1211487   IP *           *                   Wilkerson                                                   Gloria Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00334          1211543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00334          1211544   IP *           *                   Williams                                                    Frederick Eugene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00335          1211604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00335          1211605   IP *           *                   Zacarolo                                                    Joseph William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00336          1212273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00336          1212274   IP *           *                   Woods                                                       Cornelius Ray                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00337          1212331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00337          1212332   IP *           *                   Adams                                                       Leander Jevon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00338          1212611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00338          1212612   IP *           *                   Acosta, Jr.                                                 Ramon Neftali                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00339          1212675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00339          1212676   IP *           *                   Allah                                                       Unique Born                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00340          1212850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00340          1212851   IP *           *                   Allen                                                       Luke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00341          1212903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00341          1212904   IP *           *                   Alston                                                      Rodney C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00342          1213200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00342          1213201   IP *           *                   Austin, Jr.                                                 Lynwood B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00343          1213468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00343          1213469   IP *           *                   Majeed                                                      Thomas John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00344          1213516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00344          1213517   IP *           *                   Patterson, Jr.                                              James Clinton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCM       2008V00345          1214413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00345          1214414   IP *           *                   Waden                                                       Travis Antone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00346          1214855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00346          1214856   IP *           *                   Caicedo                                                     Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00347          1215092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00347          1215093   IP *           *                   McMillian, Jr.                                              Elbert Woodrow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00348          1215124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00348          1215125   IP *           *                   Goldston                                                    Vernon Ivan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00349          1215171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00349          1215172   IP *           *                   Lee                                                         Eric Pearson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00350          1215195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00350          1215196   IP *           *                   Holloway                                                    Daher Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00351          1215207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00351          1215208   IP *           *                   Dillard                                                     James Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             22-MAR-2011*                             
NCM       2008V00352          1215224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00352          1215225   IP *           *                   Fields                                                      Donald J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00353          1215452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00353          1215453   IP *           *                   Henry                                                       Gregory S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCM       2008V00354          1217714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00354          1217715   IP *           *                   Williams                                                    William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00355          1217728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00355          1217729   IP *           *                   Bridges                                                     Jacqueline Lynne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00356          1218277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00356          1218278   IPP*           *                   Witherspoon                                                 Jimmy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00357          1218799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00357          1218800   IP *           *                   Patterson                                                   Debra Butler                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00358          1218806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00358          1218807   IP *           *                   Thorpe                                                      Roberta F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00359          1219266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00359          1219267   IP *           *                   Butler                                                      Craig Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00360          1219491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00360          1219492   IP *           *                   Bowden                                                      Martha Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00361          1219509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00361          1219510   IP *           *                   Butler                                                      Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00362          1219536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00362          1219537   IP *           *                   Bowden                                                      Christopher David             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00363          1219582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00363          1219583   IP *           *                   Calloway                                                    Calandra                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00364          1219601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00364          1219602   IP *           *                   Cameron                                                     Cedric Clair                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00365          1219652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00365          1219653   IP *           *                   Commander                                                   Greg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00366          1219665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00366          1219666   IP *           *                   Commander                                                   Kevin D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00367          1219686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00367          1219687   IP *           *                   Conrad                                                      Randall L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCM       2008V00368          1221417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00368          1221418   IP *           *                   Marshall                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00369          1221557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00369          1221558   IP *           *                   David                                                       Eon                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00370          1221579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00370          1221580   IP *           *                   Davis                                                       Michael Troy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00371          1221629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00371          1221630   IP *           *                   David                                                       Roland Collin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00372          1221656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00372          1221657   IP *           *                   DeWalt                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00373          1221683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00373          1221684   IP *           *                   Dixon                                                       Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00374          1221709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00374          1221710   IP *           *                   Dowdy                                                       Timothy Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00375          1221729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00375          1221730   IP *           *                   Duncan                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00376          1221889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00376          1221890   IP *           *                   Edwards                                                     Askire DeShun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00377          1221965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00377          1221966   IP *           *                   Edwards                                                     Jasper Jabari                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00378          1222649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00378          1222650   IP *           *                   Faircloth                                                   Milton Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00379          1222677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00379          1222678   IP *           *                   Graham                                                      Torre S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00380          1222701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00380          1222702   IP *           *                   Grin                                                        Eddie Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00381          1222826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00381          1222827   IP *           *                   Harris                                                      Patrick Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00382          1223112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00382          1223113   IP *           *                   Hayes                                                       Lester M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00383          1223335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00383          1223336   IP *           *                   Handy                                                       Yosef Ameil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00384          1223361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00384          1223362   IP *           *                   Henderson                                                   Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00385          1223414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00385          1223415   IP *           *                   Howard                                                      Gerald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00386          1223909   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00386          1223910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCM       2008V00387          1224941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00387          1224942   IP *           *                   Jacobs                                                      Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00388          1224957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00388          1224958   IP *           *                   Jeter                                                       Frederick D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00389          1224974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00389          1224975   IP *           *                   Johnson                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00390          1224994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00390          1224995   IP *           *                   Keen                                                        Paul Wash                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00391          1225008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00391          1225009   IP *           *                   King                                                        Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00392          1225020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00392          1225021   IP *           *                   Kirkland                                                    Julian d.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00393          1225173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00393          1225174   IP *           *                   Lee                                                         Roy w.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00394          1225222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00394          1225223   IP *           *                   Lindsay                                                     David Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00395          1225258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00395          1225259   IP *           *                   Lita-Quiroz                                                 Pedro R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00396          1225340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00396          1225341   IP *           *                   Little                                                      Tamtrum O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00397          1225370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00397          1225371   IP *           *                   McCloud                                                     George T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00398          1225395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00398          1225396   IP *           *                   McClure                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00399          1225421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00399          1225422   IP *           *                    McCoy, Jr.                                                 Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00400          1225442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00400          1225443   IP *           *                   Mccurdy                                                     Deidra Lachelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00401          1225471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00401          1225472   IP *           *                   Madkins                                                     Reginald Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00402          1225491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00402          1225492   IP *           *                   Marshall                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00403          1225514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00403          1225515   IP *           *                   Miller                                                      Hasan Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00404          1225665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00404          1225666   IP *           *                   Moore, Jr.                                                  Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00405          1225701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00405          1225702   IP *           *                   Mullings                                                    Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00406          1225875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00406          1225876   IP *           *                   Neal                                                        Wilbert Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00407          1225905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00407          1225906   IP *           *                   Noble                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00408          1225943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00408          1225944   IP *           *                   Pate                                                        Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00409          1226496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00409          1226497   IP *           *                   Wideman                                                     Antonio Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00410          1226516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00410          1226517   IP *           *                   Pelts                                                       Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00411          1226588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00411          1226589   IP *           *                   Peoples                                                     William Harold                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00412          1226625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00412          1226626   IP *           *                   Pinnix                                                      Lawrence Avery                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00413          1226646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00413          1226647   IP *           *                   Potts                                                       Dywon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00414          1226673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00414          1226674   IP *           *                   Potts                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00415          1226709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00415          1226710   IP *           *                   Powell                                                      Malcolm Nigel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00416          1226738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00416          1226739   IP *           *                   Propst                                                      Ortez A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00417          1226766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00417          1226767   IP *           *                   Robinson                                                    Ernest Rico                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00418          1226819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00418          1226820   IP *           *                   Perez-Rodriquez                                             Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00419          1226864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00419          1226865   IP *           *                   Ross                                                        Dennie Everette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00420          1226895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00420          1226896   IP *           *                   Sawyers                                                     Donald Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00421          1226924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00421          1226925   IP *           *                   Shareef                                                     Nasizzr                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00422          1226947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00422          1226948   IP *           *                   Siler                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00423          1227020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00423          1227021   IP *           *                   Smith, Jr.                                                  Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00424          1227051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00424          1227052   IP *           *                   Smith, Jr.                                                  Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             10-SEP-2008*                             
NCM       2008V00425          1227088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00425          1227089   IP *           *                   Speaks                                                      Ronald Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00426          1227134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00426          1227135   IP *           *                   Sutton                                                      Quinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00427          1227169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00427          1227170   IP *           *                   Taylor, Jr.                                                 Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00428          1227196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00428          1227197   IP *           *                   Thatch, Jr.                                                 William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00429          1227255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00429          1227256   IP *           *                   Thomas                                                      Mario Andretti                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00430          1227280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00430          1227281   IP *           *                   Thompson                                                    Sevelie Leontai               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00431          1227307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00431          1227308   IP *           *                   Tinnin                                                      Charles Dupree                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00432          1227324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00432          1227325   IP *           *                   Walters                                                     Corey Nathan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00433          1227341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00433          1227342   IP *           *                   Whitt                                                       Jeremy Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00434          1227379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00434          1227380   IP *           *                   Wilfoung                                                    Devon Leevenson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00435          1227411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00435          1227412   IP *           *                   Williams                                                    Floyd Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00436          1227435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00436          1227436   IP *           *                   Williams                                                    Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00437          1227469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00437          1227470   IP *           *                   Williamson                                                  Scott Reed                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00438          1227626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00438          1227627   IP *           *                   Clawson                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCM       2008V00439          1228818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008V00439          1228819   IP *           *                   Perez-Rodriguez                                             Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008V00441          1229102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008V00441          1229103   IP *           *                   Williams                                                    Frederick Eugene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCM       2008V00442          1232718   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008V00442          1232719   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCM       2008V00443          1236391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00443          1236392   IP *           *                   Wilson                                                      Fred Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00444          1237057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00444          1237058   IP *           *                   Mabe                                                        Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00445          1237064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00445          1237065   IP *           *                   McDougal                                                    Ida                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00446          1237295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00446          1237296   IP *           *                   Rose                                                        Eton                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00447          1237559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00447          1237560   IP *           *                   Rocha                                                       Gamaliel Lenin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00448          1237665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00448          1237666   IP *           *                   Robinson                                                    Windell Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00449          1237751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00449          1237752   IP *           *                   Estrada                                                     Santos F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00450          1237772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00450          1237773   IP *           *                   Waddell                                                     Stanely Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCM       2008V00451          1241678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2008V00451          1241679   IP *           *                   Smith                                                       Lavonne B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCM       2008V00452          1243895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2008V00452          1243896   IP *           *                   Holland                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2008V00453          1243940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2008V00453          1243941   IP *           *                   Lattimore                                                   Roderick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2008V00454          1244579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2008V00454          1244580   IP *           *                   Aubin                                                       Patrick Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCM       2008V00455          1248745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCM       2008V00455          1248746   IP *           *                   Rivas                                                       Roberto Bautista              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCM       2008V00456          1248776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCM       2008V00456          1248777   IP *           *                   Rodriguez-Vera                                              Moises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             30-DEC-2008*                             
NCM       2008V00457          1248787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCM       2008V00457          1248788   IP *           *                   Marshall                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCM       2008V00458          1248818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCM       2008V00458          1248819   IP *           *                   Frazier                                                     Tony Edwardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCM       2008V00459          1250281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008V00459          1250282   IP *           *                   McPhatter                                                   Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008V00460          1250292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008V00460          1250293   IP *           *                   McDowell                                                    Orienthia Jerome              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008V00461          1250302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008V00461          1250303   IP *           *                   Bridges                                                     Jacqueline Lynne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCM       2008V00462          1254247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2008V00462          1254248   IP *           *                   Purefor                                                     Ricky Frazellas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2008V00463          1254255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2008V00463          1254256   IP *           *                   Harrington                                                  Paul Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2008V00464          1255138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2008V00464          1255139   IP *           *                   Shore                                                       Chad R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCM       2008V00465          1259689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCM       2008V00465          1259690   IP *           *                   Dulin                                                       Lydell Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCM       2008V00466          1259794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCM       2008V00466          1259795   IP *           *                   Ford                                                        James Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCM       2008V00467          1259942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCM       2008V00467          1259943   IP *           *                   Newman                                                      Germaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCM       2008V00468          1260769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00468          1260770   IP *           *                   Mitchell                                                    Terence                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00469          1260782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00469          1260783   IP *           *                   Ford                                                        Furman A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00470          1261170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00470          1261171   IPP*           *                   Currie                                                      Steven Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00471          1261812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00471          1261813   IP *           *                   Legrand                                                     Victor Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00472          1261869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00472          1261870   IP *           *                   Gaddy                                                       Jerome Calvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCM       2008V00473          1266040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2008V00473          1266041   IP *           *                   Monroe                                                      Ariel Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2008V00474          1266935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2008V00474          1266936   IP *           *                   Casanova                                                    Audley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCM       2008V00475          1267881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00475          1267882   IP *           *                   Haskins                                                     Quincy Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00476          1267896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00476          1267897   IP *           *                   Bowden                                                      Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00477          1268096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00477          1268097   IP *           *                   Hairston                                                    Michael Adrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00478          1269025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00478          1269026   IP *           *                   LeGrande                                                    Donnichese Antonio            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00479          1269063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00479          1269064   IP *           *                   Fearrington                                                 Measha Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00480          1269084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00480          1269085   IP *           *                   Boston                                                      Willie Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00481          1269611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00481          1269612   IP *           *                   Hailey                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00482          1269892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00482          1269893   IP *           *                   Smith                                                       Terry Lemont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00483          1269986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00483          1269987   IP *           *                   Zaco-Arrellano                                              Rumaldo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00484          1270004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00484          1270005   IP *           *                   Hopkins                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00485          1270023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00485          1270024   IP *           *                   Stubbs                                                      Preston Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00486          1270047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00486          1270048   IP *           *                   McPhatter                                                   Preston Stubbs                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCM       2008V00487          1270566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00487          1270567   IP *           *                   Thomas                                                      David Paul                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00488          1270570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00488          1270571   IP *           *                   Franklin                                                    William Gregory               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00489          1270572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00489          1270573   IP *           *                   Rattray                                                     Richard Armond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00490          1270574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00490          1270575   IP *           *                   Merrill                                                     Tyrone Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00491          1270576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00491          1270577   IP *           *                   Lineberger                                                  Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             06-OCT-2008*                             
NCM       2008V00493          1271045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00493          1271046   IP *           *                   Gaston                                                      Andre Marcel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00494          1271054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00494          1271055   IP *           *                   Alphonse                                                    Willadeur                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00495          1271469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00495          1271470   IP *           *                   Wallace                                                     Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             19-AUG-2008*                             
NCM       2008V00496          1271485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00496          1271486   IP *           *                   Jenkins                                                     Nathaniel Dushawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00497          1271497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00497          1271498   IP *           *                   Reese                                                       Terrance Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00498          1271505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00498          1271506   IP *           *                   Wright                                                      Anthony Louis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00499          1271924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00499          1271925   IP *           *                   Birchall                                                    Jonathan Levi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00500          1271931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00500          1271932   IP *           *                   Pizzaro                                                     Angel Luis Sanchez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00501          1271946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00501          1271947   IP *           *                   Brower                                                      Samuel Otis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00502          1271955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00502          1271956   IP *           *                   Gray                                                        Curtis Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00503          1272225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00503          1272226   IP *           *                   Cortez                                                      Benny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00504          1272558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00504          1272559   IP *           *                   Oracius                                                     Seneque                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00506          1272604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00506          1272605   IP *           *                   Ross                                                        Dennis Everett                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00507          1272626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00507          1272627   IP *           *                   Harris                                                      Tyree Visharin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00508          1272641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00508          1272642   IP *           *                   Patrick                                                     Marco Devaugn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00509          1272706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00509          1272707   IP *           *                   Gore                                                        William Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00510          1272729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00510          1272730   IP *           *                   Canty                                                       Tewayne Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCM       2008V00511          1273791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00511          1273792   IP *           *                   Harris                                                      David Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00512          1273810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00512          1273811   IP *           *                   Farley                                                      Ronnie Odell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00513          1273818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00513          1273819   IP *           *                   Baldwin                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00514          1273826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00514          1273827   IP *           *                   Judd                                                        John Avery                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00515          1273838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00515          1273839   IP *           *                   Nelson                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00516          1273843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00516          1273844   IP *           *                   Davis                                                       Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00517          1273861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00517          1273862   IP *           *                   Paulley                                                     Lance Larri                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00518          1274048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00518          1274049   IP *           *                   Lee                                                         Antoinette Carol Taylor       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00519          1274224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00519          1274226   IP *           *                   Fuller                                                      Levi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00520          1275523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00520          1275524   IP *           *                   Belcher                                                     Clifton Louis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00521          1275539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00521          1275540   IP *           *                   Montgomery                                                  Michael Haywood               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCM       2008V00522          1277305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00522          1277306   IP *           *                   Reyes                                                       Ruben Dario                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00523          1278035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00523          1278036   IP *           *                   Simpson                                                     Randy Kendrel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00524          1278045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00524          1278046   IP *           *                   Garner                                                      Derek William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00525          1278066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00525          1278067   IP *           *                   Hall                                                        Courtney Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00526          1278336   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00526          1278337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00526          1278338   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00527          1278601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00527          1278602   IPP*           *                   Caicedo                                                     Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00528          1279006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00528          1279007   IP *           *                   Cameron                                                     Linwood Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00529          1279023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00529          1279024   IP *           *                   Jackson                                                     Cecil Hernandez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00530          1279062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00530          1279063   IP *           *                   Cannon                                                      Corrie Tywain                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00531          1279079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00531          1279080   IP *           *                   Castelan                                                    Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00532          1279774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00532          1279775   IP *           *                   Blackwell                                                   Rodney Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00533          1279792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00533          1279793   IP *           *                   Monroe                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00534          1279819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00534          1279820   IP *           *                   Brewer                                                      Ronald Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00535          1279831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00535          1279832   IP *           *                   Davis                                                       Derreck Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00536          1279844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00536          1279845   IP *           *                   Bowman                                                      Yancy Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCM       2008V00537          1283209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCM       2008V00537          1283210   IP *           *                   Zbynski                                                     Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2008  *                                                                                  *                                                                                                                   23-APR-2008*                             23-APR-2008*                             
NCM       2008V00538          1283844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCM       2008V00538          1283845   IP *           *                   Reynolds                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCM       2008V00539          1283850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCM       2008V00539          1283851   IP *           *                   Perez-Gil                                                   Hernan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             02-OCT-2008*                             
NCM       2008V00540          1283852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCM       2008V00540          1283853   IP *           *                   Blackwell                                                   Orlando Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             24-APR-2008*                             
NCM       2008V00541          1287383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00541          1287384   IP *           *                   Vasto                                                       Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00542          1287387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00542          1287388   IP *           *                   Guiterrez                                                   Artemio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00543          1289574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00543          1289575   IP *           *                   Hooker                                                      Rodney L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00544          1289593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00544          1289594   IP *           *                   Garner                                                      Rico Demiko                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00545          1289700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00545          1289701   IP *           *                   Garcia                                                      Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00546          1289720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00546          1289721   IP *           *                   Beatty                                                      Joereca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCM       2008V00547          1291462   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008V00547          1291463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             18-SEP-2008*                             
NCM       2008V00548          1291727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008V00548          1291728   IP *           *                   Sechrist                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008V00549          1291948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008V00549          1291949   IP *           *                   Kirkman                                                     Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008V00550          1292697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008V00550          1292698   IP *           *                   Sligh                                                       Leanthony Marcelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCM       2008V00551          1293708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00551          1293709   IP *           *                   Drumwright                                                  Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00552          1293855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00552          1293856   IPP*           *                   Garcia                                                      Sixtos Alonso                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00553          1293875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00553          1293876   IPP*           *                   McNeill                                                     Eddie Lavon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00554          1293886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00554          1293887   IPP*           *                   Botello                                                     Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00555          1293924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00555          1293925   IPP*           *                   Ware                                                        Luther Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00556          1294668   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00556          1294669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCM       2008V00557          1297608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCM       2008V00557          1297609   IP *           *                   Goins                                                       Judy C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCM       2008V00558          1299667   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCM       2008V00558          1299668   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCM       2008V00559          1300254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008V00559          1300255   IP *           *                   Jacobs, Jr.                                                 Hasco Levard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008V00560          1300876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008V00560          1300877   IP *           *                   Hancock                                                     karen Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008V00561          1302681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008V00561          1302682   IP *           *                   Pate                                                        Quenta Tobias                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCM       2008V00562          1304299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00562          1304300   IP *           *                   Ijames                                                      Jonathan L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00563          1304347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00563          1304348   IP *           *                   Kollock                                                     Dwight Abraham                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00564          1304362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00564          1304363   IP *           *                   Mendez                                                      Felipe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00565          1304475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00565          1304476   IP *           *                   Waggoner                                                    Salvina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00566          1304905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00566          1304906   IP *           *                   Rushie                                                      Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00567          1305918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00567          1305919   IP *           *                   Bitting                                                     Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00568          1306046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00568          1306047   IP *           *                   Miller                                                      Anthony Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCM       2008V00569          1306810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00569          1306811   IP *           *                   Shaw                                                        Gregory Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00570          1308031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00570          1308032   IP *           *                   Little                                                      James Terry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00571          1308396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00571          1308397   IPP*           *                   Brooks                                                      Theodore Glenn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00572          1308741   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00572          1308743   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00572          1308754   PD *           *                   $26,905.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-CBP-000059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00573          1308882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00573          1308883   IPP*           *                   Robinson                                                    Justice Allah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCM       2008V00574          1309659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00574          1309660   IP *           *                   Fields                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00575          1309911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00575          1309912   IPP*           *                   Dixon                                                       Travis Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00576          1309941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00576          1309942   IP *           *                   Giles                                                       Antoine Tear                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00577          1309962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00577          1309963   IP *           *                   Sanders                                                     Warren Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00578          1310264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00578          1310265   IP *           *                   Dumas                                                       Eric Demarious                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00580          1310311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00580          1310312   IP *           *                   Chambers                                                    Brad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00581          1310496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00581          1310497   IP *           *                   Johnson                                                     Sean Darrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00582          1310780   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00582          1310781   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCM       2008V00583          1314146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008V00583          1314147   IP *           *                   Patterson                                                   Richard, L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008V00584          1314159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008V00584          1314160   IP *           *                   Glenn                                                       Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008V00585          1315236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008V00585          1315237   IP *           *                   Norman                                                      Walter Gerard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCM       2008V00586          1316106   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008V00586          1316107   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008V00587          1318166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008V00587          1318167   IP *           *                   Harris                                                      Nicole T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCM       2008V00588          1321095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008V00588          1321096   IP *           *                   McKenzie                                                    Courtney Solomon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCM       2008V00590          1324633   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCM       2008V00590          1324638   PD *           *                   $22,000 in U.S.C.                                                                         *                             *   *     *                   CA           08-DEA-495814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCM       2008V00590          1324656   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCM       2008V00591          1325824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00591          1325825   IP *           *                   Harris                                                      Betty Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00592          1325826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00592          1325827   IP *           *                   Newton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00593          1325838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00593          1325839   IP *           *                   Melo                                                        Saturnino Pelaez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00594          1325846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00594          1325847   IP *           *                   Tate                                                        Misty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00595          1325850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00595          1325851   IP *           *                   McDougall                                                   Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00596          1326529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00596          1326530   IP *           *                   Saintil                                                     Lindsey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCM       2008V00597          1330428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008V00597          1330429   IP *           *                   Toye                                                        Barbara Anne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008V00598          1331755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008V00598          1331756   IP *           *                   Chavez-Lopez                                                Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             14-MAY-2008*                             
NCM       2008V00599          1332801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008V00599          1332802   IPP*           *                   Bostick                                                     Darrell Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008V00600          1334366   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008V00600          1334367   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008V00600          1334375   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008V00600          1334376   PD *           *                   $95,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-DEA-495917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCM       2008V00601          1335643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00601          1335644   PD *           *                   7024 Riverside Road, Seagrove, NC                                                         *                             *   *     *                   RP10                            *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00601          1335649   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00601          1335650   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00601          1335655   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00602          1335713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00602          1335714   IP *           *                   Wilder                                                      Troy F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00603          1336087   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00603          1336092   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00603          1336093   PD *           *                   2003 Hummer, VIN 5GRGN23U03H123618                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00604          1336181   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00604          1336183   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00604          1336184   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00604          1336185   PD *           *                   520 Knob View Drive, Winston-Salem, NC                                                    *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00605          1336531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00605          1336532   IP *           *                   Morris                                                      Rita K                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00606          1337011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00606          1337012   IP *           *                   White                                                       Katherine Michelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCM       2008V00607          1341840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00607          1341841   IP *           *                   NC Alliance for Transportation Reform                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00608          1341884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00608          1341885   IPP*           *                   Dillard                                                     Milton Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00609          1342530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00609          1342531   IP *           *                   Price                                                       Samuel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00610          1342711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00610          1342712   IPP*           *                   Handy                                                       Yosef Ameil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00611          1342849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00611          1342850   IP *           *                   Campbell                                                    Mildred J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00612          1343620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00612          1343621   IP *           *                   Bettis                                                      Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCM       2008V00613          1345855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00613          1345856   IP *           *                   Olmos                                                       Ramon Sanchez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00614          1345910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00614          1345911   IP *           *                   Edwards                                                     Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00615          1346821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00615          1346822   IP *           *                   Williams                                                    Mosi sudi                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00616          1346838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00616          1346839   IP *           *                   Jackson                                                     Horace Omar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00617          1346848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00617          1346849   IP *           *                   Galloway                                                    Kavin Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00618          1346945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00618          1346946   IP *           *                   Litaker                                                     Regina S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00619          1347098   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGPO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00619          1347099   BD *           *                   Key Stone Printing                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00620          1347436   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00620          1347437   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCM       2008V00621          1348609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCM       2008V00621          1348610   IP *           *                   Brown                                                       Andrew Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCM       2008V00622          1354643   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2008V00622          1354644   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             09-JUN-2008*                             
NCM       2008V00623          1355978   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2008V00623          1355979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2008V00624          1356128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2008V00624          1356129   IP *           *                   Tabor                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCM       2008V00625          1357173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00625          1357174   IPP*           *                   Waddell                                                     Stanley Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00626          1358328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00626          1358329   IP *           *                   Saintil                                                     Lindsay                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00627          1358341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00627          1358342   IP *           *                   Coleman                                                     Cole Levan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00628          1358507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00628          1358508   IP *           *                   Bethea                                                      Walter Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCM       2008V00629          1362241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCM       2008V00629          1362242   IP *           *                   Pena                                                        Alexia Real                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCM       2008V00631          1364893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00631          1364894   IP *           *                   Wyllie                                                      Terrence Tremaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00632          1364904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00632          1364905   IP *           *                   Huff                                                        Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00633          1365070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00633          1365071   IP *           *                   Scott                                                       Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00634          1365866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00634          1365867   IP *           *                   Leath                                                       Terry Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2008  *                                                                                  *                                                                                                                   30-MAY-2008*                             30-MAY-2008*                             
NCM       2008V00635          1367349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCM       2008V00635          1367350   IP *           *                   Motley                                                      John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCM       2008V00636          1367351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCM       2008V00636          1367352   IP *           *                   Hall                                                        Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCM       2008V00637          1367369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCM       2008V00637          1367370   IP *           *                   Price                                                       Charles Frank                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCM       2008V00638          1374845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCM       2008V00638          1374846   IP *           *                   Osborne, Jr.                                                Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCM       2008V00639          1378447   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCM       2008V00639          1378453   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCM       2008V00639          1378460   PD *           *                   2007 Cadillac Escalade, VIN 1GYFK63887R290724                                             *                             *   *     *                   VH           08-DEA-499983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCM       2008V00639          1378471   BOT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whiteville          NC                    28472-1290*              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCM       2008V00640          1380931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008V00640          1380932   IP *           *                   Little                                                      Antonius L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCM       2008V00641          1384952   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008V00641          1384953   BDD*           *                   CJ Woodmaster of Raleigh, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008V00642          1385596   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008V00642          1385598   PD *           *                   $4,914.00 in U.S. Currency                                                                *                             *   *     *                   CA           08-DEA-497047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008V00642          1385603   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008V00642          1385640   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCM       2008V00643          1389807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCM       2008V00643          1389808   IP *           *                   Galloway                                                    Edgar Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCM       2008V00644          1393282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008V00644          1393283   IP *           *                   Carter                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008V00645          1393807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008V00645          1393808   IP *           *                   Lara                                                        Hector Abner Millan           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCM       2008V00646          1394970   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00646          1394971   BDD*           *                   CJ Woodmaster of Cary, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00647          1394994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00647          1394995   IP *           *                   Stallworth                                                  Lloyd J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00648          1395000   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00648          1395001   BDD*           *                   Unfinished Furniture Express, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00649          1395286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00649          1395287   IP *           *                   Muhammad                                                    Shmir Al-Min                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Marianna            FL                    32447               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCM       2008V00650          1401078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008V00650          1401079   IP *           *                   Wilfoung                                                    Antonio Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             28-JUL-2010*                             
NCM       2008V00651          1402647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008V00651          1402648   IP *           *                   Morrison                                                    Darrell Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008V00652          1402662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008V00652          1402663   IP *           *                   Thompson                                                    Alexander Treymane            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008V00653          1402683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008V00653          1402684   IP *           *                   Harriston                                                   Howard William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCM       2008V00654          1403484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008V00654          1403485   IP *           *                   Dixon                                                       Edward Bucky                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008V00655          1403649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008V00655          1403650   IP *           *                   Goforth                                                     Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008V00656          1404162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008V00656          1404163   IP *           *                   Arnold                                                      Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCM       2008V00657          1407340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2008V00657          1407341   IP *           *                   Conaway                                                     JoAnn, I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCM       2008V00658          1412296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCM       2008V00658          1412297   IP *           *                   Alford                                                      Torrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCM       2008V00659          1416919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00659          1416920   IP *           *                   Williams                                                    Alduha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00660          1418276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00660          1418277   IP *           *                   Gibson                                                      Lamario Contwana              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00661          1418639   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00661          1418640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00662          1419106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00662          1419107   IP *           *                   DeBerry                                                     Dennis W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCM       2008V00663          1420028   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00663          1420035   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00663          1420036   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00663          1420037   PD *           *                   All Rights of Hilda Morris Pursuant to a Deed of Trust Note                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00664          1420098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00664          1420099   IP *           *                   Cassady                                                     Reginald Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00665          1420124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00665          1420125   IP *           *                   Adams                                                       Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00666          1420131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00666          1420132   IP *           *                   Williams                                                    Joseph B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00667          1422340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00667          1422341   IP *           *                   Baines                                                      John Alford                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00668          1422534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00668          1422535   IP *           *                   Hollister                                                   Michael Duane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCM       2008V00669          1424955   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00669          1424956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00670          1425198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00670          1425200   IP *           *                   Bethea                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00671          1425266   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00671          1425326   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00671          1425327   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00671          1425328   PD *           *                   $1,302.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00671          1425329   PD *           *                   1999 Lincoln Navigaton, VIN 5LMPU28LXXLJ06664                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCM       2008V00672          1426486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCM       2008V00672          1426487   IP *           *                   Singleton                                                   Carl Jerome                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCM       2008V00673          1426527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCM       2008V00673          1426528   IP *           *                   Harris                                                      Eric Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCM       2008V00674          1426808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCM       2008V00674          1426809   IP *           *                   Turner                                                       Rodney                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCM       2008V00675          1429528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCM       2008V00675          1429529   IP *           *                   Pennix                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCM       2008V00676          1430674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCM       2008V00676          1430675   IP *           *                   Love                                                        Margretta J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCM       2008V00678          1434327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCM       2008V00678          1434328   IP *           *                   Mark                                                        Anthony Andrew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCM       2008V00679          1436317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00679          1436318   IPP*           *                   Saldvia-Sandoval                                            Roberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00680          1436736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00680          1436737   IP *           *                   Hernandez                                                   Carlos Enrique                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00681          1437801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00681          1437802   IPP*           *                   McMillon                                                    Marcus Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00682          1437948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00682          1437949   IPP*           *                   Maness                                                      Jessie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCM       2008V00683          1439574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCM       2008V00683          1439575   IP *           *                   Crisp                                                       Patrick Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCM       2008V00684          1440941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCM       2008V00684          1440942   IP *           *                   Juarez-Cedeno                                               Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCM       2008V00685          1442630   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008V00685          1442642   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008V00685          1442643   BD *           *                   1915 Brentwood Street, High Point, NC 27263                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Guilford                      *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCM       2008V00686          1446833   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00686          1446837   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00686          1446838   PD *           *                   1998 Mitsubishi Montero, VIN JA4LS31P1WP016254                                            *                             *   *     *                   VH           08-DEA-497857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00687          1447049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00687          1447050   IP *           *                   Eliseo, Jr., Enriquez                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-APR-2009*                             
NCM       2008V00688          1447067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00688          1447068   IP *           *                   Huyghue, Jr.                                                John Alphonso                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00689          1447091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00689          1447092   IP *           *                   Wade                                                        Eugene Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCM       2008V00690          1450088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00690          1450089   IP *           *                   King                                                        Derek Charon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00691          1450098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00691          1450099   IP *           *                   Rand                                                        Clayton L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00692          1451882   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00692          1451889   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00692          1451891   PD *           *                   1998 Freightliner Conventional Truck, VIN 1FUYSWEB6WL955363                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00692          1451898   PD *           *                   1997 Kenworth Construction Truck, VIN 1XKADB9X6VJ745409                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00692          1451905   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00692          1451906   BCM*           *                   S.C. Peatross, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cascade             VA                    24069     *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCM       2008V00693          1453977   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCM       2008V00693          1453978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             14-JUL-2008*                             
NCM       2008V00694          1458302   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCM       2008V00694          1458303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCM       2008V00695          1462785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCM       2008V00695          1462786   IP *           *                   Tinsley                                                     Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCM       2008V00697          1462761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCM       2008V00697          1462762   IP *           *                   Legette                                                     Christopher Brian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCM       2008V00698          1468140   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCM       2008V00698          1468147   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCM       2008V00698          1468153   PD *           *                   $35,980.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-DEA-500321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2008  *                                                                                  *                                                                                                                   16-JUL-2008*                             16-JUL-2008*                             
NCM       2008V00699          1469544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCM       2008V00699          1469545   IPP*           *                   Knox                                                        Cederick Euryan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCM       2008V00700          1471330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCM       2008V00700          1471331   IPP*           *                   Day                                                         Willian Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCM       2008V00701          1471361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCM       2008V00701          1471362   IPP*           *                   Day                                                         William Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCM       2008V00702          1472201   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00702          1472202   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00702          1472203   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00703          1473834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00703          1473835   IP *           *                   Johnson                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00704          1473853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00704          1473854   IP *           *                   Scales                                                      Earl M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00705          1474093   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00705          1474094   BDD*           *                   Engineering Tectonics, PA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCM       2008V00706          1478388   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008V00706          1478389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCM       2008V00707          1482512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008V00707          1482513   IP *           *                   McCaskill                                                   Larry Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008V00708          1482535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008V00708          1482536   IP *           *                   Crawford                                                    Antoine Dupree                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008V00709          1483898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008V00709          1483899   IP *           *                   Tatum                                                       Darian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCM       2008V00710          1485447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008V00710          1485448   IP *           *                   Snipes                                                      Tyrann Philandus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008V00711          1486213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008V00711          1486214   IP *           *                   Riggins                                                     Kirk                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008V00712          1486633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008V00712          1486634   IP *           *                   Atkins                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCM       2008V00713          1488839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008V00713          1488840   IP *           *                   Myers                                                       Robert Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008V00714          1488938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008V00714          1488939   IP *           *                   Floyd                                                       Larry Lazelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008V00715          1489702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008V00715          1489703   IPP*           *                   Watkins                                                     John Kelsey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCM       2008V00716          1493279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCM       2008V00716          1493280   IPP*           *                   Madueno                                                     Oscar Ricardo Herrera         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCM       2008V00717          1494026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00717          1494027   IP *           *                   Totten                                                      Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00718          1495037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00718          1495039   IP *           *                   Hutcherson                                                  Timothy Rae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00719          1495691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00719          1495692   IP *           *                   Stark                                                       Paul Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00720          1496127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00720          1496129   IP *           *                   Tabor                                                       Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCM       2008V00721          1498727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCM       2008V00721          1498729   IP *           *                   Fareed                                                      Jabbar                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCM       2008V00722          1498734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCM       2008V00722          1498735   IP *           *                   Parker                                                      Patrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCM       2008V00723          1503155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00723          1503156   IP *           *                   Bell                                                        Christopher Deon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504287   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504296   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504312   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504313   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504314   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504315   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504316   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00724          1504317   PD *           *                   $10,480.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCM       2008V00725          1505926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2008V00725          1505927   IP *           *                   McNabb                                                      Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2008V00726          1505906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2008V00726          1505907   IP *           *                   Humphries                                                   Tracy Demont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2008V00727          1506185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2008V00727          1506186   IP *           *                   Catty                                                       Carlen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCM       2008V00728          1512997   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00728          1513004   PD *           *                   $15,428.70 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00728          1513018   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00728          1513019   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00729          1513485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00729          1513486   IP *           *                   Woods                                                       James Rufus                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00730          1513536   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00730          1513544   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00730          1513647   BD *           *                   Northview Auto Sales                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00730          2080622   PD *           *                   $77,614.77 in funds from First Bank                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCM       2008V00731          1514515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00731          1514516   IP *           *                   Hicks                                                       Shon Demarcus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCM       2008V00732          1515200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00732          1515201   IP *           *                   Courts                                                      Ivie Tremain                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00733          1515537   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00733          1515539   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00734          1516025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00734          1516026   IP *           *                   Kerley                                                      Lynne S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00735          1516558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00735          1516559   IP *           *                   Wallace                                                     Andrew Kenny                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00736          1517065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00736          1517066   IPP*           *                   Penaloza-Banos                                              Pioquinto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCM       2008V00737          1517998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008V00737          1517999   IPP*           *                   Stokes                                                      Cecil Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008V00738          1519159   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008V00738          1519160   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCM       2008V00739          1526580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCM       2008V00739          1526581   IP *           *                   Hernandez                                                   Edgar A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCM       2008V00740          1534389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCM       2008V00740          1534390   IP *           *                   Totten                                                      Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCM       2008V00741          1537010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCM       2008V00741          1537011   IP *           *                   Baker                                                       Phillip Lavette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCM       2008V00742          1537660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00742          1537661   IP *           *                   Smith                                                       Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00743          1537917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00743          1537918   IP *           *                   Gambrell                                                    Lloyd P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00744          1538059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00744          1538060   IP *           *                   Hammond                                                     Hattie D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00745          1538090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00745          1538091   IP *           *                   NC Alliance for Trans Rfm                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCM       2008V00746          1541514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008V00746          1541515   IP *           *                   Lewis-Giles                                                 Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCM       2008V00747          1543029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCM       2008V00747          1543030   IP *           *                   Lynch                                                       Lorenzo A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCM       2008V00748          1546518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCM       2008V00748          1546519   IP *           *                   Goodman                                                     Carla S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCM       2008V00749          1549276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008V00749          1549277   IPP*           *                   Faulk                                                       Deshea Robin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008V00750          1550571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008V00750          1550572   IP *           *                   Carrothers                                                  Linda R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCM       2008V00751          1555240   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCM       2008V00751          1555241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCM       2008V00752          1555985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCM       2008V00752          1555986   IPP*           *                   Brock                                                       Lincoln Moroe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCM       2008V00753          1561426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008V00753          1561427   IP *           *                   Young, Jr.                                                  Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008V00754          1561727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCM       2008V00754          1561728   IP *           *                   Clara M. Harris, heirs                                      Heirs of Clara M.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             26-NOV-2008*                             
NCM       2008V00755          1570485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCM       2008V00755          1570486   IP *           *                   Matthews                                                    Pearl B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCM       2008V00756          1573828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCM       2008V00756          1573829   IP *           *                   Sechler                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCM       2008V00757          1573853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCM       2008V00757          1573854   IP *           *                   Ellis-Smith                                                 Armagene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2008  *                                                                                  *                                                                                                                   05-SEP-2008*                             05-SEP-2008*                             
NCM       2008V00758          1576102   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCM       2008V00758          1576103   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCM       2008V00759          1581768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCM       2008V00759          1581769   IP *           *                   Cornell                                                     Lewis T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCM       2008V00760          1589594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008V00760          1589595   IP *           *                   Woods                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCM       2008V00761          1591190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008V00761          1591191   IP *           *                   Hairston                                                    Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008V00762          1592369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008V00762          1592370   IP *           *                   Palmer                                                      Robert T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCM       2008V00763          1594274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00763          1594279   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00763          1594287   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00763          1594293   PD *           *                   $22,535.00 in U.S.Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00764          1594771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00764          1594772   IP *           *                   Kidd                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00765          1597193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00765          1597194   IP *           *                   Williams                                                    Pamela L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCM       2008V00766          1597992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCM       2008V00766          1597993   IP *           *                   Arnold                                                      James D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCM       2008V00767          1597990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCM       2008V00767          1597991   IPP*           *                   Sweat                                                       Kenon Durrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCM       2008V00768          1602909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCM       2008V00768          1602910   IP *           *                   Cameron                                                     Edward Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCM       2008V00769          1606953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008V00769          1606954   IP *           *                   McRae                                                       Rodriques Demetrius           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008V00770          1609113   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008V00770          1609130   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008V00770          1609131   PD *           *                   $3,275.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             07-NOV-2008*                             
NCM       2008V00770          1609149   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2008  *                                                                                  *                                                                                                                   22-SEP-2008*                             22-SEP-2008*                             
NCM       2008V00771          1614747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCM       2008V00771          1614748   IP *           *                   Wright                                                      Lonnie Vann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCM       2008V00772          1618878   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCM       2008V00772          1618879   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCM       2008V00773          1624372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCM       2008V00773          1624373   BP *           *                   Blount, Chinell                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCM       2008V00774          1624421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCM       2008V00774          1624422   IP *           *                   Booe                                                        Caswell H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCM       2008V00775          1634922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCM       2008V00775          1634923   IP *           *                   Sheffield                                                   Jimmie Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCM       2008V00776          1644261   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008V00776          1644262   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCM       2008V00777          1646805   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008V00777          1646807   PD *           *                   3465 Calloway Drive, Haw River, NC                                                        *                             *   *     *                   RP           09-DEA-507202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             27-OCT-2008*                             
NCM       2008V00777          1646812   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008V00778          1646852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008V00778          1646856   PD *           *                   3150 E. Calloway Drive, Haw River, NC                                                     *                             *   *     *                   RP           09-DEA-507199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             27-OCT-2008*                             
NCM       2008V00778          1646862   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008V00778          1646863   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCM       2008V00779          1660091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCM       2008V00779          1660092   IP *           *                   Clay                                                        Percy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCM       2008V00779          1743449   IP *           *                   Clay                                                        Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             21-NOV-2008*                             
NCM       2008V00780          1660160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCM       2008V00780          1660161   IP *           *                   Cannon                                                      Nina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCM       2008V00781          1668552   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCM       2008V00781          1668603   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCM       2008V00781          1668614   BCM*           *                   Capital One Auto Finance                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Plano               TX                    75093     *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCM       2008V00781          1668619   PD *           *                   2001 Acura CL, VIN 19UYA42611A022790                                                      *                             *   *     *                   VH           08-DEA-500619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCM       2008V00781          1668625   PD *           *                   $41,939.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-DEA-500623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCM       2008V00782          1671029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00782          1671030   IPP*           *                   Marker                                                      Raymond M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00783          1671065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00783          1671066   IPP*           *                   Loye                                                        Charles Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00784          1671112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00784          1671113   IPP*           *                   Avila                                                       Francisco Duran               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00785          1671133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00785          1671134   IPP*           *                   Nipper                                                      Donnie Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00786          1671149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00786          1671150   IPP*           *                   Spicer                                                      Glen Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00787          1671186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00787          1671187   IPP*           *                   Newbold                                                     Joseph Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCM       2008V00788          1675076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008V00788          1675078   IP *           *                   Cabel                                                       George Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008V00789          1676308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008V00789          1676309   IP *           *                   Shields                                                     Darryl Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCM       2008V00790          1677233   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008V00790          1677238   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008V00791          1679550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008V00791          1679551   IP *           *                   Hutchins                                                    John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008V00792          1679498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008V00792          1679499   IP *           *                   Morrison                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCM       2008V00794          1680889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008V00794          1680891   IP *           *                   Covington                                                   Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008V00795          1681336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008V00795          1681337   IP *           *                   Perez-Macarena                                              Ismael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008V00796          1682575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008V00796          1682576   IP *           *                   Douglas                                                     J. P. Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCM       2008V00797          1687122   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDPT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008V00797          1687123   BP *           *                   North Carolina Farmers' Assistance Fund, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008V00798          1689211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008V00798          1689212   IP *           *                   Stewart                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCM       2008V00800          1690488   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCM       2008V00800          1690495   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCM       2008V00800          1690496   PD *           *                   All funds on deposit to Wachovia Acct. Number Ending in 9723                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCM       2008V00801          1691822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCM       2008V00801          1691823   IP *           *                   Mack                                                        Bennie Austin, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCM       2008V00802          1693441   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008V00802          1693445   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008V00802          1693449   PD *           *                   $27,325.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-DEA-505604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCM       2008V00803          1698739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2008V00803          1703932   IP *           *                   Crawford                                                    Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008V00804          1698653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2008V00804          1698654   IP *           *                   Glosson                                                     Louise W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2008V00805          1699571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2008V00805          1699572   IP *           *                   Frohnaple                                                   David G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             14-NOV-2008*                             
NCM       2008V00806          1699758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2008V00806          1699759   IP *           *                   Bailey, Jr.                                                 A. D.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCM       2008V00807          1702781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008V00807          1702782   IP *           *                   Cody                                                        Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCM       2008V00808          1705132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008V00808          1705133   IPP*           *                   Leon-Ramirez                                                Sergio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008V00809          1705590   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008V00809          1705591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008V00810          1706464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008V00810          1706465   IPP*           *                   Zerkle                                                      Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCM       2008V00811          1707863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008V00811          1707864   IPP*           *                   Villa                                                       Cuauhtemoc                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008V00812          1708030   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008V00812          1708032   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008V00812          1708039   PD *           *                   47 Southern Village Drive, Roxboro, NC                                                    *                             *   *     *                   RP           09-DEA-511879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Person              27573     *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             11-FEB-2009*                             
NCM       2008V00813          1708184   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008V00813          1708185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCM       2008V00814          1711139   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00814          1711140   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             23-DEC-2019*                             
NCM       2008V00814          1711141   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             23-DEC-2019*                             
NCM       2008V00814          9957759   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCM       2008V00815          1711816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00815          1711817   IP *           *                   Collins                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00816          1712157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00816          1712158   IPP*           *                   Dulin                                                       Lydell Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00817          1712499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00817          1712500   IP *           *                   Gibert                                                      James Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00818          1712486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00818          1712487   IPP*           *                   Saunders                                                    Randy Justin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCM       2008V00819          1714551   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008V00819          1714552   BD *           *                   Harvest House Community Development Corp                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008V00820          1715818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008V00820          1715819   IP *           *                   Williams                                                    Gregory D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCM       2008V00821          1724175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCM       2008V00821          1724176   IP *           *                   Casstevens                                                  Robert M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCM       2008V00822          1726727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCM       2008V00822          1726728   IP *           *                   Shirley                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCM       2008V00823          1728472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCM       2008V00823          1728473   IP *           *                   Brooks                                                      Theodore Glenn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCM       2008V00824          1728625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCM       2008V00824          1728626   IP *           *                   Hatcher                                                     Marc R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCM       2008V00825          1730173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCM       2008V00825          1730174   ID *           *                   Williams                                                    Aljeuron                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCM       2008V00826          1731079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCM       2008V00826          1731080   IP *           *                   Johnson                                                     Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCM       2008V00827          1732415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008V00827          1732416   IP *           *                   Watson                                                      Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008V00828          1732770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008V00828          1732771   IP *           *                   Chambers                                                    Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCM       2008V00829          1736013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00829          1736014   IPP*           *                   Ingram                                                      Ricky McKinley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00830          1737337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00830          1737338   IPP*           *                   Palacios                                                    Leobardo Antunez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00831          1737994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00831          1737995   IP *           *                   Knight                                                      Andre D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00832          1737893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00832          1737894   ID *           *                   Johnson                                                     Willie Esther                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCM       2008V00833          1746538   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCM       2008V00833          1746539   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCM       2008V00834          1751495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             26-NOV-2008*                             
NCM       2008V00834          1751496   ID *           *                   Caldwell                                                    Norris D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             26-NOV-2008*                             
NCM       2008V00835          1751826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             26-NOV-2008*                             
NCM       2008V00835          1751827   ID *           *                   King                                                        Christopher Eugene            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             26-NOV-2008*                             
NCM       2008V00836          1754056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCM       2008V00836          1754057   IP *           *                   Pearson                                                     Bobbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCM       2008V00837          1754064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCM       2008V00837          1754065   IP *           *                   Keck                                                        Terri H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCM       2008V00838          1761214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008V00838          1761215   IP *           *                   Guiton                                                      Jeffery S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008V00839          1761726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008V00839          1761728   IP *           *                   Saldiva-Sandoval                                            Roberto                       *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCM       2008V00840          1763998   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008V00840          1763999   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008V00841          1765204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008V00841          1765205   IP *           *                   Nasizzr                                                     Shareef                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCM       2008V00842          1768863   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00842          1768864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00843          1769376   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00843          1769384   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00843          1769385   PD *           *                   2007 Lexus IS250, VIN JTHBK262075027802                                                   *                             *   *     *                   VH           08-DEA-505511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00843          1769388   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00844          1769623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00844          1769624   IP *           *                   Hucks                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00845          1769771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00845          1769772   ID *           *                   Paulin                                                      Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00846          1769979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00846          1769980   ID *           *                   Elston                                                      Ned                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00847          1770284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00847          1770285   ID *           *                   Harris                                                      Larry F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00848          1770563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00848          1770564   ID *           *                   Flow                                                        Benny Gray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCM       2008V00849          1771377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008V00849          1771378   ID *           *                   Coombs                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008V00850          1771420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008V00850          1771421   IP *           *                   Nevels                                                      Knowledge                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008V00851          1772103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008V00851          1772104   IP *           *                   Morehead                                                    Aaron J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008V00852          1772462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCM       2008V00852          1772463   BD *           *                   Baker, Sidney                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             06-JAN-2009*                             
NCM       2008V00853          1775054   BOT*           *                   RJ Reynolds Tobacco Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCM       2008V00853          1779752   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCM       2008V00854          1781365   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCM       2008V00854          1781366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2008  *                                                                                  *                                                                                                                   12-DEC-2008*                             12-DEC-2008*                             
NCM       2008V00855          1783935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00855          1783936   IPP*           *                   Perry                                                       Roderick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00856          1784319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00856          1784320   IP *           *                   Davis                                                       Roland Collin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00857          1784505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00857          1784506   IP *           *                   Boas                                                        Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00858          1784809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00858          1784810   IP *           *                   Kirby                                                       Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00859          1784803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00859          1784804   IP *           *                   Money                                                       Barbara H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00860          1785211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00860          1785212   IPP*           *                   Hilliard                                                    Khaleel Ali                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCM       2008V00861          1787286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008V00861          1787287   IPP*           *                   Bracken                                                     Tiah Lerose                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008V00862          1788018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008V00862          1788020   IPP*           *                   Rogers                                                      Mario Reginald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008V00863          1788511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008V00863          1788512   IP *           *                   Randolph                                                    Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCM       2008V00864          1789496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00864          1789497   IPP*           *                   McLeod                                                      Rodney Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00865          1789508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00865          1789510   ID *           *                   Williams                                                    Margaret Baxter               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00866          1789561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00866          1789562   IP *           *                   Stanley                                                     Harold R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00867          1790240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00867          1790241   IPP*           *                   Moore                                                       Meecie Terelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00868          1790957   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00868          1790958   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCM       2008V00869          1794367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCM       2008V00869          1794368   ID *           *                   Mason                                                       Coleman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCM       2008V00870          1800334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCM       2008V00870          1800335   ID *           *                   Houser                                                      Donald S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCM       2008V00871          1800343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCM       2008V00871          1800344   ID *           *                   Jett                                                        Pamela R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCM       2008V00872          1802329   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCM       2008V00872          1802330   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCM       2008V00872          1802331   PD *           *                   1,910 pairs of counterfeit shoes                                                          *                             *   *     *                   CL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCM       2008V00873          1807038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCM       2008V00873          1807039   IP *           *                   LeGrand                                                     Kenneth O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCM       2009R00001          1810301   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCM       2009R00001          1810303   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             10-APR-2012*                             
NCM       2009R00001          2140717   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             11-FEB-2013*                             
NCM       2009R00001          2140718   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NCMoore               28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             10-APR-2012*                             
NCM       2009R00001          2777108   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oakboro             NCStanly              28129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             10-APR-2012*                             
NCM       2009R00001          2777110   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             10-APR-2012*                             
NCM       2009R00001          2777111   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanfield           NC                    28163               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             10-APR-2012*                             
NCM       2009R00001          2777113   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Oakboro             NC                    28129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             10-APR-2012*                             
NCM       2009R00002          1810495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCM       2009R00002          1810497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             08-SEP-2009*                             
NCM       2009R00003          1814647   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009R00003          1814648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             28-OCT-2009*                             
NCM       2009R00004          1814991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009R00004          1814992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-FEB-2012*                             
NCM       2009R00005          1815489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009R00005          1815490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ALBEMARLE           NCSTANLY              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-20093 *                                                                                  *                                                                                                                   06-JAN-2009*                             11-FEB-2010*                             
NCM       2009R00005          1869187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             03-FEB-2009*                             
NCM       2009R00006          1815762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009R00006          1815763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             27-MAR-2009*                             
NCM       2009R00006          1815764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             27-MAR-2009*                             
NCM       2009R00007          1815943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009R00007          1815944   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Albemarle           NCSTANLY              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-20093 *                                                                                  *                                                                                                                   06-JAN-2009*                             06-NOV-2014*                             
NCM       2009R00007          1815945   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                                                   STANLY                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-20093 *                                                                                  *                                                                                                                   06-JAN-2009*                             19-MAR-2010*                             
NCM       2009R00007          2021920   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-MAY-2009*                             
NCM       2009R00007          2021929   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009R00007          2021932   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009R00008          1817951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009R00008          1817956   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009R00009          1819545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009R00009          1819546   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-20093 *                                                                                  *                                                                                                                   07-JAN-2009*                             17-FEB-2010*                             
NCM       2009R00009          1869121   BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7721.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28144     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00009          1869138   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00009          1869148   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             10-FEB-2009*                             
NCM       2009R00009          1869160   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00010          1820567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCM       2009R00010          1820572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             07-DEC-2010*                             
NCM       2009R00012          1820876   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             15-AUG-2012*                             
NCM       2009R00012          1820877   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             02-NOV-2012*                             
NCM       2009R00012          1820886   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             23-JUL-2012*                             
NCM       2009R00012          4611736   BVI*           *                   Stellar Staffing, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Houston             TX                    77070     *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2009R00012          4611746   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2009R00013          1821166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCM       2009R00013          1821175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NCRandolph            27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             20-NOV-2013*                             
NCM       2009R00013          1821176   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             06-NOV-2013*                             
NCM       2009R00013          1869093   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00013          1869101   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00014          1824548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             09-JAN-2009*                             
NCM       2009R00014          1824549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             13-MAY-2014*                             
NCM       2009R00015          1825132   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             08-MAR-2010*                             
NCM       2009R00015          1869566   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00015          1869573   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00015          1869579   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00015          1879131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00016          1834706   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             08-SEP-2009*                             
NCM       2009R00016          2349395   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009R00017          1835538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009R00017          1835539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-20093 *                                                                                  *                                                                                                                   15-JAN-2009*                             14-DEC-2009*                             
NCM       2009R00017          1869234   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2510.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27292     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869246   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869273   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869283   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869290   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869306   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869329   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869338   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869361   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00017          1869369   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00018          1836246   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009R00018          1836247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             11-FEB-2013*                             
NCM       2009R00019          1836273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009R00019          1836274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             07-DEC-2009*                             
NCM       2009R00020          1837326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009R00020          1837327   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             22-JUN-2010*                             
NCM       2009R00020          2029407   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00020          2029408   BVI*           *                   Happy China Buffet                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Randleman           NC                    27263     *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00020          2029418   BVI*           *                   China Cafe                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00020          2029424   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00020          2029429   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00021          1837346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009R00021          1837347   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             01-DEC-2009*                             
NCM       2009R00021          1869389   BVI*           *                   USA Trucking                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Van Buren           AK                              *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00021          1869400   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00021          1869419   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00022          1837360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009R00022          1837364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             21-JAN-2010*                             
NCM       2009R00023          1837391   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             27-JUN-2013*                             
NCM       2009R00023          4928966   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2009R00023          4928995   BVI*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27155     *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             05-JUN-2013*                             
NCM       2009R00023          4929011   BVI*           *                   Night Vision Depot, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Allentown           PA                    18106     *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2009R00024          1837448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009R00024          1837449   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             29-MAR-2022*                             
NCM       2009R00024          1837452   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             29-MAR-2022*                             
NCM       2009R00024          1837459   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             29-MAR-2022*                             
NCM       2009R00024          1837478   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             29-MAR-2022*                             
NCM       2009R00024          1837480   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             29-MAR-2022*                             
NCM       2009R00024          1837482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             29-MAR-2022*                             
NCM       2009R00024          2069960   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2009R00024          2069975   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             29-JUL-2009*                             
NCM       2009R00024          2069993   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             29-JUL-2009*                             
NCM       2009R00025          1841134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009R00025          1841135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             12-JUN-2012*                             
NCM       2009R00025          1860824   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCM       2009R00026          1843492   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009R00026          1843515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             23-MAR-2016*                             
NCM       2009R00026          2005314   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             18-AUG-2010*                             
NCM       2009R00026          2075409   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               360.99                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27102     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00026          2075414   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               918.56                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00026          2075415   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               484.76                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27607     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00026          2075424   BVI*           *                   SunTrust bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1098.57                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27702     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00026          2861048   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCM       2009R00026          2878139   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCM       2009R00027          1843490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009R00027          1843491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2010*                             
NCM       2009R00028          1849558   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             21-SEP-2009*                             
NCM       2009R00028          1849560   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             09-SEP-2009*                             
NCM       2009R00028          1849567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCM       2009R00029          1843770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009R00029          1843771   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             07-JAN-2010*                             
NCM       2009R00030          1843768   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009R00030          1843769   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pine Bluff          NCMoore               28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             28-OCT-2009*                             
NCM       2009R00031          1843995   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             30-JAN-2009*                             
NCM       2009R00031          1843997   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NCAnson               28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             20-SEP-2010*                             
NCM       2009R00031          1860805   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             04-FEB-2009*                             
NCM       2009R00032          1844002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009R00032          1844003   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             29-MAR-2012*                             
NCM       2009R00033          1844178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009R00033          1844183   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             25-FEB-2013*                             
NCM       2009R00034          1847017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCM       2009R00034          1847018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             13-FEB-2009*                             
NCM       2009R00036          1849175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCM       2009R00036          1849176   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             09-JUN-2009*                             
NCM       2009R00037          1850430   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             15-JUL-2010*                             
NCM       2009R00037          1850431   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             05-FEB-2013*                             
NCM       2009R00037          3005348   BVI*           *                   HSBC Mortgage Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Braden              FL                    33509     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2009R00037          3005361   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27114     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2009R00037          3005370   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27455     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2009R00037          3005380   BVI*           *                   Copper Mill Village Apartments                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2009R00037          3301889   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2009R00038          1859466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCM       2009R00038          1859467   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             06-MAY-2010*                             
NCM       2009R00039          1862366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009R00039          1862367   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             28-JAN-2010*                             
NCM       2009R00039          1869440   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               862.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27405     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00039          1869453   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00039          1869466   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00039          1869478   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             19-MAR-2009*                             
NCM       2009R00039          1869483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00039          1869491   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00040          1868677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             24-FEB-2009*                             
NCM       2009R00040          1868678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             19-NOV-2009*                             
NCM       2009R00040          1925308   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             04-MAR-2009*                             
NCM       2009R00040          1925315   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             04-MAR-2009*                             
NCM       2009R00040          1936469   BVI*           *                   Fairway One Stop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               590.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson            27360     *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCM       2009R00041          1869527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00041          1869528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             26-MAY-2009*                             
NCM       2009R00042          1869811   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00042          1869812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             29-MAR-2010*                             
NCM       2009R00043          1870262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             15-JUL-2009*                             
NCM       2009R00043          1870263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00043          2231135   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00043          2231144   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00044          1871117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009R00044          1871120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             24-APR-2009*                             
NCM       2009R00045          1871976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009R00045          1871977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             26-MAY-2009*                             
NCM       2009R00046          1876114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00046          1876120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             17-JUL-2013*                             
NCM       2009R00047          1877719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00047          1877729   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00048          1877936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00048          1877937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             14-APR-2009*                             
NCM       2009R00049          1877964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCM       2009R00049          1877965   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             LEWISVILLE          NCFORSYTH             27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-20093 *                                                                                  *                                                                                                                   04-FEB-2009*                             24-SEP-2020*                             
NCM       2009R00049          1877966   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             CLEMMONS            NCFORSYTH             27102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-20093 *                                                                                  *                                                                                                                   04-FEB-2009*                             24-SEP-2020*                             
NCM       2009R00049          1925260   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             05-MAR-2009*                             
NCM       2009R00050          1878690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00050          1878695   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00051          1878821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00051          1878822   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             13-NOV-2009*                             
NCM       2009R00052          1879570   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00052          1879571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sophia              NCRandolph            27350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             24-DEC-2009*                             
NCM       2009R00053          1880897   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00053          1880910   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00053          1880918   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00053          1880923   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00053          1880934   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009R00055          1884747   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00055          1884749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             01-APR-2010*                             
NCM       2009R00056          1885278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCM       2009R00056          1885281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             23-MAR-2010*                             
NCM       2009R00057          1887778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCM       2009R00057          1887779   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             28-JUL-2009*                             
NCM       2009R00058          1889926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCM       2009R00058          1889930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             17-NOV-2009*                             
NCM       2009R00058          1924006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2009R00059          1890050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCM       2009R00059          1890051   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             19-FEB-2010*                             
NCM       2009R00059          1922768   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             19-FEB-2010*                             
NCM       2009R00060          1891962   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00060          1891963   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Efland              NC                    27243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             22-OCT-2010*                             
NCM       2009R00060          2078765   BVI*           *                   JD Express                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               369.43                      *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NCForsyth             27045     *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             07-JAN-2010*                             
NCM       2009R00060          2078782   BVI*           *                   Tropical Hispanic Connection                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27107     *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009R00060          2080390   BVI*           *                   La Comercial                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27107     *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCM       2009R00060          2080393   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCM       2009R00061          1892128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00061          1892129   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             YADKINVILLE         NCYADKIN              27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-20093 *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2010*                             
NCM       2009R00061          2141857   BVI*           *                   Yadkinville Quality Hardware, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NCYadkin              27055     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00061          2795060   BVI*           *                   Erie Insurance                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1402.18                     *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NC                    27055     *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCM       2009R00062          1893471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00062          1893475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             14-APR-2009*                             
NCM       2009R00063          1893525   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00063          1893526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             19-MAR-2010*                             
NCM       2009R00063          2244287   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             04-JUN-2010*                             
NCM       2009R00063          2244292   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             31-MAR-2010*                             
NCM       2009R00064          1893545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00064          1893549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             05-SEP-2013*                             
NCM       2009R00065          1893573   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00065          1893581   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00065          1893587   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCM       2009R00066          1894841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCM       2009R00066          1894842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             24-MAR-2009*                             
NCM       2009R00067          1894912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCM       2009R00067          1894913   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-20093 *                                                                                  *                                                                                                                   12-FEB-2009*                             19-APR-2013*                             
NCM       2009R00067          1923323   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1980.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2009R00067          1923398   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2009R00067          1923411   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2009R00067          1923416   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2009R00067          1923665   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2009R00067          1923715   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCM       2009R00068          1895813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCM       2009R00068          1895814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NCGranville                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             29-OCT-2009*                             
NCM       2009R00069          1901959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009R00069          1901960   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             18-MAY-2010*                             
NCM       2009R00069          1901961   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Costa Mesa          CAOrange              92627               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-NOV-2009*                             
NCM       2009R00070          1902224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009R00070          1902225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             23-MAR-2010*                             
NCM       2009R00070          1926413   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NC                    27045     *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00070          1926434   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00070          1926435   BVI*           *                   Rite Aid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               640.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NC                    27045     *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             04-MAR-2009*                             
NCM       2009R00070          1926440   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00070          1926450   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00070          1936161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             23-NOV-2009*                             
NCM       2009R00070          1936185   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCM       2009R00071          1902524   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009R00071          1902525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             31-JAN-2013*                             
NCM       2009R00072          1902876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009R00072          1902877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             26-JAN-2010*                             
NCM       2009R00073          1902837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009R00073          1902838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             18-MAY-2010*                             
NCM       2009R00073          1982046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00074          1903669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00074          1903670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             22-FEB-2010*                             
NCM       2009R00075          1903699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00075          1903700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             22-SEP-2009*                             
NCM       2009R00076          1903746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00076          1903747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             LEXINGTON           NCDAVIDSON            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-20093 *                                                                                  *                                                                                                                   18-FEB-2009*                             06-MAR-2020*                             
NCM       2009R00077          1903887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00077          1903888   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             24-FEB-2009*                             
NCM       2009R00078          1904098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00078          1904099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             24-DEC-2009*                             
NCM       2009R00078          2017274   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               120.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCM       2009R00078          2017288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCM       2009R00078          2017319   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCM       2009R00078          2017348   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCM       2009R00079          1904409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00079          1904410   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             26-FEB-2013*                             
NCM       2009R00080          1904702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00080          1904703   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Julian              NCGuilford            27283               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             05-AUG-2015*                             
NCM       2009R00081          1904959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00081          1904960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             12-APR-2010*                             
NCM       2009R00083          1905895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00083          1905896   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             17-NOV-2009*                             
NCM       2009R00084          1906186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             05-MAR-2009*                             
NCM       2009R00084          1906187   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             10-DEC-2010*                             
NCM       2009R00084          1926464   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             08-APR-2009*                             
NCM       2009R00084          1926469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             18-OCT-2010*                             
NCM       2009R00084          1926474   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00084          1926478   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00085          1906249   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00085          1906257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             19-MAY-2010*                             
NCM       2009R00085          1906260   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-DEC-2009*                             
NCM       2009R00086          1906371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00086          1906374   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00086          1925287   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             04-MAR-2009*                             
NCM       2009R00087          1906406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00087          1906407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             16-NOV-2010*                             
NCM       2009R00087          1919974   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4831.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             26-MAR-2009*                             
NCM       2009R00087          1919997   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00087          1920060   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00087          1920064   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             16-MAR-2010*                             
NCM       2009R00087          1920075   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00087          1920077   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00087          1920090   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             18-MAR-2009*                             
NCM       2009R00087          1920143   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             18-MAR-2009*                             
NCM       2009R00087          1920158   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             01-DEC-2009*                             
NCM       2009R00087          1920277   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00087          1920309   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00087          1920613   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             17-MAR-2010*                             
NCM       2009R00087          2379959   BVI*           *                   Neo Global dba Kwik Trip                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6544.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2379975   BVI*           *                   Great Stops/Subway                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1739.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27217     *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             17-MAR-2010*                             
NCM       2009R00087          2380000   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             20-JAN-2011*                             
NCM       2009R00087          2380019   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380036   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380057   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380078   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             14-APR-2011*                             
NCM       2009R00087          2380102   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380136   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380146   BVI*           *                   Greensboro Municipal Credit Union                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2917.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380169   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380208   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2380263   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5061.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford                      *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00087          2817880   BVI*           *                   CUNA Mutual Group (Gboro Mun. CU)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2917.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53705     *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCM       2009R00088          1906436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00088          1906437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westbury            NY                    11590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             17-MAY-2010*                             
NCM       2009R00088          1928103   BVI*           *                   Crescent State Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4683.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pinehurst           NCMoore               28374     *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00088          1928129   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             26-MAR-2009*                             
NCM       2009R00088          1928368   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00088          1928381   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00088          1928415   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00088          1928446   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009R00088          1928530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             05-MAR-2009*                             
NCM       2009R00089          1906643   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00089          1906644   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             29-JAN-2010*                             
NCM       2009R00089          1906645   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Lexington           NCDavidson            27292-515           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             04-MAR-2009*                             
NCM       2009R00089          1906646   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             17-NOV-2009*                             
NCM       2009R00089          1906647   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Spencer        NCRowan               28039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             11-DEC-2013*                             
NCM       2009R00090          1906625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00090          1906626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             02-SEP-2010*                             
NCM       2009R00090          1925278   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             09-APR-2009*                             
NCM       2009R00091          1906669   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00091          1906670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             04-FEB-2011*                             
NCM       2009R00091          1906671   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             04-FEB-2011*                             
NCM       2009R00092          1906823   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009R00092          1906824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             11-MAR-2010*                             
NCM       2009R00093          1907180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCM       2009R00093          1907181   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00094          1909201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCM       2009R00094          1909202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NCGuilford            27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             24-DEC-2009*                             
NCM       2009R00096          1909355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCM       2009R00096          1909356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             25-MAR-2009*                             
NCM       2009R00097          1910404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009R00097          1910407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             10-AUG-2011*                             
NCM       2009R00097          1910408   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             28-OCT-2010*                             
NCM       2009R00098          1910761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009R00098          1910762   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             23-NOV-2009*                             
NCM       2009R00098          2008477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-APR-2009*                             
NCM       2009R00099          1910797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009R00099          1910798   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             03-AUG-2021*                             
NCM       2009R00100          1912302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009R00100          1912304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             03-NOV-2010*                             
NCM       2009R00101          1913697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00101          1913698   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NCAlamance            27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             08-MAR-2010*                             
NCM       2009R00101          1913699   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             16-DEC-2009*                             
NCM       2009R00101          1913700   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mesa                AZMaricopa            85204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             16-FEB-2010*                             
NCM       2009R00102          1913742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00102          1913743   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Donna               TXHidalgo             78537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             08-MAR-2010*                             
NCM       2009R00102          1913744   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edinburg            TXHidalgo             78539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             15-MAR-2010*                             
NCM       2009R00102          1913745   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wauchula            FLHardee              33573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             20-MAY-2010*                             
NCM       2009R00103          1914509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00103          1914512   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             02-SEP-2010*                             
NCM       2009R00104          1914535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00104          1914539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             16-AUG-2010*                             
NCM       2009R00104          2371341   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             19-AUG-2010*                             
NCM       2009R00105          1914563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00105          1914594   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             07-DEC-2009*                             
NCM       2009R00105          1914595   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             16-DEC-2009*                             
NCM       2009R00105          2021380   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             11-MAY-2009*                             
NCM       2009R00105          2021458   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             27-APR-2009*                             
NCM       2009R00105          2053066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCM       2009R00106          1914744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00106          1914745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             08-DEC-2009*                             
NCM       2009R00107          1914757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00107          1914758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             12-APR-2010*                             
NCM       2009R00107          2024751   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCM       2009R00107          2024762   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCM       2009R00109          1915139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009R00109          1915140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             20-MAR-2009*                             
NCM       2009R00110          1922546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCM       2009R00110          1922547   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             09-AUG-2010*                             
NCM       2009R00110          1922548   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             24-NOV-2009*                             
NCM       2009R00111          1924829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             30-MAR-2011*                             
NCM       2009R00111          3170493   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170544   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             07-OCT-2010*                             
NCM       2009R00111          3170545   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170656   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             27-OCT-2010*                             
NCM       2009R00111          3170665   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             24-OCT-2011*                             
NCM       2009R00111          3170675   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170685   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170711   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             04-FEB-2011*                             
NCM       2009R00111          3170727   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-NOV-2011*                             
NCM       2009R00111          3170775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170787   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00111          3170793   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCM       2009R00112          1937946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCM       2009R00112          1937947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             17-NOV-2009*                             
NCM       2009R00113          1938924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009R00113          1938925   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             29-APR-2009*                             
NCM       2009R00115          1939427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009R00115          1939428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009R00116          1940685   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             08-FEB-2010*                             
NCM       2009R00116          1940686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             30-AUG-2010*                             
NCM       2009R00116          2639691   BD *2          *                   Workplace Compliance, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             30-AUG-2010*                             
NCM       2009R00116          2649821   BVI*           *                   A.E. Schull                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tyler               TX                    75713     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649851   BVI*           *                   Clemsa Lumber                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pollok              TX                    75969     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649852   BVI*           *                   Contractor's Supplies                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lufkin              TX                    75915     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649866   BVI*           *                   Haney Trucking                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lufkin              TX                    75902     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649872   BVI*           *                   Hughes Trucking                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Corrigan            TX                    75939     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649875   BVI*           *                   JJB JCP, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lufkin              TX                    75901     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649897   BVI*           *                   B&J Excabating                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pollock             TX                    75969     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649900   BVI*           *                   John & Sandra Trucking                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Diboll              TX                    75941     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649902   BVI*           *                   Kroll Background America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nashville           TN                    37214     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             01-MAR-2010*                             
NCM       2009R00116          2649918   BVI*           *                   Moore Bros Construction                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lufkin              TX                    75902     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649934   BVI*           *                   N Line Traffic                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryan               TX                    77805     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             24-FEB-2010*                             
NCM       2009R00116          2649938   BVI*           *                   P&S Trucking                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Diboll              TX                    75941     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649945   BVI*           *                   SV Healthcare                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27104     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          2649950   BVI*           *                   The Mallory Companies                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mineola             TX                    75773     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-NOV-2010*                             
NCM       2009R00116          2649966   BVI*           *                   Willis Trucking                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lufkin              TX                    75901     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00116          3198920   BVI*           *                   MMAC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               64635.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Oklahoma City       OK                    73169     *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCM       2009R00117          1942529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCM       2009R00117          1942568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             22-MAR-2012*                             
NCM       2009R00118          1942706   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCM       2009R00118          1942707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             29-MAR-2010*                             
NCM       2009R00119          1943388   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCM       2009R00119          1943391   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             23-FEB-2010*                             
NCM       2009R00119          1943392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             23-FEB-2010*                             
NCM       2009R00119          2100398   BVI*           *                   US Forest Service                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               444.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             15-MAY-2009*                             
NCM       2009R00120          1943578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCM       2009R00120          1943604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             11-DEC-2009*                             
NCM       2009R00121          1944062   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCM       2009R00121          1944063   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             23-DEC-2009*                             
NCM       2009R00122          1945389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009R00122          1945395   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009R00123          1946283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009R00123          1946284   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-20095 *                                                                                  *                                                                                                                   09-MAR-2009*                             17-DEC-2009*                             
NCM       2009R00124          1948114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             04-JUN-2009*                             
NCM       2009R00124          1948115   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             08-APR-2022*                             
NCM       2009R00124          2141915   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             16-SEP-2010*                             
NCM       2009R00125          1953396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCM       2009R00125          1953397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             22-FEB-2010*                             
NCM       2009R00126          1957251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCM       2009R00126          1957252   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-20093 *                                                                                  *                                                                                                                   12-MAR-2009*                             31-MAR-2010*                             
NCM       2009R00126          1957253   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             16-MAR-2010*                             
NCM       2009R00126          1957254   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             16-MAR-2010*                             
NCM       2009R00126          1957255   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             01-APR-2009*                             
NCM       2009R00126          1957256   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             16-MAR-2010*                             
NCM       2009R00126          1974936   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2022  *                                                                                  *                                                                                                                   19-MAR-2009*                             25-JUL-2022*                             
NCM       2009R00127          1962382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCM       2009R00127          1962383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCM       2009R00128          1964792   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCM       2009R00128          1964793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             25-JAN-2010*                             
NCM       2009R00130          1966113   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCM       2009R00130          1966114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00131          1966305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             20-MAR-2012*                             
NCM       2009R00131          1966306   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             20-APR-2016*                             
NCM       2009R00131          3992238   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             09-OCT-2013*                             
NCM       2009R00131          3992253   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             29-NOV-2012*                             
NCM       2009R00131          3992254   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             28-AUG-2013*                             
NCM       2009R00131          3992255   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             29-AUG-2013*                             
NCM       2009R00131          3992256   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             29-AUG-2013*                             
NCM       2009R00131          3992282   IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             13-AUG-2013*                             
NCM       2009R00131          3992283   IDG*8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             30-AUG-2013*                             
NCM       2009R00131          3992284   IDG*9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             12-MAR-2012*                             
NCM       2009R00131          3992285   IDG*10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             30-AUG-2013*                             
NCM       2009R00131          3992286   IDG*11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             30-AUG-2013*                             
NCM       2009R00131          3992292   IDG*12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             12-MAR-2012*                             
NCM       2009R00131          3992294   IDG*13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             23-NOV-2012*                             
NCM       2009R00131          4138488   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             11-OCT-2012*                             
NCM       2009R00131          4138511   BVW*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCM       2009R00131          4138530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             26-JUL-2013*                             
NCM       2009R00131          4138555   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             25-JUL-2012*                             
NCM       2009R00131          4138864   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCM       2009R00131          4138905   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCM       2009R00131          4138923   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             27-AUG-2013*                             
NCM       2009R00131          4138939   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCM       2009R00131          4140726   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2009R00131          4140762   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2009R00131          4140775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             30-APR-2012*                             
NCM       2009R00131          4140815   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2009R00131          4140840   BVI*           *                   $2.50 Cleaners                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NC                    27282     *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             19-SEP-2012*                             
NCM       2009R00131          4140903   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             25-JUL-2012*                             
NCM       2009R00131          4140950   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2009R00131          4140959   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             25-SEP-2012*                             
NCM       2009R00131          4140970   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             26-JUL-2013*                             
NCM       2009R00131          4141357   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2009R00131          4141416   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             30-APR-2012*                             
NCM       2009R00131          4141519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2009R00131          4141521   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2009R00131          4141671   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             25-JUL-2012*                             
NCM       2009R00131          4144072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             12-SEP-2012*                             
NCM       2009R00131          4157901   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JUL-2012*                             
NCM       2009R00131          4228577   IDG*14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             13-AUG-2013*                             
NCM       2009R00131          4260901   PPR*           *                   LK Forf. Colt .45 caliber revolver, SN 49240                                              *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260902   PPR*           *                   LK Forf. Colt .32 caliber revolver, SN 94225                                              *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260903   PPR*           *                   LK Forf. Mossberg 12 gauge pump shotgun, SN MV00922J                                      *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260904   PPR*           *                   LK Forf. Raven Arms .25 caliber  revolver; SN 917370                                      *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260930   PPR*           *                   LK Forf. Remington shotgun, SN M984743V                                                   *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260933   PPR*           *                   LK Forf. Norinco AK-47, SN 9310889                                                        *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260939   PPR*           *                   LK Forf. Ruger 9mm handgun, no SN                                                         *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260942   PPR*           *                   LK Forf. 3 Machetes                                                                       *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260943   PPR*           *                   LK Forf. Ammo., Eleven 9mm                                                                *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260944   PPR*           *                   LK Forf. Ammo., Nine 12 gauge                                                             *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260945   PPR*           *                   LK Forf. Ammo., 91 .762 caliber                                                           *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260946   PPR*           *                   LK Forf. Ammo., 15 .25 caliber                                                            *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260948   PPR*           *                   LK Forf. Ammo., 18 .32 caliber                                                            *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260949   PPR*           *                   LK Forf. Ammo., Six .45 caliber                                                           *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4260950   PPR*           *                   LK Forf. Ammo, Four projectiles                                                           *                             *   *     *                   WE           LATIN KINGS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             11-SEP-2023*                             
NCM       2009R00131          4280310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2009R00131          4300213   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2009R00131          4301937   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2009R00131          4303743   BVI*           *                   Cornerstone Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2009R00131          4367974   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             22-JUN-2012*                             
NCM       2009R00131          4368003   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             22-JUN-2012*                             
NCM       2009R00131          4370597   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2009R00131          4370622   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             21-AUG-2012*                             
NCM       2009R00131          4370666   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2009R00131          4370689   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2009R00131          4370719   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             11-SEP-2012*                             
NCM       2009R00131          4414505   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCM       2009R00131          4414545   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             25-JUL-2012*                             
NCM       2009R00131          4414568   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             25-JUN-2012*                             
NCM       2009R00131          4603071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             29-AUG-2012*                             
NCM       2009R00132          1967627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCM       2009R00132          1967647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCM       2009R00133          1968943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCM       2009R00133          1968944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             09-SEP-2010*                             
NCM       2009R00134          1970078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCM       2009R00134          1970079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             10-DEC-2009*                             
NCM       2009R00134          2008616   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2055.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27713     *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-APR-2009*                             
NCM       2009R00134          2008632   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-APR-2009*                             
NCM       2009R00134          2014587   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2009R00135          1970279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCM       2009R00135          1970280   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             08-FEB-2010*                             
NCM       2009R00137          1970820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCM       2009R00137          1970825   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ramseur             NCRandolph            27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00138          1971159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCM       2009R00138          1971160   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NCGuilford            27782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             25-MAY-2010*                             
NCM       2009R00139          1972692   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009R00139          1972693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             04-DEC-2009*                             
NCM       2009R00141          1974632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009R00141          1974633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             03-JUN-2011*                             
NCM       2009R00142          1974644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             04-JUN-2009*                             
NCM       2009R00142          1974645   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             16-JUL-2010*                             
NCM       2009R00142          2141871   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11278.33                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27102     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2141951   BVI*           *                   Great Stops                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               940.10                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2141958   BVI*           *                   Quick Save/Citgo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               307.92                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142244   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               836.72                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28145     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142251   BVI*           *                   Alamance Church Food Mart                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               396.27                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142260   BVI*           *                   Lucky Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2092.54                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142266   BVI*           *                   Your Way                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               584.07                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142274   BVI*           *                   John's Curb Market                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1517.92                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142280   BVI*           *                   Super S Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               914.81                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             27-OCT-2010*                             
NCM       2009R00142          2142289   BVI*           *                   JC Penney                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               641.11                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142298   BVI*           *                   Franklin Market                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2857.77                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142300   BVI*           *                   Shell Station                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               596.13                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142313   BVI*           *                   East Side Convenience Store                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               749.64                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          2142324   BVI*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               21008.37                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00142          3152611   BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               971.40                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27401     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2009R00142          3152632   BVI*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1224.34                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2009R00142          3152637   BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               843.29                      *                             *                             *                                                                                           *              *              *                             *                             *                             Port Washington     NY                    11050     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             14-FEB-2017*                             
NCM       2009R00142          3152648   BVI*           *                   EB Games                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1056.76                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2009R00142          3152662   BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               212.37                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2009R00142          3152666   BVI*           *                   KMart / Sears                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1211.59                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             14-FEB-2017*                             
NCM       2009R00142          3152676   BVI*           *                   Ritz Camera                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1974.85                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2009R00142          3152687   BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1915.55                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2009R00142          3152708   BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               309.46                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2009R00142          3152737   BVI*           *                   Sheetz                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               182.78                      *                             *                             *                                                                                           *              *              *                             *                             *                             Altoona             PA                    16602     *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             14-FEB-2017*                             
NCM       2009R00143          1974662   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             05-NOV-2010*                             
NCM       2009R00143          1974663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             24-AUG-2010*                             
NCM       2009R00143          1974664   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             25-JUN-2010*                             
NCM       2009R00143          1974665   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             20-SEP-2010*                             
NCM       2009R00143          2385693   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             02-AUG-2010*                             
NCM       2009R00143          2750112   BVI*           *                   Lowes Food Collection Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               33887.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27114     *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2009R00143          2750129   BVI*           *                   Food Lion Check Recovery                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20866.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2009R00143          2750176   BVI*           *                   Citigroup Security & Investigative Services                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McLeansville        NC                              *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2009R00143          2750240   BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18392.44                    *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2009R00144          1974688   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             06-DEC-2012*                             
NCM       2009R00144          1974689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             14-JUN-2013*                             
NCM       2009R00144          4852570   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2009R00145          1977065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCM       2009R00145          1977066   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             13-APR-2012*                             
NCM       2009R00146          1979204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCM       2009R00146          1979205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Keysville           VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             26-JUL-2010*                             
NCM       2009R00146          2008664   BVI*           *                   Culbreth Middle School                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27516     *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-APR-2009*                             
NCM       2009R00146          2008678   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             09-APR-2015*                             
NCM       2009R00147          1982131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00147          1982132   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             08-FEB-2013*                             
NCM       2009R00148          1982191   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00148          1982202   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00150          1982265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00150          1982271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             09-MAR-2010*                             
NCM       2009R00150          2021903   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             23-APR-2009*                             
NCM       2009R00152          1983097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00152          1983098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             20-MAY-2010*                             
NCM       2009R00153          1984093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00153          1984094   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Siler City          NCChatham             27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             02-MAR-2010*                             
NCM       2009R00154          1984283   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00154          1984284   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             26-FEB-2013*                             
NCM       2009R00155          1984409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00155          1984410   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             12-APR-2010*                             
NCM       2009R00156          1984894   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCM       2009R00156          1984895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             20-MAY-2010*                             
NCM       2009R00157          1985697   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00157          1985698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             29-JAN-2010*                             
NCM       2009R00158          1985741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00158          1985742   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             06-FEB-2013*                             
NCM       2009R00159          1985845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00159          1985846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             27-FEB-2013*                             
NCM       2009R00160          1985903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00160          1985906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             14-APR-2010*                             
NCM       2009R00160          2215789   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00161          1985951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00161          1985960   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2010*                             
NCM       2009R00162          1986002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00162          1986003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             23-MAR-2010*                             
NCM       2009R00163          1986061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00163          1986062   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            17360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             06-APR-2022*                             
NCM       2009R00163          1986063   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             06-APR-2022*                             
NCM       2009R00163          2075556   BVI*           *                   New Bridge Bank - T'ville                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson            27360     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00163          2075574   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00163          2075592   BVI*           *                   New Bridge Bank - Hi Pt.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00163          2075601   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00163          2733233   BVI*           *                   NewBridge Bank - Restitution Division                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3380.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2009R00164          1986091   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00164          1986092   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             17-APR-2009*                             
NCM       2009R00165          1986452   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00165          1986453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             24-DEC-2009*                             
NCM       2009R00167          1986671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00167          1986672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             30-MAR-2010*                             
NCM       2009R00168          1986984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00168          1986986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             22-AUG-2012*                             
NCM       2009R00168          2075672   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8134.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NCCabarrus            28075     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             14-AUG-2012*                             
NCM       2009R00168          2075689   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             23-APR-2012*                             
NCM       2009R00168          2075703   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00168          2075724   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             14-MAY-2009*                             
NCM       2009R00168          4627689   BVI*           *                   3SI Company                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               390.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Exton               PA                    19341     *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2009R00168          4627707   BVI*           *                   Cumis Insurance Society                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               679.83                      *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701     *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2009R00169          1988003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009R00169          1988017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-20095 *                                                                                  *                                                                                                                   25-MAR-2009*                             12-MAY-2010*                             
NCM       2009R00170          1990011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCM       2009R00170          1990015   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant Garden     NCGuilford            27313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             05-FEB-2013*                             
NCM       2009R00171          1990143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCM       2009R00171          1990144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             03-FEB-2011*                             
NCM       2009R00173          1992538   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             30-APR-2009*                             
NCM       2009R00173          1992539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             24-APR-2009*                             
NCM       2009R00173          1992540   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             29-APR-2009*                             
NCM       2009R00173          2015085   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             08-APR-2009*                             
NCM       2009R00174          1997351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCM       2009R00174          1997352   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-JUN-2009*                             
NCM       2009R00175          1999651   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             13-MAY-2010*                             
NCM       2009R00175          1999652   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             23-FEB-2012*                             
NCM       2009R00175          2359732   BVI*           *                   AFLAC                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            GA                    31999     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00175          2359735   BVI*           *                   Bibbero Systems Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Petaluma            CA                    94954     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00175          2359748   BVI*           *                   Vicks & Brown Auto Sales                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Springs      NCAlleghany           28644     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             26-MAY-2010*                             
NCM       2009R00175          2364102   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009R00176          2000075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCM       2009R00176          2000076   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             KING                NCSTOKES              27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-20093 *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2010*                             
NCM       2009R00177          2003744   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCM       2009R00177          2003745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             09-JUL-2009*                             
NCM       2009R00178          2005364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             28-APR-2009*                             
NCM       2009R00178          2005368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             24-JUN-2009*                             
NCM       2009R00179          2006652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009R00179          2006655   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Archdale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             09-APR-2010*                             
NCM       2009R00180          2006739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009R00180          2006747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             McKinney            TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             15-MAR-2010*                             
NCM       2009R00181          2006944   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             27-APR-2009*                             
NCM       2009R00181          2060507   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCM       2009R00182          2015437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             10-JUN-2011*                             
NCM       2009R00182          2627750   BVI*           *                   Macy's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2697.45                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mason               OH                    45040     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2627778   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12924.18                    *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30064     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             09-FEB-2010*                             
NCM       2009R00182          2627813   BVI*           *                   Chase Card Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3461.92                     *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85034     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2627841   BVI*           *                   Piedmont Electric                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               496.23                      *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NC                    27278     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2627862   BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4472.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kingsport           TN                    37663     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             10-MAY-2011*                             
NCM       2009R00182          2627894   BVI*           *                   Swiss Colony                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               489.37                      *                             *                             *                                                                                           *              *              *                             *                             *                             Clinton             IA                    52732     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2627926   BVI*           *                   University Club                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1603.62                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             18-AUG-2010*                             
NCM       2009R00182          2627938   BVI*           *                   AT&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1318.32                     *                             *                             *                                                                                           *              *              *                             *                             *                             West Palm Beach     FL                    33146     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2627962   BVI*           *                   Appliance Warehouse                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               187.79                      *                             *                             *                                                                                           *              *              *                             *                             *                             Irving              TX                    75063     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628067   BVI*           *                   Resurgent Capital                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1106.83                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29601     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628078   BVI*           *                   GEMB                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6553.22                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dayton              OH                    45401     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             10-MAY-2011*                             
NCM       2009R00182          2628093   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               95.40                       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628114   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               768.83                      *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628145   BVI*           *                   Embarq                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               483.73                      *                             *                             *                                                                                           *              *              *                             *                             *                             Overland Park       KS                    66211     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628167   BVI*           *                   Time Warner Cable                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carrolton           TX                    75007     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628202   BVI*           *                   T-Mobil                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               691.02                      *                             *                             *                                                                                           *              *              *                             *                             *                             Parsippany          NY                    07054     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628224   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               383.23                      *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63101     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628246   BVI*           *                   Discover Financial Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2041.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Carol Stream        IL                    60197     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             10-MAY-2011*                             
NCM       2009R00182          2628280   BVI*           *                   Meade & Associates (Kroger)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               771.96                      *                             *                             *                                                                                           *              *              *                             *                             *                             Westerville         OH                    43081     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628285   BVI*           *                   Lenox Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               754.66                      *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             PA                    19007     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628295   BVI*           *                   White Star Laundry                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628316   BVI*           *                   Carver Street Animal Hospital                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               276.36                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628330   BVI*           *                   Master Credit Systems (Whole Foods)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               110.59                      *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30066     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628346   BVI*           *                   Alliance One (USPS)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               235.18                      *                             *                             *                                                                                           *              *              *                             *                             *                             Gig Harbor          WA                    98335     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628379   BVI*           *                   Southwest Airlines                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               419.90                      *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                              *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628392   BVI*           *                   Master Credit Systems, Inc. (Whole Foods)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               90.59                       *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30066     *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          2628513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2009R00182          3076599   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076613   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             04-NOV-2010*                             
NCM       2009R00182          3076625   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   WV*                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             19-MAY-2011*                             
NCM       2009R00182          3076635   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076638   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             04-NOV-2010*                             
NCM       2009R00182          3076645   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076651   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             04-NOV-2010*                             
NCM       2009R00182          3076672   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             12-OCT-2010*                             
NCM       2009R00182          3076684   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             04-NOV-2010*                             
NCM       2009R00182          3076708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             24-JAN-2011*                             
NCM       2009R00182          3076717   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076723   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TN*                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             19-MAY-2011*                             
NCM       2009R00182          3076734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076744   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076762   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076770   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             04-NOV-2010*                             
NCM       2009R00182          3076778   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076792   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             16-FEB-2011*                             
NCM       2009R00182          3076798   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076806   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             19-MAY-2011*                             
NCM       2009R00182          3076815   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076821   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076828   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076844   BVI*           *                   COSTCO                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2009R00182          3076848   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             10-SEP-2010*                             
NCM       2009R00182          3091810   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19106     *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2009R00182          3091822   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2009R00182          3387746   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2009R00184          2017405   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCM       2009R00184          2017406   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             14-JUN-2011*                             
NCM       2009R00186          2019084   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             15-OCT-2010*                             
NCM       2009R00186          2019095   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             13-JUN-2011*                             
NCM       2009R00186          3199353   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               540000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCM       2009R00187          2028599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCM       2009R00187          2028600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             07-DEC-2009*                             
NCM       2009R00188          2029593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00188          2029594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             11-FEB-2010*                             
NCM       2009R00189          2029626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00189          2029630   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             12-AUG-2010*                             
NCM       2009R00190          2029759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00190          2029760   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             29-APR-2010*                             
NCM       2009R00191          2031187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00191          2031189   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             16-DEC-2009*                             
NCM       2009R00191          2076233   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00191          2076246   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00192          2031267   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             22-JUL-2009*                             
NCM       2009R00192          2031268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-JUN-2014*                             
NCM       2009R00192          2246159   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             04-FEB-2011*                             
NCM       2009R00192          2246166   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             17-FEB-2011*                             
NCM       2009R00192          2246171   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             06-JUN-2014*                             
NCM       2009R00192          2246187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009R00192          2323187   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1459.92                     *                             *                             *                                                                                           *              *              *                             *                             *                             Plantation          FL                    33324     *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00192          2323210   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7987.28                     *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85034     *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             02-FEB-2011*                             
NCM       2009R00192          2323229   BVI*           *                   CitiBank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8580.12                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kingsport           TN                    37663     *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00192          2323250   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00192          2323255   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00193          2031342   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009R00193          2031343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             24-DEC-2009*                             
NCM       2009R00194          2032777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCM       2009R00194          2032778   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             11-JAN-2010*                             
NCM       2009R00195          2034512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCM       2009R00195          2034513   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             05-NOV-2010*                             
NCM       2009R00195          2034514   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                             HIGH POINT          NCGUILFORD            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-20093 *                                                                                  *                                                                                                                   14-APR-2009*                             10-MAY-2010*                             
NCM       2009R00195          2269593   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00195          2269594   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             08-MAR-2011*                             
NCM       2009R00195          2269676   BVI*           *                   Marisol Bridal Shop                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27107     *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             25-MAR-2010*                             
NCM       2009R00195          2269725   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             19-AUG-2010*                             
NCM       2009R00196          2034708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCM       2009R00196          2034709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             09-DEC-2009*                             
NCM       2009R00197          2035691   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCM       2009R00197          2035692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             29-JAN-2010*                             
NCM       2009R00197          2069783   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             04-MAY-2009*                             
NCM       2009R00198          2035813   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCM       2009R00198          2035814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             08-FEB-2013*                             
NCM       2009R00199          2035888   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCM       2009R00199          2035889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             26-JAN-2010*                             
NCM       2009R00200          2038957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             22-APR-2009*                             
NCM       2009R00200          2038958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             07-DEC-2009*                             
NCM       2009R00200          2079011   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             06-MAY-2009*                             
NCM       2009R00201          2038996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCM       2009R00201          2038997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCM       2009R00202          2043226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCM       2009R00202          2043227   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             MT AIRY             NCSURRY               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-20093 *                                                                                  *                                                                                                                   17-APR-2009*                             11-FEB-2010*                             
NCM       2009R00202          2043228   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             Mt. Airy            NCsurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-20093 *                                                                                  *                                                                                                                   17-APR-2009*                             01-SEP-2010*                             
NCM       2009R00204          2046063   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             21-JUL-2009*                             
NCM       2009R00204          2046082   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Bend           NC                    27018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             26-JUL-2010*                             
NCM       2009R00204          2046084   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             31-MAR-2010*                             
NCM       2009R00204          2242769   BVI*           *                   Lee's Grocery                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27105     *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             28-JUL-2009*                             
NCM       2009R00204          2242779   BVI*           *                   Model Dry Cleaners                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00204          2242784   BVI*           *                   Walmart Super Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00204          2242795   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00204          2242871   BVI*           *                   Wilco Hess #110                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00204          2242885   BVI*           *                   Salamas Amoco                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00205          2047675   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCM       2009R00205          2047676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             26-JAN-2010*                             
NCM       2009R00206          2048018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCM       2009R00206          2048019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             17-DEC-2009*                             
NCM       2009R00207          2050823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCM       2009R00207          2050824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             07-JAN-2010*                             
NCM       2009R00207          2080499   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCM       2009R00208          2050848   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             01-MAY-2009*                             
NCM       2009R00208          2050849   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             06-MAY-2010*                             
NCM       2009R00208          2069839   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2009R00209          2051069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCM       2009R00209          2051070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             30-APR-2009*                             
NCM       2009R00210          2051121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCM       2009R00210          2051123   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chattanooga         TNHamilton            37421               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             13-AUG-2010*                             
NCM       2009R00212          2051773   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             05-NOV-2010*                             
NCM       2009R00212          2051774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Star                NCMontgomery                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             10-JUN-2010*                             
NCM       2009R00212          2170178   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             28-MAR-2017*                             
NCM       2009R00213          2052401   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * TN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             21-JAN-2010*                             
NCM       2009R00213          2142118   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00213          2142368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00215          2054333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCM       2009R00215          2054334   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             11-JAN-2010*                             
NCM       2009R00216          2054561   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCM       2009R00216          2054562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-20093 *                                                                                  *                                                                                                                   23-APR-2009*                             23-MAR-2010*                             
NCM       2009R00217          2055182   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCM       2009R00217          2055183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             12-NOV-2009*                             
NCM       2009R00217          2055184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             12-NOV-2009*                             
NCM       2009R00217          2055185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             12-NOV-2009*                             
NCM       2009R00217          2055186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             12-NOV-2009*                             
NCM       2009R00217          2055187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             12-NOV-2009*                             
NCM       2009R00218          2056044   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCM       2009R00218          2056048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             22-SEP-2010*                             
NCM       2009R00218          2665742   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00218          2665749   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00218          2665754   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00218          2665761   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00218          2665769   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00218          2665770   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00219          2057506   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCM       2009R00219          2057507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-MAR-2010*                             
NCM       2009R00220          2059752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             28-APR-2009*                             
NCM       2009R00220          2059753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             04-NOV-2010*                             
NCM       2009R00220          2064794   BVI*           *                   General Nutrition Center (Concord)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               197.85                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28027     *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             04-MAY-2009*                             
NCM       2009R00220          2075949   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             11-JAN-2010*                             
NCM       2009R00220          2076039   BVI*           *                   General Nutrition Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28146     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00220          2076075   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             15-JAN-2010*                             
NCM       2009R00220          2076164   BVI*           *                   General Nutrition Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               495.64                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27292     *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00220          2076173   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00221          2061231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             29-DEC-2021*                             
NCM       2009R00221          2061232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    21206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             29-DEC-2021*                             
NCM       2009R00221          3228743   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2009R00221          3228748   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2009R00221          3228776   BVI*           *                   Wells Fargo and Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Las Vegas           NV                    89102     *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             21-JAN-2011*                             
NCM       2009R00221          3383956   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7398.93                     *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30064     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             28-FEB-2011*                             
NCM       2009R00221          3383978   BVI*           *                   Power Alley                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28420.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Vestal              NY                    13850     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2009R00221          3383988   BVI*           *                   Big Sky Awards                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kalispell           MT                    59903     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2009R00221          3383994   BVI*           *                   Royal Performance Group                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               597.93                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lisle               IL                    60532     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2009R00221          3384005   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               47263.02                    *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30064     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             28-FEB-2011*                             
NCM       2009R00221          3384045   BVI*           *                   The Home Depot                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30339     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2009R00221          3384090   BVI*           *                   Optos, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               539.95                      *                             *                             *                                                                                           *              *              *                             *                             *                             Marlborough         MA                    01752     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2009R00221          3384139   BVI*           *                   Millennium Pharmacy                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11125.60                    *                             *                             *                                                                                           *              *              *                             *                             *                             South Boston        MA                    02127     *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434751   BVI*           *                   Secure Computing                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               21419.61                    *                             *                             *                                                                                           *              *              *                             *                             *                             Reston              VA                    20190     *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-MAR-2011*                             
NCM       2009R00221          3434765   BVI*           *                   Wolters Kluwer                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4548.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Riverton            NJ                    08077     *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434770   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TN*                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434778   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434784   BVI*           *                   Comtrex Systems Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2128.72                     *                             *                             *                                                                                           *              *              *                             *                             *                             Moorestown          NJ                    08057     *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434800   BVI*           *                   The Sagres Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2056.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             La Jolla            CA                    92039     *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             31-MAR-2011*                             
NCM       2009R00221          3434815   BVI*           *                   DocuCorp International                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Silver Springs      MD                    20910     *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             13-MAY-2011*                             
NCM       2009R00221          3434819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434832   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             09-MAR-2011*                             
NCM       2009R00221          3434918   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434933   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             09-MAR-2011*                             
NCM       2009R00221          3434954   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-SEP-2011*                             
NCM       2009R00221          3434963   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434974   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   HI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-MAR-2011*                             
NCM       2009R00221          3434988   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3434998   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435109   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-MAR-2011*                             
NCM       2009R00221          3435125   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435134   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435137   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435199   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-MAR-2011*                             
NCM       2009R00221          3435270   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435274   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             25-FEB-2011*                             
NCM       2009R00221          3435284   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-MAR-2011*                             
NCM       2009R00221          3435303   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-MAR-2011*                             
NCM       2009R00221          3435312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435328   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00221          3435382   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2009R00223          2066996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       2009R00223          2066997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             10-SEP-2010*                             
NCM       2009R00224          2070823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2009R00224          2070824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Antonio         TXBexar               78253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             20-JAN-2011*                             
NCM       2009R00225          2070923   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2009R00225          2070924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             02-JUN-2011*                             
NCM       2009R00225          2070925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             02-JUN-2011*                             
NCM       2009R00226          2071107   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2009R00226          2071116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             23-MAR-2010*                             
NCM       2009R00227          2072315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCM       2009R00227          2072316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             09-AUG-2010*                             
NCM       2009R00228          2072966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCM       2009R00228          2072969   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             29-APR-2010*                             
NCM       2009R00228          3173069   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             25-FEB-2011*                             
NCM       2009R00229          2073234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             29-JUL-2009*                             
NCM       2009R00229          2073235   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             23-MAR-2010*                             
NCM       2009R00230          2074260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00230          2074261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             07-JAN-2010*                             
NCM       2009R00231          2076348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009R00231          2076349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076350   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             RICHFIELD           NC                    28137               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-20093 *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076352   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ALBEMARLE           NCSTANLY              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-20093 *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076353   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076354   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             STALLINGS           NCUNION               28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-20093 *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076355   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ROCKWELL            NCROWAN               28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-20093 *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076356   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             ALBEMARLE           NCSTANLY              28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-20093 *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2076357   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ALBEMARLE           NCSTANLY              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-20093 *                                                                                  *                                                                                                                   04-MAY-2009*                             29-MAR-2022*                             
NCM       2009R00231          2276179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276204   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276219   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276224   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276235   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             22-SEP-2009*                             
NCM       2009R00231          2276257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             19-AUG-2009*                             
NCM       2009R00231          2276262   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             09-MAY-2013*                             
NCM       2009R00231          2276267   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276276   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             22-SEP-2009*                             
NCM       2009R00231          2276281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276290   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00231          2276306   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             19-JUL-2011*                             
NCM       2009R00231          2315192   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCM       2009R00231          2717614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCM       2009R00231          2717630   BVI*           *                   Horace Mann Insurance Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6064.69                     *                             *                             *                                                                                           *              *              *                             *                             *                             Morrisville         NC                    27560     *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             30-MAR-2010*                             
NCM       2009R00231          2717691   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             19-AUG-2010*                             
NCM       2009R00231          2717698   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             02-JUL-2013*                             
NCM       2009R00231          2954362   BVI*           *                   North Carolina Farm Bureau Insurance                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4385.73                     *                             *                             *                                                                                           *              *              *                             *                             *                             China Grove         NC                    28023     *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2009R00231          2954375   BVI*           *                   Allstate Insurance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27203     *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2009R00233          2077887   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009R00233          2077902   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             08-MAY-2009*                             
NCM       2009R00233          2077903   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             08-MAY-2009*                             
NCM       2009R00234          2079291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009R00234          2079292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oroville            CAbutte               95965               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             30-DEC-2009*                             
NCM       2009R00235          2080445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCM       2009R00235          2080475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCM       2009R00236          2080715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             20-MAR-2012*                             
NCM       2009R00236          2080773   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             05-NOV-2010*                             
NCM       2009R00237          2088817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCM       2009R00237          2088818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             26-OCT-2010*                             
NCM       2009R00237          2088819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             26-OCT-2010*                             
NCM       2009R00237          2088820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             26-OCT-2010*                             
NCM       2009R00238          2093841   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             25-FEB-2010*                             
NCM       2009R00238          2093842   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NCWake                27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             29-SEP-2010*                             
NCM       2009R00238          2306461   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCM       2009R00238          2725097   BOT*           *                   Social Coalition for Social Justice                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCM       2009R00239          2103512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCM       2009R00239          2103514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-20093 *                                                                                  *                                                                                                                   15-MAY-2009*                             31-MAR-2010*                             
NCM       2009R00239          2142693   BVI*           *                   Liberty Food Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142707   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142734   BVI*           *                   Auto Zone                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winsston-Salem      NCForsyth                       *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142741   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142748   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142758   BVI*           *                   Hawthorne BP Gas Station                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142766   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142781   BVI*           *                   Exxon Gas Station                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142787   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             22-APR-2010*                             
NCM       2009R00239          2142791   BVI*           *                   Citgo #132                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lewisville          NCForsyth                       *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             22-APR-2010*                             
NCM       2009R00239          2142805   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142819   BVI*           *                   Shell Gas Station                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142827   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142840   BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142847   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142859   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142880   BVI*           *                   K-Mart Express                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142888   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142901   BVI*           *                   El Jarocho                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00239          2142956   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00240          2104383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCM       2009R00240          2104385   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-20095 *                                                                                  *                                                                                                                   18-MAY-2009*                             07-JUN-2010*                             
NCM       2009R00240          2141908   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2009*                             
NCM       2009R00241          2105353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCM       2009R00241          2105354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             26-JAN-2010*                             
NCM       2009R00242          2106044   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             19-MAY-2009*                             
NCM       2009R00242          2106045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             25-AUG-2009*                             
NCM       2009R00244          2109401   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCM       2009R00244          2109402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             28-JAN-2010*                             
NCM       2009R00245          2110294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCM       2009R00245          2110295   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             16-AUG-2010*                             
NCM       2009R00246          2110875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCM       2009R00246          2110876   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2010*                             
NCM       2009R00247          2111884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCM       2009R00247          2111885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             15-SEP-2009*                             
NCM       2009R00248          2112135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCM       2009R00248          2112151   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             16-FEB-2010*                             
NCM       2009R00248          2112152   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             16-FEB-2010*                             
NCM       2009R00248          2112155   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cascade             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             06-JUL-2010*                             
NCM       2009R00248          2112156   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             16-FEB-2010*                             
NCM       2009R00248          2142462   BVI*           *                   Eden Jewelers                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance            27215     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2142470   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             27-OCT-2010*                             
NCM       2009R00248          2142473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2142481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             16-JUN-2011*                             
NCM       2009R00248          2142541   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2142581   BVI*           *                   Consumer Finance                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NCRockingham          27288     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             15-NOV-2013*                             
NCM       2009R00248          2142593   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2142598   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2142632   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2142638   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2142643   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00248          2769930   BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              OH                    44702     *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCM       2009R00249          2112540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCM       2009R00249          2112541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             12-APR-2010*                             
NCM       2009R00250          2113746   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009R00250          2113747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             31-JAN-2013*                             
NCM       2009R00251          2117568   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCM       2009R00251          2117569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             29-JUN-2009*                             
NCM       2009R00251          2122339   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             05-JUN-2009*                             
NCM       2009R00252          2119872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCM       2009R00252          2119873   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             17-DEC-2009*                             
NCM       2009R00253          2128300   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009R00253          2128301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009R00253          2128606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009R00253          2128607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009R00254          2130973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00254          2130974   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00256          2131008   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00256          2131014   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00256          2131027   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00257          2131122   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00257          2131123   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00257          2131145   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009R00258          2131346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             31-MAR-2010*                             
NCM       2009R00258          2131347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             07-DEC-2010*                             
NCM       2009R00258          3243353   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2009R00259          2133821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             30-JUN-2009*                             
NCM       2009R00259          2133822   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Corpus Christi      TXNueces              78413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             27-JUL-2010*                             
NCM       2009R00260          2141826   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00260          2141827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             16-JUN-2010*                             
NCM       2009R00260          2141828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             16-JUN-2010*                             
NCM       2009R00260          2141829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             16-JUN-2010*                             
NCM       2009R00260          2141830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             16-JUN-2010*                             
NCM       2009R00261          2142906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00261          2142908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             30-JUN-2009*                             
NCM       2009R00262          2142917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00262          2142918   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             11-FEB-2010*                             
NCM       2009R00263          2142945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00263          2142947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             14-DEC-2009*                             
NCM       2009R00264          2142969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00264          2142970   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             14-JUN-2010*                             
NCM       2009R00264          2227595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             28-JUL-2009*                             
NCM       2009R00264          2227617   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             12-AUG-2009*                             
NCM       2009R00265          2142995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00265          2142998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pfafftown           NC                    27040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             15-MAR-2010*                             
NCM       2009R00265          2215734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00266          2143033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00266          2143035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             28-FEB-2011*                             
NCM       2009R00267          2143068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00267          2143069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             12-MAR-2010*                             
NCM       2009R00267          2227527   BVI*           *                   Carthage Shooting Sports                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               825.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Carthage            NCMoore               28327     *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00267          2227554   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00268          2143089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00268          2143095   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             25-MAR-2011*                             
NCM       2009R00269          2143113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00269          2143115   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             11-MAY-2010*                             
NCM       2009R00270          2143134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00270          2143137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             20-SEP-2011*                             
NCM       2009R00271          2143165   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009R00271          2143166   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             30-AUG-2010*                             
NCM       2009R00271          2143167   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             30-AUG-2010*                             
NCM       2009R00271          2143169   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             30-AUG-2010*                             
NCM       2009R00272          2143215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             03-MAR-2010*                             
NCM       2009R00272          2143216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             29-MAR-2011*                             
NCM       2009R00272          2707993   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2009R00272          2708014   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2009R00272          2708033   BVI*           *                   Hertz Rental Car                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28314     *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             05-MAR-2010*                             
NCM       2009R00272          2714424   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2009R00273          2143902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2009R00273          2143903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             LINWOOD             NCDAVIDSON            27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-20093 *                                                                                  *                                                                                                                   05-JUN-2009*                             28-APR-2010*                             
NCM       2009R00274          2143904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2009R00274          2143905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2009R00276          2144137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2009R00276          2144141   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28145               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             06-OCT-2011*                             
NCM       2009R00276          2144142   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             02-SEP-2009*                             
NCM       2009R00277          2144317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2009R00277          2144318   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             23-MAR-2016*                             
NCM       2009R00277          2227386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             22-APR-2010*                             
NCM       2009R00277          2227397   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             23-SEP-2009*                             
NCM       2009R00277          2227421   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00277          2227475   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00278          2144475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2009R00278          2144476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             14-DEC-2011*                             
NCM       2009R00279          2145203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCM       2009R00279          2145204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             15-MAR-2010*                             
NCM       2009R00279          2226958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00279          2227332   BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27407     *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00279          2227351   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00281          2146652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00281          2146653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             30-NOV-2009*                             
NCM       2009R00282          2146696   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCM       2009R00282          2146697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCM       2009R00283          2147992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCM       2009R00283          2147993   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             18-OCT-2010*                             
NCM       2009R00283          2455795   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00284          2148941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             20-JUL-2009*                             
NCM       2009R00284          2148942   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NCMoore               28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             16-FEB-2010*                             
NCM       2009R00284          2214187   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9725.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Vass                NCMoore               28394     *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             01-SEP-2009*                             
NCM       2009R00284          2214192   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             28-JUL-2009*                             
NCM       2009R00284          2229049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00284          2229062   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             16-SEP-2009*                             
NCM       2009R00285          2149700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             27-OCT-2009*                             
NCM       2009R00285          2149701   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brown Summit        NCGuilford            27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             25-APR-2013*                             
NCM       2009R00285          2455515   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00285          3022644   BVI*           *                   State Farm Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15033.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Bloomington         IL                    61702     *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2009R00286          2150168   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00286          2150174   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00286          2150176   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00287          2151318   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00287          2151320   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             06-FEB-2013*                             
NCM       2009R00288          2152131   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00288          2152140   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00288          2152141   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00288          2152153   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009R00289          2154396   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCM       2009R00289          2154397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             24-MAR-2010*                             
NCM       2009R00290          2154696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCM       2009R00290          2154697   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCCleveland           28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             16-FEB-2010*                             
NCM       2009R00290          2154698   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurniburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             18-FEB-2010*                             
NCM       2009R00290          2154699   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             30-JUN-2009*                             
NCM       2009R00290          2214103   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3564.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Laurel Hill         NCScotland            28351     *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00290          2214119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00290          2229111   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00290          2229129   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00291          2154789   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             11-JUN-2009*                             
NCM       2009R00291          2154790   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             23-MAR-2016*                             
NCM       2009R00292          2154949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             25-AUG-2009*                             
NCM       2009R00292          2154950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             02-SEP-2010*                             
NCM       2009R00293          2154982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             13-AUG-2010*                             
NCM       2009R00293          2154983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             26-SEP-2011*                             
NCM       2009R00295          2158883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCM       2009R00295          2158884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             30-NOV-2010*                             
NCM       2009R00295          3133359   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2009R00295          3133385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2009R00295          3133393   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2009R00296          2160048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCM       2009R00296          2160049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             23-MAR-2016*                             
NCM       2009R00296          2223101   BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19609.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27707     *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223104   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223122   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223129   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223163   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223173   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223175   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223181   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00296          2223188   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCM       2009R00297          2166700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCM       2009R00297          2166705   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             04-NOV-2010*                             
NCM       2009R00298          2166800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCM       2009R00298          2166801   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             02-SEP-2010*                             
NCM       2009R00298          2365645   BVI*           *                   Level Cross BP                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               786.94                      *                             *                             *                                                                                           *              *              *                             *                             *                             Randleman           NC                    27317     *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00298          2365659   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00298          2365663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00298          2365672   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00298          2368793   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00300          2170401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCM       2009R00300          2170413   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             23-JUN-2010*                             
NCM       2009R00301          2170452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCM       2009R00301          2170453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             09-DEC-2010*                             
NCM       2009R00302          2170476   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCM       2009R00302          2170480   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             22-MAY-2015*                             
NCM       2009R00303          2171844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCM       2009R00303          2171845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             29-JUL-2009*                             
NCM       2009R00303          2171846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             13-MAY-2010*                             
NCM       2009R00304          2175685   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCM       2009R00304          2175696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             06-DEC-2010*                             
NCM       2009R00304          2289367   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               93650.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCM       2009R00305          2175683   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCM       2009R00305          2175684   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             26-NOV-2012*                             
NCM       2009R00305          2214239   BVI*           *                   GE Money Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kettering           OH                    45401     *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00305          2214256   BVI*           *                   Lowes Hardware                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00305          2214276   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00305          2214280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00305          2214304   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00306          2175721   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCM       2009R00306          2175725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             25-SEP-2009*                             
NCM       2009R00307          2175917   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             23-OCT-2009*                             
NCM       2009R00307          2175918   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             16-FEB-2010*                             
NCM       2009R00307          2450632   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             23-OCT-2009*                             
NCM       2009R00307          2450692   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             23-OCT-2009*                             
NCM       2009R00308          2177909   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCM       2009R00308          2177910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             08-DEC-2009*                             
NCM       2009R00308          2177911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             08-DEC-2009*                             
NCM       2009R00309          2178038   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCM       2009R00309          2178039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mocksville          NCDavidson            27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             21-SEP-2018*                             
NCM       2009R00310          2178160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCM       2009R00310          2178161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             20-MAY-2010*                             
NCM       2009R00311          2178168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCM       2009R00311          2178170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             15-JUN-2010*                             
NCM       2009R00312          2178506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCM       2009R00312          2178514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NCRandolph            27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             30-APR-2010*                             
NCM       2009R00313          2182715   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCM       2009R00313          2182716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             07-JUL-2009*                             
NCM       2009R00314          2194010   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCM       2009R00314          2194011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-MAR-2010*                             
NCM       2009R00314          2194012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-MAR-2010*                             
NCM       2009R00315          2194015   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCM       2009R00315          2194016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             07-DEC-2010*                             
NCM       2009R00316          2194021   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCM       2009R00316          2194022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             22-MAR-2012*                             
NCM       2009R00317          2194027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             28-JAN-2010*                             
NCM       2009R00317          2194028   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             28-JAN-2010*                             
NCM       2009R00318          2194044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             02-SEP-2009*                             
NCM       2009R00318          2194045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             08-FEB-2013*                             
NCM       2009R00318          2456922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00318          2456930   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             09-SEP-2010*                             
NCM       2009R00319          2201445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCM       2009R00319          2201448   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             13-FEB-2012*                             
NCM       2009R00320          2201439   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCM       2009R00320          2201450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCM       2009R00321          2201610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCM       2009R00321          2201611   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             26-FEB-2013*                             
NCM       2009R00322          2209034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             29-JUL-2009*                             
NCM       2009R00322          2209035   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             02-DEC-2010*                             
NCM       2009R00322          2209036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             02-DEC-2010*                             
NCM       2009R00322          2209037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             02-DEC-2010*                             
NCM       2009R00322          2269571   BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27127     *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00322          2269575   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             17-MAY-2010*                             
NCM       2009R00322          2269579   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00323          2209314   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCM       2009R00323          2209315   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             05-FEB-2013*                             
NCM       2009R00324          2209387   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCM       2009R00324          2209388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             15-APR-2010*                             
NCM       2009R00325          2210758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCM       2009R00325          2210759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             21-SEP-2015*                             
NCM       2009R00326          2216304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009R00326          2216305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             28-JUL-2010*                             
NCM       2009R00327          2217268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             03-DEC-2009*                             
NCM       2009R00327          2217269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Seagrove            NCRandolph            27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             22-AUG-2012*                             
NCM       2009R00328          2219462   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009R00328          2219463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             10-DEC-2012*                             
NCM       2009R00329          2226856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00329          2226857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             24-AUG-2010*                             
NCM       2009R00329          2270339   BVI*           *                   Generations Community Credit Union                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27701     *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00329          2270340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00330          2226979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00330          2226980   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             20-MAY-2010*                             
NCM       2009R00330          2795954   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCM       2009R00331          2227056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009R00331          2227057   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             13-SEP-2010*                             
NCM       2009R00332          2230960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00332          2230963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2011*                             
NCM       2009R00332          2230964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUN-2010*                             
NCM       2009R00333          2231365   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00333          2231374   BD *           *                   Carolina Logistics Services                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCM       2009R00334          2232774   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCM       2009R00334          2232775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             14-APR-2010*                             
NCM       2009R00335          2234073   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCM       2009R00335          2234074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCM       2009R00336          2234229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCM       2009R00336          2234230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             08-DEC-2010*                             
NCM       2009R00337          2239849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             05-AUG-2009*                             
NCM       2009R00337          2239850   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-20093 *                                                                                  *                                                                                                                   20-JUL-2009*                             08-FEB-2013*                             
NCM       2009R00337          2276076   BVI*           *                   Housing and Urban Development                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00338          2241104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCM       2009R00338          2241106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             11-AUG-2009*                             
NCM       2009R00339          2241737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00339          2241738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VANansemond           23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             06-JUN-2011*                             
NCM       2009R00339          2241739   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Union Gap           WA                    98903               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             17-JUN-2010*                             
NCM       2009R00339          2241740   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             San Juan            TXHildago             78959               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             17-JUN-2010*                             
NCM       2009R00340          2241770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00340          2241771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             23-MAR-2016*                             
NCM       2009R00340          2270343   BVI*           *                   Cardinal State Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               76000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27713     *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00340          2270346   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             27-AUG-2014*                             
NCM       2009R00340          2270351   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00341          2241923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00341          2241982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00342          2242912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00342          2242913   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             31-JAN-2013*                             
NCM       2009R00342          2242914   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             08-JUL-2010*                             
NCM       2009R00342          2242915   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             08-JUL-2010*                             
NCM       2009R00343          2243121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00343          2243122   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-MAY-2010*                             
NCM       2009R00343          2358331   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00344          2243745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             05-AUG-2009*                             
NCM       2009R00344          2243746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              Y                            *                             *                             *                             WINSTON SALEM       NCFORSYTH             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-20093 *                                                                                  *                                                                                                                   21-JUL-2009*                             05-FEB-2013*                             
NCM       2009R00344          2276086   BVI*           *                   Housing and Urban Development                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winsston-Salem      NCForsyth             27101     *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00345          2244104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009R00345          2244107   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-20096 *                                                                                  *                                                                                                                   21-JUL-2009*                             01-SEP-2010*                             
NCM       2009R00345          2498149   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCM       2009R00346          2245401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009R00346          2245406   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             24-JUN-2010*                             
NCM       2009R00347          2245594   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009R00347          2245595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Staley              NCRandolph            27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             25-MAY-2010*                             
NCM       2009R00348          2245778   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009R00348          2245779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             24-JUN-2010*                             
NCM       2009R00349          2245814   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009R00349          2245815   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             08-FEB-2013*                             
NCM       2009R00350          2246170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009R00350          2246186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             tobaccoville        NCforsyth             27050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-20093 *                                                                                  *                                                                                                                   22-JUL-2009*                             22-FEB-2013*                             
NCM       2009R00351          2246507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             15-APR-2010*                             
NCM       2009R00351          2270337   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             06-AUG-2009*                             
NCM       2009R00351          2278662   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             06-AUG-2009*                             
NCM       2009R00352          2246600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009R00352          2246601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             11-FEB-2013*                             
NCM       2009R00352          2246610   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             11-FEB-2013*                             
NCM       2009R00354          2253260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009R00354          2253261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             22-JAN-2010*                             
NCM       2009R00355          2254183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCM       2009R00355          2254186   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCM       2009R00356          2255770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCM       2009R00356          2255808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             10-AUG-2012*                             
NCM       2009R00357          2258012   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009R00357          2258018   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009R00357          2258019   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009R00357          2258025   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009R00358          2261164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCM       2009R00358          2261170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             TOBACCOVILLE        NC                    27050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-20093 *                                                                                  *                                                                                                                   29-JUL-2009*                             22-FEB-2013*                             
NCM       2009R00358          2458127   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2009R00359          2264660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009R00359          2264673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009R00360          2268042   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             03-DEC-2009*                             
NCM       2009R00360          2268043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             16-SEP-2010*                             
NCM       2009R00360          2268044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             30-SEP-2010*                             
NCM       2009R00360          2268045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             16-SEP-2010*                             
NCM       2009R00360          2528409   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             23-MAR-2016*                             
NCM       2009R00360          2528410   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             23-MAR-2016*                             
NCM       2009R00360          2531724   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Madison Heights     VA                              *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00360          2531737   BVI*           *                   Wilco/Hess                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lynchburg           VA                              *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00360          2531752   BVI*           *                   Kangaroo Service Station                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCAlamance                      *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00360          2531759   BVI*           *                   Bojangles                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NCYadkin              27055     *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             27-OCT-2010*                             
NCM       2009R00360          2531778   BVI*           *                   Dollar Tree                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth                       *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00360          2531787   BVI*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NCForsyth                       *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00360          2531796   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NCYadkin                        *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00360          2531801   BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NCYadkin              27055     *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             21-APR-2010*                             
NCM       2009R00360          2531805   BVI*           *                   Juke Box Deli                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             27-JUL-2012*                             
NCM       2009R00361          2275303   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCM       2009R00361          2275304   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *              Y                            *                             *                             *                             NEW YORK            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-20093 *                                                                                  *                                                                                                                   04-AUG-2009*                             27-APR-2010*                             
NCM       2009R00361          2359766   BVI*           *                   Ecko                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00361          2359771   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00362          2276052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCM       2009R00362          2276053   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             24-MAY-2010*                             
NCM       2009R00363          2276284   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             31-MAR-2010*                             
NCM       2009R00363          2276285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             20-MAY-2011*                             
NCM       2009R00363          2781256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             24-MAY-2011*                             
NCM       2009R00363          2781276   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             10-NOV-2010*                             
NCM       2009R00363          2781288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCM       2009R00363          3705778   BVI*           *                   Santa Barbara Bank and Trust                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6109.10                     *                             *                             *                                                                                           *              *              *                             *                             *                             San Diego           CA                    92121     *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2009R00364          2276303   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             31-AUG-2010*                             
NCM       2009R00364          2276305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             22-FEB-2013*                             
NCM       2009R00364          3106242   BVI*           *                   Department of Labor                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30384     *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2009R00365          2278625   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             01-DEC-2009*                             
NCM       2009R00365          2278626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             02-SEP-2010*                             
NCM       2009R00365          2528192   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               221159.90                   *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NC                              *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00366          2279586   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009R00366          2279587   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             rockingham          NC                    20374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             05-FEB-2013*                             
NCM       2009R00366          2365719   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00367          2280327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009R00367          2280328   BD *           *                   Unknown Subject                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009R00368          2281540   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009R00368          2281541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             28-JAN-2010*                             
NCM       2009R00369          2283326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             27-JAN-2022*                             
NCM       2009R00369          2742172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2009R00369          2753016   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             27-JAN-2022*                             
NCM       2009R00369          2774530   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             27-JAN-2022*                             
NCM       2009R00371          2283741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009R00371          2283754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             28-OCT-2009*                             
NCM       2009R00372          2283781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00372          2283782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             14-OCT-2010*                             
NCM       2009R00372          2385460   BVI*           *                   NewBridge Bank/Addiction Recovery Care Association                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1996.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             02-FEB-2011*                             
NCM       2009R00372          2385487   BVI*           *                   NewBridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009R00372          2385504   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009R00372          2385532   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009R00372          2386315   BVI*           *                   First Bank-Sanford                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2950.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27332     *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             02-FEB-2011*                             
NCM       2009R00372          2386390   BVI*           *                   First Bank-Pinehurst                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2135.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pinehurst           NC                    28374     *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             08-FEB-2011*                             
NCM       2009R00372          2386397   BVI*           *                   First Bank-Southern Pines                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1985.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28387     *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             02-FEB-2011*                             
NCM       2009R00372          3407578   BVI*           *                   Bank of Hiawassee                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5448.32                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hiawassee           GA                    30546     *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2009R00372          3407591   BVI*           *                   Valley Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10050.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24011     *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2009R00372          3407600   BVI*           *                   Farmer's and Merchants Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3650.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Timberville         VA                    22853     *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2009R00372          3407616   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1097.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NC                    27371     *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2009R00373          2285528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCM       2009R00373          2285543   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCM       2009R00375          2294447   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009R00375          2294466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             16-APR-2010*                             
NCM       2009R00376          2294507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009R00376          2294508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             10-DEC-2009*                             
NCM       2009R00377          2294527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009R00377          2294529   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             09-FEB-2010*                             
NCM       2009R00378          2294682   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009R00378          2294690   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             14-DEC-2011*                             
NCM       2009R00378          3009349   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2009R00378          3009351   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2009R00378          3009360   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2009R00379          2296390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009R00379          2296424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009R00380          2298463   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCM       2009R00380          2298464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             21-SEP-2015*                             
NCM       2009R00381          2298527   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCM       2009R00381          2298528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              N                            *                             *                             *                             HAMPTONVILLE        NC                    27020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-20093 *                                                                                  *                                                                                                                   14-AUG-2009*                             22-FEB-2013*                             
NCM       2009R00382          2300264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCM       2009R00382          2300268   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             25-AUG-2010*                             
NCM       2009R00384          2302130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCM       2009R00384          2302132   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             19-MAY-2010*                             
NCM       2009R00384          2359627   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00384          2359637   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00384          2359641   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00384          2359642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00385          2305572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009R00385          2305583   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009R00386          2311282   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCM       2009R00386          2311283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             21-JUL-2010*                             
NCM       2009R00387          2311354   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCM       2009R00387          2311355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCalamance            27125               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             23-JUN-2010*                             
NCM       2009R00388          2315433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCM       2009R00388          2315434   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             01-JUN-2010*                             
NCM       2009R00389          2317128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCM       2009R00389          2317129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             09-NOV-2010*                             
NCM       2009R00390          2318370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009R00390          2318372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             13-FEB-2013*                             
NCM       2009R00391          2318964   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009R00391          2318965   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             22-FEB-2013*                             
NCM       2009R00391          2359550   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00391          2366015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009R00392          2319696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009R00392          2319723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009R00393          2319895   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009R00393          2319896   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             23-MAR-2016*                             
NCM       2009R00394          2319944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009R00394          2319945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             PILOT MOUNTAIN      NCSURRY               27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-20093 *                                                                                  *                                                                                                                   25-AUG-2009*                             09-SEP-2021*                             
NCM       2009R00394          2365511   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009R00395          2320154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009R00395          2320155   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             19-OCT-2010*                             
NCM       2009R00395          2359560   BVI*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3488.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             14-SEP-2009*                             
NCM       2009R00395          2359574   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             14-SEP-2009*                             
NCM       2009R00396          2323124   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             29-APR-2010*                             
NCM       2009R00396          2323131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00396          2323136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00396          2323137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00396          2359657   BVI*           *                   Newbridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                              *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00396          2359659   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                              *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00396          2359661   BVI*           *                   Newbridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Midway              NC                              *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00396          2359674   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00396          2359689   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00396          2359711   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCM       2009R00397          2323653   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00397          2323654   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             28-APR-2010*                             
NCM       2009R00398          2323679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00398          2323680   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NCMoore               28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             10-MAY-2010*                             
NCM       2009R00398          2323681   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NCMoore               28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             10-MAY-2010*                             
NCM       2009R00398          2323682   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NCMoore               28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             10-MAY-2010*                             
NCM       2009R00398          2381904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00399          2324428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00399          2324429   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             15-MAY-2012*                             
NCM       2009R00399          2365575   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009R00399          2365582   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009R00400          2324633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00400          2324634   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NCGuilford            27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-20093 *                                                                                  *                                                                                                                   26-AUG-2009*                             20-MAY-2010*                             
NCM       2009R00401          2324665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009R00401          2324666   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Staley              NCRandolph            27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             03-JUN-2010*                             
NCM       2009R00401          2324667   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Staley              NCRandolph            27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             31-JAN-2011*                             
NCM       2009R00402          2327411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             19-MAY-2010*                             
NCM       2009R00402          2520214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009R00403          2327556   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCM       2009R00403          2327557   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             12-AUG-2014*                             
NCM       2009R00403          2327559   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             16-AUG-2010*                             
NCM       2009R00404          2328383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCM       2009R00404          2328384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             20-MAY-2010*                             
NCM       2009R00404          2328896   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCM       2009R00405          2335693   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009R00405          2335695   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009R00405          2335701   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009R00406          2335840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009R00406          2335845   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-20095 *                                                                                  *                                                                                                                   01-SEP-2009*                             05-FEB-2013*                             
NCM       2009R00406          2778987   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCM       2009R00406          2778994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCM       2009R00406          2779031   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             17-JUN-2010*                             
NCM       2009R00406          2779112   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCM       2009R00407          2336165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             22-AUG-2013*                             
NCM       2009R00407          2336166   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Miami               FL                    33175               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             13-JUN-2014*                             
NCM       2009R00407          2336167   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             25-JUL-2014*                             
NCM       2009R00407          5426911   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             02-OCT-2014*                             
NCM       2009R00407          5426912   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Hialeah             FL                    33015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             20-MAR-2014*                             
NCM       2009R00407          5427390   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             28-AUG-2013*                             
NCM       2009R00407          5477163   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             02-OCT-2014*                             
NCM       2009R00408          2337185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009R00408          2337186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NCForsyth             27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             23-MAR-2011*                             
NCM       2009R00409          2338593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009R00409          2338594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             04-AUG-2014*                             
NCM       2009R00410          2341284   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             04-AUG-2010*                             
NCM       2009R00410          2341285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NC                    27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             07-FEB-2011*                             
NCM       2009R00410          2341286   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NC                    27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             07-FEB-2011*                             
NCM       2009R00410          2341287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             07-FEB-2011*                             
NCM       2009R00410          2341288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             29-MAR-2010*                             
NCM       2009R00410          2341289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             29-MAR-2010*                             
NCM       2009R00410          3039177   BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NC                    27263     *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             09-DEC-2010*                             
NCM       2009R00411          2342369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCM       2009R00411          2342370   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Steubenville        OH                    43952               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             11-FEB-2013*                             
NCM       2009R00412          2342398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCM       2009R00412          2342399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             08-FEB-2013*                             
NCM       2009R00412          2531230   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00412          2545972   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00413          2344319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             27-OCT-2009*                             
NCM       2009R00413          2344320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             18-OCT-2010*                             
NCM       2009R00413          2455327   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00413          2455335   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00414          2348497   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009R00414          2348499   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             22-FEB-2013*                             
NCM       2009R00415          2350176   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009R00415          2350177   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009R00416          10813359  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021*                             
NCM       2009R00416          2350622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009R00416          2350623   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             23-JUL-2021*                             
NCM       2009R00416          2350624   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             23-JUL-2021*                             
NCM       2009R00416          2867148   BVI*           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1798.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28081     *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2009R00416          2867159   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2009R00416          2867164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             29-OCT-2010*                             
NCM       2009R00416          2867172   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2009R00416          2867179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2009R00417          2352136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00417          2352139   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NCYadkin              27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             23-AUG-2010*                             
NCM       2009R00418          2359274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             02-DEC-2009*                             
NCM       2009R00418          2359275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             30-JAN-2013*                             
NCM       2009R00418          2529411   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               220.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Biscoe              NCMontgomery          27209     *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             26-JAN-2011*                             
NCM       2009R00418          3391010   BVI*           *                   Tri-State Racetrack/Gaming Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               380.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charleston          WV                    25313     *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             02-FEB-2011*                             
NCM       2009R00419          2363117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2009R00419          2363118   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wagram              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             11-FEB-2013*                             
NCM       2009R00420          2364388   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009R00420          2364389   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             03-NOV-2009*                             
NCM       2009R00421          2366227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009R00421          2366228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             17-AUG-2010*                             
NCM       2009R00422          2368113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00422          2368114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-JUN-2010*                             
NCM       2009R00422          2475492   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCM       2009R00423          2368803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00423          2368817   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00424          2370650   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCM       2009R00424          2370651   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             18-NOV-2010*                             
NCM       2009R00425          2372628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009R00425          2372631   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             28-JUL-2010*                             
NCM       2009R00425          2372752   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             28-JUL-2010*                             
NCM       2009R00425          2477184   BVI*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCM       2009R00425          2477191   BVI*           *                   B&W Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCM       2009R00425          2477230   BVI*           *                   Colfax Gun and Ammo                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Colfax              NCGuilford            27235     *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             20-SEP-2010*                             
NCM       2009R00425          3141433   BVI*           *                   Nautilus Insurance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               933.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Scottsdale          AZ                    85260     *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2009R00425          3141451   BVI*           *                   Travelers Indemnity Co of Connecticut                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38105.13                    *                             *                             *                                                                                           *              *              *                             *                             *                             Hartford            CT                    06183     *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2009R00426          2373111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009R00426          2373125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Yadkinville         NCYadkin              27055-6395          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             05-NOV-2010*                             
NCM       2009R00426          2373126   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             14-SEP-2010*                             
NCM       2009R00426          2373127   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             16-AUG-2010*                             
NCM       2009R00427          2373249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009R00427          2373250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             16-SEP-2010*                             
NCM       2009R00427          2373251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             18-MAY-2011*                             
NCM       2009R00427          2542394   BVI*           *                   Wilco                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               132.82                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27265     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             19-JAN-2011*                             
NCM       2009R00427          2542441   BVI*           *                   Kangaroo                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27263     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542449   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             27-JUN-2011*                             
NCM       2009R00427          2542456   BVI*           *                   Quick Stop                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               217.26                      *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             NC                              *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542488   BVI*           *                   Mainway                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542510   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542524   BVI*           *                   Fast Track                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               215.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542534   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542555   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             19-JAN-2011*                             
NCM       2009R00427          2542563   BVI*           *                   Moose Tracks Citgo                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NC                    27263     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542596   BVI*           *                   Sam's Mart #3                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               282.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Trinity             NC                              *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542608   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542625   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542643   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542674   BVI*           *                   Wilco - Fairfield Rd                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               89.50                       *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27263     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             19-JAN-2011*                             
NCM       2009R00427          2542698   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00427          2542704   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             19-JAN-2011*                             
NCM       2009R00428          2373271   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009R00428          2373315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             02-DEC-2010*                             
NCM       2009R00429          2373387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             25-FEB-2010*                             
NCM       2009R00429          2373388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             05-OCT-2010*                             
NCM       2009R00430          2373460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009R00430          2373465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             19-OCT-2010*                             
NCM       2009R00432          2373623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009R00432          2373630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NCSalisbury           28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             24-SEP-2010*                             
NCM       2009R00433          2373670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009R00433          2373671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             20-AUG-2010*                             
NCM       2009R00433          2541779   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00434          2374484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009R00434          2374485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             05-NOV-2010*                             
NCM       2009R00435          2374507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009R00435          2374513   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             05-FEB-2013*                             
NCM       2009R00435          2461912   BVI*           *                   Cumberland Pawn and Loan                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             08-MAR-2010*                             
NCM       2009R00436          2374672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009R00436          2374683   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             08-OCT-2010*                             
NCM       2009R00436          2374684   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             20-SEP-2010*                             
NCM       2009R00436          2682262   BVI*           *                   Quality Mart Store                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               148.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682335   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             12-MAR-2010*                             
NCM       2009R00436          2682341   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             02-MAR-2010*                             
NCM       2009R00436          2682344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682354   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682359   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682369   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682383   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682387   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682403   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682429   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             24-MAY-2010*                             
NCM       2009R00436          2682526   BVI*           *                   Citgo/Pantry #5                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00436          2682541   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             17-FEB-2011*                             
NCM       2009R00436          2682557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCM       2009R00437          2375014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             07-FEB-2013*                             
NCM       2009R00437          2467367   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00437          2467424   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6080.21                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lawsonville         NCStokes              27022     *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00438          2375077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009R00438          2375078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             19-JAN-2011*                             
NCM       2009R00438          2375079   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             29-NOV-2010*                             
NCM       2009R00439          2375193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009R00439          2375198   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Port Richey         FL                    34688               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             09-JUN-2011*                             
NCM       2009R00439          2455405   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00440          2375264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009R00440          2375266   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             23-MAR-2016*                             
NCM       2009R00440          2465352   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCM       2009R00440          2465482   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCM       2009R00441          2375294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009R00441          2375297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             17-AUG-2011*                             
NCM       2009R00441          2475593   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             27-JUL-2012*                             
NCM       2009R00442          2378162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009R00442          2378163   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             29-JUN-2011*                             
NCM       2009R00443          2379025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009R00443          2379026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             19-OCT-2010*                             
NCM       2009R00444          2379059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009R00444          2379062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             08-JUN-2010*                             
NCM       2009R00445          2379076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009R00445          2379077   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesboro          VA                    22980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             07-DEC-2010*                             
NCM       2009R00445          2865257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             09-MAR-2011*                             
NCM       2009R00446          2379857   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00446          2379858   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             16-AUG-2010*                             
NCM       2009R00446          2379889   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00448          2380916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00448          2380917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00449          2381326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00449          2381328   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Philadelphia        PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             05-FEB-2013*                             
NCM       2009R00450          2381455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00450          2381456   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camden              NJ                    08103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             31-JAN-2013*                             
NCM       2009R00450          2455429   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             30-JAN-2012*                             
NCM       2009R00450          2455443   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-JUL-2012*                             
NCM       2009R00451          2381771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009R00451          2381772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             24-FEB-2012*                             
NCM       2009R00451          2455713   BVI*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NCGuilford            27260     *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00451          2455723   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             12-OCT-2010*                             
NCM       2009R00451          2455734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00451          2455753   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             30-JAN-2012*                             
NCM       2009R00452          2382970   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009R00452          2382971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NCGuilford            27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             25-MAY-2010*                             
NCM       2009R00452          2455539   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             30-AUG-2010*                             
NCM       2009R00452          2965955   BVI*           *                   SunTrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               39906.05                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCM       2009R00453          2383764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009R00453          2383765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             24-MAR-2010*                             
NCM       2009R00453          2383766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             24-MAR-2010*                             
NCM       2009R00454          2384049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009R00454          2384050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             09-SEP-2010*                             
NCM       2009R00455          2386826   BD *           *                   Triton Special Police Agency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCM       2009R00455          2386827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             21-MAY-2015*                             
NCM       2009R00455          2386828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             20-MAR-2015*                             
NCM       2009R00455          2386829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             20-MAR-2015*                             
NCM       2009R00455          6303838   BVI*           *                   Edgewood Management Corporation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Germantown          MD                    20876     *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2009R00455          6303992   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2009R00455          6496655   BVI*           *                   Slatter Management Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             13-FEB-2015*                             
NCM       2009R00456          2391309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCM       2009R00456          2391310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-JUN-2010*                             
NCM       2009R00456          2464432   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             02-NOV-2009*                             
NCM       2009R00458          2394276   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             05-NOV-2010*                             
NCM       2009R00458          2394277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             04-AUG-2014*                             
NCM       2009R00459          2401336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009R00459          2401337   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             27-OCT-2009*                             
NCM       2009R00459          2467641   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9542.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Airy            NCSurry               27030     *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00459          2467663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00459          2468291   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00459          2468301   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00459          2481001   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009R00460          2409396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCM       2009R00460          2409397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCM       2009R00460          2409398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCM       2009R00461          2410695   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCM       2009R00461          2410696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             29-MAR-2010*                             
NCM       2009R00462          2410703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCM       2009R00462          2410716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Kernersville        NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-20093 *                                                                                  *                                                                                                                   05-OCT-2009*                             05-FEB-2013*                             
NCM       2009R00462          2410717   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-20093 *                                                                                  *                                                                                                                   05-OCT-2009*                             05-FEB-2013*                             
NCM       2009R00462          2411375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             27-OCT-2009*                             
NCM       2009R00462          2477736   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCM       2009R00464          2410709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCM       2009R00464          2410720   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCM       2009R00465          2411742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009R00465          2411744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009R00465          2411748   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009R00466          2412421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009R00466          2412422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             burlington          NCalamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-SEP-2010*                             
NCM       2009R00467          2412793   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009R00467          2412794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2011*                             
NCM       2009R00467          2412795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2011*                             
NCM       2009R00468          2419358   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCM       2009R00468          2419359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             14-JUN-2010*                             
NCM       2009R00469          2422495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00469          2422496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             24-MAR-2010*                             
NCM       2009R00469          2422497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             24-MAR-2010*                             
NCM       2009R00470          2422508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00470          2422509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             06-JAN-2010*                             
NCM       2009R00470          2422510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             06-JAN-2010*                             
NCM       2009R00470          2422511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             06-JAN-2010*                             
NCM       2009R00471          2422526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00471          2422527   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             22-JUL-2010*                             
NCM       2009R00471          2422528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             01-DEC-2009*                             
NCM       2009R00471          2542770   BVI*           *                   City Pawn Shop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NCCabarrus            28025     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00471          2542802   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00472          2422541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00472          2422542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             07-DEC-2009*                             
NCM       2009R00473          2422551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00473          2422552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             17-AUG-2010*                             
NCM       2009R00473          2550525   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             21-JAN-2010*                             
NCM       2009R00474          2422554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00474          2422559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00475          2422870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009R00475          2422871   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             29-SEP-2010*                             
NCM       2009R00475          2423656   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             25-NOV-2009*                             
NCM       2009R00475          2423657   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             25-NOV-2009*                             
NCM       2009R00475          2423658   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             25-NOV-2009*                             
NCM       2009R00475          2423659   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             25-NOV-2009*                             
NCM       2009R00475          2423660   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             25-NOV-2009*                             
NCM       2009R00475          2423665   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             25-NOV-2009*                             
NCM       2009R00476          2423892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             07-DEC-2009*                             
NCM       2009R00476          2520210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009R00479          2429492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCM       2009R00479          2429493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             23-AUG-2013*                             
NCM       2009R00479          2477049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             12-NOV-2009*                             
NCM       2009R00480          2430674   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCM       2009R00480          2430675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             09-SEP-2010*                             
NCM       2009R00481          2431711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             08-DEC-2009*                             
NCM       2009R00481          2431712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             08-DEC-2009*                             
NCM       2009R00481          2520202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009R00482          2432298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCM       2009R00482          2432305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCM       2009R00483          2434833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             12-NOV-2009*                             
NCM       2009R00483          2434834   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             18-JUN-2010*                             
NCM       2009R00483          2480644   BVI*           *                   Cardinal Health                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dublin              OH                    43017     *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             10-NOV-2009*                             
NCM       2009R00484          2435753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             21-OCT-2009*                             
NCM       2009R00484          2435754   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Doraville           GADeKalb              30340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             24-JUN-2010*                             
NCM       2009R00484          2435755   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             24-JUN-2010*                             
NCM       2009R00485          2436482   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCM       2009R00485          2437131   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             10-JUN-2010*                             
NCM       2009R00486          2439078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009R00486          2439079   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             06-FEB-2013*                             
NCM       2009R00487          2439091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009R00487          2439092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             09-SEP-2010*                             
NCM       2009R00487          2468599   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00488          2439109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009R00488          2439110   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             18-JAN-2011*                             
NCM       2009R00488          2464456   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             01-SEP-2011*                             
NCM       2009R00489          2439696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009R00489          2439697   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             08-JUL-2010*                             
NCM       2009R00489          2439698   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             08-JUL-2010*                             
NCM       2009R00490          2441173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009R00490          2441174   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             28-JUL-2010*                             
NCM       2009R00491          2441266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009R00491          2441267   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             17-AUG-2010*                             
NCM       2009R00492          2442984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009R00492          2442985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             28-OCT-2009*                             
NCM       2009R00493          2442982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009R00493          2442983   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             06-FEB-2013*                             
NCM       2009R00493          2478559   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             13-NOV-2009*                             
NCM       2009R00494          2443050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009R00494          2443051   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             01-SEP-2010*                             
NCM       2009R00495          2443465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009R00495          2443466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             12-AUG-2010*                             
NCM       2009R00496          2446196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00496          2446197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colfax              NC                    27235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             26-JUL-2010*                             
NCM       2009R00497          2446214   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00497          2446216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             14-NOV-2012*                             
NCM       2009R00498          2446223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00498          2446224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             20-SEP-2010*                             
NCM       2009R00499          2446235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00499          2446236   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             05-FEB-2013*                             
NCM       2009R00499          2446237   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodleaf            NC                    27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             05-FEB-2013*                             
NCM       2009R00499          2541347   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             12-OCT-2010*                             
NCM       2009R00499          2541481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             02-MAR-2010*                             
NCM       2009R00500          2446333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             19-JUL-2012*                             
NCM       2009R00500          2446337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00501          2446744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00501          2446748   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00502          2446749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00502          2446756   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCM       2009R00503          2451871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009R00503          2451872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             17-JUN-2010*                             
NCM       2009R00503          2451873   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             20-OCT-2010*                             
NCM       2009R00504          2451900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009R00504          2451901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             15-JAN-2014*                             
NCM       2009R00505          2458607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2009R00505          2458608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             08-JUL-2010*                             
NCM       2009R00506          2460186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2009R00506          2460187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             10-NOV-2010*                             
NCM       2009R00507          2467317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             09-DEC-2009*                             
NCM       2009R00507          2467318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             01-DEC-2009*                             
NCM       2009R00507          2543992   BVI*           *                   Kangaroo Express #3183                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NCDavidson            27292     *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00507          2543995   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00507          2543998   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00508          2467330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00508          2467342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             23-MAR-2010*                             
NCM       2009R00509          2467445   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             21-JUL-2010*                             
NCM       2009R00509          2467446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             24-FEB-2011*                             
NCM       2009R00509          3005192   BVI*           *                   Dept. of Veterans Affairs                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29209     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2009R00509          3005214   BVI*           *                   U.S. Dept. of Labor                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               82000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30384     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2009R00510          2468135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009R00510          2468136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             01-JUL-2011*                             
NCM       2009R00510          2541201   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             15-DEC-2009*                             
NCM       2009R00511          2468756   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             05-FEB-2013*                             
NCM       2009R00511          2644654   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             24-NOV-2010*                             
NCM       2009R00511          3422163   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2009R00511          3422168   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2009R00512          2469772   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCM       2009R00512          2469773   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCM       2009R00512          2469776   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCM       2009R00513          2469970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             23-FEB-2010*                             
NCM       2009R00513          2469971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NCMoore               28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             19-OCT-2010*                             
NCM       2009R00514          2474288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCM       2009R00514          2474290   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-AUG-2010*                             
NCM       2009R00516          2474638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             03-DEC-2009*                             
NCM       2009R00516          2474639   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             ALBEMARLE           NCSTANLY              28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-20093 *                                                                                  *                                                                                                                   04-NOV-2009*                             21-JUL-2010*                             
NCM       2009R00516          2531145   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009R00517          2475906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCM       2009R00517          2475907   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             KERNERSVILLE        NCFORSYTH             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-20095 *                                                                                  *                                                                                                                   04-NOV-2009*                             15-NOV-2010*                             
NCM       2009R00518          2478668   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2010*                             
NCM       2009R00518          2478669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             14-JUN-2010*                             
NCM       2009R00519          2478985   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCM       2009R00519          2478986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             12-APR-2010*                             
NCM       2009R00520          2481259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009R00520          2481274   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009R00521          2482771   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             05-NOV-2010*                             
NCM       2009R00521          2482772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             11-NOV-2012*                             
NCM       2009R00522          2485174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             04-NOV-2010*                             
NCM       2009R00522          2485175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             21-MAR-2014*                             
NCM       2009R00522          2485176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             21-MAR-2014*                             
NCM       2009R00523          2486747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCM       2009R00523          2486748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             11-MAR-2011*                             
NCM       2009R00523          2541981   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             21-JAN-2010*                             
NCM       2009R00523          2541998   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00524          2489948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCM       2009R00524          2489949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             06-DEC-2010*                             
NCM       2009R00526          2491876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCM       2009R00526          2491877   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             13-DEC-2010*                             
NCM       2009R00526          3123600   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2009R00528          2504438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCM       2009R00528          2504456   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCM       2009R00529          2504714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCM       2009R00529          2504715   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             11-FEB-2013*                             
NCM       2009R00531          2506386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009R00531          2506391   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             09-SEP-2010*                             
NCM       2009R00532          2506557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009R00532          2506558   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             06-AUG-2010*                             
NCM       2009R00532          2542034   BVI*           *                   NC Probation and Parole Office                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28401     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00533          2507655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009R00533          2507656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             22-MAR-2012*                             
NCM       2009R00534          2508821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             02-DEC-2009*                             
NCM       2009R00534          2508822   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             06-AUG-2010*                             
NCM       2009R00534          2529448   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               657.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529551   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             12-OCT-2010*                             
NCM       2009R00534          2529582   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             21-SEP-2010*                             
NCM       2009R00534          2529607   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529619   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529634   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529640   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529669   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529683   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529699   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529721   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529745   BVI*           *                   Southern Community Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2410.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529762   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529918   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529926   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2529941   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2530249   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2530338   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00534          2530395   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009R00535          2508883   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             08-NOV-2010*                             
NCM       2009R00535          2508884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             01-SEP-2011*                             
NCM       2009R00536          2511750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCM       2009R00536          2511751   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             19-OCT-2010*                             
NCM       2009R00536          2541228   BVI*           *                   Shamrock Jewelry and Pawn                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00537          2511766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCM       2009R00537          2511767   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             25-AUG-2010*                             
NCM       2009R00537          2528273   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             10-MAR-2010*                             
NCM       2009R00538          2513493   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCM       2009R00538          2513494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             09-SEP-2010*                             
NCM       2009R00539          2513790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCM       2009R00539          2513791   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             28-JUL-2010*                             
NCM       2009R00540          2514041   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCM       2009R00540          2514042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             08-FEB-2013*                             
NCM       2009R00541          2516060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009R00541          2516061   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NCForsyth             27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             23-MAR-2011*                             
NCM       2009R00541          2550483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             21-JAN-2010*                             
NCM       2009R00542          2516119   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009R00542          2516120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TR        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             09-SEP-2010*                             
NCM       2009R00543          2516240   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009R00543          2516241   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             13-FEB-2013*                             
NCM       2009R00544          2517279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009R00544          2517289   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             13-FEB-2013*                             
NCM       2009R00544          2541263   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             01-SEP-2010*                             
NCM       2009R00545          2517328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009R00545          2517335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             05-JAN-2012*                             
NCM       2009R00546          2518485   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009R00546          2518486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             01-MAR-2011*                             
NCM       2009R00547          2519168   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009R00547          2519169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NCDavidson                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             14-OCT-2010*                             
NCM       2009R00548          2520079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009R00548          2520080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             08-DEC-2010*                             
NCM       2009R00549          2522705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009R00549          2522706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NCRowan               28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             01-SEP-2011*                             
NCM       2009R00550          2522743   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009R00550          2522744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             06-FEB-2013*                             
NCM       2009R00551          2522762   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009R00551          2522763   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             04-DEC-2009*                             
NCM       2009R00552          2522784   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009R00552          2522785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             29-JAN-2025*                             
NCM       2009R00553          2533029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             16-DEC-2009*                             
NCM       2009R00553          2533030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             21-JAN-2010*                             
NCM       2009R00553          2559403   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009R00554          2537530   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             03-SEP-2010*                             
NCM       2009R00554          2537532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             25-APR-2011*                             
NCM       2009R00554          3111629   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6947.46                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2009R00555          2538948   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009R00555          2538949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             15-DEC-2009*                             
NCM       2009R00556          2539145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009R00556          2539146   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             25-FEB-2013*                             
NCM       2009R00556          2539147   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCCaswell             27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             25-FEB-2013*                             
NCM       2009R00556          2539148   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NCCaswell             27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             19-MAY-2011*                             
NCM       2009R00556          2637289   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NCCaswell             27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             25-FEB-2013*                             
NCM       2009R00557          2539152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009R00557          2539158   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurhan              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             06-FEB-2013*                             
NCM       2009R00557          2663033   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2009R00557          2691790   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2009R00558          2539176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009R00558          2539178   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             08-FEB-2013*                             
NCM       2009R00558          2692579   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2009R00558          2692688   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2009R00559          2539188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009R00559          2539190   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             22-FEB-2013*                             
NCM       2009R00559          2559467   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009R00560          2539198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009R00560          2539199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             31-JAN-2013*                             
NCM       2009R00561          2539215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009R00561          2539217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             23-MAR-2010*                             
NCM       2009R00562          2540508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00562          2540509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             11-MAR-2011*                             
NCM       2009R00563          2540522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00563          2540523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             02-MAR-2010*                             
NCM       2009R00563          2540524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             02-MAR-2010*                             
NCM       2009R00564          2540529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             02-MAR-2010*                             
NCM       2009R00564          2540531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-JUL-2014*                             
NCM       2009R00564          2540532   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             11-JUN-2015*                             
NCM       2009R00564          2707606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2009R00564          2773738   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             09-MAY-2012*                             
NCM       2009R00564          2773760   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             27-OCT-2010*                             
NCM       2009R00564          2803547   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             12-JUL-2010*                             
NCM       2009R00564          2803552   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2009R00564          2803557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2009R00564          2807308   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCM       2009R00565          2540616   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00565          2540617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             11-FEB-2013*                             
NCM       2009R00566          2540633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00566          2540634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             02-MAR-2011*                             
NCM       2009R00567          2542480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00567          2542481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             27-AUG-2010*                             
NCM       2009R00568          2542874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00568          2542875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009R00569          2543988   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00569          2543989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             03-NOV-2010*                             
NCM       2009R00570          2544409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00570          2544424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00571          2544738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCM       2009R00571          2544739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             27-MAY-2022*                             
NCM       2009R00571          2665178   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             27-JAN-2011*                             
NCM       2009R00572          2545574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             11-JAN-2010*                             
NCM       2009R00572          2545575   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             23-AUG-2011*                             
NCM       2009R00573          2547241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009R00573          2547242   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             11-JAN-2019*                             
NCM       2009R00574          2547309   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009R00574          2547310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009R00575          2551144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCM       2009R00575          2551145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             23-MAR-2012*                             
NCM       2009R00576          2554625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCM       2009R00576          2554642   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCM       2009R00577          2555759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009R00577          2555760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             20-AUG-2010*                             
NCM       2009R00578          2557738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009R00578          2557739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             04-OCT-2010*                             
NCM       2009R00578          2665268   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00578          2665295   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00578          2665323   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00578          2665688   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2009R00578          2665695   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             02-MAR-2010*                             
NCM       2009R00578          2665717   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             02-MAR-2010*                             
NCM       2009R00578          2706398   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2009R00578          2706485   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2009R00578          2706518   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2009R00578          2706568   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             04-FEB-2011*                             
NCM       2009R00579          2558449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009R00579          2558450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             23-NOV-2010*                             
NCM       2009R00580          2559155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009R00580          2559156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             04-MAY-2011*                             
NCM       2009R00580          2559157   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             14-MAR-2011*                             
NCM       2009R00581          2559395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009R00581          2559396   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Booneville          NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-20095 *                                                                                  *                                                                                                                   16-DEC-2009*                             24-SEP-2013*                             
NCM       2009R00581          2663056   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             03-OCT-2013*                             
NCM       2009R00582          2569770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCM       2009R00582          2569771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             20-SEP-2011*                             
NCM       2009R00583          2572645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009R00583          2572646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             25-NOV-2014*                             
NCM       2009R00583          6107232   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2009R00583          6107236   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2009R00583          6107256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2009R00583          6107264   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2009R00583          6172727   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2009R00583          6173473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2009R00583          6231787   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2009R00583          6231793   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2009R00583          6231797   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2009R00583          6231806   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2009R00583          6231810   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2009R00583          6231823   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2009R00583          6231830   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2009R00584          2572667   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             05-NOV-2010*                             
NCM       2009R00584          2572668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             19-OCT-2010*                             
NCM       2009R00585          2572670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009R00585          2572671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             04-NOV-2010*                             
NCM       2009R00585          2649796   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00585          2649804   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1695.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27012     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2009R00585          2659170   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCM       2009R00585          2659183   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCM       2009R00586          2581317   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2009  *                                                                                  *                                                                                                                   30-DEC-2009*                             05-NOV-2010*                             
NCM       2009R00586          2581318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2009  *                                                                                  *                                                                                                                   30-DEC-2009*                             22-MAR-2012*                             
NCM       2009R00587          2582610   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2009  *                                                                                  *                                                                                                                   30-DEC-2009*                             30-DEC-2009*                             
NCM       2009R00587          2582611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2009  *                                                                                  *                                                                                                                   30-DEC-2009*                             17-JUN-2010*                             
NCM       2009R00587          2582612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2009  *                                                                                  *                                                                                                                   30-DEC-2009*                             17-JUN-2010*                             
NCM       2009R00588          2583616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             31-DEC-2009*                             
NCM       2009R00588          2583617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             06-FEB-2013*                             
NCM       2009R00589          2585000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             31-DEC-2009*                             
NCM       2009R00589          2585001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             18-AUG-2011*                             
NCM       2009R00589          3038450   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NC                              *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2009R00589          3038451   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2009R00589          3038494   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2009R00589          3038633   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2009V00001          1813909   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2009V00001          1813926   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2009V00001          1813927   PD *           *                   $447,815.00 in U.S. Currency                                                              *                             *   *     *                                09-DEA-508243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2009V00001          1814135   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2009V00001          1814183   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCM       2009V00002          1814951   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009V00002          1814956   PD *           *                   1999 Ford Expedition VIN 1FMPU18L2XLA24747                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009V00002          1815044   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009V00002          1815064   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCM       2009V00003          1818935   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009V00003          1818941   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009V00003          1818942   PD *           *                   All funds on deposit to RBC Centura                                                       *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009V00003          2104943   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             13-JAN-2010*                             
NCM       2009V00004          1819088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009V00004          1819089   IPP*           *                   Hopkins                                                     Roland Jevon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCM       2009V00005          1820991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCM       2009V00005          1820992   IPP*           *                   Gamble                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCM       2009V00006          1827118   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2009V00006          1827119   IRO*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2009V00006          1827120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2009V00007          1827487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2009V00007          1827488   IPP*           *                   Bridges                                                     Jacqueline Lynne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2009V00008          1827873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2009V00008          1827874   IPP*           *                   Zacarolo                                                    Joseph William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCM       2009V00009          1831422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2009V00009          1831423   IP *           *                   Wright                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2009V00010          1831464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCM       2009V00010          1831465   IP *           *                   Basinger                                                    Kay Frances                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             14-JAN-2009*                             
NCM       2009V00011          1836468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009V00011          1836469   IP *           *                   Martin                                                      Karen, D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCM       2009V00012          1838262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCM       2009V00012          1838264   IPP*           *                   Johnson                                                     James F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCM       2009V00013          1838792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCM       2009V00013          1838794   IP *           *                   Hartsfeld                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCM       2009V00014          1841880   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009V00014          1841898   PD *           *                   75,945.00 in U.S. Currency                                                                *                             *   *     *                                09-DEA-507937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009V00014          1841899   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009V00014          1841900   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009V00014          1841901   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009V00015          1842425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009V00015          1842427   IP *           *                   Childress, Jr                                               Robert F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCM       2009V00016          1844321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009V00016          1844322   IP *           *                   Jowers                                                      Cyrus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009V00017          1845148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009V00017          1845149   ID *           *                   Radebach                                                    Sandra M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009V00018          1845299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009V00018          1845300   ID *           *                   Torres                                                      Maria C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCM       2009V00019          1846249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCM       2009V00019          1846250   IP *           *                   Webb                                                        Deborah Speas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCM       2009V00020          1856342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCM       2009V00020          1856343   ID *           *                   Pitcher                                                     Jeffery Jay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCM       2009V00021          1858201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCM       2009V00021          1858202   IP *           *                   Hutchinson                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCM       2009V00022          1864090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00022          1864091   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00022          1864102   PD *           *                   $9,500.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-DEA-508977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             04-MAY-2009*                             
NCM       2009V00023          1864399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00023          1864400   IP *           *                   Collins                                                     Demetrius Antario             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00024          1864431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00024          1864432   IP *           *                   Collins                                                     Larry Demetrius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00025          1864458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00025          1864459   IP *           *                   Crawley                                                     Wesley Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCM       2009V00026          1865751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00026          1865752   IP *           *                   Cole                                                        Cedric Edwana                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00027          1865754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00027          1865755   IP *           *                   Chavez-Reyes                                                Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00028          1865801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00028          1865802   IP *           *                   Thomas                                                      Reginald Ravon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00029          1865812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00029          1865813   IP *           *                   Cameron                                                     Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00030          1866488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00030          1866489   IP *           *                   Edwards                                                     Tony Lavern                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00031          1866543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00031          1866544   IP *           *                   Terry                                                       Carlton Nevonn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00032          1866580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00032          1866581   IP *           *                   Burgess                                                     Dejuan Latrae                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00033          1866609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00033          1866610   IP *           *                   Johnson                                                     Renzie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00034          1866623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00034          1866624   IP *           *                   Stringfellow                                                Edward William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00035          1867213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00035          1867214   IP *           *                   Owens                                                       Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCM       2009V00036          1868829   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00036          1868830   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00037          1869099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00037          1869100   IP *           *                   Baker                                                       Leverne Tamridge              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00038          1869119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00038          1869120   IP *           *                   Bradsher                                                    David Laneal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00039          1869139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00039          1869140   IP *           *                   Britt                                                       Andre Tiawan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00040          1869165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00040          1869166   IP *           *                   Conrad                                                      Terrell Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00041          1869381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00041          1869382   IP *           *                   Dewer                                                       Dwight Marcel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00042          1869424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00042          1869425   IP *           *                   Engle                                                       Victor Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00043          1869445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00043          1869446   IP *           *                   Faison                                                      Christopher Leon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00044          1869467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00044          1869468   IP *           *                   Hinds                                                       Jermaine Artie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00045          1869492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00045          1869493   IP *           *                   Hinson                                                      Christopher Demeneic          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00046          1869506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00046          1869507   IP *           *                   Johnson                                                     Nathan Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00047          1869515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00047          1869516   IP *           *                   Jones                                                       Robert Donnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00048          1869529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00048          1869530   IP *           *                   Keitt                                                       Derrick Laverne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00049          1869550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00049          1869551   IP *           *                   Perkins                                                     Benjamin Wayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00050          1869564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00050          1869565   IP *           *                   Ricketts                                                    Mark Anthoney                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00051          1869586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00051          1869587   IP *           *                   Smith                                                       Jay Neil                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00052          1869598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00052          1869599   IP *           *                   Smith                                                       Luther Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00053          1869621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00053          1869622   IP *           *                   Samuel                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00054          1869808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00054          1869809   IP *           *                   Samuel                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00055          1869824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00055          1869825   IP *           *                   Torres                                                      Peter Luis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00056          1869862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00056          1869863   IP *           *                   Webb                                                        Barry Monselle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00057          1869886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00057          1869887   IP *           *                   McDonald                                                    Tyrone Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00058          1870076   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00058          1870077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCM       2009V00059          1872335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00059          1872336   IP *           *                   Aguilar-Estrada                                             Marcos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00060          1872348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00060          1872349   IP *           *                   Davis                                                       Daniel Profit                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00061          1872356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00061          1872357   IP *           *                   Drake                                                       Anthony Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00062          1872366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00062          1872367   IP *           *                   Estrada                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00063          1872379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00063          1872380   IP *           *                   Hockaday                                                    Richard Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00064          1872395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00064          1872396   IP *           *                   Ingram                                                      Anthony Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00065          1872861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00065          1872862   ID *           *                   Foxx                                                        James J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00066          1873741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00066          1873742   IP *           *                   Jones                                                       Tameala                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCM       2009V00067          1877840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCM       2009V00067          1877841   IP *           *                   Baptiste                                                    Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCM       2009V00068          1878932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00068          1878933   IP *           *                   Hancock                                                     Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00069          1879209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00069          1879210   IP *           *                   Miles                                                       Darius Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00070          1880041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00070          1880042   IP *           *                   Porter                                                      Rahim Jamond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00071          1880071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00071          1880072   IP *           *                   Farrish                                                     James Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00072          1880120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00072          1880121   IP *           *                   Monroe                                                      Carl Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCM       2009V00073          1881855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00073          1881856   IP *           *                   Witt                                                        Alvis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00074          1881868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00074          1881869   IP *           *                   Johnson                                                     Quaro Jermol                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00075          1881879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00075          1881880   IP *           *                   Baldwin                                                     Micah Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00076          1881887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00076          1881888   IP *           *                   Whitted                                                     Patrick Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCM       2009V00077          1885483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCM       2009V00077          1885485   IPP*           *                   Hayden                                                      Vernon K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCM       2009V00078          1886293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCM       2009V00078          1886294   IP *           *                   Wall                                                        Shamonte Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCM       2009V00079          1890224   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCM       2009V00079          1890225   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCM       2009V00080          1895339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCM       2009V00080          1895340   IP *           *                   Pennell                                                     Rodney W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCM       2009V00081          1900875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009V00081          1900876   IP *           *                   Filsaime                                                    Amarildo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009V00082          1902984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009V00082          1902991   IP *           *                   Holt                                                        Lamont L.                     *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Inez                KY                    41224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCM       2009V00083          1906561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009V00083          1906562   IP *           *                   Thompson                                                    Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCM       2009V00084          1909700   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCM       2009V00084          1909716   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCM       2009V00084          1909762   PD *           *                   vehicles                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCM       2009V00085          1912069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009V00085          1912070   IP *           *                   Farrow                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009V00086          1912526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009V00086          1912527   IP *           *                   Bowden                                                      Fariley Eugene Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             20-FEB-2009*                             
NCM       2009V00087          1914312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00087          1914313   IP *           *                   Stiff                                                       Lucinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00088          1914287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00088          1914288   IP *           *                   McDaniel                                                    Jerry Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00088          1914289   IP *           *                   McDaniel                                                    Jared Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00088          1914290   IP *           *                   McDaniel                                                    Adam Saunders                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00089          1915354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00089          1915355   IP *           *                   Battle                                                      Aaron Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCM       2009V00090          1927121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009V00090          1927122   IP *           *                   Fulks                                                       David Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009V00091          1927869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009V00091          1927870   IP *           *                   Sims                                                        Sidney Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009V00092          1928684   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009V00092          1928686   PD *           *                   $28,025.00 in U.S. Currency                                                               *                             *   *     *                   CA           09-DEA-508065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009V00092          1928691   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCM       2009V00093          1939607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009V00093          1939608   ID *           *                   Denson                                                      Joseph F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009V00094          1939667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009V00094          1939668   ID *           *                   Full Spectrum Lending                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009V00095          1939967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009V00095          1939968   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCM       2009V00096          1945513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00096          1945548   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00096          1945549   PD *           *                   Taurus PT-24/7 Pro Pistol, 9mm, Serial No.: TAO43103                                      *                             *   *     *                   WE           09-ATF-001104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00096          1945555   PD *           *                   34 Rounds of Assorted Ammunition, 9mm                                                     *                             *   *     *                   WE           09-ATF-001105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00096          1945574   PD *           *                   Bushmaster Firearms XM15-E2S Rifle, .223 Caliber, BFI533499                               *                             *   *     *                   WE           09-ATF-001106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00096          1945579   PD *           *                   30 Rounds of Assorted Ammunition, .223 Caliber                                            *                             *   *     *                   WE           09-ATF-001107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00097          1947227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00097          1947228   IPP*           *                   Webb                                                        Tony Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCM       2009V00098          1948180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCM       2009V00098          1948181   IPP*           *                   Pedraza                                                     Jose Arcila                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCM       2009V00099          1949107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCM       2009V00099          1949108   IPP*           *                   Wall                                                        Derich Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCM       2009V00100          1951735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCM       2009V00100          1951736   IP *           *                   Neely                                                       Ricky Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCM       2009V00101          1952229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCM       2009V00101          1952230   IPP*           *                   Alexander                                                   Jeffrey Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCM       2009V00102          1953222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCM       2009V00102          1953223   IPP*           *                   Barr                                                        Bernard Norvell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2009  *                                                                                  *                                                                                                                   11-MAR-2009*                             11-MAR-2009*                             
NCM       2009V00103          1955661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCM       2009V00103          1955662   IP *           *                   McCullough                                                  Davida                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCM       2009V00104          1967662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCM       2009V00104          1967663   IP *           *                   Marsh                                                       Antuan Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCM       2009V00105          1969758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCM       2009V00105          1969759   IP *           *                   Evans                                                       Julius LaRosa                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCM       2009V00106          1972968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00106          1972969   BD *           *                   MA Builders of the Carolinas, INC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00107          1973292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00107          1973293   ID *           *                   Durham                                                      Lonnie Heirs, Assigns and Devi*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00108          1973566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00108          1973567   ID *           *                   Caldwell                                                    Robert Heirs of               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00109          1974326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00109          1974327   ID *           *                   Dehaven's Transfer & Storage, INC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCM       2009V00110          1976451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCM       2009V00110          1976452   IP *           *                   Galloway                                                    Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCM       2009V00111          1977475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCM       2009V00111          1977476   IP *           *                   Newby                                                       Travis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCM       2009V00112          1979074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCM       2009V00112          1979077   IP *           *                   Whitaker                                                    Terrence Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Badin               NC                    28009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCM       2009V00113          1981092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCM       2009V00113          1981093   IP *           *                   Jackson                                                     Issac Tyrone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCM       2009V00114          1986352   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009V00114          1986358   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009V00114          1986359   PD *           *                   $10,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           09-USP-000456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCM       2009V00115          1990767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCM       2009V00115          1990768   IP *           *                   Melvin                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCM       2009V00116          1996413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCM       2009V00116          1996414   IP *           *                   Sweat                                                       Pauline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCM       2009V00117          1999720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCM       2009V00117          1999721   IPP*           *                   Jackson                                                     Tracy Jones                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCM       2009V00118          2000001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCM       2009V00118          2000002   IPP*           *                   Juarez                                                      Javier Gil                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             14-JUL-2009*                             
NCM       2009V00119          2006270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00119          2006287   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00119          2006288   BCM*           *                   Bryant Waller Inc.                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockwell            NC                    28138     *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00119          2006297   PD *           *                   $33,250.00 in U.S. Currency                                                               *                             *   *     *                   CA           09-DEA-511020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             08-JUN-2009*                             
NCM       2009V00120          2007646   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00120          2007647   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00120          2007648   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00121          2007950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00121          2007951   IP *           *                   Malone                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00122          2008727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00122          2008728   IP *           *                   Wooten                                                      Harold Dwight                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCM       2009V00123          2013538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2009V00123          2013544   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2009V00123          2013545   PD *           *                   1512 Oak Street, Greensboro, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2009V00123          2013546   PD *           *                   1514 Oak Street, Greensboro, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2009V00124          2015590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2009V00124          2015591   IP *           *                   Webb                                                        Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCM       2009V00125          2020980   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00125          2020985   PD *           *                   $52,305.00 in U.S. Currency                                                               *                             *   *     *                   CA           09-DEA-511876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00125          2020987   PD *           *                   $4,200.00 in Assorted Money Orders                                                        *                             *   *     *                   FI           09-DEA-512030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00125          2020991   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00126          2021503   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00126          2021509   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00126          2021510   PD *           *                   $10,240.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00127          2022168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00127          2022170   IP *           *                   Brooker                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCM       2009V00128          2023729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCM       2009V00128          2023730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCM       2009V00129          2027881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCM       2009V00129          2027882   IP *           *                   Hawley                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCM       2009V00130          2031678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009V00130          2031679   IP *           *                   Gibson, III                                                 Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCM       2009V00131          2035716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCM       2009V00131          2035717   ID *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             12-JUL-2011*                             
NCM       2009V00132          2043218   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCM       2009V00132          2043219   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCM       2009V00133          2046604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCM       2009V00133          2046605   IP *           *                   Matney                                                      Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCM       2009V00134          2046626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCM       2009V00134          2046627   IP *           *                   Childers                                                    Jeannie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCM       2009V00135          2048451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCM       2009V00135          2048452   IP *           *                   Harris                                                      Trey Antoine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCM       2009V00136          2057035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCM       2009V00136          2057036   ID *           *                   Lanouette                                                   Michel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCM       2009V00137          2065967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       2009V00137          2065968   IP *           *                   Robertson                                                   Charles D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             26-JAN-2011*                             
NCM       2009V00138          2066820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       2009V00138          2066821   IP *           *                   Thompson                                                    Darrell C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       2009V00139          2067901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       2009V00139          2067902   IP *           *                   Donnell                                                     Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCM       2009V00140          2068753   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2009V00140          2068754   BD *           *                   Carolina Dental Associates                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCM       2009V00141          2074576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00141          2074579   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00141          2074580   PD *           *                   $147,900.00 in U.S. Currency                                                              *                             *   *     *                   CA           06-ATF-000146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00142          2074712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00142          2074713   IPP*           *                   Galloway                                                    Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00143          2075060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00143          2075061   IPP*           *                   Polk                                                        Timothy Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00144          2075824   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00144          2075825   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00144          2075911   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCM       2009V00146          2077798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009V00146          2077799   IPP*           *                   Essick                                                      Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009V00147          2078293   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009V00147          2078301   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009V00147          2078311   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009V00147          2078312   PD *           *                   $2,900.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-ICE-000693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009V00147          2078317   PD *           *                   $9,092.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-ICE-000694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCM       2009V00148          2083722   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCM       2009V00148          2083723   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCM       2009V00148          2083724   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCM       2009V00149          2092147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCM       2009V00149          2092148   IP *           *                   Brower                                                      John L. Houston               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCM       2009V00150          2097251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCM       2009V00150          2097252   IP *           *                   Black                                                       Jill A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCM       2009V00151          2097610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCM       2009V00151          2097611   IP *           *                   Allen                                                       Shirley W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCM       2009V00152          2097624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCM       2009V00152          2097625   IP *           *                   Galloway                                                    Mona Lisa                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCM       2009V00153          2099498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2009V00153          2099499   IP *           *                   Noah                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCM       2009V00154          2101693   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCM       2009V00154          2101695   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCM       2009V00154          2101697   PD *           *                   5902 Poplar Springs Church Road, Sanford, NC 27330                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCM       2009V00155          2106590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCM       2009V00155          2106591   IP *           *                   Bullard                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCM       2009V00155          2106592   IP *           *                   Bullard                                                     Alyssa Jasmine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCM       2009V00156          2108933   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCM       2009V00156          2108955   PD *           *                   2003 Ford F-150 Truck, VIN 1FTRW07613KA66601                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCM       2009V00156          2108956   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCM       2009V00157          2114267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00157          2114268   ID *           *                   Burr                                                        James Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00158          2114278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00158          2114279   ID *           *                   Kelly                                                       Gattis F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00159          2114317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00159          2114318   ID *           *                   Goins                                                       Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00160          2114400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00160          2114401   ID *           *                   Wright Holdings, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00161          2115124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00161          2115125   IP *           *                   Alverson                                                    Betty Pinnix                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00162          2115294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00162          2115295   ID *           *                   Johnson                                                     Scott J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             21-MAY-2009*                             
NCM       2009V00163          2117732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCM       2009V00163          2117733   IP *           *                   Johnson                                                     Lamar Vaness                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCM       2009V00164          2119252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCM       2009V00164          2119253   IP *           *                   Wimbush                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCM       2009V00165          2123806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCM       2009V00165          2123807   IPP*           *                   Bratton                                                     Eddie Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCM       2009V00166          2124123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCM       2009V00166          2124124   IPP*           *                   Cano                                                        Joaquin Lopez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCM       2009V00167          2125966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCM       2009V00167          2125967   IP *           *                   Carpenter                                                   Demorris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCM       2009V00168          2126955   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCM       2009V00168          2126956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCM       2009V00169          2127239   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCM       2009V00169          2127240   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCM       2009V00169          2127241   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCM       2009V00170          2128170   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00170          2128171   BD *           *                   Blue Ridge Investors II                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00171          2128415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00171          2128416   IPP*           *                   Toomes                                                      Ronald Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00172          2129127   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             06-AUG-2012*                             
NCM       2009V00172          2129128   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                        301                                        29-MAY-2009*                             06-AUG-2012*                             
NCM       2009V00173          2129642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00173          2129643   IPP*           *                   Smith                                                       Charles Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00174          2129795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00174          2129796   IP *           *                   Nelson                                                      Tammy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2009  *                                                                                  *                                                                                                                   29-MAY-2009*                             29-MAY-2009*                             
NCM       2009V00175          2131126   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009V00175          2131129   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009V00175          2131130   PD *           *                   $9,767.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009V00176          2131156   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009V00176          2131164   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009V00176          2131165   PD *           *                   2002 Chevrolet Tahoe, VIN IGNEC13Z42J181315                                               *                             *   *     *                                09-DEA-512658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009V00176          2131167   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             11-AUG-2009*                             
NCM       2009V00176          2131171   BCR*           *                   GMAC/PDP Group                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cockysville         MD                    21030     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCM       2009V00177          2139341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCM       2009V00177          2139342   IP *           *                   Matthews                                                    Brian A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             07-JUL-2009*                             
NCM       2009V00178          2142735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009V00178          2142736   IP *           *                   Simmons                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCM       2009V00179          2148066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCM       2009V00179          2148067   IP *           *                   Anthony                                                     James Gregory                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCM       2009V00180          2148576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCM       2009V00180          2148577   IP *           *                   Nieves                                                      Jose Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCM       2009V00181          2149595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009V00181          2149596   IP *           *                   Tharrington                                                 Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009V00182          2152439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCM       2009V00182          2152440   BP *           *                   North Carolina Growers' Assoc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             10-JUN-2009*                             
NCM       2009V00183          2158957   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCM       2009V00183          2158961   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCM       2009V00183          2158965   PD *           *                   34 22-Caliber Bullets                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCM       2009V00184          2160711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCM       2009V00184          2160712   IP *           *                   Jones                                                       Valerie o/b/o AJ Jones        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCM       2009V00185          2162315   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCM       2009V00185          2162317   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCM       2009V00185          2162318   PD *           *                   324 W. 8th Avenue, Lexington, NC 27292                                                    *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCM       2009V00186          2172933   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCM       2009V00186          2172934   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             07-JUL-2009*                             
NCM       2009V00186          2172935   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCM       2009V00187          2173771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCM       2009V00187          2173772   IP *           *                   Harley                                                      Kenneth Randall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCM       2009V00188          2173796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCM       2009V00188          2173797   IP *           *                   Toole                                                       Wallace M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCM       2009V00189          2176690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCM       2009V00189          2176691   IP *           *                   Dameron                                                     Ronald L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCM       2009V00190          2181566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCM       2009V00190          2181567   IPP*           *                   Bradford                                                    Rodney Lloyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCM       2009V00191          2183678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCM       2009V00191          2183679   IP *           *                   Smith                                                       Pete                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCM       2009V00192          2188222   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCM       2009V00192          2188223   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCM       2009V00193          2189019   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCM       2009V00193          2189020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCM       2009V00194          2191665   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCM       2009V00194          2191673   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCM       2009V00194          2191674   PD *           *                   $9,866.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCM       2009V00195          2192881   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCM       2009V00195          2192883   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCM       2009V00195          2192884   PD *           *                   $8,485.34 in U.S. Currency                                                                *                             *   *     *                   CA           08-ATF-021991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCM       2009V00196          2197706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00196          2197709   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00196          2197713   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00196          2197718   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00196          2197722   PD *           *                   $4,568.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-DEA-510135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00197          2198988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00197          2198989   IP *           *                   Sheets                                                      Machell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00198          2199616   ID *           *                   McLaughlin                                                  Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00198          2219161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00199          2200283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00199          2200284   IPP*           *                   Carpenter                                                   Demorris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00200          2200530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00200          2200531   IPP*           *                   Barrett                                                     Keith Jovan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCM       2009V00201          2201794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCM       2009V00201          2201795   IPP*           *                   Turner                                                      Grant Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCM       2009V00202          2204931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00202          2204932   IPP*           *                   Savage                                                      James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00203          2205898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00203          2205899   IP *           *                   Poe                                                         John F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00204          2205923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00204          2205924   IP *           *                   Pike                                                        Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00205          2205963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00205          2205964   IPP*           *                   Boggs                                                       Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCM       2009V00206          2210236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCM       2009V00206          2210237   ID *           *                   McGarrity                                                   Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCM       2009V00207          2210420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCM       2009V00207          2210421   IP *           *                   Watson                                                      Baron Tremain                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCM       2009V00208          2214696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009V00208          2214697   IP *           *                   Nolan                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009V00209          2214715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009V00209          2214716   IP *           *                   Johnson                                                     Paul M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCM       2009V00210          2218701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00210          2218702   IP *           *                   Oxendine                                                    Curtis E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00211          2218705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00211          2218706   IP *           *                   Kelly                                                       Betty R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00212          2219162   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00212          2219166   PD *           *                   $144,064.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00212          2219172   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCM       2009V00212          2219173   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             16-OCT-2009*                             
NCM       2009V00213          2226803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009V00213          2226804   IP *           *                   Love                                                        Charles Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009V00214          2226909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009V00214          2226910   IP *           *                   Stancik                                                     Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009V00215          2228089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009V00215          2228091   BP *           *                   Moses H. Cone Memorial Hospital                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCM       2009V00216          2232611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCM       2009V00216          2232612   IP *           *                   McDaniel                                                    Jared Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCM       2009V00216          2232613   IP *           *                   McDaniel                                                    Adam Saunders                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCM       2009V00217          2241924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009V00217          2241925   IP *           *                   Hailey                                                      Jamar Brooks                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCM       2009V00218          2245809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009V00218          2245810   IP *           *                   Moore, Jr.                                                  Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCM       2009V00219          2249217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCM       2009V00219          2249218   ID *           *                   Brown                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCM       2009V00220          2252131   IP *           *                   Woods                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009V00220          2252133   IP *           *                   Woods                                                       Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009V00220          2252299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009V00220          2253176   IP *           *                   Woods                                                       Ella R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009V00221          2252125   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009V00221          2252135   PD *           *                   $235,000.00 in U.S. Currrency                                                             *                             *   *     *                   CA           09-DEA-517655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009V00221          2252147   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCM       2009V00222          2258221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009V00222          2258222   IPP*           *                   Barnette III                                                Moses Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009V00223          2259728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009V00223          2259729   IPP*           *                   Coleman                                                     Michael Denoris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCM       2009V00224          2262500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCM       2009V00224          2262501   IP *           *                   Barnes                                                      Phyllis A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCM       2009V00225          2263273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCM       2009V00225          2263274   IP *           *                   McClure                                                     Darrell Darnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCM       2009V00226          2265472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00226          2265473   IP *           *                   Brodie                                                      Vickie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00227          2265480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00227          2265481   ID *           *                   Halliday                                                    Basil D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00228          2265727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00228          2265728   IPP*           *                   Terry                                                       Gary Ivan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00229          2266048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00229          2266049   IPP*           *                   Amlee                                                       Kirby Loren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCM       2009V00230          2267445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCM       2009V00230          2267446   IPP*           *                   Krause                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCM       2009V00231          2269514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00231          2269515   IP *           *                   Garner                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00232          2269533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00232          2269534   IP *           *                   Gaston                                                      Eric D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00233          2270355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00233          2270356   IP *           *                   Gunter                                                      Stewart T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00234          2270364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00234          2270365   IP *           *                   Harris                                                      Jacquelyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00235          2271032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00235          2271033   IP *           *                   Scott                                                       Andrew M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             03-AUG-2009*                             
NCM       2009V00236          2279804   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009V00236          2279805   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009V00237          2280459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009V00237          2280460   IP *           *                   Palmer                                                      Windell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009V00238          2281201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009V00238          2281202   IP *           *                   Smith                                                       Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCM       2009V00239          2283665   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00239          2283666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00239          2283667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00240          2283723   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00240          2283724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00240          2283725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00241          2283967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00241          2283968   BDD*           *                   Cross Technology Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00242          2284542   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00242          2284543   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00243          2284919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00243          2284920   ID *           *                   Campbell                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00244          2284960   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00244          2284961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00245          2285007   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00245          2285013   PD *           *                   $3,699.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-DEA-516728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00245          2285017   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00245          2285031   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCM       2009V00246          2287951   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCM       2009V00246          2287952   PD *           *                   $35,900.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCM       2009V00246          2287968   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCM       2009V00246          2287975   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCM       2009V00247          2289262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCM       2009V00247          2289263   IP *           *                   Eder                                                        Patricia A                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCM       2009V00248          2290813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCM       2009V00248          2290814   IPP*           *                   Shaw                                                        Roy Tony                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCM       2009V00249          2291613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCM       2009V00249          2291614   IP *           *                   Baldwin                                                     Brad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCM       2009V00250          2293167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCM       2009V00250          2293168   IP *           *                   Watson                                                      Thomas Garrett                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCM       2009V00251          2293201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCM       2009V00251          2293202   IP *           *                   Pratt                                                       James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCM       2009V00252          2294434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009V00252          2294435   IPP*           *                   Beeson                                                      John McKinley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCM       2009V00253          2298400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCM       2009V00253          2298401   IP *           *                   DiPaulo                                                     Cathy T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCM       2009V00254          2300185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCM       2009V00254          2300186   ID *           *                   Love                                                        Michael Jerry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCM       2009V00255          2302999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00255          2303000   ID *           *                   Hargette                                                    John L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00256          2303791   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00256          2303792   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00257          2304474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00257          2304487   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00257          2304488   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00257          2304489   PD *           *                   2001 Suzuki GSX1300R                                                                      *                             *   *     *                   VH           09-DEA-518612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00257          2304504   PD *           *                   Sanyo 50" Flat Screen TV                                                                  *                             *   *     *                   EL           09-DEA-518633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00257          2304508   PD *           *                   Panasonic 42" Flat Screen TV                                                              *                             *   *     *                   EL           09-DEA-518633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCM       2009V00257          2486317   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCM       2009V00257          2486330   PD *           *                   2000 Suzuki GSX1300R                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCM       2009V00258          2309484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCM       2009V00258          2309485   IP *           *                   Jordan                                                      Tammy B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCM       2009V00259          2314661   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCM       2009V00259          2314662   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCM       2009V00259          2314663   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCM       2009V00260          2321832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009V00260          2321833   IP *           *                   Wood                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             25-AUG-2009*                             
NCM       2009V00261          2322553   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009V00261          2322561   PD *           *                   $9,946.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-DEA-517715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009V00261          2322570   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009V00261          2322575   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009V00262          2324231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009V00262          2324232   IP *           *                   Nicholson                                                   Jaemond R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCM       2009V00263          2329320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCM       2009V00263          2329321   IP *           *                   Frye                                                        Larry G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCM       2009V00264          2330615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCM       2009V00264          2330616   BD *           *                   GP Group, INC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCM       2009V00265          2330880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCM       2009V00265          2330881   ID *           *                   Hairston                                                    James E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             28-AUG-2009*                             
NCM       2009V00266          2334376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCM       2009V00266          2334377   ID *           *                   Gilmore, III                                                Jerry C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCM       2009V00267          2334398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCM       2009V00267          2334399   ID *           *                   Gilmore, III                                                Jerry C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCM       2009V00268          2336318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009V00268          2336319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009V00268          2336320   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009V00269          2337493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCM       2009V00269          2337494   IP *           *                   Marshall                                                    Robert Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             18-NOV-2009*                             
NCM       2009V00270          2342577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCM       2009V00270          2342578   IP *           *                   Da Silva Rosa                                               Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCM       2009V00271          2349697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009V00271          2349698   IP *           *                   Canion                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009V00272          2350141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009V00272          2350142   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009V00272          2350143   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009V00273          2350803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009V00273          2350804   BP *           *                   Schofield-Johnson, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             10-SEP-2009*                             
NCM       2009V00274          2350885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCM       2009V00274          2350886   IP *           *                   Johnson                                                     Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             09-SEP-2009*                             
NCM       2009V00275          2351289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2009V00275          2351290   IP *           *                   Pressley                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCM       2009V00276          2362847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2009V00276          2362848   ID *           *                   McDaniels                                                   Megale D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2009V00277          2363082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2009V00277          2363083   IP *           *                   Morris                                                      Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2009V00278          2363099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2009V00278          2363100   IP *           *                   Walsh                                                       Thomas T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCM       2009V00279          2364629   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009V00279          2364630   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009V00280          2367544   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009V00280          2367545   BDD*           *                   Myers Communications Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCM       2009V00281          2371344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009V00281          2371345   IP *           *                   Womack                                                      Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCM       2009V00282          2374971   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009V00282          2374972   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009V00283          2375302   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCM       2009V00283          2375303   BDD*           *                   Surplus Tire Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00284          2378527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009V00284          2378528   IP *           *                   Richardson                                                  Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009V00285          2378621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009V00285          2378622   IP *           *                   Moffitt                                                     Marion H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCM       2009V00286          2381699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009V00286          2381700   IP *           *                   Thurston                                                    Christopher F.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009V00287          2382123   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009V00287          2382124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCM       2009V00288          2383257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009V00288          2383258   IP *           *                   Thompson                                                    David Carl Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCM       2009V00289          2391573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCM       2009V00289          2391575   IPP*           *                   Allen, Jr.                                                  Eric Louie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCM       2009V00290          2392038   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCM       2009V00290          2392039   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCM       2009V00291          2392136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCM       2009V00291          2392137   IPP*           *                   Valderrama                                                  Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCM       2009V00292          2395189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCM       2009V00292          2395190   IPP*           *                   Williams                                                    William Melvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2009  *                                                                                  *                                                                                                                   28-SEP-2009*                             28-SEP-2009*                             
NCM       2009V00293          2396752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00293          2396753   IP *           *                   Street                                                      Kimwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00294          2396992   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00294          2396993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00295          2398788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00295          2398789   ID *           *                   Anokam                                                      Anthony U                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00296          2398849   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00296          2398853   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00296          2398854   PD *           *                   1999 Ford Explorer, VIN 1FMZU34X7XUB18839                                                 *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCM       2009V00297          2401160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00297          2401162   ID *           *                   Hinson                                                      Michael F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00297          2401163   ID *           *                   Hinson                                                      Lisa N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00298          2401833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00298          2401834   IP *           *                   Hunter                                                      Deddrick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00299          2401928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00299          2401929   ID *           *                   Johnson                                                     John M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCM       2009V00300          2403644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00300          2403645   IP *           *                   Wade                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00301          2403646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00301          2403647   IP *           *                   Crane                                                       Shelby T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00302          2403817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00302          2403818   IPP*           *                   Brown                                                       Cleyon Andreyall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00303          2406219   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00303          2406220   BDD*           *                   Alternative Brands, Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00303          2406221   BDD*           *                   Renegade Holdings, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCM       2009V00304          2406629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCM       2009V00304          2406637   PD *           *                   Taurus .40 caliber Handgun                                                                *                             *   *     *                   WE           09-DEA-512243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCM       2009V00304          2406639   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCM       2009V00304          2406640   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCM       2009V00305          2408476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCM       2009V00305          2408477   IP *           *                   McMillon                                                    Marcus Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCM       2009V00306          2408545   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCM       2009V00306          2408546   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             05-OCT-2009*                             
NCM       2009V00308          2411894   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009V00308          2411917   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009V00308          2411918   PD *           *                   2004 BMW 745, VIN WBAGN6384DS47831                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009V00308          2411919   PD *           *                   2007 LINCOLN MARK TRUCK, VIN 5LTPW16587FJ01202                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009V00309          2412042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009V00309          2412043   IP *           *                   Hayden                                                      Vernon Kendall                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCM       2009V00310          2416951   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCM       2009V00310          2416952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCM       2009V00311          2417537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCM       2009V00311          2417538   IP *           *                   Clayton                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCM       2009V00312          2418424   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCM       2009V00312          2418425   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCM       2009V00312          2418450   PD *           *                   2000 Chevrolet Impala, VIN 2G1WH55K0Y9218427                                              *                             *   *     *                   VH           09-ICE-001677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCM       2009V00313          2420429   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCM       2009V00313          2420448   BD *           *                   Bryant Waller, Inc                                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockwell            NCRowan                         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCM       2009V00313          2420449   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCM       2009V00314          2421661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009V00314          2421662   IP *           *                   Watkins                                                     John C                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCM       2009V00315          2442264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009V00315          2442265   ID *           *                   Willis                                                      Sarah L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCM       2009V00316          2444609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009V00316          2444610   IP *           *                   Linder                                                      Linda P                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009V00317          2445305   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009V00317          2445306   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCM       2009V00318          2451888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009V00318          2451889   IPP*           *                   Lowe                                                        Roy Antron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009V00319          2452447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009V00319          2452448   IPP*           *                   Holman                                                      Steven Clarence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009V00320          2454208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009V00320          2454209   IPP*           *                   Jordan                                                      Bryant Sheldon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCM       2009V00321          2455364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009V00321          2455365   IPP*           *                   Mangum                                                      Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009V00322          2455639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009V00322          2455640   IP *           *                   Brooks                                                      Gregory L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009V00323          2456174   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009V00323          2456175   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00323          2457450   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCM       2009V00323          2457451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00324          2459586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2009V00324          2459587   IP *           *                   Valentine                                                   Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2009V00325          2460895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2009V00325          2460896   IP *           *                   Jackson                                                     Willie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCM       2009V00326          2461196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00326          2461197   ID *           *                   Eno Realty, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00327          2461310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00327          2461311   ID *           *                   Taylor                                                      Jill, K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00328          2461333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00328          2461334   IP *           *                   Smith                                                       Tony R                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2009  *                                                                                  *                                                                                                                   29-OCT-2009*                             29-OCT-2009*                             
NCM       2009V00329          2464250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCM       2009V00329          2464251   IP *           *                   Coffey                                                      Donna K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCM       2009V00330          2469248   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009V00330          2469249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009V00330          2469250   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCM       2009V00331          2470137   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCM       2009V00331          2470141   PD *           *                   $1,263.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCM       2009V00331          2470157   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCM       2009V00333          2480035   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009V00333          2480039   PD *           *                   1999 Kenworth W900 Tractor                                                                *                             *   *     *                                09-DEA-521781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009V00333          2480040   PD *           *                   1999 Wilson Trailer                                                                       *                             *   *     *                                09-DEA-521790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009V00333          2480053   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009V00333          2480054   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009V00333          2480238   BCM*           *                   V. Carlos Transportation                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chino               CA                    91710     *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCM       2009V00334          2483098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00334          2483099   ID *           *                   Magwood                                                     Stephanie C                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00335          2483513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00335          2483514   ID *           *                   Hatley                                                      Linda T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00336          2484171   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00336          2484172   BD *           *                   Integra Capital                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00337          2485762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00337          2485763   IP *           *                   Core                                                        Christopher Lee Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCM       2009V00338          2489067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCM       2009V00338          2489068   BP *           *                   Schofield-Johnson, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCM       2009V00339          2489995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCM       2009V00339          2489996   IP *           *                   Walker                                                      Russell F                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCM       2009V00340          2495823   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCM       2009V00340          2495824   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2009  *                                                                                  *                                                                                                                   14-NOV-2009*                             14-NOV-2009*                             
NCM       2009V00341          2500076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCM       2009V00341          2500078   IP *           *                   Whited                                                      Clifford T                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCM       2009V00342          2501245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCM       2009V00342          2501246   BD *           *                   Earl L. Pickett Enterprises, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCM       2009V00343          2504545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCM       2009V00343          2504546   ID *           *                   Roper                                                       Carolyn C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCM       2009V00344          2504613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCM       2009V00344          2504614   ID *           *                   Lipofski                                                    Frederick Earl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCM       2009V00345          2507125   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009V00345          2507313   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009V00345          2507314   PD *           *                   2007 Ford Fusion, VIN 3FAHP07Z47R185432                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009V00346          2507510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009V00346          2507526   PD *           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-DEA-520237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009V00346          2507532   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCM       2009V00348          2517540   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009V00348          2517541   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009V00349          2517708   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009V00349          2517709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             29-DEC-2009*                             
NCM       2009V00349          2517710   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009V00350          2517948   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009V00350          2517949   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCM       2009V00351          2518611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009V00351          2518612   ID *           *                   Love                                                        Susie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009V00352          2518903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009V00352          2518904   IP *           *                   Ray                                                         Jean Campbell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCM       2009V00353          2522146   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009V00353          2522147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009V00353          2522148   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009V00354          2523851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009V00354          2523852   ID *           *                   Weddington                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009V00354          2523853   ID *           *                   Weddington                                                  Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCM       2009V00355          2528776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009V00355          2528777   IP *           *                   Barnhill                                                    Alfred Samuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCM       2009V00356          2532886   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009V00356          2532887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009V00356          2532888   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCM       2009V00357          2539333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00357          2539334   ID *           *                   Lyons                                                       Timothy A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00358          2539365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00358          2539366   IPP*           *                   Pullum                                                      Scotty Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00359          2539391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00359          2539392   IPP*           *                   Melvin                                                      Reginald Cuttino              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00360          2539409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00360          2539410   IPP*           *                   Austin                                                      Antonio Dion                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00361          2539449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00361          2539450   IPP*           *                   Davis                                                       Lynn Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00362          2539501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00362          2539502   IPP*           *                   Woods                                                       Keith Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00363          2539527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00363          2539528   IPP*           *                   Jones Jr.                                                   Linwood Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2009  *                                                                                  *                                                                                                                   07-DEC-2009*                             07-DEC-2009*                             
NCM       2009V00364          2540965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009V00364          2540966   IP *           *                   Belton                                                      Reginald H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009V00365          2541889   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009V00365          2541890   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCM       2009V00366          2548273   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548278   PD *           *                   $595,600.00 in U.S. Currency                                                              *                             *   *     *                   CA           09-DEA-520462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548292   PD *           *                   1998 Fleetwood Discovery Motor Home                                                       *                             *   *     *                   VH           09-DEA-520463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548326   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548327   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548328   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548329   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548356   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00366          2548357   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCM       2009V00368          2551280   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCM       2009V00368          2551297   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2009  *                                                                                  *                                                                                                                   11-DEC-2009*                             11-DEC-2009*                             
NCM       2009V00368          2961195   PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2009V00368          2961207   PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2009V00368          2961208   PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2009V00368          2961243   PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2009V00368          2961249   PD**           *                   *                                                           *                             *                             *   *     *                   JE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2009V00369          2554713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCM       2009V00369          2554715   IP *           *                   Parrish                                                     Randy H                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCM       2009V00370          2555750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009V00370          2555751   PD *           *                   $6,640.00 in USC                                                                          *                             *   *     *                   CA           09-DEA-522676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009V00370          2555754   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009V00371          2558064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009V00371          2558065   IP *           *                   Spears                                                      James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCM       2009V00372          2559239   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00372          2559240   BDD*           *                   Schofield-Johnson, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00373          2560507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00373          2560508   IP *           *                   Byrd, Jr                                                    Henry C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00374          2561116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00374          2561117   IPP*           *                   Nevels                                                      Knowledge Understanding       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00375          2561384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00375          2561385   IP *           *                   Milford                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCM       2009V00376          2561848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCM       2009V00376          2561849   IPP*           *                   Jordan                                                      James Cleveland               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCM       2009V00377          2563927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCM       2009V00377          2563928   IP *           *                   Johnson                                                     Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCM       2009V00378          2568902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCM       2009V00378          2568903   BD *           *                   Beallgray Farm, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCM       2009V00379          2572622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009V00379          2572623   BP *           *                   Jay's One Stop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009V00380          2573404   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009V00380          2573417   PD *           *                   $2,566.00 in U.S. Currency                                                                *                             *   *     *                   CA           09-DEA-522615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009V00380          2573418   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009V00381          2573627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009V00381          2573628   BP *           *                   Travelers Casualty & Surety Company of America                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCM       2009V00382          2583711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             31-DEC-2009*                             
NCM       2009V00382          2583712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             31-DEC-2009*                             
NCM       2010R00001          2587745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCM       2010R00001          2587746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NC                    28374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             24-SEP-2010*                             
NCM       2010R00002          2587989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCM       2010R00002          2587990   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fries               VA                    24330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             09-FEB-2011*                             
NCM       2010R00003          2593456   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010R00003          2593457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010R00004          2593575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010R00004          2593576   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             19-JAN-2010*                             
NCM       2010R00005          2593833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010R00005          2593834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             24-MAR-2010*                             
NCM       2010R00006          2593919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010R00006          2593961   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             08-SEP-2021*                             
NCM       2010R00006          2637297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCM       2010R00008          2594981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010R00008          2594982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             02-DEC-2010*                             
NCM       2010R00009          2596091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCM       2010R00009          2596092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             10-DEC-2010*                             
NCM       2010R00010          2598600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCM       2010R00010          2598601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             08-FEB-2013*                             
NCM       2010R00011          2598618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCM       2010R00011          2598619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NCRowan               27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             03-MAR-2011*                             
NCM       2010R00012          2598828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             28-JAN-2010*                             
NCM       2010R00012          2598829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             30-AUG-2010*                             
NCM       2010R00012          2598830   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             30-AUG-2010*                             
NCM       2010R00013          2600174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCM       2010R00013          2600182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCM       2010R00015          2601859   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCM       2010R00015          2601860   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             29-JAN-2010*                             
NCM       2010R00016          2605210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCM       2010R00016          2605211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             14-JAN-2010*                             
NCM       2010R00017          2607273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCM       2010R00017          2607274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             03-NOV-2010*                             
NCM       2010R00018          2608271   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010R00018          2608273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant Garden     NCGuilford            27313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             12-OCT-2010*                             
NCM       2010R00018          2797327   BVI*           *                   IRS - RAC Scheme Development Center                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Covington           KY                    41012     *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010R00019          2608487   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010R00019          2608488   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NCRowan               27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             06-FEB-2013*                             
NCM       2010R00020          2609000   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010R00020          2609001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             09-SEP-2010*                             
NCM       2010R00021          2610321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010R00021          2610322   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             21-DEC-2010*                             
NCM       2010R00022          2611022   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCM       2010R00022          2611023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stokesdale          NC                    27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             19-OCT-2010*                             
NCM       2010R00023          2612164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCM       2010R00023          2612165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-NOV-2010*                             
NCM       2010R00023          2612166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-NOV-2010*                             
NCM       2010R00024          2613474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010R00024          2613475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             04-NOV-2010*                             
NCM       2010R00025          2614409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010R00025          2614411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             05-OCT-2010*                             
NCM       2010R00026          2614468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010R00026          2614469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             28-SEP-2010*                             
NCM       2010R00027          2614686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010R00027          2614687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             05-JUL-2013*                             
NCM       2010R00027          2614688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             05-JUL-2013*                             
NCM       2010R00028          2615446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010R00028          2615447   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             21-DEC-2010*                             
NCM       2010R00028          2661820   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             26-APR-2010*                             
NCM       2010R00028          2661822   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010R00028          2661829   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010R00028          2661838   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             02-DEC-2010*                             
NCM       2010R00029          2616912   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             08-FEB-2013*                             
NCM       2010R00029          4454684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2010R00029          4454703   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2010R00030          2617014   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00030          2617015   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             04-SEP-2019*                             
NCM       2010R00030          2649764   BVI*           *                   Platinum Builders, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Summerfield         NCGuilford            27358     *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             19-AUG-2010*                             
NCM       2010R00032          2617494   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00032          2617495   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             27-JUL-2012*                             
NCM       2010R00032          2617497   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             27-JUL-2012*                             
NCM       2010R00033          2617637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00033          2617638   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durahm              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             30-AUG-2010*                             
NCM       2010R00034          2617830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00034          2617831   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27474               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             18-AUG-2011*                             
NCM       2010R00034          2617832   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             06-FEB-2013*                             
NCM       2010R00035          2617945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00035          2617965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00036          2617968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00036          2617969   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NCBladen              28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             06-FEB-2013*                             
NCM       2010R00036          2665098   BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               590.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27401     *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00036          2665129   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00036          2665140   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00036          2665146   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00036          2665155   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00037          2618072   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010R00037          2618073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             22-MAR-2012*                             
NCM       2010R00038          2620178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010R00038          2620179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             24-MAR-2010*                             
NCM       2010R00039          2620436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010R00039          2620437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             30-MAR-2010*                             
NCM       2010R00040          2620471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010R00040          2620472   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             03-FEB-2011*                             
NCM       2010R00040          2620473   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             09-MAR-2011*                             
NCM       2010R00040          2916477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00042          2621140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010R00042          2621141   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             13-APR-2011*                             
NCM       2010R00043          2621766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010R00043          2621774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             16-NOV-2010*                             
NCM       2010R00043          2621775   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             31-JAN-2013*                             
NCM       2010R00043          2621776   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             16-NOV-2010*                             
NCM       2010R00043          2621777   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             16-NOV-2010*                             
NCM       2010R00043          2664873   BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2441.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00043          2664982   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00043          2665013   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             08-FEB-2011*                             
NCM       2010R00043          2665034   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00043          2665070   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00043          2670530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCM       2010R00043          2670539   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             08-FEB-2011*                             
NCM       2010R00044          2622611   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010R00044          2622617   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             12-NOV-2010*                             
NCM       2010R00045          2623777   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCM       2010R00045          2623778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             18-JUN-2013*                             
NCM       2010R00045          5066733   BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chesapeake          VA                              *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2010R00046          2623790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCM       2010R00046          2623791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-MAR-2012*                             
NCM       2010R00047          2626053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2010R00047          2626054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             05-MAR-2019*                             
NCM       2010R00048          2627606   A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2010R00048          2627607   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             08-DEC-2010*                             
NCM       2010R00048          2629486   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010R00048          2629487   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010R00048          2629488   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010R00049          2629757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010R00049          2629758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00049          2629768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             30-DEC-2010*                             
NCM       2010R00050          2629779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010R00050          2629782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010R00051          2634024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010R00051          2634037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010R00052          2635485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010R00052          2635486   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             04-JAN-2011*                             
NCM       2010R00052          2728154   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010R00052          2728160   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010R00053          2636024   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010R00053          2636025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             16-APR-2010*                             
NCM       2010R00054          2636037   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010R00054          2636038   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             26-FEB-2013*                             
NCM       2010R00054          2636039   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             26-FEB-2013*                             
NCM       2010R00054          2778900   BVI*           *                   Anzi Pizza                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Locust              NC                    28097     *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCM       2010R00054          2778911   BVI*           *                   Scoops Ice Cream                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Locust              NC                              *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCM       2010R00055          2640533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCM       2010R00055          2640534   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             04-FEB-2011*                             
NCM       2010R00055          2778936   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             30-AUG-2010*                             
NCM       2010R00055          2778943   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             17-AUG-2010*                             
NCM       2010R00056          2646013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCM       2010R00056          2646014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             09-MAY-2011*                             
NCM       2010R00056          2646016   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             24-MAY-2011*                             
NCM       2010R00056          2646017   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             31-MAR-2010*                             
NCM       2010R00057          2651503   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010R00057          2651504   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             22-FEB-2013*                             
NCM       2010R00057          2887729   BVI*           *                   Primrose School at Hope Valley Farms                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham              27713     *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010R00058          2654672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCM       2010R00058          2654673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             12-FEB-2010*                             
NCM       2010R00059          2661386   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010R00059          2661387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             22-DEC-2010*                             
NCM       2010R00060          2661413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010R00060          2661414   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             08-FEB-2013*                             
NCM       2010R00060          2698589   BVI*           *                   Lorillard Credit Union                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCM       2010R00060          2714936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010R00061          2661897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             05-MAR-2010*                             
NCM       2010R00061          2661898   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             11-FEB-2013*                             
NCM       2010R00061          2698578   BVI*           *                   Lorillard Credit Union                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCM       2010R00061          2698597   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             05-MAR-2010*                             
NCM       2010R00061          2714485   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010R00062          2663228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010R00062          2663229   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NCRockingham          27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             21-JAN-2011*                             
NCM       2010R00062          2663230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             23-FEB-2010*                             
NCM       2010R00062          2707534   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             12-MAR-2010*                             
NCM       2010R00062          2707545   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             12-MAR-2010*                             
NCM       2010R00062          2707683   BVI*           *                   Morehead High School                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NC                              *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010R00063          2664433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00063          2664434   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             24-MAR-2010*                             
NCM       2010R00064          2664552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00064          2664553   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             23-SEP-2011*                             
NCM       2010R00064          2665286   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             24-MAR-2011*                             
NCM       2010R00065          2664479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00065          2664480   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             13-JUL-2011*                             
NCM       2010R00065          2704930   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00065          2704947   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00065          2704958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00065          2704965   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00065          2704989   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00065          2705000   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00065          2705018   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             19-JAN-2011*                             
NCM       2010R00065          2705054   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00065          2705070   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             05-JAN-2011*                             
NCM       2010R00066          2664625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00066          2664626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             24-MAR-2010*                             
NCM       2010R00067          2664662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00067          2664663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             30-MAR-2010*                             
NCM       2010R00068          2664731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00068          2664732   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             15-MAR-2010*                             
NCM       2010R00069          2664811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00069          2664812   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             06-JAN-2011*                             
NCM       2010R00069          2776884   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7385.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Walkertown          NC                              *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777342   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777357   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777372   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777379   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777395   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777559   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777565   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777578   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00069          2777639   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00071          2665032   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00071          2665033   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             13-FEB-2013*                             
NCM       2010R00072          2665215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010R00072          2665216   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             19-OCT-2010*                             
NCM       2010R00072          2705097   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00072          2705120   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00074          2671762   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCM       2010R00074          2671763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             22-FEB-2010*                             
NCM       2010R00075          2672467   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010R00075          2672471   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010R00076          2672547   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010R00076          2672548   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel  Hill        NCDurham              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             06-FEB-2013*                             
NCM       2010R00077          2672665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010R00077          2672666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             02-FEB-2011*                             
NCM       2010R00079          2673509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27331               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010R00079          2673526   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010R00080          2674215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010R00080          2674216   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             20-APR-2012*                             
NCM       2010R00081          2675389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCM       2010R00081          2675390   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             02-JUN-2011*                             
NCM       2010R00082          2675419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCM       2010R00082          2675420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             10-MAR-2011*                             
NCM       2010R00082          2675421   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             07-FEB-2011*                             
NCM       2010R00082          2675422   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             04-NOV-2010*                             
NCM       2010R00083          2677403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCM       2010R00083          2677404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             15-APR-2010*                             
NCM       2010R00084          2692580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010R00084          2692581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             28-FEB-2011*                             
NCM       2010R00084          2692582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             28-FEB-2011*                             
NCM       2010R00085          2692862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010R00085          2692863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             23-MAR-2011*                             
NCM       2010R00086          2693504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010R00086          2693505   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             03-AUG-2021*                             
NCM       2010R00086          2864072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             01-SEP-2011*                             
NCM       2010R00087          2693523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010R00087          2693524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             16-APR-2010*                             
NCM       2010R00088          2693540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010R00088          2693541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             25-MAY-2011*                             
NCM       2010R00089          2694730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCM       2010R00089          2694731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             28-JUL-2011*                             
NCM       2010R00091          2695655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCM       2010R00091          2695656   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             03-DEC-2010*                             
NCM       2010R00092          2695798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCM       2010R00092          2695799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             07-DEC-2010*                             
NCM       2010R00093          2697710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCM       2010R00093          2697711   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             09-APR-2012*                             
NCM       2010R00093          2697712   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             05-JUL-2011*                             
NCM       2010R00093          2697713   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             05-JUL-2011*                             
NCM       2010R00093          2697714   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NCGuilford            27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             05-JUL-2011*                             
NCM       2010R00093          2697715   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             27-MAY-2010*                             
NCM       2010R00093          2913089   BVI*           *                   Total Beauty Supply                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCM       2010R00093          2913127   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCM       2010R00094          2698568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCM       2010R00094          2698569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             15-NOV-2010*                             
NCM       2010R00095          2701120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCM       2010R00095          2701146   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             16-DEC-2011*                             
NCM       2010R00095          2701147   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             16-DEC-2011*                             
NCM       2010R00095          2701148   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             16-DEC-2011*                             
NCM       2010R00095          2701149   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             16-DEC-2011*                             
NCM       2010R00095          2701150   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             16-DEC-2011*                             
NCM       2010R00096          2701890   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCM       2010R00096          2701891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             07-JAN-2011*                             
NCM       2010R00097          2701911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCM       2010R00097          2701912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00098          2704048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00098          2704050   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             19-NOV-2010*                             
NCM       2010R00098          2868512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             10-JAN-2013*                             
NCM       2010R00098          3457182   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             31-AUG-2011*                             
NCM       2010R00099          2704102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00099          2704103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             23-SEP-2013*                             
NCM       2010R00100          2704106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00100          2704107   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NCAlamance            27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             06-MAY-2011*                             
NCM       2010R00101          2704124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00101          2704125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             22-MAR-2012*                             
NCM       2010R00101          2704126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             11-DEC-2024*                             
NCM       2010R00102          2705889   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00102          2705890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             31-JAN-2013*                             
NCM       2010R00103          2706281   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00103          2706287   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             08-FEB-2013*                             
NCM       2010R00103          2867866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00104          2706746   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010R00104          2706747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            26272               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             16-NOV-2010*                             
NCM       2010R00105          2707571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010R00105          2707586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010R00106          2708129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010R00106          2708130   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walnut Cove         NC                    27052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             30-JAN-2012*                             
NCM       2010R00106          2708131   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             30-JAN-2012*                             
NCM       2010R00106          2904172   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCM       2010R00106          2904215   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCM       2010R00106          3287742   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             05-SEP-2013*                             
NCM       2010R00107          2709867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010R00107          2709868   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             02-FEB-2011*                             
NCM       2010R00108          2711864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCM       2010R00108          2711865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             23-NOV-2021*                             
NCM       2010R00108          2775749   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-SEP-2010*                             
NCM       2010R00108          2775750   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00108          2775753   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             02-SEP-2011*                             
NCM       2010R00108          2775755   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-SEP-2010*                             
NCM       2010R00108          2775756   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-SEP-2010*                             
NCM       2010R00108          2775757   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             23-NOV-2021*                             
NCM       2010R00109          2713571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stokesdale          NCGuilford            27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             08-FEB-2013*                             
NCM       2010R00109          2867100   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00109          2867105   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00109          2867110   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00110          2714877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010R00110          2714878   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             10-NOV-2011*                             
NCM       2010R00111          2715545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             16-MAR-2010*                             
NCM       2010R00111          2715546   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-FEB-2013*                             
NCM       2010R00111          2776643   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Locust              NC                    28097     *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00111          2776686   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00111          2776716   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00111          2776763   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010R00112          2717335   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCM       2010R00112          2717336   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             06-FEB-2013*                             
NCM       2010R00113          2717402   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCM       2010R00113          2717403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             22-DEC-2010*                             
NCM       2010R00114          2720413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NC                    28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             10-MAR-2016*                             
NCM       2010R00114          3243590   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010R00114          5814389   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             10-MAR-2016*                             
NCM       2010R00114          5814390   BD *3          *                   International Labor Management Corporation                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             21-JAN-2015*                             
NCM       2010R00114          6228763   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             10-MAR-2016*                             
NCM       2010R00114          6228780   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             10-MAR-2016*                             
NCM       2010R00115          2722861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCM       2010R00115          2722862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             10-NOV-2010*                             
NCM       2010R00116          2722914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCM       2010R00116          2722915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             23-NOV-2010*                             
NCM       2010R00117          2723738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             11-FEB-2013*                             
NCM       2010R00117          2865128   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00117          2865152   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             02-APR-2012*                             
NCM       2010R00117          3387091   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2010R00117          3387101   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2010R00117          3387108   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2010R00118          2723770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCM       2010R00118          2723771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             25-FEB-2011*                             
NCM       2010R00119          2724308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCM       2010R00119          2724309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             16-MAR-2010*                             
NCM       2010R00120          2724621   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             07-DEC-2010*                             
NCM       2010R00120          2726129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCM       2010R00122          2727255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010R00122          2727256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             24-MAY-2011*                             
NCM       2010R00122          2864465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             21-JUL-2011*                             
NCM       2010R00123          2727275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010R00123          2727276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             09-MAY-2011*                             
NCM       2010R00124          2733274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             01-JUL-2011*                             
NCM       2010R00124          3184369   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCM       2010R00124          3184395   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             19-SEP-2011*                             
NCM       2010R00124          3732221   PPR*           *                   Nikon Coolpix E995 Camera, Serial Number 2042979                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732222   PPR*           *                   Dell GX270 desktop computer, Serial Number                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732223   PPR*           *                   Quantum Fireball Hard Disk Drive, 40GB, Serial #19410173560                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732247   PPR*           *                   Western Digital CaviarDiskDrive, 40 GB,Serial #WMAD1C470885                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732258   PPR*           *                   Maxtor Diamondmax 21 DiskDrive, Serial # 5QFOPZH1                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732265   PPR*           *                   Western Digital Caviar DiskDrive, 250GB,Serial # WMAL726411                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732269   PPR*           *                   Maxtor Diamondmax Plus DiskDrive, 200GB, Serial # Y614W                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732271   PPR*           *                   Maxtor Diamondmax Plus DiskDrive, 320 GB, Serial # 5QF1V                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732273   PPR*           *                   Western Digital Protege DiskDrive,20GB,Serial # WMAAU2164742                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732277   PPR*           *                   Seagate Barracuda SETA DiskDrive,0.5TB, Serial # 9QM4BE04                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732279   PPR*           *                   Western Digital Caviar DiskDrive,0.5TB;Serial # WCANU1408344                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732287   PPR*           *                   Desktop Computer, assembled from parts, Item 35                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00124          3732293   PPR*           *                   130 CD and DVD containing cp, Item 52                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00125          2733276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010R00125          2733277   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             31-MAR-2010*                             
NCM       2010R00125          2781249   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             06-APR-2010*                             
NCM       2010R00127          2733302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010R00127          2733303   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             19-OCT-2010*                             
NCM       2010R00128          2733314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010R00128          2733315   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             23-MAR-2011*                             
NCM       2010R00128          2934768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00129          2734510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010R00129          2734511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             07-DEC-2010*                             
NCM       2010R00130          2735728   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCM       2010R00130          2735729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Senora              NC                    27343               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             23-MAY-2011*                             
NCM       2010R00131          2738298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCM       2010R00131          2738300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             06-FEB-2013*                             
NCM       2010R00131          2779612   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCM       2010R00132          2739164   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010R00132          2739165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             22-DEC-2010*                             
NCM       2010R00133          2739201   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010R00133          2739202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             08-FEB-2013*                             
NCM       2010R00133          2781230   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCM       2010R00134          2739600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010R00134          2739601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             29-MAR-2012*                             
NCM       2010R00135          2740260   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010R00135          2740261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             15-NOV-2010*                             
NCM       2010R00136          2740516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010R00136          2740517   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NCRockingham          27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             23-NOV-2010*                             
NCM       2010R00137          2740839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010R00137          2740840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             29-MAR-2010*                             
NCM       2010R00138          2741597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010R00138          2741599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            24705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             28-JUL-2011*                             
NCM       2010R00139          2742858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010R00139          2742859   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             29-MAR-2011*                             
NCM       2010R00139          2742860   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             01-FEB-2011*                             
NCM       2010R00139          2865306   BVI*           *                   Carter Bank and Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               220979.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Roxboro             NC                    27573     *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865317   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865348   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865359   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865369   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865379   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865405   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2865416   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00139          2934733   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             03-MAY-2011*                             
NCM       2010R00140          2743396   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010R00140          2743397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             10-MAY-2010*                             
NCM       2010R00141          2744522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             31-MAR-2010*                             
NCM       2010R00141          2744523   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             23-NOV-2010*                             
NCM       2010R00142          2744607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             22-MAR-2010*                             
NCM       2010R00142          2744608   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denton              NC                    27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             14-JUL-2011*                             
NCM       2010R00142          2867918   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6078.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Richfield           NC                    28137     *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             18-AUG-2010*                             
NCM       2010R00142          2867948   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00142          2867965   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00142          2867985   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00142          2867998   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00142          2868015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00142          2868107   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00142          2868129   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00142          2868255   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             24-AUG-2011*                             
NCM       2010R00143          2744879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010R00143          2744885   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             08-FEB-2013*                             
NCM       2010R00144          2744932   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010R00144          2744933   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ruffin              NCRockingham          27326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             08-FEB-2013*                             
NCM       2010R00144          2868406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00145          2745246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010R00145          2745247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             11-FEB-2013*                             
NCM       2010R00145          2780049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCM       2010R00146          2745487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             23-MAR-2010*                             
NCM       2010R00146          2745492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             06-DEC-2010*                             
NCM       2010R00147          2746718   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCM       2010R00147          2746719   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             11-FEB-2013*                             
NCM       2010R00149          2747398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCM       2010R00149          2747411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCM       2010R00150          2747436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCM       2010R00150          2747437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             23-NOV-2010*                             
NCM       2010R00150          2747439   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             26-MAY-2010*                             
NCM       2010R00150          2747440   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             26-MAY-2010*                             
NCM       2010R00150          2747441   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             26-MAY-2010*                             
NCM       2010R00150          2747442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             26-MAY-2010*                             
NCM       2010R00151          2749204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2010R00151          2749205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Armagh              PA                    15920               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             19-MAY-2011*                             
NCM       2010R00152          2749609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2010R00152          2749610   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             04-FEB-2011*                             
NCM       2010R00152          3006340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             23-MAR-2011*                             
NCM       2010R00153          2756110   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010R00153          2756111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOW*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             20-MAR-2012*                             
NCM       2010R00153          2756112   BD *           *                   Cox Cars, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010R00154          2759409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010R00154          2759410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             29-SEP-2010*                             
NCM       2010R00155          2760338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010R00155          2760339   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-FEB-2011*                             
NCM       2010R00155          2760340   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             26-JAN-2011*                             
NCM       2010R00155          2760341   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             03-DEC-2010*                             
NCM       2010R00155          2760342   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Germanton           NCStokes              27019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             20-DEC-2010*                             
NCM       2010R00155          2887571   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010R00155          2891065   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010R00155          2891082   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010R00157          2761249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010R00157          2761250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             05-NOV-2010*                             
NCM       2010R00158          2761790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010R00158          2761791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             24-MAY-2011*                             
NCM       2010R00159          2761808   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010R00159          2761809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             28-JAN-2011*                             
NCM       2010R00160          2761837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010R00160          2761838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             03-DEC-2010*                             
NCM       2010R00161          2761850   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010R00161          2761851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             05-NOV-2010*                             
NCM       2010R00162          2761873   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             14-JUN-2010*                             
NCM       2010R00162          2761874   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             11-NOV-2012*                             
NCM       2010R00162          2934880   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00163          2761899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             20-AUG-2010*                             
NCM       2010R00163          2761900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             20-AUG-2010*                             
NCM       2010R00163          2761901   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             31-JAN-2013*                             
NCM       2010R00163          3033312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             29-SEP-2011*                             
NCM       2010R00163          3033330   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010R00163          3106756   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NC                    27006     *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00163          3106791   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00164          2764344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCM       2010R00164          2764345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             23-APR-2010*                             
NCM       2010R00164          2764346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             23-APR-2010*                             
NCM       2010R00165          2766858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCM       2010R00165          2766859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             02-JUL-2013*                             
NCM       2010R00165          2766860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             02-JUL-2013*                             
NCM       2010R00165          2766861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             02-JUL-2013*                             
NCM       2010R00165          2766873   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCM       2010R00166          2773277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             31-MAR-2010*                             
NCM       2010R00166          2773278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             24-MAR-2011*                             
NCM       2010R00166          2773326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             24-MAR-2011*                             
NCM       2010R00166          2773327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             24-MAR-2011*                             
NCM       2010R00166          2773328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2010  *                                                                                  *                                                                                                                   31-MAR-2010*                             24-MAR-2011*                             
NCM       2010R00168          2785093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010R00168          2785094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010R00169          2786099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             07-APR-2010*                             
NCM       2010R00169          2786100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             26-MAY-2011*                             
NCM       2010R00170          2786951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010R00170          2786952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010R00172          2789345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCM       2010R00172          2789346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             17-MAY-2010*                             
NCM       2010R00173          2789691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCM       2010R00173          2789692   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             29-MAR-2011*                             
NCM       2010R00173          3035243   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010R00173          3035552   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010R00173          3035563   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010R00173          3035615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010R00173          3035640   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             16-AUG-2010*                             
NCM       2010R00173          3049457   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             16-JUN-2011*                             
NCM       2010R00173          3049468   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00174          2799240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010R00174          2799241   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             23-MAR-2011*                             
NCM       2010R00174          2865223   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00174          3071807   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010R00175          2800841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCM       2010R00175          2800843   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             10-NOV-2010*                             
NCM       2010R00175          2868666   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             05-JAN-2011*                             
NCM       2010R00176          2801096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCM       2010R00176          2801097   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             04-FEB-2011*                             
NCM       2010R00177          2803625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010R00177          2803626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             28-APR-2010*                             
NCM       2010R00178          2803764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010R00178          2803765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             18-JAN-2011*                             
NCM       2010R00178          2836161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCM       2010R00178          2864390   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             14-JAN-2011*                             
NCM       2010R00179          2803783   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010R00179          2803784   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             15-JUN-2011*                             
NCM       2010R00181          2810404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCM       2010R00181          2810405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             26-FEB-2013*                             
NCM       2010R00181          2868286   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010R00181          2868310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             18-JAN-2011*                             
NCM       2010R00181          2891137   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             10-AUG-2011*                             
NCM       2010R00182          2811746   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCM       2010R00182          2811747   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             06-FEB-2013*                             
NCM       2010R00182          2864203   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00182          2864271   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00183          2811791   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCM       2010R00183          2811792   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             11-FEB-2013*                             
NCM       2010R00184          2813041   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010R00184          2813042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             18-JAN-2011*                             
NCM       2010R00185          2813206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010R00185          2813207   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             31-JAN-2013*                             
NCM       2010R00185          2887543   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010R00186          2814485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010R00186          2814486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             03-FEB-2011*                             
NCM       2010R00187          2814643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010R00187          2814644   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Petersburg      FL                    33713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             22-FEB-2013*                             
NCM       2010R00188          2814719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010R00188          2814720   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NCRandolph            27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             08-FEB-2013*                             
NCM       2010R00188          2864338   BVI*           *                   The Arms Room                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NCDavidson            27360     *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCM       2010R00189          2814812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010R00189          2814813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             22-DEC-2010*                             
NCM       2010R00190          2816300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCM       2010R00190          2816301   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             27-FEB-2013*                             
NCM       2010R00190          2816302   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             27-FEB-2013*                             
NCM       2010R00190          2904057   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCM       2010R00190          2904071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             19-JAN-2011*                             
NCM       2010R00190          2904112   BVI*           *                   Charlies Hunting & Fishing Equipment                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Walkertown          NC                    27051     *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCM       2010R00191          2817973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCM       2010R00191          2817974   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-SEP-2013*                             
NCM       2010R00192          2820525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             22-APR-2010*                             
NCM       2010R00192          2820526   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             31-JAN-2011*                             
NCM       2010R00192          2820528   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             24-MAY-2011*                             
NCM       2010R00192          2887837   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             24-FEB-2011*                             
NCM       2010R00193          2821988   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCM       2010R00193          2821990   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             14-APR-2011*                             
NCM       2010R00194          2824965   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCM       2010R00194          2824966   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             19-OCT-2010*                             
NCM       2010R00195          2825017   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCM       2010R00195          2825018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Novi                MI                    48374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             18-NOV-2020*                             
NCM       2010R00196          2825049   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCM       2010R00196          2825050   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NCRandolph            27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             16-MAR-2011*                             
NCM       2010R00197          2825759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCM       2010R00197          2825760   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             20-JAN-2011*                             
NCM       2010R00197          2825761   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             21-DEC-2010*                             
NCM       2010R00198          2830363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00198          2830364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             21-JAN-2011*                             
NCM       2010R00198          2902627   BVI*           *                   Kangaroo Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               126.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010R00198          2902649   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010R00198          2902668   BVI*           *                   Pilot Travel Center #56 and Subway Shop                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28081     *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010R00198          2902682   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010R00198          2902695   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010R00198          2902851   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             06-AUG-2010*                             
NCM       2010R00199          2831215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00199          2831216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             16-JUN-2010*                             
NCM       2010R00200          2831479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00200          2831480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             16-JUN-2011*                             
NCM       2010R00200          2831481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             16-JUN-2011*                             
NCM       2010R00201          2831507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00201          2831513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00202          2831517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00202          2831524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00202          2831525   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010R00204          2832680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCM       2010R00204          2832681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                    27051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             26-DEC-2013*                             
NCM       2010R00204          2832682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             21-JUN-2010*                             
NCM       2010R00204          2832683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             21-JUN-2010*                             
NCM       2010R00205          2835990   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCM       2010R00205          2835991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             22-DEC-2010*                             
NCM       2010R00206          2839156   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCM       2010R00206          2839159   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             05-MAY-2010*                             
NCM       2010R00207          2842212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010R00207          2842213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             23-DEC-2010*                             
NCM       2010R00207          2903982   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCM       2010R00208          2843772   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010R00208          2843773   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             20-JAN-2011*                             
NCM       2010R00208          2843774   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Haw River           NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             07-FEB-2011*                             
NCM       2010R00209          2843804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010R00209          2843805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             06-JUN-2011*                             
NCM       2010R00209          2843806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             03-SEP-2010*                             
NCM       2010R00209          2843807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             03-SEP-2010*                             
NCM       2010R00209          2843808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             03-SEP-2010*                             
NCM       2010R00209          2843809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             06-JUN-2011*                             
NCM       2010R00210          2844033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010R00210          2844034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             23-MAR-2011*                             
NCM       2010R00211          2844098   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010R00211          2844099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             01-JUN-2011*                             
NCM       2010R00212          2855804   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCM       2010R00212          2855805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             28-MAR-2012*                             
NCM       2010R00213          2857013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCM       2010R00213          2857034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             20-DEC-2010*                             
NCM       2010R00214          2860365   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCM       2010R00214          2860366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             08-JUL-2013*                             
NCM       2010R00215          2860406   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCM       2010R00215          2860407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NCRandolph            27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             18-JAN-2011*                             
NCM       2010R00216          2873211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCM       2010R00216          2873212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             08-NOV-2013*                             
NCM       2010R00217          2874062   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCM       2010R00217          2874063   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             08-FEB-2013*                             
NCM       2010R00218          2874182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCM       2010R00218          2874183   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27261               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             29-MAR-2022*                             
NCM       2010R00220          2876417   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCM       2010R00220          2876418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             07-FEB-2013*                             
NCM       2010R00221          2876690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCM       2010R00221          2876693   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    37367               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             02-FEB-2011*                             
NCM       2010R00221          2917694   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1584.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2917699   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2917727   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2917728   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2917757   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2697.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2917763   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             30-AUG-2010*                             
NCM       2010R00221          2917800   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             27-AUG-2010*                             
NCM       2010R00221          2917873   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3516.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2917896   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2917926   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00221          2922750   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCM       2010R00221          2922770   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCM       2010R00221          2929703   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2201.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NC                    27028     *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010R00221          2931273   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010R00221          2931314   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010R00221          2931477   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NC                    27028     *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010R00221          2931508   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00221          2934337   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00221          2934362   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00221          2934505   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00221          2934517   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00221          2934537   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00221          2936314   BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5190.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCM       2010R00222          2876684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCM       2010R00222          2876685   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             16-DEC-2021*                             
NCM       2010R00223          2878343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCM       2010R00223          2878344   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             23-NOV-2011*                             
NCM       2010R00223          2878346   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             14-JUL-2011*                             
NCM       2010R00224          2880250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCM       2010R00224          2880262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-JAN-2011*                             
NCM       2010R00225          2880728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCM       2010R00225          2880729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             26-FEB-2013*                             
NCM       2010R00226          2881346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             26-MAY-2010*                             
NCM       2010R00226          2881347   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             03-OCT-2011*                             
NCM       2010R00226          2900936   BVI*           *                   Piedmont Bobcat                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               565000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27285     *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010R00227          2883777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCM       2010R00227          2883778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             30-JAN-2013*                             
NCM       2010R00228          2886210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             23-SEP-2010*                             
NCM       2010R00228          2886211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             23-AUG-2011*                             
NCM       2010R00229          2887590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010R00229          2887591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             08-DEC-2010*                             
NCM       2010R00230          2892446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010R00230          2892447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             09-AUG-2011*                             
NCM       2010R00232          2892471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             14-JUN-2011*                             
NCM       2010R00232          2892472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             14-JUN-2011*                             
NCM       2010R00233          2892514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010R00233          2892515   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             30-JAN-2013*                             
NCM       2010R00233          3225689   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             23-MAR-2011*                             
NCM       2010R00233          3225691   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             25-FEB-2011*                             
NCM       2010R00233          3225717   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00233          3225722   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00233          3225774   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             11-FEB-2011*                             
NCM       2010R00235          2892542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010R00235          2892543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             01-DEC-2010*                             
NCM       2010R00236          2911065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCM       2010R00236          2911066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             07-SEP-2010*                             
NCM       2010R00237          2911082   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCM       2010R00237          2911083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             11-FEB-2011*                             
NCM       2010R00238          2911100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             27-JUL-2011*                             
NCM       2010R00238          2911101   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             13-JUN-2012*                             
NCM       2010R00238          2911102   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pelham              NCRockingham          27311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             07-FEB-2012*                             
NCM       2010R00238          3782834   BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1337.64                     *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCM       2010R00238          3782873   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2012*                             
NCM       2010R00238          3782882   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             12-MAR-2012*                             
NCM       2010R00238          3807351   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             02-SEP-2011*                             
NCM       2010R00238          3807500   BVI*           *                   Nationwide                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             China Grove         NC                    28023     *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2010R00239          2912294   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCM       2010R00239          2912295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             23-MAR-2011*                             
NCM       2010R00240          2918584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010R00240          2918585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             09-MAY-2011*                             
NCM       2010R00241          2919714   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010R00241          2919715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             28-JUL-2011*                             
NCM       2010R00241          2919716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             28-JUL-2011*                             
NCM       2010R00242          2924419   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCM       2010R00242          2924420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             18-JAN-2011*                             
NCM       2010R00243          2924548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCM       2010R00243          2924549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             04-APR-2011*                             
NCM       2010R00244          2924661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCM       2010R00244          2924662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             18-JAN-2011*                             
NCM       2010R00246          2929942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010R00246          2929943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             14-MAR-2012*                             
NCM       2010R00247          2931513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010R00247          2931514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             20-JUN-2011*                             
NCM       2010R00247          3229213   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             09-NOV-2010*                             
NCM       2010R00248          2933461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010R00248          2933462   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             22-FEB-2013*                             
NCM       2010R00249          2936117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCM       2010R00249          2936118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             31-JAN-2013*                             
NCM       2010R00250          2937985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCM       2010R00250          2937986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             09-MAR-2011*                             
NCM       2010R00252          2938028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCM       2010R00252          2938029   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             23-MAR-2011*                             
NCM       2010R00252          2938030   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yonkers             NY                    10705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             07-FEB-2011*                             
NCM       2010R00252          3005747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00252          3005790   BVI*           *                   NC Probation and Parole                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             01-SEP-2010*                             
NCM       2010R00253          2939639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCM       2010R00253          2939640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             13-JUL-2010*                             
NCM       2010R00254          2941513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCM       2010R00254          2941514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             03-FEB-2011*                             
NCM       2010R00254          3005608   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             27-AUG-2010*                             
NCM       2010R00255          2942174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00255          2942175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             19-MAY-2011*                             
NCM       2010R00256          2942180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00256          2942183   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             08-FEB-2013*                             
NCM       2010R00256          3315297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00257          2942186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00257          2942188   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             13-JUN-2011*                             
NCM       2010R00258          2942198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00258          2942199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             29-SEP-2010*                             
NCM       2010R00259          2942204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00259          2942206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             30-JUL-2010*                             
NCM       2010R00260          2942225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00260          2942231   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             06-FEB-2013*                             
NCM       2010R00261          2942489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00261          2942490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             12-APR-2012*                             
NCM       2010R00261          3005129   BVI*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford                      *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00262          2943148   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00262          2943149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             02-FEB-2011*                             
NCM       2010R00263          2943629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00263          2943636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             30-JUN-2010*                             
NCM       2010R00264          2943766   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00264          2943767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             04-APR-2011*                             
NCM       2010R00265          2943929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00265          2943930   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             06-FEB-2013*                             
NCM       2010R00266          2944036   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00266          2944037   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             29-MAR-2012*                             
NCM       2010R00266          2944038   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             30-JUN-2010*                             
NCM       2010R00266          2944039   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             30-JUN-2010*                             
NCM       2010R00266          2944040   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Haw River           NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             03-JUN-2011*                             
NCM       2010R00267          2944898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCM       2010R00267          2944899   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NCStokes              27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             26-FEB-2013*                             
NCM       2010R00267          2978354   BVI*           *                   Southern Community Bank and Trust                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1562.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             King                NC                    27021     *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00267          2978369   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00267          2978396   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00267          2978403   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00267          2978412   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00267          2978426   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00268          2945965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCM       2010R00268          2945966   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             03-MAY-2011*                             
NCM       2010R00270          2946006   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             21-JUN-2010*                             
NCM       2010R00270          2946007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             14-JUN-2011*                             
NCM       2010R00271          2946366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             03-OCT-2011*                             
NCM       2010R00271          2946367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             15-MAR-2012*                             
NCM       2010R00271          3970705   BVI*           *                   Medicaid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27609     *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2010R00272          2951976   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010R00272          2951977   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Bluff         VA                    24609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             12-AUG-2011*                             
NCM       2010R00273          2952624   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00273          2952625   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             06-FEB-2013*                             
NCM       2010R00274          2952716   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00274          2952717   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             08-FEB-2013*                             
NCM       2010R00275          2952723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00275          2952724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             03-MAY-2012*                             
NCM       2010R00275          3915308   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             03-OCT-2011*                             
NCM       2010R00275          3922766   BVI*           *                   Zurich North America Insurance Company                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               293750.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60666     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2010R00276          2952802   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00276          2952803   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             30-JUN-2010*                             
NCM       2010R00277          2952906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00277          2952907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00278          2953141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00278          2953142   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             28-FEB-2011*                             
NCM       2010R00278          3049680   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00279          2953396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00279          2953397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             08-DEC-2010*                             
NCM       2010R00280          2953404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00280          2953416   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00282          2954419   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             08-FEB-2011*                             
NCM       2010R00282          2954420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Liberty             NCRandolph            27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             09-JUN-2011*                             
NCM       2010R00282          3419323   BVI*           *                   U.S. Department of Veterans Affairs                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               21000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Snelling       MN                    55111     *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2010R00283          2954483   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010R00283          2954484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             03-FEB-2011*                             
NCM       2010R00284          2955357   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010R00284          2955358   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             11-FEB-2013*                             
NCM       2010R00285          2957279   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010R00285          2957280   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Walnut Cove         NC                    27052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             10-MAR-2022*                             
NCM       2010R00285          2957281   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             WALNUT COVE         NC                    27052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             10-MAR-2022*                             
NCM       2010R00285          3049786   BVI*           *                   Bank of North Carolina                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1488.87                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00285          3064826   BVI*           *                   Advance Auto Store                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               225.01                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCM       2010R00285          3064849   BVI*           *                   Certegy                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14671.58                    *                             *                             *                                                                                           *              *              *                             *                             *                             Petersburg          FL                              *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCM       2010R00285          3064869   BVI*           *                   Discount Tire                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               790.20                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCM       2010R00285          3064893   BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4059.09                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCM       2010R00285          3064902   BVI*           *                   Telecheck                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24545.01                    *                             *                             *                                                                                           *              *              *                             *                             *                             Houston             TX                    77056     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             27-OCT-2010*                             
NCM       2010R00285          3064915   BVI*           *                   Tractor Supply                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3238.92                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Airy            NC                    27030     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCM       2010R00285          3064925   BVI*           *                   WoodForest Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               345.53                      *                             *                             *                                                                                           *              *              *                             *                             *                             Spring              TX                    77380     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCM       2010R00285          3555549   BVI*           *                   Burlington Coat Factory                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               331.45                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2010R00285          3555567   BVI*           *                   JC Penny                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               480.83                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2010R00285          3555573   BVI*           *                   Kohl's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               121.07                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2010R00286          2957295   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010R00286          2957296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             07-FEB-2011*                             
NCM       2010R00287          2959084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010R00287          2959089   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             26-FEB-2013*                             
NCM       2010R00288          2961170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010R00288          2961171   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             08-FEB-2013*                             
NCM       2010R00290          2969501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2010R00290          2969518   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2010R00291          2969564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2010R00291          2969574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2010R00292          2969621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2010R00292          2969641   AIN*           *                   *                                                           *                             *                             *   *     *                                               TRFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCM       2010R00293          2971703   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00293          2971704   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             23-MAR-2012*                             
NCM       2010R00293          2971705   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             20-MAR-2012*                             
NCM       2010R00293          2971706   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             14-JUN-2011*                             
NCM       2010R00293          2971707   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             20-MAR-2012*                             
NCM       2010R00294          2971843   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00294          2971844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00295          2971859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00295          2971860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Linwood             NCDavidson            27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             07-SEP-2011*                             
NCM       2010R00295          3038806   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3125.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27295     *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00295          3038817   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00295          3038852   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00295          3038869   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00295          3038878   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00295          3038895   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00296          2971871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00296          2971872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             30-JAN-2013*                             
NCM       2010R00296          3113721   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             13-SEP-2010*                             
NCM       2010R00296          3113741   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010R00296          3113775   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010R00296          3113950   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010R00297          2972666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             12-JUL-2010*                             
NCM       2010R00297          2972667   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             26-AUG-2019*                             
NCM       2010R00298          2972591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00298          2972592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             11-MAR-2011*                             
NCM       2010R00299          2972727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             12-JUL-2010*                             
NCM       2010R00299          2972728   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             23-MAY-2011*                             
NCM       2010R00300          2972711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010R00300          2972712   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             06-FEB-2013*                             
NCM       2010R00301          2975256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCM       2010R00301          2975257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-MAR-2011*                             
NCM       2010R00302          2975259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCM       2010R00302          2975260   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Biscoe              NCMontgomery          27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             06-MAY-2011*                             
NCM       2010R00303          2975270   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             03-MAY-2011*                             
NCM       2010R00303          3002705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010R00303          3002713   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             11-MAR-2011*                             
NCM       2010R00304          2980815   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00304          2980816   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             31-MAR-2011*                             
NCM       2010R00305          2980853   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00305          2980854   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             23-MAR-2011*                             
NCM       2010R00306          2980863   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010R00306          2980864   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             23-MAR-2011*                             
NCM       2010R00307          2981203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCM       2010R00307          2981204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             20-JUL-2010*                             
NCM       2010R00307          2981205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             19-AUG-2010*                             
NCM       2010R00308          2983549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             19-JAN-2012*                             
NCM       2010R00308          3317610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCM       2010R00309          2987107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             22-DEC-2011*                             
NCM       2010R00309          2987108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             31-JUL-2012*                             
NCM       2010R00309          4136331   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCM       2010R00310          2988425   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCM       2010R00310          2988437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             13-JUL-2011*                             
NCM       2010R00310          2988438   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             13-JUL-2011*                             
NCM       2010R00312          2989752   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCM       2010R00312          2989753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             22-MAR-2012*                             
NCM       2010R00312          2989754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             22-MAR-2012*                             
NCM       2010R00313          2992685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             20-JUL-2010*                             
NCM       2010R00313          2992686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             DURHAM              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-20103 *                                                                                  *                                                                                                                   09-JUL-2010*                             04-MAR-2011*                             
NCM       2010R00313          3013065   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             28-SEP-2010*                             
NCM       2010R00313          3013080   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             28-SEP-2010*                             
NCM       2010R00313          3013088   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             28-SEP-2010*                             
NCM       2010R00313          3013097   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             28-SEP-2010*                             
NCM       2010R00313          3013108   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             28-SEP-2010*                             
NCM       2010R00313          3013215   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             27-OCT-2010*                             
NCM       2010R00314          2992731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010R00314          2992733   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             08-FEB-2013*                             
NCM       2010R00314          3044372   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010R00314          3044378   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010R00314          3044397   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010R00315          2992744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010R00315          2992745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             05-FEB-2013*                             
NCM       2010R00315          3113283   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010R00316          2993123   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010R00316          2993141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             04-JUL-2011*                             
NCM       2010R00317          2993150   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010R00317          2993151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             08-DEC-2010*                             
NCM       2010R00318          10568489  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCM       2010R00318          2993191   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             29-JAN-2021*                             
NCM       2010R00318          3387094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2010R00318          3408786   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             16-MAY-2011*                             
NCM       2010R00319          2993306   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010R00319          2993307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             29-SEP-2010*                             
NCM       2010R00320          2993319   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010R00320          2993320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             24-MAR-2011*                             
NCM       2010R00321          2993353   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             07-JUN-2011*                             
NCM       2010R00321          3021017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010R00321          3021018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010R00321          3227439   BVI*           *                   First Citizens Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8677.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00321          3227477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00321          3227538   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00321          3227569   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00321          3227587   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             29-OCT-2010*                             
NCM       2010R00321          3227597   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00321          3227606   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00321          3227611   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00321          3228507   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010R00321          3228514   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010R00321          3228519   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010R00322          2993370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             19-MAY-2011*                             
NCM       2010R00322          2993371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             19-MAY-2011*                             
NCM       2010R00322          3106844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00323          2993387   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010R00323          2993388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             08-DEC-2010*                             
NCM       2010R00323          2993389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             08-DEC-2010*                             
NCM       2010R00324          2997354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCM       2010R00324          2997355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             04-FEB-2011*                             
NCM       2010R00325          2998762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             04-APR-2011*                             
NCM       2010R00325          3038397   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00325          3038403   BVI*           *                   Netflix                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1418.04                     *                             *                             *                                                                                           *              *              *                             *                             *                             Orlando             FL                    32837     *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00326          2998811   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00326          2998812   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             06-FEB-2013*                             
NCM       2010R00328          2998955   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Oxford              NCDurham              27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             08-FEB-2013*                             
NCM       2010R00328          3043032   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010R00328          3043118   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1605.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27499     *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010R00329          2999020   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00329          2999021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             03-JUN-2011*                             
NCM       2010R00329          3038994   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16973.20                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00330          2999241   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00330          2999242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             03-JUN-2011*                             
NCM       2010R00330          3038977   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14458.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00331          2999295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00331          2999303   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00332          2999352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00332          2999355   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00333          3000180   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCM       2010R00333          3000181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             18-AUG-2010*                             
NCM       2010R00334          3002014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010R00334          3002015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             04-FEB-2011*                             
NCM       2010R00335          3002266   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010R00335          3002268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106-2741          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             07-FEB-2013*                             
NCM       2010R00335          3111084   BVI*           *                   Housing Authority of WS                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2010R00337          3003439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010R00337          3003440   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             18-MAR-2011*                             
NCM       2010R00338          3003701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010R00338          3003702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             18-JUL-2012*                             
NCM       2010R00339          3004100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010R00339          3004101   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             21-APR-2011*                             
NCM       2010R00340          3004778   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00340          3004779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             08-DEC-2010*                             
NCM       2010R00341          3004870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00341          3004871   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             09-DEC-2020*                             
NCM       2010R00342          3005006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00342          3005007   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             06-FEB-2013*                             
NCM       2010R00343          3006676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00343          3006678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             08-DEC-2010*                             
NCM       2010R00344          3006727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00344          3006728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             29-SEP-2010*                             
NCM       2010R00345          3006808   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             04-NOV-2010*                             
NCM       2010R00345          3006809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             07-JUN-2012*                             
NCM       2010R00345          3006810   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             07-JUN-2012*                             
NCM       2010R00345          3006811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             21-FEB-2012*                             
NCM       2010R00345          4130538   BVI*           *                   DOT - Federal Motor Carrier Safety Administration                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20590     *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             12-JAN-2012*                             
NCM       2010R00346          3006944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             02-AUG-2010*                             
NCM       2010R00346          3006945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             04-FEB-2011*                             
NCM       2010R00346          3041619   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010R00346          3060388   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCM       2010R00347          3007000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCM       2010R00347          3007001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             21-JUL-2010*                             
NCM       2010R00348          3007640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010R00348          3007641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             04-APR-2011*                             
NCM       2010R00350          3007676   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010R00350          3007677   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             13-FEB-2013*                             
NCM       2010R00351          3007675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010R00351          3007690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010R00352          3007705   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010R00352          3007706   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             11-FEB-2013*                             
NCM       2010R00353          3007723   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010R00353          3007724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             05-FEB-2013*                             
NCM       2010R00354          3009993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010R00354          3009994   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * EG        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             03-MAY-2011*                             
NCM       2010R00355          3010264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010R00355          3010265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             03-FEB-2011*                             
NCM       2010R00356          3017921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             14-MAR-2011*                             
NCM       2010R00356          3017922   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             11-MAR-2011*                             
NCM       2010R00356          3017923   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             11-MAR-2011*                             
NCM       2010R00356          3038418   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00356          3243397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010R00357          3018472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010R00357          3018473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ararat              NC                    27007               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             06-MAY-2011*                             
NCM       2010R00358          3018504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010R00358          3018505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             07-SEP-2011*                             
NCM       2010R00358          3167339   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00359          3025338   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010R00359          3025339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             22-MAR-2012*                             
NCM       2010R00359          3025340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             22-MAR-2012*                             
NCM       2010R00360          3025876   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010R00360          3025877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             10-AUG-2011*                             
NCM       2010R00360          3467553   BVI*           *                   Charlotte Russe                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2010R00360          3467578   BVI*           *                   Polo Ralph Lauren                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2010R00360          3467591   BVI*           *                   Petro Express                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2010R00360          3467600   BVI*           *                   Foot Locker                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2010R00360          3624576   BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63150     *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCM       2010R00360          3624594   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCM       2010R00361          3029635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010R00361          3029636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             11-MAR-2011*                             
NCM       2010R00361          3029637   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             11-MAR-2011*                             
NCM       2010R00361          3029638   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             16-NOV-2010*                             
NCM       2010R00362          3031744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010R00362          3031745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             12-SEP-2024*                             
NCM       2010R00362          3226248   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00362          3234485   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             17-MAY-2011*                             
NCM       2010R00362          3295734   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             14-SEP-2011*                             
NCM       2010R00362          3421857   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2010R00362          3421896   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             15-APR-2011*                             
NCM       2010R00362          3433173   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             15-APR-2011*                             
NCM       2010R00362          4748986   BVI*           *                   Advance Claims Service                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NC                    27006     *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2010R00363          3031759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010R00363          3031760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summitt      NCGuilford            27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             24-MAY-2011*                             
NCM       2010R00363          3225562   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00364          3031974   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010R00364          3031975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             01-DEC-2011*                             
NCM       2010R00365          3032048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010R00365          3032049   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             23-AUG-2012*                             
NCM       2010R00365          3911239   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             14-JUN-2012*                             
NCM       2010R00365          3911254   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             13-JUN-2012*                             
NCM       2010R00365          3911266   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             18-SEP-2012*                             
NCM       2010R00365          3911276   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             22-DEC-2011*                             
NCM       2010R00366          3033304   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010R00366          3033305   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             29-SEP-2011*                             
NCM       2010R00366          3033306   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             29-SEP-2011*                             
NCM       2010R00366          3033307   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             29-SEP-2011*                             
NCM       2010R00366          3033308   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             29-SEP-2011*                             
NCM       2010R00367          3037481   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010R00367          3037483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             15-OCT-2012*                             
NCM       2010R00367          3037484   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             11-FEB-2013*                             
NCM       2010R00367          3037485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             20-JUN-2012*                             
NCM       2010R00367          3478000   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NC                    27006     *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2010R00367          3480345   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2010R00368          3044635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-APR-2012*                             
NCM       2010R00368          3689783   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCM       2010R00369          3045713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010R00369          3045714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             26-JUL-2013*                             
NCM       2010R00370          3046403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010R00370          3046404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             01-JUL-2011*                             
NCM       2010R00370          3411281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411291   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411301   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411309   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411404   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411428   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411490   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             21-JUL-2011*                             
NCM       2010R00370          3411493   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411509   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             25-JUL-2011*                             
NCM       2010R00370          3411526   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411546   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411564   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411586   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             25-FEB-2011*                             
NCM       2010R00370          3411619   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2010R00370          3411642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             13-DEC-2013*                             
NCM       2010R00370          3428158   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCM       2010R00371          3046441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010R00371          3046461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             22-JUN-2011*                             
NCM       2010R00372          3049804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00372          3049805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             24-AUG-2010*                             
NCM       2010R00373          3049867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00373          3049869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00373          3049874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00373          3049911   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010R00374          3052439   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             30-APR-2012*                             
NCM       2010R00374          3052440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             29-AUG-2012*                             
NCM       2010R00374          4374761   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             06-DEC-2012*                             
NCM       2010R00375          3053383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010R00375          3053384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-FEB-2013*                             
NCM       2010R00376          3053740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010R00376          3053741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             20-MAR-2012*                             
NCM       2010R00377          3057052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010R00377          3057053   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             11-MAY-2011*                             
NCM       2010R00377          3181656   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NCRandolph            27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             02-JUN-2011*                             
NCM       2010R00377          3297707   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010R00378          3057410   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010R00378          3057411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010R00379          3057534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010R00379          3057535   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             05-FEB-2013*                             
NCM       2010R00379          3111022   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2010R00379          3111036   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             30-NOV-2010*                             
NCM       2010R00380          3057583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010R00380          3057584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             16-AUG-2011*                             
NCM       2010R00381          3058602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010R00381          3058603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             30-APR-2015*                             
NCM       2010R00382          3058785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010R00382          3058786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-MAY-2011*                             
NCM       2010R00384          3059981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             01-SEP-2010*                             
NCM       2010R00384          3059982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             06-FEB-2012*                             
NCM       2010R00384          3106273   BVI*           *                   High Point Bank and Trust                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3343.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27260     *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00384          3106364   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00384          3106375   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00384          3106381   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00384          3106388   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00384          3106401   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00384          3106409   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00385          3063828   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCM       2010R00385          3063829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             07-FEB-2013*                             
NCM       2010R00387          3068655   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCM       2010R00387          3068673   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             17-AUG-2011*                             
NCM       2010R00387          3124240   BVI*           *                   AES/PHEAA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          PA                    17102     *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00387          3124256   BVI*           *                   Loan To Learn (Bank of America)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sterling            VA                    20165     *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00387          3124275   BVI*           *                   Sallie Mae Foundation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19713     *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00388          3068836   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCM       2010R00388          3068837   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             31-MAY-2011*                             
NCM       2010R00389          3071749   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010R00389          3071750   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             01-JUL-2011*                             
NCM       2010R00390          3073288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010R00390          3073297   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010R00391          3073313   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010R00391          3073314   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mayodan             NCRockingham          27027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             25-FEB-2013*                             
NCM       2010R00391          3225878   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               49751.86                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             07-JAN-2011*                             
NCM       2010R00392          3075071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010R00392          3075072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             31-MAY-2011*                             
NCM       2010R00393          3076666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010R00393          3076676   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             25-MAR-2011*                             
NCM       2010R00393          3106465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             08-APR-2011*                             
NCM       2010R00395          3077160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010R00395          3077161   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Falls Church        VA                    22043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             13-FEB-2013*                             
NCM       2010R00396          3078040   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCM       2010R00396          3078041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             16-APR-2014*                             
NCM       2010R00397          3078057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCM       2010R00397          3078058   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * LA        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             08-FEB-2013*                             
NCM       2010R00398          3080888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCM       2010R00398          3080889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             15-NOV-2010*                             
NCM       2010R00399          3081033   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010R00399          3081034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             08-NOV-2010*                             
NCM       2010R00400          3081204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010R00400          3081205   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             01-APR-2014*                             
NCM       2010R00401          3082810   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010R00401          3082811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010R00402          3083620   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00402          3083621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00403          3083811   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00403          3083820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00404          3083999   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00404          3084000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00405          3084091   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00405          3084092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             14-FEB-2011*                             
NCM       2010R00406          3084322   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00406          3084323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00407          3084398   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00407          3084399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00408          3084430   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00408          3084431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00409          3084483   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00409          3084484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00410          3084520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00410          3084526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00410          3084540   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010R00411          3089215   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010R00411          3089216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010R00412          3090748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010R00412          3090749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             28-FEB-2011*                             
NCM       2010R00412          3090750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             28-FEB-2011*                             
NCM       2010R00413          3091109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010R00413          3091110   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             31-AUG-2010*                             
NCM       2010R00413          3111732   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             28-JAN-2011*                             
NCM       2010R00413          3111734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2010R00413          3111748   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2010R00414          3091142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010R00414          3091143   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             16-FEB-2012*                             
NCM       2010R00415          3091293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010R00415          3091294   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             03-MAY-2011*                             
NCM       2010R00415          3111816   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2010R00415          3111819   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2010R00415          3111824   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCM       2010R00416          3092421   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010R00416          3092422   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             11-JAN-2012*                             
NCM       2010R00417          3092592   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010R00417          3092593   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-FEB-2013*                             
NCM       2010R00418          3093487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCM       2010R00418          3093488   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             17-MAR-2011*                             
NCM       2010R00418          3117208   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             22-MAR-2011*                             
NCM       2010R00419          3093490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCM       2010R00419          3093491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             25-MAR-2011*                             
NCM       2010R00419          3093492   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             23-FEB-2011*                             
NCM       2010R00420          3094069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCM       2010R00420          3094070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             West End            NCMoore               27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             05-APR-2011*                             
NCM       2010R00420          3094071   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Grey                GAJones               31032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             06-MAY-2011*                             
NCM       2010R00420          3094072   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cascade             VAPittsylvania        240769              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             05-APR-2011*                             
NCM       2010R00420          3094073   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             05-APR-2011*                             
NCM       2010R00420          3094074   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VAHenrico             24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             29-JUL-2011*                             
NCM       2010R00420          3094075   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             31-MAY-2011*                             
NCM       2010R00420          3094076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCM       2010R00420          3094077   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stokesdale          NCGuilford            27257               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             16-MAY-2011*                             
NCM       2010R00420          3094078   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             31-AUG-2010*                             
NCM       2010R00420          3094079   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             14-JUN-2011*                             
NCM       2010R00420          3094080   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             25-MAY-2011*                             
NCM       2010R00420          3094081   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             05-APR-2011*                             
NCM       2010R00420          3094082   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             31-MAY-2011*                             
NCM       2010R00420          3104147   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             13-JUL-2011*                             
NCM       2010R00420          3104148   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             17-MAR-2011*                             
NCM       2010R00420          3104151   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-MAY-2011*                             
NCM       2010R00420          3104153   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             03-MAR-2011*                             
NCM       2010R00420          3104157   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McLeansville        NCGuilford            27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             11-AUG-2011*                             
NCM       2010R00420          3104158   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinville       NCRandolph            27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             05-APR-2011*                             
NCM       2010R00420          3104161   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NCRobeson             28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             05-APR-2011*                             
NCM       2010R00420          3104162   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             05-APR-2011*                             
NCM       2010R00421          3094604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCM       2010R00421          3094605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             09-MAR-2011*                             
NCM       2010R00422          3097138   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010R00422          3097139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             29-OCT-2010*                             
NCM       2010R00423          3097184   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010R00423          3097186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010R00424          3100800   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010R00424          3100832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             06-JUN-2011*                             
NCM       2010R00425          3105521   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             23-MAR-2011*                             
NCM       2010R00425          3105523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             22-JUL-2015*                             
NCM       2010R00425          6973378   BVI*           *                   Internal Revenue Service - RACS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCM       2010R00425          6973384   BVI*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43240     *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             01-NOV-2016*                             
NCM       2010R00425          7745899   BVI*           *                   HSBC Mortgage Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10016     *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCM       2010R00425          7745929   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             18-NOV-2016*                             
NCM       2010R00425          7745933   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               199050.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             27-JAN-2017*                             
NCM       2010R00426          3105646   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00426          3105647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             28-MAR-2011*                             
NCM       2010R00427          3105728   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010R00427          3105729   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-JUL-2011*                             
NCM       2010R00427          3732301   PPR*           *                   Toshiba Laptop, Model PSLC8U-03G01U, Serial #195683                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00427          3732305   PPR*           *                   Western Digital DiskDrive ModelWDBAAF0010,Serial#WCAV5594878                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00427          3732309   PPR*           *                   15 CDs and DVDs containing CP                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2010R00428          3106283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             22-SEP-2010*                             
NCM       2010R00428          3106284   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             07-FEB-2013*                             
NCM       2010R00428          3148554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCM       2010R00429          3107901   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010R00429          3107902   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             26-FEB-2013*                             
NCM       2010R00429          3413617   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25756.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2010R00431          3119435   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCM       2010R00431          3119436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             10-JUN-2011*                             
NCM       2010R00432          3121559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             29-SEP-2010*                             
NCM       2010R00432          3121560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             27-MAR-2020*                             
NCM       2010R00432          3164712   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010R00432          3164724   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             27-MAR-2020*                             
NCM       2010R00433          3122566   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00433          3122567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             01-MAR-2013*                             
NCM       2010R00433          3122568   BD *           *                   Century Medical Supplies                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00434          3122901   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00434          3122902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             27-SEP-2012*                             
NCM       2010R00435          3124085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00435          3124086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010R00436          3127357   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCM       2010R00436          3127358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCM       2010R00437          3128765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCM       2010R00437          3128766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             04-JUN-2012*                             
NCM       2010R00438          3129088   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCM       2010R00438          3129090   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             25-OCT-2010*                             
NCM       2010R00438          3129091   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             25-OCT-2010*                             
NCM       2010R00439          3132033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2010R00439          3132034   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             06-FEB-2013*                             
NCM       2010R00440          3132669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCM       2010R00440          3132670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             26-OCT-2010*                             
NCM       2010R00441          3133268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3133269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             08-JUL-2015*                             
NCM       2010R00441          3167464   BVI*           *                   NewBridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11100.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27127     *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3167505   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3167587   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             14-APR-2011*                             
NCM       2010R00441          3168113   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3168128   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3168330   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3168350   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3168369   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3168398   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00441          3168468   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010R00442          3135551   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00442          3135552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             06-FEB-2013*                             
NCM       2010R00443          3135868   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00443          3135869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Brown Summit        NCGuilford            27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             15-JUL-2013*                             
NCM       2010R00444          3137124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00444          3137126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             26-FEB-2013*                             
NCM       2010R00445          3137253   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00445          3137254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00446          3137303   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00446          3137304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00447          3137348   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCM       2010R00447          3137349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             06-JAN-2015*                             
NCM       2010R00448          3137934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCM       2010R00448          3137935   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             27-MAY-2011*                             
NCM       2010R00449          3138083   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCM       2010R00449          3138084   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             29-JUL-2011*                             
NCM       2010R00451          3142453   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2010R00451          3142454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pulaski             VA                    24301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             31-MAR-2011*                             
NCM       2010R00452          3144684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010R00452          3144685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             11-DEC-2012*                             
NCM       2010R00453          3147523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010R00453          3147524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             25-FEB-2022*                             
NCM       2010R00453          3164354   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             08-MAR-2011*                             
NCM       2010R00455          3155272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00455          3155294   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00456          3155320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00456          3155321   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             21-MAR-2011*                             
NCM       2010R00457          3156562   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00457          3156563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00458          3156594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00458          3156599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00458          3156624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010R00459          3161769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCM       2010R00459          3161770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             29-AUG-2012*                             
NCM       2010R00460          3164628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010R00460          3164629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27396               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             16-MAY-2011*                             
NCM       2010R00461          3165849   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010R00461          3165850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010R00462          3165966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010R00462          3165967   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             24-MAY-2011*                             
NCM       2010R00463          3172848   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCM       2010R00463          3172849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCM       2010R00464          3173474   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCM       2010R00464          3173475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mayodan             NC                    27027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             09-MAR-2011*                             
NCM       2010R00465          3179296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCM       2010R00465          3179298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCM       2010R00466          3181589   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chadbourn           NCColumbus            283438              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             31-MAY-2011*                             
NCM       2010R00466          3224264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             03-JAN-2011*                             
NCM       2010R00467          3194284   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010R00467          3194285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             21-APR-2011*                             
NCM       2010R00468          3194455   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010R00468          3194456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-JUL-2011*                             
NCM       2010R00469          3194526   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010R00469          3194527   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             06-FEB-2013*                             
NCM       2010R00470          3196392   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010R00470          3196393   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Philadelphia    OH                    44663               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             01-AUG-2011*                             
NCM       2010R00470          3457408   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCM       2010R00470          3457436   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCM       2010R00470          4259269   PPR*           *                   One LG Cellullar Phone, serial number 907kp001315886                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2010R00470          4259272   PPR*           *                   One Dell computer tower, serial number                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2010R00470          4259281   PPR*           *                   One generic computer tower, white in color, serial number                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2010R00470          4259282   PPR*           *                   One 2008 Dodge Ram pickup truck                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2010R00471          3197193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCM       2010R00471          3197194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             01-DEC-2011*                             
NCM       2010R00471          3347109   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             12-APR-2011*                             
NCM       2010R00472          3200622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCM       2010R00472          3200637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCM       2010R00472          3200641   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCM       2010R00473          3203616   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010R00473          3203618   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             17-DEC-2019*                             
NCM       2010R00473          3203619   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             17-DEC-2019*                             
NCM       2010R00474          3205465   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010R00474          3205466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010R00475          3209306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010R00475          3209307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             28-JUL-2011*                             
NCM       2010R00476          3210089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             23-SEP-2014*                             
NCM       2010R00476          5907730   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2010R00476          5914352   BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               53056.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2010R00478          3225850   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             01-SEP-2011*                             
NCM       2010R00478          3225851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             06-FEB-2013*                             
NCM       2010R00478          3856162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * LA        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             06-FEB-2013*                             
NCM       2010R00478          3861759   BVI*           *                   U.S. Dept. of Agriculture                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63197     *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2010R00479          3227142   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00479          3227147   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             02-MAR-2012*                             
NCM       2010R00479          3551337   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2010R00480          3227645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00480          3227646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             16-NOV-2010*                             
NCM       2010R00481          3227761   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010R00481          3227762   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             15-JUL-2011*                             
NCM       2010R00482          3228370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010R00482          3228379   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             06-FEB-2013*                             
NCM       2010R00482          3228380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             09-APR-2014*                             
NCM       2010R00483          3228424   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010R00483          3228425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010R00484          3228618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             08-APR-2011*                             
NCM       2010R00484          3228620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             20-OCT-2020*                             
NCM       2010R00484          3537002   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             20-MAY-2013*                             
NCM       2010R00484          3537014   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             08-MAY-2013*                             
NCM       2010R00485          3230949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010R00485          3230950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             20-MAR-2012*                             
NCM       2010R00486          3234256   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCM       2010R00486          3234257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCM       2010R00487          3234276   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCM       2010R00487          3234277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCM       2010R00488          3239385   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCM       2010R00488          3239386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             21-MAR-2014*                             
NCM       2010R00489          3240869   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCM       2010R00489          3240870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             01-AUG-2011*                             
NCM       2010R00489          3315342   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00489          3324973   BVI*           *                   U.S. Department of HUD                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30384     *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCM       2010R00490          3250021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCM       2010R00490          3250022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             14-JUL-2011*                             
NCM       2010R00491          3250058   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCM       2010R00491          3250059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             14-JUL-2011*                             
NCM       2010R00492          3250413   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCM       2010R00492          3250414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             16-SEP-2025*                             
NCM       2010R00493          3252923   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010R00493          3252924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010R00494          3254603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010R00494          3254604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             13-JUN-2011*                             
NCM       2010R00495          3259180   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             04-MAY-2011*                             
NCM       2010R00495          3259181   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             23-MAR-2016*                             
NCM       2010R00495          3259184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             23-MAR-2016*                             
NCM       2010R00495          3600656   BVI*           *                   Department of Veteran Affairs                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18725.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2010R00496          3259485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCM       2010R00496          3259486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             31-JAN-2013*                             
NCM       2010R00497          3261992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010R00497          3261993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             08-NOV-2011*                             
NCM       2010R00498          3263280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010R00498          3263281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blairstown          NJ                    07925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             21-JAN-2012*                             
NCM       2010R00499          3263589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010R00499          3263590   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elgin               SC                    29045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             05-DEC-2011*                             
NCM       2010R00500          3263746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010R00500          3263747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             01-SEP-2011*                             
NCM       2010R00501          3264859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010R00501          3264860   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             21-JUL-2011*                             
NCM       2010R00501          3297485   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010R00502          3265207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010R00502          3265208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             10-AUG-2011*                             
NCM       2010R00502          3298845   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2809.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3298860   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3298874   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1966.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3298894   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3298964   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3298980   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3299148   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3299157   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             19-JAN-2011*                             
NCM       2010R00502          3299164   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3299180   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3299187   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3299247   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3300337   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3300348   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3300360   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00502          3300366   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00503          3265707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010R00503          3265708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             20-JUN-2012*                             
NCM       2010R00503          3265709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             20-JUN-2012*                             
NCM       2010R00504          3265969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010R00504          3265970   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NCDavidson            27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             26-FEB-2013*                             
NCM       2010R00505          3269310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCM       2010R00505          3269311   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             23-OCT-2013*                             
NCM       2010R00507          3270608   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCM       2010R00507          3270609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennett             NC                    27208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             03-AUG-2011*                             
NCM       2010R00507          3270610   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             28-JUL-2011*                             
NCM       2010R00508          3272499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCM       2010R00508          3272501   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             27-JUN-2011*                             
NCM       2010R00508          3300708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00509          3276999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010R00509          3277000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-SEP-2019*                             
NCM       2010R00509          3277001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Trinity             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-SEP-2019*                             
NCM       2010R00509          3809014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             30-SEP-2019*                             
NCM       2010R00510          3278050   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010R00510          3278052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010R00511          3278194   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010R00511          3278195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-MAR-2012*                             
NCM       2010R00512          3283422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010R00512          3283423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           TN                    37367               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             02-FEB-2011*                             
NCM       2010R00513          3288088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCM       2010R00513          3288089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NCSurry               27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             22-FEB-2013*                             
NCM       2010R00513          3600529   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2010R00514          3288142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCM       2010R00514          3288143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             09-DEC-2010*                             
NCM       2010R00515          3289660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             01-DEC-2010*                             
NCM       2010R00515          3289666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC27302                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             29-JUN-2012*                             
NCM       2010R00516          3289747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             01-DEC-2010*                             
NCM       2010R00516          3289748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             28-APR-2021*                             
NCM       2010R00517          3294971   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCM       2010R00517          3294972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cordova             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             12-AUG-2011*                             
NCM       2010R00518          3296428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             26-APR-2011*                             
NCM       2010R00518          3296429   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             30-JAN-2013*                             
NCM       2010R00518          3602721   BVI*           *                   Veterans Affairs Medical Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2010R00519          3299049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010R00519          3299050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             21-SEP-2011*                             
NCM       2010R00519          3472074   BVI*           *                   Checkpoint Pawn                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Faith               NC                    28041     *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2010R00519          3562115   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCM       2010R00520          3300656   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             13-OCT-2011*                             
NCM       2010R00520          3471391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2010R00521          3301637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00521          3301638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             19-SEP-2011*                             
NCM       2010R00522          10945617  BWT*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27332     *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021*                             
NCM       2010R00522          3301737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00522          3301738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             28-OCT-2021*                             
NCM       2010R00522          3320074   BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5410.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCM       2010R00522          3320087   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCM       2010R00522          3320112   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCM       2010R00522          3513205   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2010R00522          3513226   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2010R00522          3513234   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2010R00522          3513244   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             20-MAY-2013*                             
NCM       2010R00523          3301777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00523          3301778   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2025*                             
NCM       2010R00523          3301779   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2022*                             
NCM       2010R00523          3301780   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2022*                             
NCM       2010R00523          3301781   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2022*                             
NCM       2010R00523          3301782   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cooleemee           NCDavie               27014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2022*                             
NCM       2010R00523          3301783   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cooleemee           NCDavie               27014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2022*                             
NCM       2010R00523          3301784   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NCRowan               27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2022*                             
NCM       2010R00523          3301785   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             24-FEB-2025*                             
NCM       2010R00523          3301786   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodleaf            NC                    27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-FEB-2022*                             
NCM       2010R00524          3301834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             06-JUL-2011*                             
NCM       2010R00524          3301836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NCRowan               27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             14-SEP-2011*                             
NCM       2010R00524          3301837   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             06-JUL-2011*                             
NCM       2010R00524          3301838   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             10-AUG-2011*                             
NCM       2010R00524          3301839   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             11-AUG-2011*                             
NCM       2010R00524          3301840   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NCForsyth             27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             10-AUG-2011*                             
NCM       2010R00524          3301841   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             14-DEC-2010*                             
NCM       2010R00524          3301842   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NCRowan               27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             05-JUL-2011*                             
NCM       2010R00524          3301843   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NCDavie               27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             10-AUG-2011*                             
NCM       2010R00524          3301844   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NCRowan               28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             31-AUG-2011*                             
NCM       2010R00525          3301848   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00525          3301850   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Stoneville          NC                    27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             06-FEB-2013*                             
NCM       2010R00526          3301936   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00526          3301937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             06-FEB-2013*                             
NCM       2010R00527          3302093   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00527          3302094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             15-JUL-2011*                             
NCM       2010R00528          3302250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00528          3302251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             06-FEB-2013*                             
NCM       2010R00529          3302385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00529          3302386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             05-FEB-2013*                             
NCM       2010R00530          3302896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00530          3302897   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             19-SEP-2011*                             
NCM       2010R00531          3302956   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00531          3302957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             20-JUN-2012*                             
NCM       2010R00532          3303549   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00532          3303550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             01-APR-2014*                             
NCM       2010R00533          3303559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00533          3303560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             20-JUN-2012*                             
NCM       2010R00534          3303574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00534          3303575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             18-AUG-2011*                             
NCM       2010R00535          3303751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             02-MAR-2011*                             
NCM       2010R00535          3303752   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCDurham              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             08-FEB-2013*                             
NCM       2010R00535          3303753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             21-APR-2011*                             
NCM       2010R00535          3303754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             21-APR-2011*                             
NCM       2010R00535          3467246   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27607     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2010R00536          3304077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             08-DEC-2010*                             
NCM       2010R00536          3304078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             26-JUL-2013*                             
NCM       2010R00537          3304143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00537          3304144   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             02-MAY-2011*                             
NCM       2010R00537          3606032   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             12-MAY-2011*                             
NCM       2010R00538          3304284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010R00538          3304285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             19-DEC-2012*                             
NCM       2010R00539          3308674   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010R00539          3308675   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             13-FEB-2013*                             
NCM       2010R00540          3309244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010R00540          3309245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             15-OCT-2018*                             
NCM       2010R00540          3347984   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             27-JUL-2012*                             
NCM       2010R00540          3347987   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCM       2010R00541          3309406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010R00541          3309407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             10-AUG-2011*                             
NCM       2010R00542          3310328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010R00542          3310329   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             26-FEB-2013*                             
NCM       2010R00543          3311120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             12-MAY-2011*                             
NCM       2010R00543          3311121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             07-DEC-2011*                             
NCM       2010R00543          3582593   BVI*           *                   World Relief Organization                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2010R00543          3624492   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCM       2010R00544          3311200   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCM       2010R00544          3311201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             07-SEP-2011*                             
NCM       2010R00545          3314423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00545          3314424   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NCGuilford            27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             11-AUG-2011*                             
NCM       2010R00545          3314532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00546          3314442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00546          3314443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             11-AUG-2011*                             
NCM       2010R00546          3314527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00547          3314455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00547          3314456   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             25-JUL-2011*                             
NCM       2010R00547          3314535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00548          3314478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00548          3314479   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             07-SEP-2011*                             
NCM       2010R00548          3314538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00549          3314499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00549          3314500   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             25-JUL-2011*                             
NCM       2010R00549          3314543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00550          3315713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00550          3315714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             23-MAR-2011*                             
NCM       2010R00551          3315783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010R00551          3315784   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             05-FEB-2013*                             
NCM       2010R00552          3316352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCM       2010R00552          3316353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             17-SEP-2012*                             
NCM       2010R00552          3472120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2010R00553          3319992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-AUG-2012*                             
NCM       2010R00553          3320011   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCM       2010R00554          3336473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010R00554          3336474   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             24-MAR-2011*                             
NCM       2010V00001          2593464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010V00001          2593465   IP *           *                   Richardson                                                  Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCM       2010V00002          2598587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCM       2010V00002          2598588   ID *           *                   Ellerby                                                     Jim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCM       2010V00003          2601499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCM       2010V00003          2601500   ID *           *                   Garner                                                      Raymond E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCM       2010V00004          2601660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCM       2010V00004          2601661   IP *           *                   Yellock                                                     Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCM       2010V00005          2608992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010V00005          2608993   ID *           *                   McKinney                                                    Linda W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010V00006          2609002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010V00006          2609003   ID *           *                   Young                                                       Wendy Arlene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCM       2010V00007          2612093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCM       2010V00007          2612094   IP *           *                   Dilldine                                                    Carl J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCM       2010V00008          2614179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010V00008          2614180   IP *           *                   Mosby                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010V00009          2615533   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010V00009          2615534   BDD*           *                   DeCoro USA, Ltd.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCM       2010V00010          2617564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010V00010          2617566   PD *           *                   2005 Chevrolet Silverado 3500                                                             *                             *   *     *                                10-DEA-524166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010V00010          2617570   PD *           *                   1971 Chevrolet Chevelle SS                                                                *                             *   *     *                                10-DEA-524184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010V00010          2617572   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010V00010          2617577   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2010  *                                                                                  *                                                                                                                   20-JAN-2010*                             20-JAN-2010*                             
NCM       2010V00011          2622493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010V00011          2622494   IP *           *                   Harrison                                                    Lakesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010V00012          2622622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010V00012          2622623   ID *           *                   Swisher                                                     Terri Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCM       2010V00014          2623339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCM       2010V00014          2623340   IP *           *                   Browning                                                    James Holman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCM       2010V00015          2628772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2010V00015          2628773   ID *           *                   Sumpter                                                     Zettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCM       2010V00016          2630214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010V00016          2630215   IPP*           *                   Powers                                                      Stephanie Rene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCM       2010V00017          2633360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00017          2633361   IPP*           *                   Brogden                                                     Kevin Bryant                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00018          2633583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00018          2633584   IP *           *                   Craft                                                       Stacey L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00019          2634227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00019          2634228   IPP*           *                   Franklin                                                    Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00020          2634994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00020          2634996   IP *           *                   Pinion                                                      Tina Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00021          2635835   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00021          2635836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00022          2635773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00022          2635774   IPP*           *                   Blackwell                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCM       2010V00023          2639809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCM       2010V00023          2639810   IPP*           *                   Graham                                                      Carl Kotay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCM       2010V00024          2641151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCM       2010V00024          2641152   ID *           *                   Green                                                       Lawrence L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCM       2010V00025          2644900   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCM       2010V00025          2644901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCM       2010V00026          2644963   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCM       2010V00026          2644964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCM       2010V00027          2647584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCM       2010V00027          2647585   IPP*           *                   Espinosa                                                    Raul Alfredo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCM       2010V00028          2647669   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCM       2010V00028          2647670   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCM       2010V00028          2647671   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCM       2010V00029          2650933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00029          2650934   IPP*           *                   Brown                                                       Terwin Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00030          2651841   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00030          2651864   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00030          2651865   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00030          2651866   PD *           *                   $14,000.00 in U.S.Currency                                                                *                             *   *     *                                10-DEA-525032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00031          2652217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00031          2652218   ID *           *                   Edwards                                                     William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00031          2652219   ID *           *                   Edwards                                                     Debra T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCM       2010V00032          2653232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCM       2010V00032          2653233   IPP*           *                   Arellano                                                    Leopoldo Ramirez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCM       2010V00033          2658648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCM       2010V00033          2658649   IPP*           *                   Williams                                                    Lance Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCM       2010V00034          2663182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010V00034          2663183   IP *           *                   Mooneyhan                                                   Brett L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010V00035          2663197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010V00035          2663198   IP *           *                   Allen                                                       Carly E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             09-FEB-2010*                             
NCM       2010V00036          2665249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010V00036          2665250   IPP*           *                   Cole                                                        Freddie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             01-SEP-2021*                             
NCM       2010V00037          2665312   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010V00037          2665313   BD *           *                   Tereck Office Solutions                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCM       2010V00038          2667506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCM       2010V00038          2667507   IP *           *                   Bailey                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCM       2010V00039          2667512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCM       2010V00039          2667513   IP *           *                   Dillard                                                     Hazel S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCM       2010V00040          2670477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCM       2010V00040          2670478   IPP*           *                   Hearne                                                      Tony Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCM       2010V00041          2671181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCM       2010V00041          2671182   IP *           *                   Andrew                                                      Herbert Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCM       2010V00042          2674083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010V00042          2674084   ICM*           *                   Bowens                                                      Thelma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010V00042          2674085   ID *           *                   Bowens                                                      Jaada                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010V00043          2674769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010V00043          2674770   IP *           *                   Warden                                                      Ronald L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCM       2010V00044          2675239   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHPH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCM       2010V00044          2675240   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCM       2010V00045          2676739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCM       2010V00045          2676740   ID *           *                   Thompson                                                    Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCM       2010V00046          2678424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00046          2678425   IP *           *                   Wall                                                        Derich                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00047          2678606   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00047          2678607   PD *           *                   $15,000.00 in U.S. Curency                                                                *                             *   *     *                   CA           10-DEA-523865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00047          2678619   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00047          2678652   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00048          2679189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00048          2679190   IP *           *                   Jackson                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00049          2680183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00049          2680184   BD *           *                   Marine Corp Exchange                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00049          2680185   BD *           *                   Navy Exchange                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00049          2680247   BP *           *                   Estes Express Lines                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00050          2680870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00050          2680871   ID *           *                   Mallory                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCM       2010V00051          2684101   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00051          2684102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00052          2685516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00052          2685517   ID *           *                   Jordan                                                      Michael E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00053          2685592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00053          2685593   ID *           *                   Jordan                                                      Micheal E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00054          2685953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00054          2685955   ID *           *                   Burnette                                                    Jerome Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCM       2010V00055          2690502   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010V00055          2690503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010V00055          2690504   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010V00056          2690763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010V00056          2690764   IP *           *                   McLeod                                                      Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCM       2010V00057          2694689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCM       2010V00057          2694690   IP *           *                   Williams                                                    Ike Rayeford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCM       2010V00059          2703261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCM       2010V00059          2703262   IP *           *                   Davis                                                        Stefan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCM       2010V00060          2703463   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCM       2010V00060          2703464   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCM       2010V00061          2703994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00061          2703995   ID *           *                   Pryor                                                       Raymond L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00061          2703996   ID *           *                   Pryor                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00062          2704425   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00062          2704426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00063          2704638   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00063          2704639   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00064          2704777   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00064          2704778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00065          2705096   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00065          2705112   PD *           *                   2005 Nissan Altima, VIN 1N4BL11D65C260907                                                 *                             *   *     *                   VH           10-FBI-001001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00065          2705122   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00065          2705152   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00065          2705158   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCM       2010V00066          2707514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010V00066          2707515   ID *           *                   Gibson                                                      George H                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010V00067          2708470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCM       2010V00067          2708471   ID *           *                   Robinson                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             26-MAR-2010*                             
NCM       2010V00068          2712292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCM       2010V00068          2712293   BD *           *                   Final Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCM       2010V00069          2713202   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCM       2010V00069          2713203   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCM       2010V00070          2713839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCM       2010V00070          2713840   IP *           *                   Frantz                                                      Laura L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCM       2010V00071          2714560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010V00071          2714561   IP *           *                   Winston                                                     Dionisia A                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010V00072          2714715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010V00072          2714716   IP *           *                   Russell                                                     Kareem Jamaal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010V00074          2715779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010V00074          2715780   ID *           *                   Pritt                                                       Ronnie D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             05-MAR-2010*                             
NCM       2010V00075          2717465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCM       2010V00075          2717466   IP *           *                   Hunt, Jr                                                    Delmar C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCM       2010V00076          2720970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCM       2010V00076          2720971   IP *           *                   Zuniga                                                      Gloria E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCM       2010V00077          2722263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCM       2010V00077          2722264   IP *           *                   Bekat                                                       Kimberly V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCM       2010V00078          2727180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00078          2727181   IP *           *                   Dye                                                         Rebecca B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00079          2727929   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00079          2727930   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00080          2728367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00080          2728368   ID *           *                   Harvey                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00081          2728421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00081          2728422   ID *           *                   Nickerson                                                   Ernest R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCM       2010V00083          2730595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUOJ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00083          2730596   IP *           *                   Morris                                                      John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00084          2731489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00084          2731490   ID *           *                   Poole                                                       Gracie W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00085          2731506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00085          2731507   ID *           *                   Poole                                                       Gracie W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00086          2731526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00086          2731527   ID *           *                   Poole                                                       Gracie W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00087          2731534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00087          2731535   ID *           *                   Poole                                                       Gracie W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00088          2732266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00088          2732267   BP *           *                   North Carolina Growers' Assoc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCM       2010V00089          2733256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00089          2733257   IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00090          2733665   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00090          2733666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00091          2733696   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00091          2733697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00092          2734462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00092          2734463   IPP*           *                   Hernandez                                                   Jose Rene Amaya               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00093          2734913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00093          2734914   IPP*           *                   Swann                                                       Shawntay Lakeith              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCM       2010V00094          2736415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCM       2010V00094          2736416   IPP*           *                   Pettiford                                                   Mario Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCM       2010V00095          2736535   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCM       2010V00095          2736536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCM       2010V00095          2979100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00095          2979128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00095          2979129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00095          2979130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00095          2979131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00095          2979133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00096          2738585   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCM       2010V00096          2738586   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             08-JUN-2010*                             
NCM       2010V00097          2739269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010V00097          2739270   ID *           *                   Cotten                                                      Robert L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010V00098          2740740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010V00098          2740741   IPP*           *                   Guitan                                                      Javier Ballesteros            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010V00099          2742090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010V00099          2742091   IPP*           *                   Hernandez                                                   Jose Sanchez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCM       2010V00100          2745134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010V00100          2745136   IP *           *                   Bratton                                                     Eddie Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010V00100          2745144   PD *           *                   $3,000.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCM       2010V00101          2749621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2010V00101          2749622   ID *           *                   Poole                                                       Gracie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             21-JAN-2011*                             
NCM       2010V00102          2750559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2010V00102          2750560   IP *           *                   Broadus                                                     Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCM       2010V00103          2755848   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010V00103          2755852   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010V00103          2755853   PD *           *                   $24,470.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-527638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010V00104          2756397   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010V00104          2756398   BD *           *                   Slate Pharmaceuticals, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010V00105          2757862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010V00105          2757863   IPP*           *                   Andrews                                                     Bryant Cash                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCM       2010V00106          2761612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010V00106          2761613   IPP*           *                   Manley                                                      Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCM       2010V00107          2764492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCM       2010V00107          2764493   IP *           *                   Tackett                                                     Sandra E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCM       2010V00108          2766921   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCM       2010V00108          2766922   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCM       2010V00109          2769804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCM       2010V00109          2769805   IP *           *                   Stevens                                                     Richard A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCM       2010V00110          2770100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCM       2010V00110          2770101   IP *           *                   Morgan                                                      Jason A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCM       2010V00111          2776247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010V00111          2776248   IP *           *                   Neal                                                        Thomas Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010V00112          2776249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010V00112          2776250   IP *           *                   Shore                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCM       2010V00113          2785102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010V00113          2785103   IP *           *                   Klein                                                       Sarah R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010V00114          2785249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010V00114          2785250   IP *           *                   Dickerson                                                   Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010V00116          2786675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010V00116          2786676   IP *           *                   Cook                                                        Lila                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCM       2010V00117          2788271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCM       2010V00117          2788272   IP *           *                   Barton                                                      Mack Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCM       2010V00118          2788595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCM       2010V00118          2788596   BD *           *                   BK Peterson Properties, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCM       2010V00119          2791757   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCM       2010V00119          2791758   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCM       2010V00120          2791993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCM       2010V00120          2791994   IP *           *                   Rana                                                        Rekha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCM       2010V00121          2797946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00121          2797947   IP *           *                   Smith                                                       James Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00122          2799079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00122          2799080   ID *           *                   Searcy                                                      Margaret E                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00123          2799181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00123          2799182   ID *           *                   Clinkscales                                                 Ronald G                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00124          2799779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00124          2799780   BP *           *                   BAC Home Loans Servicing, LP                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCM       2010V00125          2803949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010V00125          2803950   IPP*           *                   Fernando                                                    Warshahennedige A.R. Nishantha*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010V00126          2804014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010V00126          2804015   IP *           *                   Johnson                                                     Ebbla J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010V00127          2805802   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010V00127          2805803   BDD*           *                   Canco Construction NC, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCM       2010V00128          2806914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCM       2010V00128          2806915   IPP*           *                   Southern                                                    Christopher Fitzgerald        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCM       2010V00129          2807701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCM       2010V00129          2807702   ID *           *                   Salvetti                                                    Rosemary                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCM       2010V00130          2810799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCM       2010V00130          2810800   IP *           *                   Garber                                                      Sherrie A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             27-JUL-2010*                             
NCM       2010V00131          2813129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00131          2813130   IP *           *                   Phillips                                                    Shirley P                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00132          2813450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00132          2813451   ID *           *                   Lewis                                                       Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00133          2813700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00133          4049971   BD *           *                   C. Edwards & Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             25-JUL-2012*                             
NCM       2010V00134          2813813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00134          2813814   ID *           *                   Lewis                                                       Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00135          2815338   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00135          2815339   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00135          2815340   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCM       2010V00136          2815869   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCM       2010V00136          2815870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCM       2010V00137          2816096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCM       2010V00137          2816097   ID *           *                   Doby                                                        Steven Webster                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCM       2010V00138          2820800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCM       2010V00138          2820806   ICM*           *                   Blackwell                                                   Gregory                       *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Morgantown          WV                    26507-1000          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCM       2010V00139          2824088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCM       2010V00139          2824089   IP *           *                   Scercy                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCM       2010V00140          2824587   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCM       2010V00140          2824588   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCM       2010V00141          2827920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCM       2010V00141          2827921   ID *           *                   Chapel                                                      Emmer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCM       2010V00142          2829368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZHOR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010V00142          2829370   IP *           *                   Van Tassel                                                  Kurt Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCM       2010V00143          2834501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCM       2010V00143          2834502   ID *           *                   G & W Dream Homes, inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCM       2010V00144          2835813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCM       2010V00144          2835815   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCM       2010V00144          2966739   PD *           *                   $750.00 in U.S. Currency                                                                  *                             *   *     *                   CA           10-ATF-008298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCM       2010V00144          2966742   PD *           *                   $861.00 in U.S. Currency                                                                  *                             *   *     *                   CA           10-ATF-008298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCM       2010V00145          2835826   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCM       2010V00145          2835828   PD *           *                   $4,778.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-ATF-008215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCM       2010V00145          2835831   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCM       2010V00146          2842875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010V00146          2842876   IP *           *                   Weil                                                        Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010V00147          2842941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010V00147          2842942   ID *           *                   GP Group, Inc                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2010  *                                                                                  *                                                                                                                   30-APR-2010*                             30-APR-2010*                             
NCM       2010V00148          2846004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCM       2010V00148          2846005   BD *           *                   Heritage Productions                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCM       2010V00149          2849099   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCM       2010V00149          2849100   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCM       2010V00150          2854925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCM       2010V00150          2854926   ID *           *                   McSwain                                                     Peggy Lou                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCM       2010V00151          2855491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCM       2010V00151          2855492   IP *           *                   Parker, Jr.                                                 Jimmy Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCM       2010V00152          2858250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCM       2010V00152          2858251   IPP*           *                   Moses                                                       Covonti Kwa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCM       2010V00153          2860550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCM       2010V00153          2860551   ID *           *                   Guido                                                       Gary M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCM       2010V00154          2861128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCM       2010V00154          2861129   IPP*           *                   Sims                                                        Sidney Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCM       2010V00155          2868256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010V00155          2868257   IP *           *                   Nance                                                       Howard M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010V00156          2870016   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010V00156          2870023   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010V00156          2870024   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010V00156          2870025   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010V00156          2870026   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCM       2010V00157          2870517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCM       2010V00157          2870518   ID *           *                   Farmer                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCM       2010V00158          2872294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCM       2010V00158          2872303   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCM       2010V00158          2872304   PD *           *                   $14,500.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-528390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2010  *                                                                                  *                                                                                                                   13-MAY-2010*                             13-MAY-2010*                             
NCM       2010V00159          2874122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCM       2010V00159          2874123   IP *           *                   grady                                                       Randell Tobias                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCM       2010V00160          2878879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCM       2010V00160          2878880   IP *           *                   Ewing                                                       Chavis Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCM       2010V00161          2879663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCM       2010V00161          2879664   ID *           *                   Parrish                                                     Timothy L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCM       2010V00162          2880425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCM       2010V00162          2880426   IP *           *                   Buckner                                                     Cindy L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCM       2010V00163          2887699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010V00163          2887700   ID *           *                   Hocker                                                      Michael B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010V00164          2888807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010V00164          2888808   IP *           *                   Parker, Jr.                                                 Jimmy Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCM       2010V00165          2891410   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010V00165          2891417   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010V00165          2891418   PD *           *                   $8,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-528965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010V00166          2891893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010V00166          2891894   IP *           *                   Bell                                                        Tempie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCM       2010V00167          2893674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCM       2010V00167          2893676   ID *           *                   Doby                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCM       2010V00168          2899082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00168          2899083   IP *           *                   Glasco                                                      Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00169          2899093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00169          2899094   IP *           *                   Chappell                                                    Roger L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00170          2899099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00170          2899100   IP *           *                   Raper                                                       Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00171          2899216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00171          2899217   ID *           *                   Hendrix                                                     Charles Gregory               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCM       2010V00172          2901332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010V00172          2901333   IP *           *                   Matthews                                                    Robin A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCM       2010V00173          2908118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCM       2010V00173          2908119   IP *           *                   Hayes                                                       Russell M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCM       2010V00174          2908131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCM       2010V00174          2908132   ID *           *                   Pickett                                                     Earl L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCM       2010V00175          2910294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCM       2010V00175          2910295   IP *           *                   McClendon                                                   Barbara G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCM       2010V00176          2911014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCM       2010V00176          2911015   IPP*           *                   Conrad                                                      Xavier Lanier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCM       2010V00177          2912594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCM       2010V00177          2912595   IPP*           *                   Sandoval-Rojo                                               Susano                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCM       2010V00178          2915107   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCM       2010V00178          2915108   BOT*           *                   RJ Reynolds Tobacco Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCM       2010V00179          2916928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010V00179          2916929   IPP*           *                   Quesada-Guerrero                                            Danilo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010V00180          2919138   IP *           *                   Clay                                                        Percy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCM       2010V00180          2920716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00181          2919748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00181          2919749   IP *           *                   Conner                                                      Beatrice                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00182          2919812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00182          2919813   IP *           *                   Malloy                                                      Myra D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00183          2921381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00183          2921382   ID *           *                   Willard                                                     Charles G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00184          2921965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00184          2921966   IP *           *                   Butler                                                      Kay F.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             08-JUN-2010*                             
NCM       2010V00184          2921967   IP *           *                   Butler                                                      Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCM       2010V00185          2926968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCM       2010V00185          2926969   IP *           *                   Ward                                                        Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCM       2010V00186          2928760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCM       2010V00186          2928762   ID *           *                   Kelly                                                       Gattis F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             05-NOV-2018*                             
NCM       2010V00187          2931731   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010V00187          2931736   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010V00187          2931769   PD *           *                   3408 Alamance Road, Greensboro, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010V00187          2931770   PD *           *                   4309 Hoke Lane, Greensboro, NC                                                            *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCM       2010V00188          2934576   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010V00188          2934577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010V00189          2934653   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010V00189          2934654   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010V00190          2934731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010V00190          2934732   IP *           *                   Bennett                                                     Marvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCM       2010V00191          2939700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCM       2010V00191          2939701   IP *           *                   Durham                                                      Robin Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCM       2010V00192          2949385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00192          2949386   IP *           *                   Bowers                                                      Thomas r                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00194          2950390   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00194          2950393   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00194          2950401   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00194          2950403   PD *           *                   1968 Camaro Drag Racing Car                                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00194          2950406   PD *           *                   1990 Oldsmobile Drag Racing Car                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             08-NOV-2011*                             
NCM       2010V00194          2950430   PD *           *                   26' Car Hauler/Trailer, VIN 4FPW53639TG013768                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00194          2950439   PD *           *                   18' Car Hauler/Trailer,                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             08-NOV-2011*                             
NCM       2010V00194          2950444   PD *           *                   Trailer Park, 5208 Mt. Willing Rd., Mebane, NC 9822-76-5579                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             08-NOV-2011*                             
NCM       2010V00194          2950459   PD *           *                   4163 Salem Church Rd., Mebane, NC, 2883/621                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00195          2951657   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00195          2951658   BDD*           *                   Pace Airlines                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00196          2951900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00196          2951904   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00196          2951905   PD *           *                   195 Newcastle Court, Thomasville, NC  27360                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCM       2010V00197          2952603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010V00197          2952604   IP *           *                   Dalton                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCM       2010V00198          2955559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010V00198          2955560   IPP*           *                   Hernandez                                                   Arnulfo Sanchez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010V00199          2957222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010V00199          2957223   PD *           *                   Town of Green Level                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010V00200          2957438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010V00200          2957440   IPP*           *                   Soriano-Enriquez                                            Carlos David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCM       2010V00203          2959258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00203          2959259   IPP*           *                   Kersey                                                      Bobby Laverne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00204          2959905   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00204          2959906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00205          2960340   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00205          2960341   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00206          2960560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00206          2960561   IPP*           *                   Nicholson                                                   Roderick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCM       2010V00207          2961167   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00207          2961168   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00207          2961169   PD *           *                   $3,883.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-527998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00208          2961375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00208          2961376   IPP*           *                   Diaz-Silva                                                  Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00210          2961906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00210          2961907   IPP*           *                   McDougald                                                   Alrecka Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00211          2963784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00211          2963785   ID *           *                   Smith                                                       Gretchel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCM       2010V00212          2972883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010V00212          2972884   IP *           *                   Boler                                                       Yolande C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCM       2010V00213          2979144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00213          2979145   IP *           *                   Collins                                                     Lucky M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00214          2979312   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00214          2979313   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00215          2979763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00215          2979764   IP *           *                   Holeman                                                     Jimmy T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00216          2979894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00216          2979895   IP *           *                   Turner                                                      Georgianna L                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00217          2980480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00217          2980481   BP *           *                   American Housing Council                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00218          2980801   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDBC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00218          2980802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCM       2010V00219          2981261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCM       2010V00219          2981262   IPP*           *                   Baskin                                                      Patrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCM       2010V00220          2983961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCM       2010V00220          2983962   ID *           *                   Ray                                                         Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCM       2010V00221          2983970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCM       2010V00221          2983971   ID *           *                   Lessane                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCM       2010V00222          2984088   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCM       2010V00222          2984089   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCM       2010V00223          2986292   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDBC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCM       2010V00223          2986293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCM       2010V00224          2988131   BD *           *                   Watch Me Grow                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCM       2010V00224          2988139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCM       2010V00225          2989748   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCM       2010V00225          2989749   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCM       2010V00226          2991421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCM       2010V00226          2991422   IP *           *                   Lipscomb                                                    Ruth Anne                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCM       2010V00227          2992619   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010V00227          2992620   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010V00228          2993017   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010V00228          2993018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010V00229          2993992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010V00229          2993993   IP *           *                   Edge                                                        Kimberly J                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCM       2010V00231          2995045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCM       2010V00231          2995046   ID *           *                   McGinley                                                    Lauri A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCM       2010V00232          2995288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCM       2010V00232          2995289   ID *           *                   Newby                                                       Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCM       2010V00233          2995888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCM       2010V00233          2995889   ID *           *                   Womble                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCM       2010V00234          3002977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010V00234          3002978   IP *           *                   Taylor                                                      Chante Ezequiel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010V00235          3003651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010V00235          3003652   IP *           *                   Knox                                                        Cederick Euryan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCM       2010V00236          3007807   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007822   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007823   PD *           *                   7 Rounds Remington Ammunition                                                             *                             *   *     *                   WE           10-ATF-005717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007828   PD *           *                   10 Rounds Remington Ammunition                                                            *                             *   *     *                   WE           10-ATF-005720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007829   PD *           *                   Mossberg 88 Shotgun                                                                       *                             *   *     *                   WE           10-ATF-005721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007832   PD *           *                   Marlin Firearms Co. 336 Rifle                                                             *                             *   *     *                   WE           10-ATF-005722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007837   PD *           *                   Marlin Firearms Co. 60 Rifle                                                              *                             *   *     *                   WE           10-ATF-005724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007839   PD *           *                   Marlin Firearms Co. Glenfield 60 Rifle                                                    *                             *   *     *                   WE           10-ATF-005725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007840   PD *           *                   Maverick Arms Maverick 88 Shotgun                                                         *                             *   *     *                   WE           10-ATF-005726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007846   PD *           *                   Ruger P89 Pistol                                                                          *                             *   *     *                   WE           10-ATF-005727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00236          3007847   PD *           *                   14 Rounds Remington Ammunition                                                            *                             *   *     *                   WE           10-ATF-005728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00237          3009520   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00237          3009521   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCM       2010V00238          3011183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00238          3011184   IP *           *                   Nesbit                                                      Rodney Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00239          3011307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00239          3011308   IP *           *                   Dean                                                        Fernando Jevon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00240          3011911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00240          3011912   IP *           *                   Williamson, Jr.                                             Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00241          3012187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00241          3012188   IP *           *                   Sanders                                                     tERRY dWIGHT                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCM       2010V00242          3012930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCM       2010V00242          3012931   IP *           *                   Jones                                                       Kelvin Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCM       2010V00243          3016414   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDBC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010V00243          3016415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010V00244          3016775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010V00244          3016776   IP *           *                   Morales                                                     Angel Manuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010V00245          3016788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010V00245          3016789   IP *           *                   Mansfield                                                   Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCM       2010V00246          3019027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00246          3019028   IP *           *                   Comer                                                       Charles DeAngelo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00247          3019033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00247          3019034   IP *           *                   McCain                                                      Stephon Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00248          3019036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00248          3019037   IP *           *                   Day                                                         William Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00249          3019039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00249          3019040   IP *           *                   Wilson                                                      Antonio Cllinton              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00250          3019042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00250          3019043   IP *           *                   Mosby                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00251          3020203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00251          3020204   ID *           *                   Deal                                                        Eddie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00252          3020657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00252          3020658   IP *           *                   Cason                                                       Larry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00253          3020678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00253          3020679   IP *           *                   Ebo                                                         Edward Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00254          3020696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00254          3020697   IP *           *                   Grant                                                       Derrick Lynval                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00255          3020719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00255          3020720   IP *           *                   Hargrave                                                    Victor William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00256          3020748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00256          3020749   IP *           *                   Scales                                                      Dwight Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00257          3020773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00257          3020774   IP *           *                   Satterfield                                                 Jerome Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00258          3020783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00258          3020784   IP *           *                   Taylor                                                      Thomas Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00259          3020800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00259          3020801   IP *           *                   Waddell                                                     Clark Duvall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00260          3020987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00260          3020988   ID *           *                   Oldham                                                      Gregory Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00261          3021170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00261          3021171   IP *           *                   Barber                                                      Arthur Trevino                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00262          3021209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00262          3021210   IP *           *                   Huffman                                                     Doris A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             02-JUN-2011*                             
NCM       2010V00263          3021190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00263          3021191   IP *           *                   Bass                                                        Johnnie Carringt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00264          3021223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00264          3021224   IP *           *                   Davis                                                       Lynn Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00265          3021240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00265          3021241   IP *           *                   Foote                                                       Wesley Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00266          3021252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00266          3021253   IP *           *                    Gaither                                                    Peter Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00267          3021261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00267          3021262   IP *           *                   House                                                       Roderic Eldon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00268          3021279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00268          3021280   IP *           *                   Kellam                                                      Nicholas Randolph             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00269          3021285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00269          3021286   IP *           *                   Lewis                                                       Henry Chrishaw                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00270          3021295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00270          3021296   IP *           *                   Little                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00271          3021308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00271          3021309   IP *           *                   Little                                                      Patrick Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00272          3021313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00272          3021314   IP *           *                   Mahatha                                                     Keith Delpree                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00273          3021321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00273          3021322   IP *           *                   Manns                                                       Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00274          3021332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00274          3021333   IP *           *                   Martin                                                      Derrick Cliffton              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00275          3021342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00275          3021343   IP *           *                   Moore                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00276          3021352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00276          3021353   IP *           *                   Purvis                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00277          3021365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00277          3021366   IP *           *                   Robinson                                                    Luther Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00278          3021376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00278          3021377   IP *           *                   Taylor                                                      Donnie Kent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00279          3021385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00279          3021386   IP *           *                   Wall                                                        Christopher Dion              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00280          3021399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00280          3021400   IP *           *                   Watson                                                      Edward James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00281          3021409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00281          3021410   IP *           *                   Wilson                                                      Adonis Garth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCM       2010V00282          3022054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00282          3022055   IP *           *                   Pipkin                                                      Jerome Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00283          3022062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00283          3022063   IP *           *                   Fox                                                         Jimmie Lamand                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00284          3022579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00284          3022580   IP *           *                   Jackson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00285          3023457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00285          3023458   IP *           *                   Carroll                                                     Melvin Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00286          3023470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00286          3023471   IP *           *                   Evans                                                       Larry Theophelus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00287          3023480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00287          3023481   IP *           *                   Fowler                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00288          3023496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00288          3023497   IP *           *                   Holt                                                        Gregory Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00289          3023524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00289          3023525   IP *           *                   McDaniel                                                    Marcus Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00290          3023536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00290          3023537   IP *           *                   Rogers                                                      Mario Reginald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00291          3023618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00291          3023619   IP *           *                   Fairley                                                     Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00292          3023628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00292          3023629   IP *           *                   Mabe                                                        Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00293          3023642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00293          3023643   IP *           *                   Lacorse                                                     Jordanie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00294          3023662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00294          3023664   IP *           *                   Goldston                                                    Warren Mallie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00295          3023684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00295          3023685   IP *           *                   Little                                                      Alan Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00296          3023792   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00296          3023793   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00297          3023912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00297          3023913   IP *           *                   Fleming                                                     Frederick Devon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00298          3023925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00298          3023926   IP *           *                   Sumner                                                      Christopher Eugene            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00299          3023939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00299          3023940   IP *           *                   Stanton                                                     Jeremy Vaughn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00300          3023960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00300          3023961   IP *           *                   Baker                                                       Mark Briggs                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00301          3023972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00301          3023973   IP *           *                   Ewings                                                      Christopher Carson            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00302          3023994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00302          3023995   IP *           *                   Carter                                                      Jamar Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2010  *                                                                                  *                                                                                                                   23-JUL-2010*                             23-JUL-2010*                             
NCM       2010V00303          3025334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00303          3025335   IP *           *                   Hernandez-Carbajal                                          Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00304          3025347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00304          3025348   IP *           *                   Parker, Jr.                                                 Jimmy Euegne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00305          3025359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00305          3025360   IP *           *                   Womack                                                      Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00306          3025368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00306          3025369   IP *           *                   Dennis                                                      Rakimb Sherif                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00307          3025917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00307          3025918   IP *           *                   Lee                                                         Macon Leonard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00308          3025977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00308          3025978   IP *           *                   Davis                                                       John Bender                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00309          3026442   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDBC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00309          3026443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00310          3026595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00310          3026596   IP *           *                   Hanberry                                                    Bashwan Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00311          3026608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00311          3026609   IP *           *                   Hester                                                      Eddie Jerod                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00312          3026645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00312          3026646   IP *           *                   Jacobs                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00313          3027361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00313          3027362   IP *           *                   Martin                                                      Renaldo Miguel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00314          3027599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00314          3027603   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00314          3027604   PD *           *                   $65,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-531973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCM       2010V00315          3028369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00315          3028370   IP *           *                   Melvin                                                      Samuel Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00316          3028375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00316          3028376   IP *           *                   Roberson                                                    Dwayne Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00317          3028378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00317          3028379   IP *           *                   Robinson                                                    Rodrikus Marshun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00318          3028381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00318          3028382   IP *           *                   Swindell                                                    Ricky Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00319          3028383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00319          3028384   IP *           *                   Samuels                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00320          3028657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00320          3028658   IP *           *                   Moses                                                       Covonti Kwa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00321          3028802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00321          3028803   IP *           *                   Nicholson                                                   Samantha K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCM       2010V00322          3031712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00322          3031713   IP *           *                   Brown                                                       Eric Dewaun                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00323          3031723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00323          3031724   IP *           *                   Knight                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00324          3031732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00324          3031733   IP *           *                   White                                                       Christopher Lamont            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00325          3031739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00325          3031740   IP *           *                   Lafond                                                      Raoul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00326          3031746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00326          3031748   IP *           *                   McLaurin                                                    Timothy Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00327          3031757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00327          3031758   IP *           *                   Ceasar                                                      Joel Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00328          3031773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00328          3031774   IP *           *                   Garcia-Arzate                                               Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00329          3031814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00329          3031815   IP *           *                   Curry                                                       Marus Mayhew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00330          3031821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00330          3031822   IP *           *                   Dabbs                                                       Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00331          3031827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00331          3031828   IP *           *                   Staley                                                      Windell Tracy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00332          3031838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00332          3031839   IP *           *                   Wilkerson                                                   Ronnie Hayze                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00333          3031844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00333          3031845   IP *           *                   Lloyd                                                       Demetrius Scott               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00334          3031908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00334          3046269   ID *           *                   Newby                                                       Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00335          3031972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00335          3031973   IP *           *                   Clark                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00336          3031988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00336          3031989   IP *           *                   Davis                                                       Paul Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00337          3032002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00337          3032003   IP *           *                   Harvey                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00338          3032013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00338          3032014   IP *           *                   Inman                                                       John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00339          3032019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00339          3032020   IP *           *                   Perry                                                       Roderick Lammond              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00340          3032029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00340          3032030   IP *           *                   Scott                                                       Towana Lavone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00341          3032042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00341          3032043   IP *           *                   Wellington                                                  Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00342          3032114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00342          3032115   IP *           *                   Sander                                                      Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00343          3033032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00343          3033033   IP *           *                   Criam                                                       Nabar M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00344          3033066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00344          3033067   IP *           *                   Lilliston                                                   Marcel R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00345          3033656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00345          3033657   IP *           *                   Hough                                                       Jonathan Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00346          3033668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00346          3033669   IP *           *                   McDaniel                                                    Willie Demarcus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCM       2010V00347          3034412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00347          3034413   IP *           *                   Woods                                                       Keith Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00348          3035345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00348          3035346   IP *           *                   Wells                                                       Terry Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00349          3035350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00349          3035351   IP *           *                   Williams                                                    Basil Reginald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00350          3035363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00350          3035364   IP *           *                   Ingram                                                      Wendell William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00351          3035434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00351          3035435   IP *           *                   Wheeler                                                     Tony Zaquece                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00352          3036627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00352          3036628   IP *           *                   McAdoo                                                      Dewitt Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00353          3036645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00353          3036646   IP *           *                   Odom                                                        Brandon Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00354          3036654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00354          3036655   IP *           *                   Polk                                                        Timothy Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00355          3036672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00355          3036673   IP *           *                   Cagle                                                       Todd Forta                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00356          3036682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00356          3036683   IP *           *                   Hanberry                                                    Ronald Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             31-MAY-2020*                             
NCM       2010V00357          3036785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00357          3036786   IP *           *                   Weatherspoon                                                Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCM       2010V00358          3037304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00358          3037305   IP *           *                   McAdoo                                                      Deweitt Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00359          3037930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00359          3037931   IP *           *                   Hammond                                                     Edwin Leron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00360          3037962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00360          3037963   IP *           *                   Burch                                                       William JR                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00361          3038223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00361          3038224   IP *           *                   Reyes                                                       Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00362          3038226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00362          3038227   IP *           *                   Hines                                                       Shamar Rashi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00363          3038233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00363          3038234   IP *           *                   Robinson                                                    Justice Allah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00364          3038984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00364          3038985   IP *           *                   Barrett                                                     Tauvaris Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00365          3038987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00365          3038988   IP *           *                   Blackwell                                                   Fredrick Darnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00366          3038992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00366          3038993   IP *           *                   Chapman                                                     Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00367          3039002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00367          3039003   IP *           *                   Evans                                                       Geoffrey Andre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00368          3039005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00368          3039006   IP *           *                   Matkins                                                     Archie Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00369          3039018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00369          3039019   IP *           *                   Parker                                                      Albert Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00370          3039311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00370          3039312   IP *           *                   Allen                                                       Seneca Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCM       2010V00371          3040844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00371          3040845   IP *           *                   Green                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00372          3041585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00372          3041586   IP *           *                   Mills                                                       Timothy Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00373          3041598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00373          3041599   IP *           *                   Rucker, Jr.                                                 Sanford Martin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00374          3041630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00374          3041631   IP *           *                   Stanley                                                     Nathaniel Thomas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCM       2010V00375          3042930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00375          3042931   IP *           *                   Meredith                                                    John Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00376          3042934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00376          3042935   IP *           *                   Watllington                                                 Craig Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00377          3042938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00377          3042939   IP *           *                   Thomas                                                      Mark Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00378          3043690   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00378          3043691   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00379          3043796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00379          3043797   IP *           *                   Breed                                                       Susan E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00380          3043817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00380          3043818   IP *           *                   Lutz                                                        Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00381          3044804   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00381          3044808   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCM       2010V00382          3046213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00382          3046214   ID *           *                   Miller                                                      Ernest W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00383          3046326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00383          3046327   IP *           *                   Logan                                                       Gregory L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00384          3046493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00384          3046494   IP *           *                   Cotton                                                      Kevin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00385          3046508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00385          3046509   IP *           *                   Nelson                                                      Lamont Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00386          3046515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00386          3046516   IP *           *                   Nichols                                                     Stacy Tyree                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00387          3046523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00387          3046524   IP *           *                   Richardson                                                  Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00388          3046833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00388          3046834   IDD*           *                   Russell                                                     Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00389          3047566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00389          3047567   IP *           *                   Richmond                                                    Samoura James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00390          3048046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00390          3048047   IP *           *                   Casey                                                       Lagrande Dante                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00391          3048139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00391          3048140   IP *           *                   Abdalla                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00392          3048411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00392          3048412   IP *           *                   Rabon                                                       Cheryle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00393          3048649   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00393          3048650   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00394          3048643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00394          3048644   IP *           *                   McRae                                                       London Archie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCM       2010V00395          3049824   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDBC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010V00395          3049825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010V00396          3050249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010V00396          3050250   IP *           *                   Duncan                                                      Roderick Vernard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCM       2010V00397          3051907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00397          3051908   IP *           *                   Standley                                                    Thomas Brooks                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00398          3051955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSEN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00398          3051956   IP *           *                   Standley                                                    Thomas Brooks                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00399          3052361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00399          3052362   IP *           *                   Cummings                                                    Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00400          3052578   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00400          3052582   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00400          3052605   PD *           *                   $1,567,576.00 in U.S. Currency                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00401          3053682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00401          3053683   IP *           *                   Rodgers                                                     Carson Darrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00402          3053699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00402          3053700   IP *           *                   Gonzales-Guillen                                            Juan Ramon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00403          3053738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00403          3053739   IP *           *                   Weaver                                                      Maragert E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCM       2010V00404          3054427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCM       2010V00404          3054428   IP *           *                   Shipman                                                     Rayshaw                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCM       2010V00405          3056666   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCM       2010V00405          3056667   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCM       2010V00406          3056683   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCM       2010V00406          3056684   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCM       2010V00407          3057005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00407          3057006   IP *           *                   Robinson                                                    Michael Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00408          3057758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00408          3057759   IP *           *                   Beal                                                        Deshon David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00409          3057783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00409          3057784   IP *           *                   Hamilton                                                    Andrew Sir-Ross               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00410          3057794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00410          3057795   IP *           *                   Hampton                                                     Hosea Fanadise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00411          3057806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00411          3057807   IP *           *                   Hardy                                                       Bryant Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00412          3057818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00412          3057819   IP *           *                   Saunders                                                    Keith Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00413          3057832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00413          3057833   IP *           *                   Whitfield                                                   Allen Lashane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00414          3059477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00414          3059478   IP *           *                   Jones                                                       James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCM       2010V00415          3060699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCM       2010V00415          3060700   IP *           *                   George                                                      Paul Nathan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCM       2010V00416          3060719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCM       2010V00416          3060720   IP *           *                   Carter                                                      Anthony Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCM       2010V00417          3066724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             13-AUG-2010*                             
NCM       2010V00417          3066725   IP *           *                   Ramsey                                                      Sally Harshaw                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             13-AUG-2010*                             
NCM       2010V00418          3069960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCM       2010V00418          3069961   IP *           *                   Ingram                                                      John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCM       2010V00419          3071557   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00419          3071558   BDD*           *                   HOP, LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00420          3071799   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00420          3071906   PD *           *                   $3,500.00 cashiers check                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00420          3071907   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00421          3071880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00421          3071881   IP *           *                   Sterling                                                    Kaseem Geonti                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00422          3071989   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00422          3071996   BCM*           *                   K & Chung Enterprises, LLC                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCM       2010V00424          3075008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010V00424          3075009   IP *           *                   Little                                                      Jermie Tarus-Darty            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010V00425          3075308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010V00425          3075309   IP *           *                   Graham                                                      Carl Kotay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010V00426          3075645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010V00426          3075646   IP *           *                   Clark                                                       Alexander Vonzell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCM       2010V00427          3078177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCM       2010V00427          3078178   IP *           *                   Hunter                                                      April N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCM       2010V00428          3081703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010V00428          3081704   IPP*           *                   Lane                                                        Perren Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010V00429          3083231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010V00429          3083232   IP *           *                   Cousin                                                      Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCM       2010V00430          3084200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00430          3084201   IP *           *                   Taylor-Wood                                                 Jo Ann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00431          3084570   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00431          3084571   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00432          3084684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00432          3084685   BD *           *                   DeHaven's Transfer & Storage, Inc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00433          3085974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00433          3085975   IP *           *                   Sturdivant                                                  Dontay Demetric               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCM       2010V00434          3087777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00434          3087782   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00434          3087803   PD *           *                   $32,080.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-532141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00434          3087825   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00435          3088536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00435          3088537   IP *           *                   Croft                                                       Patricia W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00436          3088520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00436          3088521   IP *           *                   Assar                                                       Majeed                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00437          3089645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00437          3089646   IPP*           *                   Hunt                                                        Rodney Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCM       2010V00438          3090452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00438          3090453   IP *           *                   Bennett                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00440          3090709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00440          3090710   IPP*           *                   Mainor, Jr.                                                 James Branson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00441          3090696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00441          3090697   IP *           *                   Ingram                                                      Vance Edward, III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00442          3091059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00442          3091060   IPP*           *                   Slade                                                       Artis Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00443          3092334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00443          3092335   IPP*           *                   Agyepong                                                    Daniel K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCM       2010V00444          3095740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCM       2010V00444          3095741   IP *           *                   Parker                                                      Evelyn J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCM       2010V00445          3096848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010V00445          3096849   IP *           *                   Brewer, Jr.                                                 Luther William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010V00446          3096866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010V00446          3096867   IP *           *                   Potts                                                       Darryl Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010V00447          3098311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010V00447          3098312   IPP*           *                   Pate                                                        Anthony Trevino               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCM       2010V00448          3100292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00448          3100293   IP *           *                   Pete                                                        Burnette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             27-OCT-2010*                             
NCM       2010V00449          3100306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00449          3100307   IP *           *                   Bailey                                                      Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00450          3100805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00450          3100806   IPP*           *                   Smith                                                       Peter Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00451          3101196   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00451          3101197   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00452          3101163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00452          3101164   IP *           *                   Moore                                                        Meecie Terelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00453          3101198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00453          3101199   IPP*           *                   Lewis                                                       Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCM       2010V00454          3102054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCM       2010V00454          3102055   IPP*           *                   Martin                                                      Brandon Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCM       2010V00455          3102832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCM       2010V00455          3102833   IPP*           *                   Alvarez                                                     Eric Francisco                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCM       2010V00456          3104015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCM       2010V00456          3104016   IPP*           *                   Cousin                                                      Ronald Leo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCM       2010V00457          3106707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010V00457          3106708   IP *           *                   Bryant                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCM       2010V00458          3108278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00458          3108279   ID *           *                   Wilkinson                                                   Anthony Cornell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00459          3108678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00459          3108679   IP *           *                   Smiley                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00460          3110104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00460          3110105   IP *           *                   Green                                                       Rodney Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00461          3110118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00461          3110119   IP *           *                   Garcia-Rivas                                                Alexis Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00462          3110146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00462          3110147   IP *           *                   Kelly                                                       Derrick Lavern                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCM       2010V00463          3114770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010V00463          3114771   IP *           *                   York                                                        James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010V00464          3115198   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010V00464          3115199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCM       2010V00465          3116669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCM       2010V00465          3116670   IP *           *                   Anderson                                                    Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCM       2010V00466          3119478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCM       2010V00466          3119479   IP *           *                   Jacobs                                                      Maurice Denard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCM       2010V00467          3119997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCM       2010V00467          3119998   IP *           *                   Little                                                      Alan Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCM       2010V00468          3122648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010V00468          3122649   IP *           *                   Neal                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCM       2010V00469          3127168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCM       2010V00469          3127169   BP *           *                   KMJ International, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCM       2010V00469          3127170   IP *           *                   Smith                                                       Kevin M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCM       2010V00470          3127746   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCM       2010V00470          3127748   BD *           *                   CENTURY MEDICAL SUPPLIES, INC.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCM       2010V00471          3129151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCM       2010V00471          3129152   IP *           *                   Greenwood                                                   Darryl Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCM       2010V00472          3138121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCM       2010V00472          3138122   ID *           *                   Cain                                                        Larry T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCM       2010V00472          3138123   ID *           *                   Cain                                                        Patricia S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-SEP-2010*                             
NCM       2010V00473          3141675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2010V00473          3141676   IP *           *                   Arnett                                                      Susan C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2010V00474          3142525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2010V00474          3142533   PD *           *                   $4,410.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-532302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2010V00474          3142534   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCM       2010V00475          3144662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00475          3144663   IP *           *                   Johnson                                                     Larry Angelo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00476          3144672   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00476          3144673   BD *           *                   Global Pharmaceuticals                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00477          3144795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00477          3144796   IP *           *                   Morales                                                     Shelly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00478          3145496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00478          3145497   IP *           *                   Armstrong                                                   Johnny Cypress                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCM       2010V00479          3152110   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2010V00479          3152111   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCM       2010V00480          3154990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00480          3154991   IP *           *                   Bell                                                        Dallas V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00481          3155353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00481          3155354   IP *           *                   Hall, Jr.                                                   Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00482          3155377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00482          3155379   IP *           *                   Williams                                                    Donald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00483          3157275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00483          3157276   BP *           *                   Carolina Sunrock LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCM       2010V00484          3158185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00484          3158187   IP *           *                   Jones                                                       Bobby R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00485          3159637   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00485          3159650   PD *           *                   $2,300.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00485          3159651   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00486          3159706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00486          3159714   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00486          3159715   PD *           *                   $10,146.99 in U.S. Currency                                                               *                             *   *     *                   CA           03-DEA-419644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCM       2010V00488          3161810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCM       2010V00488          3161812   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCM       2010V00488          3161813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCM       2010V00489          3163354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCM       2010V00489          3163355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCM       2010V00490          3165955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010V00490          3165956   IPP*           *                   Little                                                      Jerone Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010V00491          3166466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010V00491          3166467   ID *           *                   Hairston                                                    Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010V00491          3166468   ID *           *                   Hairston                                                    Jamie T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCM       2010V00492          3167049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010V00492          3167050   IPP*           *                   Smith                                                       Michael Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             01-SEP-2021*                             
NCM       2010V00493          3167467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010V00493          3167468   IP *           *                   Sidberry                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010V00494          3169653   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010V00494          3169654   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010V00495          3169725   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010V00495          3169726   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCM       2010V00496          3173050   IPP*           *                   Wilson                                                      Adell Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCM       2010V00496          3543032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2010V00497          3176362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCM       2010V00497          3176363   ID *           *                   Wilson                                                      James S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCM       2010V00498          3176672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCM       2010V00498          3176673   IPP*           *                   Barley                                                      Marcus Doran                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCM       2010V00499          3178443   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCM       2010V00499          3178444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCM       2010V00500          3190010   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCM       2010V00500          3190011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCM       2010V00501          3192936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCM       2010V00501          3192937   ID *           *                   Rose                                                        Stanley D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             21-JAN-2011*                             
NCM       2010V00502          3193170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCM       2010V00502          3193171   IPP*           *                   Haskins, III                                                Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCM       2010V00503          3193344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCM       2010V00503          3193345   IPP*           *                   Scott                                                       Towana Lavone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCM       2010V00504          3194172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010V00504          3194173   ID *           *                   Moore                                                       William Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010V00505          3195052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010V00505          3195054   IP *           *                   Rice                                                        Carroll James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCM       2010V00506          3197840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             15-OCT-2010*                             
NCM       2010V00506          3197841   IPP*           *                   Mason                                                       Dwight Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2010  *                                                                                  *                                                                                                                   15-OCT-2010*                             01-SEP-2021*                             
NCM       2010V00507          3202632   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCM       2010V00507          3202633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             19-OCT-2010*                             
NCM       2010V00508          3203704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010V00508          3203705   IP *           *                   Turrentine                                                  Jacqueline A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010V00509          3203808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010V00509          3203809   IP *           *                   Edwards                                                     Vernon Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010V00510          3204439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010V00510          3204440   IP *           *                   Reid                                                        Donna T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCM       2010V00512          3207641   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00512          3207646   PD *           *                   998 Cotton Street, Winston-Salem, NC                                                      *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00512          3207693   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00513          3207906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00513          3207907   IPP*           *                   Wilson                                                      Adnois Garth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             01-SEP-2021*                             
NCM       2010V00514          3209165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00514          3209166   IPP*           *                   Thomas, Jr.                                                 David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00515          3209906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00515          3209907   IPP*           *                   Kennedy                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCM       2010V00516          3210756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00516          3210757   IP *           *                   King                                                        Sandra K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00517          3210914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00517          3210915   IP *           *                   O'Quinn                                                     Faye Lester                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00518          3213040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00518          3213044   IP *           *                   Williamson                                                  Jeltress Chenico              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00519          3213060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00519          3213061   IP *           *                   Grooms                                                      Kenyon Eric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCM       2010V00520          3213925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00520          3213926   IP *           *                   Williamson                                                  Darryl Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00521          3214272   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00521          3214273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00522          3214581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00522          3214582   IP *           *                   Ross                                                        David Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00523          3214834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00523          3214835   IP *           *                   McClam, Jr.                                                 Wardell Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00524          3215874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00524          3215875   IPP*           *                   Horne                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCM       2010V00525          3219613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCM       2010V00525          3219614   IP *           *                   Byrd                                                        Afi                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCM       2010V00526          3225842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010V00526          3225843   IP *           *                   Bunton                                                      Samuel W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010V00527          3225883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010V00527          3225884   ID *           *                   Cuttino                                                     Richaelean Yvone              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010V00528          3225891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCM       2010V00528          3225892   IPP*           *                   Worthy                                                      Zantwayn Devorris             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             01-SEP-2021*                             
NCM       2010V00529          3228528   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010V00529          3228529   BDD*           *                   DeCoro Ltd.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010V00530          3228807   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010V00530          3228808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCM       2010V00531          3231125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00531          3231126   IPP*           *                   Greene                                                      Jason Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00532          3231688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00532          3231689   IP *           *                   Fry                                                         Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00533          3231740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00533          3231741   IPP*           *                   Street                                                      Kimwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00534          3232834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00534          3232835   IPP*           *                   Massey                                                      Brandon Gene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00535          3233137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00535          3233138   IPP*           *                   Simon, Jr.                                                  Darrell Norman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCM       2010V00536          3237239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCM       2010V00536          3237240   IP *           *                   McBean                                                      Steven Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCM       2010V00537          3237621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCM       2010V00537          3237622   IP *           *                   brooks                                                      alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCM       2010V00538          3237833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             04-NOV-2010*                             
NCM       2010V00538          3237834   IP *           *                   Sidden                                                      Chris A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCM       2010V00539          3240840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCM       2010V00539          3240841   IP *           *                   Wright                                                      Keith Neal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCM       2010V00540          3245019   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00540          3245021   PD *           *                   $19,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-537037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00540          3245027   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00540          3245028   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00541          3245147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00541          3245172   PD *           *                   79,630.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             17-NOV-2010*                             
NCM       2010V00541          3245173   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00541          3245174   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00541          3245175   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCM       2010V00542          3246594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCM       2010V00542          3246595   IP *           *                   Pettiford                                                   Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCM       2010V00543          3253153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010V00543          3253154   IP *           *                   Dowdy                                                       Herman Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010V00544          3253170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010V00544          3253171   IP *           *                   Dutton                                                      Cathy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010V00546          3254349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010V00546          3254356   ICM*           *                   Moses                                                       Covonti Kwa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCM       2010V00547          3258246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCM       2010V00547          3258247   IP *           *                   Dowdy                                                       Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCM       2010V00548          3258248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCM       2010V00548          3258249   IP *           *                   Garner                                                      Raymond E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCM       2010V00550          3262224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00550          3262225   IP *           *                   Toms                                                        Mollie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00551          3262236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00551          3262237   ID *           *                   Campbell                                                    Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00552          3262246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00552          3262247   ID *           *                   Campbell                                                    Rosetta W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00553          3262889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00553          3262890   IP *           *                   Smith                                                       Pete                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00554          3262968   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCM       2010V00554          3262969   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             12-JUN-2012*                             
NCM       2010V00555          3264946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010V00555          3264947   IP *           *                   Enoch                                                       Robert Linston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010V00556          3266597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010V00556          3266598   IPP*           *                   Miller                                                      Barry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCM       2010V00557          3267773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCM       2010V00557          3267774   IP *           *                   Tisdale                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCM       2010V00558          3268175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCM       2010V00558          3268176   IP *           *                   Gill                                                        Lester V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCM       2010V00559          3270976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCM       2010V00559          3270977   ID *           *                   Kivett                                                      Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCM       2010V00560          3274920   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCM       2010V00560          3274921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCM       2010V00561          3277866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010V00561          3277867   IP *           *                   Drane                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010V00562          3279224   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010V00562          3279225   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010V00563          3279206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010V00563          3279207   IP *           *                   Frierson                                                    Willie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCM       2010V00564          3280793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00564          3280794   IP *           *                   Gustafson                                                   Grier                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00565          3281429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00565          3281430   BP *           *                   Wentworth Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00566          3281525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00566          3281526   IPP*           *                   Malloy                                                      Jessie Ellison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00567          3282238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00567          3282239   IP *           *                   Clay                                                        Percy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCM       2010V00568          3283010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00568          3283011   IP *           *                   Carrothers                                                  Linda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00569          3283085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00569          3283086   IPP*           *                   Harwell                                                     Leandre Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00570          3283136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00570          3283137   IPP*           *                   Pate                                                        Laranzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00571          3283382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00571          3283383   IPP*           *                   Autery                                                      D'Nez Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCM       2010V00572          3285112   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCM       2010V00572          3285113   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCM       2010V00573          3287707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCM       2010V00573          3287708   IP *           *                   Arnold                                                      James Davis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCM       2010V00574          3287732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCM       2010V00574          3287733   IP *           *                   Arnold                                                      William Turner                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCM       2010V00575          3291832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCM       2010V00575          3291833   IP *           *                   Brown                                                       Cleyon Andryall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCM       2010V00576          3293742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCM       2010V00576          3293743   IP *           *                   Caple                                                       Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             13-JAN-2011*                             
NCM       2010V00577          3293754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCM       2010V00577          3293755   IP *           *                   Lavender                                                    Carolyn L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCM       2010V00578          3294214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCM       2010V00578          3294215   IP *           *                   Jones                                                       Aaron L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCM       2010V00579          3296485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00579          3296492   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00579          3296493   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00579          3296494   PD *           *                   Assorted Jewelry                                                                          *                             *   *     *                   JE           10-DEA-537154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00579          3296509   PD *           *                   2002 Dodge Ram 1500, VIN 1D7HU18Z52J215487                                                *                             *   *     *                   VH           10-DEA-537756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00579          3296516   PD *           *                   1998 Honda CBR1100 XX Motorcycle, VIN JH2SC3507WM100048                                   *                             *   *     *                   VH           10-DEA-537760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00580          3298210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00580          3298211   IP *           *                   Devaughn                                                    Elijah Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00581          3298226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00581          3298227   IP *           *                   Williams                                                    Jamie Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCM       2010V00582          3298850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00582          3298852   IP *           *                   Blitz                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00583          3299021   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00583          3299054   PD *           *                   Mid-Carolina Bank, Checking Acct #1011005202, VL: $29,834.99                              *                             *   *     *                   CA           11-DEA-538331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00583          3299060   BCM*           *                   Unlimited Nutrition, Inc.                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NCAlamance            27253     *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00584          3300673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00584          3300674   IP *           *                   Hanberry                                                    Bashawn Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00586          3300700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00586          3300701   IP *           *                   Purefoy                                                     Ricky Frazellas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00587          3300715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00587          3300716   IP *           *                   Reed, III                                                   John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00588          3300727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00588          3300728   IP *           *                   Myers                                                       Robert Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00589          3301138   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHNI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00589          3301139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCM       2010V00590          3302090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010V00590          3302091   IP *           *                   Cranfill                                                    Ronald C. Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010V00591          3302696   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010V00591          3302700   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             05-AUG-2011*                             
NCM       2010V00591          3302701   PD *           *                   $10,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           09-ICE-002390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010V00592          3303128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010V00592          3303129   IP *           *                   Williams, Jr.                                               Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCM       2010V00593          3308226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010V00593          3308227   ID *           *                   Clark, Jr.                                                  Joseph Joepete                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010V00594          3308232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010V00594          3308233   IP *           *                   McCorkle                                                    Jamoral Antonee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCM       2010V00595          3311145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCM       2010V00595          3311146   IP *           *                   Manning                                                     Elizabeth L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCM       2010V00596          3314605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010V00596          3314606   ICM*           *                   Margolis                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010V00596          3314607   ICM*           *                   Margolis                                                    Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCM       2010V00597          3326492   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCM       2010V00597          3326502   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCM       2010V00597          3326503   PD *           *                   $8,532.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-538093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCM       2010V00598          3327791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCM       2010V00598          3327792   IP *           *                   Pulliam                                                     Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCM       2010V00599          3331938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCM       2010V00599          3331939   IP *           *                   Bruton                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCM       2010V00600          3332752   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCM       2010V00600          3332755   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCM       2010V00600          3332764   PD *           *                   $4,010.06 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-537932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCM       2010V00600          3332772   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCM       2010V00601          3334300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCM       2010V00601          3334302   ID *           *                   Davis                                                       Rochelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCM       2010V00602          3335532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00602          3335533   IPP*           *                   Adams                                                       Floyd Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00603          3335712   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00603          3335713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00604          3335860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00604          3335861   IPP*           *                   Arnold                                                      Travis Denorris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00605          3336467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00605          3336468   IP *           *                   Huff                                                        Susan Smith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00606          3336539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00606          3336540   IP *           *                   Salazar                                                     Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCM       2010V00607          3337777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00607          3337778   IP *           *                   Mullaney                                                    Terence M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00608          3338142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00608          3338143   IP *           *                   Murphy                                                      Bernard F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00609          3338205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00609          3338206   IP *           *                   Morga                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00610          3338922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00610          3338923   IP *           *                   Arnold                                                      Jason William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00611          3338935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00611          3338936   IP *           *                   Perry                                                       Marlo Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00612          3338951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00612          3338952   IP *           *                   Webb                                                        William Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00613          3338994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00613          3338995   IP *           *                   McLaughlin                                                  Tony Deangelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00614          3339007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00614          3339008   IP *           *                   Young                                                       Calvin Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00615          3339034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00615          3339035   IP *           *                   Smarr                                                       Ricky Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCM       2010V00616          3341107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCM       2010V00616          3341108   IP *           *                   Hawkins, Jr.                                                Willie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCM       2010V00617          3341120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCM       2010V00617          3341121   IP *           *                   Benjamin                                                    Kelby Devonta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCM       2010V00618          3341203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCM       2010V00618          3341204   IPP*           *                   Davis                                                       Marlon Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2010  *                                                                                  *                                                                                                                   28-DEC-2010*                             28-DEC-2010*                             
NCM       2010V00619          3342340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCM       2010V00619          3342341   IPP*           *                   Alshare                                                     Ahdi G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCM       2010V00620          3342747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCM       2010V00620          3342748   IPP*           *                   Shah                                                        Sabbir Hussain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCM       2010V00621          3342844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCM       2010V00621          3342845   IPP*           *                   Smith                                                       Pete                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             01-SEP-2021*                             
NCM       2011R00001          3348821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCM       2011R00001          3348822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-FEB-2011*                             
NCM       2011R00001          3413449   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011R00001          3442224   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             03-MAY-2011*                             
NCM       2011R00002          3348950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCM       2011R00002          3348951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             05-JUL-2011*                             
NCM       2011R00003          3350335   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-AUG-2011*                             
NCM       2011R00003          3350336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             09-FEB-2012*                             
NCM       2011R00003          3801647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             30-AUG-2011*                             
NCM       2011R00003          3801653   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011R00003          3801961   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             22-AUG-2011*                             
NCM       2011R00003          3801975   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011R00003          3801989   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011R00003          3801999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             17-AUG-2011*                             
NCM       2011R00003          3802015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             17-AUG-2011*                             
NCM       2011R00003          3802029   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011R00003          3802038   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011R00003          3802366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011R00004          3352198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCM       2011R00004          3352199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             25-FEB-2013*                             
NCM       2011R00005          3353875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCM       2011R00005          3353876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             25-FEB-2013*                             
NCM       2011R00005          4718741   BVI*           *                   Hamlet Federal Credit Union                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               176084.07                   *                             *                             *                                                                                           *              *              *                             *                             *                             Hamlet              NC                    28345     *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2011R00006          3353890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCM       2011R00006          3353891   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lakeside            CA                    92040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             04-MAY-2012*                             
NCM       2011R00006          3353892   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             06-DEC-2022*                             
NCM       2011R00006          3467963   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00006          3468007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             18-APR-2013*                             
NCM       2011R00006          3468028   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00006          3468050   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00006          3468118   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00006          3468130   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00006          3469031   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             10-AUG-2012*                             
NCM       2011R00006          3469098   BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10666.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27332     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             05-APR-2012*                             
NCM       2011R00006          3469175   BVI*           *                   The Pantry dba The Kangaroo Express #218                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00006          3469192   BVI*           *                   The Pantry dba The Kangaroo Express #3843                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               101.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00007          3358248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011R00007          3358249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011R00008          3359007   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011R00008          3359009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             01-FEB-2011*                             
NCM       2011R00009          3359248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011R00009          3359254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hurdle Mills        NC                    27541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             11-FEB-2013*                             
NCM       2011R00010          3368436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011R00010          3368437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             30-MAR-2011*                             
NCM       2011R00011          3371166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             14-FEB-2011*                             
NCM       2011R00011          3371167   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3371168   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3371169   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3371170   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3371171   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3371172   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3371173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3371174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             29-MAR-2022*                             
NCM       2011R00011          3428373   BVI*           *                   Weis Markets, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6028.30                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sunbury             PA                    17801     *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCM       2011R00011          3457509   BVI*           *                   Food City                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5152.44                     *                             *                             *                                                                                           *              *              *                             *                             *                             Abingdon            VA                    24212     *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCM       2011R00011          3578605   BVI*           *                   CVS/Caremark Corp.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Hollywood           FL                    33020     *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00012          3374813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCM       2011R00012          3374814   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             05-FEB-2013*                             
NCM       2011R00012          3493733   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCM       2011R00013          3375459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCM       2011R00013          3375460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             15-JUN-2011*                             
NCM       2011R00014          3377868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011R00014          3377869   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             13-OCT-2011*                             
NCM       2011R00015          3378369   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011R00015          3378370   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             06-FEB-2013*                             
NCM       2011R00016          3378456   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011R00016          3378457   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             11-FEB-2013*                             
NCM       2011R00017          3378499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011R00017          3378501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             15-JUN-2011*                             
NCM       2011R00018          3378747   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011R00018          3378748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             29-AUG-2012*                             
NCM       2011R00018          4374802   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2011R00019          3379695   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011R00019          3379696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             13-FEB-2013*                             
NCM       2011R00020          3381589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCM       2011R00020          3381590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             02-FEB-2011*                             
NCM       2011R00020          3428898   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCM       2011R00021          3382385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCM       2011R00021          3382386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             31-JAN-2013*                             
NCM       2011R00022          3382451   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCM       2011R00022          3382453   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             13-FEB-2013*                             
NCM       2011R00023          3383631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2011R00023          3383632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Stokesdale          NCGuilford            27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             14-JUN-2011*                             
NCM       2011R00024          3383681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2011R00024          3383682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             05-FEB-2013*                             
NCM       2011R00024          3409784   BVI*           *                   First Citizens Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               480.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27401     *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011R00024          3409806   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011R00024          3409810   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011R00024          3409906   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011R00025          3384100   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2011R00025          3384101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             31-JAN-2013*                             
NCM       2011R00026          3386545   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2011R00026          3386546   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             11-FEB-2011*                             
NCM       2011R00028          3391012   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCM       2011R00028          3391013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             24-MAR-2014*                             
NCM       2011R00028          3391014   BD *           *                   Glen A. Shamburg Cheverlot, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCM       2011R00028          3391015   BD *           *                   Glen A. Shamburg, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCM       2011R00028          3391016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             24-MAR-2014*                             
NCM       2011R00029          3394303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011R00029          3394304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             02-FEB-2011*                             
NCM       2011R00029          3410218   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011R00031          3396383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011R00031          3396384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NCAlamance            27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             14-SEP-2011*                             
NCM       2011R00031          3396385   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             16-AUG-2011*                             
NCM       2011R00031          3396386   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Longmont            COBoulder             80501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             11-JUL-2011*                             
NCM       2011R00031          3396387   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             03-FEB-2011*                             
NCM       2011R00031          3396388   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             02-DEC-2011*                             
NCM       2011R00032          3396512   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011R00032          3396513   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             08-AUG-2011*                             
NCM       2011R00032          3396514   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             30-JUN-2011*                             
NCM       2011R00032          3396515   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             08-AUG-2011*                             
NCM       2011R00032          3396520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             31-JAN-2011*                             
NCM       2011R00033          3404944   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             07-DEC-2011*                             
NCM       2011R00033          3405105   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-APR-2011*                             
NCM       2011R00033          3405107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             04-APR-2011*                             
NCM       2011R00033          3537738   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                   MN*                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00033          3537767   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00033          3694130   PPR*2          *                   Dell Dimension E521 Desktop Computer, #CYFP7D1                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694137   PPR*3          *                   Lexmark Printer, SN 08443579777                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694708   PPR*4          *                   HP Pavilion Laptop Computer, SN CNF8164HSB                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694715   PPR*5          *                   Dell Inspiron 1521 Laptop Computer, SN F7TGCF1                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694719   PPR*6          *                   Compaq Presario CPU, SN CNC4270DP5                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694721   PPR*7          *                   Gateway Computer Tower, SN 0028095989                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694726   PPR*8          *                   Dell Inspiron 1501 Laptop Computer, SN 4899901717                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694730   PPR*9          *                   Scandisk Cruizer Micro 1 GB Thumb Drive                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694731   PPR*10         *                   LG Travel Adapter, SN 080218DH38819                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694736   PPR*11         *                   Dell AC Adapter, SN CN-0HN662-47890-77M-A494                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694741   PPR*12         *                   Dell Inspiron 1721, SN 13895282305                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694745   PPR*13         *                   Dell AC Adapter, SN CN-0DF266-71615-78U-4B9A                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694747   PPR*14         *                   Scandisk USB Thumb Drive, 1 GB                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694749   PPR*15         *                   Polaroid Digital Camera, SN 700134990016754                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694751   PPR*16         *                   $7,722.26 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00033          3694755   PPR*17         *                   $300 U.S. Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             07-DEC-2011*                             
NCM       2011R00034          3407102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2011R00034          3407103   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             25-OCT-2011*                             
NCM       2011R00034          3594913   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCM       2011R00035          3407281   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2011R00035          3407282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             16-JUN-2011*                             
NCM       2011R00036          3410307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011R00036          3410315   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011R00037          3412996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011R00037          3412998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             23-MAY-2011*                             
NCM       2011R00038          3413626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011R00038          3413627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             03-DEC-2013*                             
NCM       2011R00039          3413983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011R00039          3413984   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             22-FEB-2013*                             
NCM       2011R00040          3414973   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             11-FEB-2011*                             
NCM       2011R00040          3414974   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011R00040          3414975   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011R00040          3414976   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011R00040          3414977   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011R00040          3414978   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011R00040          3428244   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCM       2011R00041          3415333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             24-SEP-2021*                             
NCM       2011R00041          3415335   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             24-SEP-2021*                             
NCM       2011R00042          3418283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011R00042          3418284   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             28-JUL-2011*                             
NCM       2011R00043          3418805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011R00043          3418806   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             12-AUG-2011*                             
NCM       2011R00043          3418807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             09-FEB-2011*                             
NCM       2011R00044          3419068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             26-APR-2011*                             
NCM       2011R00044          3419069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             15-MAR-2012*                             
NCM       2011R00044          3605852   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               35560.57                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00044          3605859   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             13-MAY-2011*                             
NCM       2011R00044          3605862   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             02-APR-2013*                             
NCM       2011R00045          3420125   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011R00045          3420129   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Meban               NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             22-SEP-2014*                             
NCM       2011R00045          5326716   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCM       2011R00046          3420172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011R00046          3420175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             25-APR-2012*                             
NCM       2011R00047          3421762   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2011R00047          3421763   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             16-NOV-2011*                             
NCM       2011R00048          3421970   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2011R00048          3421971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             21-NOV-2011*                             
NCM       2011R00049          3422224   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2011R00049          3422225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             02-MAR-2011*                             
NCM       2011R00050          3422530   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCM       2011R00050          3422533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             28-OCT-2011*                             
NCM       2011R00050          3471825   BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011R00050          3471837   BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011R00050          3471850   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011R00050          3471860   BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011R00050          3471871   BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                              *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011R00050          3471878   BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011R00050          3471880   BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             28-OCT-2011*                             
NCM       2011R00050          3985621   BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28204     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00050          3985634   BVI*           *                   Fleet Plummer                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00050          3985643   BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00050          3985648   BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00050          3985658   BVI*           *                   Marshalls                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             02-DEC-2013*                             
NCM       2011R00050          3985674   BVI*           *                   Office Depot                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00051          3423940   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-DEC-2011*                             
NCM       2011R00051          3423941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             11-JUN-2020*                             
NCM       2011R00051          4068342   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             09-DEC-2011*                             
NCM       2011R00051          4068440   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011R00051          4074626   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011R00052          3427266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCM       2011R00052          3427268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             11-DEC-2012*                             
NCM       2011R00052          3427269   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCM       2011R00053          3431431   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             08-MAR-2011*                             
NCM       2011R00053          3431432   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             30-JUN-2011*                             
NCM       2011R00053          3431433   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             30-JUN-2011*                             
NCM       2011R00053          3431434   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             18-MAR-2013*                             
NCM       2011R00053          5059736   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2011R00054          3431589   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCM       2011R00054          3431619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NC                    27358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             23-MAY-2012*                             
NCM       2011R00055          3434665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011R00055          3434666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             07-FEB-2012*                             
NCM       2011R00056          3434845   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011R00056          3434846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             17-JUN-2014*                             
NCM       2011R00056          5451693   BVI*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               33983.31                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             28-JUN-2017*                             
NCM       2011R00057          3435220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011R00057          3435221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-SEP-2011*                             
NCM       2011R00058          3435825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             16-FEB-2011*                             
NCM       2011R00058          3435826   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holyoke             MA                    01046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             10-AUG-2011*                             
NCM       2011R00059          3437156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011R00059          3437157   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             08-FEB-2013*                             
NCM       2011R00060          3438267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCM       2011R00060          3438268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             13-NOV-2020*                             
NCM       2011R00060          3438269   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newberry            SC                    29108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             13-NOV-2020*                             
NCM       2011R00061          3440276   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCM       2011R00061          3440277   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             08-FEB-2013*                             
NCM       2011R00062          3442380   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011R00062          3442381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             19-MAY-2011*                             
NCM       2011R00063          3444053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011R00063          3444054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             31-JAN-2013*                             
NCM       2011R00063          3467826   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             21-NOV-2011*                             
NCM       2011R00063          3467834   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00064          3444554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCM       2011R00064          3444555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             07-FEB-2013*                             
NCM       2011R00065          3445861   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCM       2011R00065          3445862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             14-MAR-2011*                             
NCM       2011R00065          3445863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             14-MAR-2011*                             
NCM       2011R00066          3446234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCM       2011R00066          3446235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             23-MAR-2012*                             
NCM       2011R00066          3446236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             19-SEP-2011*                             
NCM       2011R00066          3600399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             27-JUL-2012*                             
NCM       2011R00067          3447490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2011  *                                                                                  *                                                                                                                   21-FEB-2011*                             21-FEB-2011*                             
NCM       2011R00067          3447491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2011  *                                                                                  *                                                                                                                   21-FEB-2011*                             05-DEC-2011*                             
NCM       2011R00068          3448691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011R00068          3448692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             08-FEB-2021*                             
NCM       2011R00068          3534935   BVI*           *                   Fast Food Mart                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00068          3534945   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             13-MAY-2011*                             
NCM       2011R00068          3534991   BVI*           *                   Bed Bath and Beyond                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1759.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00068          3535006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00068          3535025   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             17-JAN-2012*                             
NCM       2011R00068          3535034   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00068          3536607   BVI*           *                   Borders Bookstore                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               270.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             13-MAY-2011*                             
NCM       2011R00068          3536631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00068          3536652   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00068          3536672   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00068          3536694   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00068          3536704   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00068          3536743   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             08-FEB-2021*                             
NCM       2011R00068          3536765   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             20-JUN-2011*                             
NCM       2011R00068          3536779   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011R00068          3536798   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             17-JAN-2012*                             
NCM       2011R00069          3450968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011R00069          3450969   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             14-SEP-2011*                             
NCM       2011R00069          3450970   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             14-SEP-2011*                             
NCM       2011R00070          3452875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011R00070          3452876   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Axton               VA                    24054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             15-DEC-2011*                             
NCM       2011R00071          3452890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011R00071          3452891   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             21-MAR-2012*                             
NCM       2011R00072          3453744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011R00072          3453745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             25-AUG-2011*                             
NCM       2011R00073          3454174   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011R00073          3454175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011R00074          3454483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             01-SEP-2011*                             
NCM       2011R00074          3454484   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Green Level         NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             01-SEP-2011*                             
NCM       2011R00074          3454778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011R00075          3455689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011R00075          3455690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             26-JUL-2013*                             
NCM       2011R00076          3462262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011R00076          3462263   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             27-SEP-2012*                             
NCM       2011R00076          3462264   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             20-SEP-2012*                             
NCM       2011R00076          3462265   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-MAR-2012*                             
NCM       2011R00076          3781504   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             28-MAR-2012*                             
NCM       2011R00076          3781506   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Yanceyville         NC                    27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             04-JUN-2012*                             
NCM       2011R00076          3781508   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Vanceboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             21-JUN-2012*                             
NCM       2011R00076          3781509   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             04-MAY-2012*                             
NCM       2011R00076          3781510   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairburn            GA                    30213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             04-JUN-2012*                             
NCM       2011R00076          3781511   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             28-MAR-2012*                             
NCM       2011R00076          3781513   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33142               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             28-MAR-2012*                             
NCM       2011R00076          3781514   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             OK                    73084               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             15-AUG-2012*                             
NCM       2011R00076          3781515   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00076          3781518   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             28-MAR-2012*                             
NCM       2011R00076          3785983   PPR*14         *                   $250,000                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             27-SEP-2012*                             
NCM       2011R00077          3466802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011R00077          3466803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VANansemond           23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             05-MAR-2012*                             
NCM       2011R00078          3476504   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011R00078          3476505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             02-DEC-2013*                             
NCM       2011R00079          3476894   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011R00079          3476895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             05-MAR-2012*                             
NCM       2011R00080          3476920   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011R00080          3476921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             22-FEB-2013*                             
NCM       2011R00080          3530261   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00081          3477268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011R00081          3477276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011R00082          3477279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011R00082          3477282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011R00083          3479155   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             08-MAY-2012*                             
NCM       2011R00083          3479156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             06-SEP-2012*                             
NCM       2011R00083          4393244   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4393247   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             21-MAY-2012*                             
NCM       2011R00083          4393258   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4393262   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4393267   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4393270   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4393277   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4393279   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4393290   BVI*           *                   New York Life Insurance Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10010     *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2011R00083          4471884   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCM       2011R00084          3480041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011R00084          3480042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             22-FEB-2013*                             
NCM       2011R00085          3480902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011R00085          3480903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             12-MAR-2012*                             
NCM       2011R00086          3483610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011R00086          3483611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             06-FEB-2012*                             
NCM       2011R00086          3602738   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00086          3602740   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             23-MAY-2011*                             
NCM       2011R00086          3602746   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00087          3483674   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011R00087          3483675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             05-JUL-2013*                             
NCM       2011R00087          3483676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             05-JUL-2013*                             
NCM       2011R00087          3483677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             05-JUL-2013*                             
NCM       2011R00088          3484087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011R00088          3484088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             21-NOV-2011*                             
NCM       2011R00088          3600555   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1424.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00088          3600566   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00088          3600573   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00088          3600592   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00088          3600597   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00089          3489414   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011R00089          3489415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011R00090          3492378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCM       2011R00090          3492379   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             06-FEB-2013*                             
NCM       2011R00090          3600485   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00091          3495197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00091          3495198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             09-JAN-2014*                             
NCM       2011R00092          3495199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00092          3495200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             05-SEP-2018*                             
NCM       2011R00092          4082968   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             19-JUN-2013*                             
NCM       2011R00093          3495369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00093          3495370   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             23-FEB-2012*                             
NCM       2011R00093          3601242   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00094          3495383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00094          3495384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             25-JAN-2012*                             
NCM       2011R00094          3495385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             25-JAN-2012*                             
NCM       2011R00095          3496083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00095          3496084   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arlington           VA                    22206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             05-MAR-2012*                             
NCM       2011R00095          3732388   PPR*           *                   Desktop Computer - generic, Serial #060426                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00095          3732399   PPR*           *                   Hitachi Deskstar Disk Drive, 82.3GB, Serial # S2UEA                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00095          3732401   PPR*           *                   Western External Digital Disk Drive, Serial #WCAUF308                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00095          3732405   PPR*           *                   Seagate External Disk Drive, Serial #GQG9AJCP                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00096          3496253   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             05-MAR-2012*                             
NCM       2011R00096          3496254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             02-AUG-2012*                             
NCM       2011R00096          4244627   BVI*           *                   Modern Toyota                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1903.49                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2011R00097          3497025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00097          3497026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             08-MAY-2012*                             
NCM       2011R00098          3497220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00098          3497221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             20-SEP-2011*                             
NCM       2011R00099          3497446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00099          3497447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             22-MAR-2012*                             
NCM       2011R00099          3497448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             22-MAR-2012*                             
NCM       2011R00100          3497693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00100          3497694   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2011*                             02-AUG-2022*                             
NCM       2011R00100          3497700   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             04-MAY-2021*                             
NCM       2011R00100          3497701   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             04-MAY-2021*                             
NCM       2011R00100          3497702   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             04-MAY-2021*                             
NCM       2011R00100          4005018   BVI*           *                   P & S Coins                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20300.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Welcome             NC                    27374     *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             19-SEP-2014*                             
NCM       2011R00100          4005028   BVI*           *                   American Coin                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Butner              NC                    27509     *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011R00100          4005248   BVI*           *                   River City Coins & Jewelry                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1745.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cape Girardeau      MO                              *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011R00100          4010104   BVI*           *                   Southern Pawn and Gun                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whiteville          NC                    28472     *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             27-JUL-2012*                             
NCM       2011R00101          3497727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00101          3497728   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             25-FEB-2013*                             
NCM       2011R00102          3497735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00102          3497736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawsonville         NC                    27022               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             01-DEC-2011*                             
NCM       2011R00102          3693937   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             16-JUN-2011*                             
NCM       2011R00102          3694084   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00102          3754014   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00103          3498032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011R00103          3498033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             18-APR-2011*                             
NCM       2011R00104          3499765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011R00104          3499766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             11-DEC-2012*                             
NCM       2011R00105          3501363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011R00105          3501364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             06-FEB-2013*                             
NCM       2011R00105          3534473   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00105          3534519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00105          3534606   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00105          3534617   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             13-DEC-2013*                             
NCM       2011R00105          3534626   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00106          3503585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCM       2011R00106          3503596   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCM       2011R00107          3503674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCM       2011R00107          3503681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCM       2011R00107          3503703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCM       2011R00108          3503744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCM       2011R00108          3503745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             20-MAR-2015*                             
NCM       2011R00109          3507904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011R00109          3507906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             23-NOV-2018*                             
NCM       2011R00109          3793744   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             23-NOV-2018*                             
NCM       2011R00109          3793762   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             23-NOV-2018*                             
NCM       2011R00109          3793780   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             23-NOV-2018*                             
NCM       2011R00109          3810203   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             31-AUG-2011*                             
NCM       2011R00110          3508771   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011R00110          3508772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             18-JAN-2012*                             
NCM       2011R00110          3676272   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mission             TX                    78572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             10-JAN-2012*                             
NCM       2011R00110          3708619   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             10-JAN-2012*                             
NCM       2011R00110          3842830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011R00111          3508783   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011R00111          3508784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             01-SEP-2011*                             
NCM       2011R00112          3508798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011R00112          3508799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             31-AUG-2011*                             
NCM       2011R00113          3508808   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011R00113          3508809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             06-FEB-2013*                             
NCM       2011R00114          3509237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011R00114          3509238   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             16-NOV-2011*                             
NCM       2011R00115          3510135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011R00115          3510136   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             31-AUG-2011*                             
NCM       2011R00115          3530435   BVI*           *                   High Point Bank and Trust                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3148.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530444   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               113.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530674   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530681   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530686   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530691   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530712   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530727   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530735   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530741   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530746   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530749   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530755   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00115          3530760   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00116          3510854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00116          3510856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00117          3511790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00117          3511791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             13-JUN-2011*                             
NCM       2011R00118          3511888   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00118          3511889   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             14-SEP-2011*                             
NCM       2011R00119          3511806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00119          3511807   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             05-FEB-2013*                             
NCM       2011R00119          3600341   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00119          3600360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00120          3511821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00120          3511822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             13-JUN-2011*                             
NCM       2011R00121          3511832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00121          3511833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             29-JUN-2011*                             
NCM       2011R00121          3755294   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             12-DEC-2011*                             
NCM       2011R00122          3511843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00122          3511844   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             07-FEB-2013*                             
NCM       2011R00122          3602755   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00122          3602757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00123          3511864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00123          3511865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             13-JUN-2011*                             
NCM       2011R00124          3511942   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00124          3511943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             01-SEP-2011*                             
NCM       2011R00125          3512721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00125          3512722   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             16-NOV-2011*                             
NCM       2011R00126          3513026   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00126          3513027   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             06-FEB-2013*                             
NCM       2011R00127          3513306   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011R00127          3513307   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             08-FEB-2013*                             
NCM       2011R00128          3514254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00128          3514255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             20-MAR-2012*                             
NCM       2011R00128          3533088   BVI*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3075.82                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27260     *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00128          3533362   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00128          3533384   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             21-APR-2011*                             
NCM       2011R00128          3533404   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             10-NOV-2011*                             
NCM       2011R00129          3514406   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00129          3514407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             20-MAR-2012*                             
NCM       2011R00130          3514477   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             14-JUN-2011*                             
NCM       2011R00130          3514478   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             19-MAR-2012*                             
NCM       2011R00130          3514479   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             15-MAR-2012*                             
NCM       2011R00130          3675999   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             27-FEB-2012*                             
NCM       2011R00130          3676001   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             27-FEB-2012*                             
NCM       2011R00130          3676002   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             09-FEB-2012*                             
NCM       2011R00130          3676003   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             27-FEB-2012*                             
NCM       2011R00130          3693303   BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00130          3693530   BVI*           *                   HSBC Bank of Nevada                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mettawa             IL                    60045     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             20-MAR-2012*                             
NCM       2011R00130          3693543   BVI*           *                   CitiBank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             20-MAR-2012*                             
NCM       2011R00130          3693557   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             20-MAR-2012*                             
NCM       2011R00130          3693568   BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               425.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00130          3693609   BVI*           *                   Capital One Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             20-MAR-2012*                             
NCM       2011R00130          3704929   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011R00130          3705019   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             28-JUL-2011*                             
NCM       2011R00130          3705176   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             27-JUL-2012*                             
NCM       2011R00130          4282033   BVI*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282047   BVI*           *                   PSCU Financial Services, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33631     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282085   BVI*           *                   FIA Card Services dba Bank of America                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weston              FL                    33326     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282097   BVI*           *                   First Premier Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57107     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282105   BVI*           *                   Star Processing, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenwind Village   CO                    80111     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282118   BVI*           *                   Citizens Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Flint               MI                    48502     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282132   BVI*           *                   Farmers State Bank of Western IL                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alpha               IL                    61413     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             06-MAR-2015*                             
NCM       2011R00130          4282187   BVI*           *                   FISERV Solutions, Inc., dba Nodaway Valley Bank                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maryville           MO                    64468     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282193   BVI*           *                   Bank of NY Melon                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Willington          DE                    19809     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00130          4282216   BVI*           *                   Tinker Federal Credit Union                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tinker AFB          OK                    73145     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             21-MAR-2012*                             
NCM       2011R00130          4282982   BVI*           *                   Vystar Credit Union                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32210     *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2011R00130          4282987   BVI*           *                   Capital Communications Federal Credit Union                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Albany              NY                    12205     *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2011R00130          4282990   BVI*           *                   Community First Credit Union of Florida                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Appleton            WI                    54913     *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2011R00130          4282997   BVI*           *                   Family and Schools Together Federal Credit Union                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hanford             CA                    93230     *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2011R00130          4283000   BVI*           *                   APCO Employees Credit Union                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Birmingham          AL                    35201     *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2011R00130          4283001   BVI*           *                   AOD Federal Credit Union                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bynum               AL                    36253     *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2011R00132          3515341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00132          3515342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             28-JUL-2011*                             
NCM       2011R00133          3515360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             28-AUG-2012*                             
NCM       2011R00133          3515361   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             07-FEB-2013*                             
NCM       2011R00133          3754178   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00133          3754198   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00134          3515390   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00134          3515391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00135          3515584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00135          3515585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             02-MAY-2012*                             
NCM       2011R00135          3927833   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00135          3929222   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00135          3929225   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00135          3929459   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00135          3929475   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00135          3930308   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00136          3515615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00136          3515616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             26-SEP-2012*                             
NCM       2011R00137          3515939   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00137          3515940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             02-JUN-2011*                             
NCM       2011R00137          3515941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             02-JUN-2011*                             
NCM       2011R00138          3515950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00138          3515951   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00139          3516470   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011R00139          3516471   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             15-MAR-2013*                             
NCM       2011R00139          4814930   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             21-NOV-2012*                             
NCM       2011R00139          4853400   BVI*           *                   U.S. Department of HUD                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30384     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2011R00140          3517931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCM       2011R00140          3517932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             05-MAY-2021*                             
NCM       2011R00141          3517971   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCM       2011R00141          3517972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             18-JUN-2012*                             
NCM       2011R00141          3517973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             18-JUN-2012*                             
NCM       2011R00142          3518245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCM       2011R00142          3518247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             11-FEB-2013*                             
NCM       2011R00143          3520912   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011R00143          3520913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             29-JUL-2011*                             
NCM       2011R00144          3522207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011R00144          3522208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             07-FEB-2012*                             
NCM       2011R00145          3530276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00145          3530277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             20-APR-2011*                             
NCM       2011R00146          3531347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011R00146          3531348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             22-NOV-2011*                             
NCM       2011R00146          3600796   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00147          3531551   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             26-APR-2011*                             
NCM       2011R00147          3531552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             29-MAR-2022*                             
NCM       2011R00147          3604152   BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               65.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00148          3532824   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011R00148          3532825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             17-AUG-2011*                             
NCM       2011R00149          3539081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCM       2011R00149          3539082   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             13-APR-2011*                             
NCM       2011R00150          3539247   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCM       2011R00150          3539248   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             10-JUL-2013*                             
NCM       2011R00150          3539249   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             08-FEB-2013*                             
NCM       2011R00150          3539250   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             27-JAN-2012*                             
NCM       2011R00150          3539251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             29-JUN-2011*                             
NCM       2011R00150          3539252   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             17-DEC-2012*                             
NCM       2011R00150          3752859   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00150          3752877   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00150          3752889   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00150          3752903   BVI*           *                   NC State Employee's Credit Union                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00150          3752912   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               767.12                      *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             25-APR-2012*                             
NCM       2011R00150          3752921   BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00150          3753669   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00150          3753713   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             30-APR-2012*                             
NCM       2011R00150          3753745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             30-SEP-2015*                             
NCM       2011R00150          3757378   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             NC                    27025     *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00150          3757452   BVI*           *                   New Century Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dunn                NC                    28344     *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00150          3765549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             20-OCT-2011*                             
NCM       2011R00150          3765557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             01-SEP-2011*                             
NCM       2011R00150          3765571   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011R00150          3765578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             09-JUL-2013*                             
NCM       2011R00150          3765584   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             01-SEP-2011*                             
NCM       2011R00150          4363658   BVI*           *                   American Partners Federal Credit Union                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             23-SEP-2015*                             
NCM       2011R00150          4364024   BVI*           *                   Walmart #3626                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2011R00150          4364042   BVI*           *                   River Community Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Stuart              VA                    24171     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             05-OCT-2015*                             
NCM       2011R00150          4364055   BVI*           *                   Bronco Federal Credit Union                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            VA                    23851     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2011R00150          4364066   BVI*           *                   Carolina Coastal Federal Credit Union                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27658     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2011R00150          4364082   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1073.21                     *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85034     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2011R00150          4364097   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2011R00150          4364106   BVI*           *                   Community Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               755.79                      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27203     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2011R00150          4364125   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1262.14                     *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2011R00151          3539255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCM       2011R00151          3539257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             27-APR-2011*                             
NCM       2011R00151          3601053   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             25-JUL-2011*                             
NCM       2011R00152          3548065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011R00152          3548066   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             13-DEC-2011*                             
NCM       2011R00152          3548067   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Efland              NCOrange              27243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             02-DEC-2011*                             
NCM       2011R00152          3548068   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             22-NOV-2011*                             
NCM       2011R00152          3548069   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             22-NOV-2011*                             
NCM       2011R00152          3548070   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             22-NOV-2011*                             
NCM       2011R00153          3548165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011R00153          3548168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011R00153          3548187   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011R00154          3549618   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011R00154          3549619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             15-DEC-2011*                             
NCM       2011R00154          3693196   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7957.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00155          3551350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011R00155          3551351   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             30-JAN-2012*                             
NCM       2011R00155          3695346   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             25-JUL-2011*                             
NCM       2011R00156          3552020   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCM       2011R00156          3552021   BD *           *                   BMX Entertainment, SA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCM       2011R00157          3552475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCM       2011R00157          3552476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             25-JUL-2011*                             
NCM       2011R00158          3552917   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCM       2011R00158          3552918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCM       2011R00159          3552943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belews Creek        NC                    27009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             17-FEB-2012*                             
NCM       2011R00159          3781099   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             21-MAR-2012*                             
NCM       2011R00159          3786806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00159          3786835   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00159          3786840   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00160          3558687   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCM       2011R00160          3558688   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             22-FEB-2013*                             
NCM       2011R00161          3558716   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCM       2011R00161          3558717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NCCabarrus            28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             31-JAN-2013*                             
NCM       2011R00162          3558793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCM       2011R00162          3558794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             17-NOV-2011*                             
NCM       2011R00163          3561027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCM       2011R00163          3561048   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             22-JUN-2012*                             
NCM       2011R00163          3561049   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             25-FEB-2013*                             
NCM       2011R00165          3562387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCM       2011R00165          3562388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCM       2011R00166          3564106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCM       2011R00166          3564107   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-DEC-2011*                             
NCM       2011R00167          3564406   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCM       2011R00167          3564408   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             24-FEB-2012*                             
NCM       2011R00167          3564409   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             24-FEB-2012*                             
NCM       2011R00167          3564410   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             21-OCT-2022*                             
NCM       2011R00168          3564576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCM       2011R00168          3564577   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Julian              NC                    27283               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             16-NOV-2011*                             
NCM       2011R00168          3606066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00169          3565186   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00169          3565187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00170          3565278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00170          3565279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-SEP-2011*                             
NCM       2011R00171          3565492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00171          3565493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             22-DEC-2011*                             
NCM       2011R00172          3565519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00172          3565520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             29-NOV-2011*                             
NCM       2011R00172          3695238   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00172          3695248   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00173          3565569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00173          3565570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             16-SEP-2020*                             
NCM       2011R00174          3565889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00174          3565890   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             07-JAN-2020*                             
NCM       2011R00174          3601106   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             11-MAY-2011*                             
NCM       2011R00174          3670190   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             29-JAN-2025*                             
NCM       2011R00174          3882593   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             07-JAN-2020*                             
NCM       2011R00174          3882594   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             07-JAN-2020*                             
NCM       2011R00174          8961884   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             07-JAN-2020*                             
NCM       2011R00175          3566091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00175          3566092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pollok              TX                    75969               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             09-AUG-2021*                             
NCM       2011R00175          3606269   BVI*           *                   Jim's Pawn Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28387     *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00175          3606303   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             24-AUG-2011*                             
NCM       2011R00175          3606378   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00176          3566135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00176          3566140   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00177          3567332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011R00177          3567333   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Longmont            COBoulder             80501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             16-AUG-2011*                             
NCM       2011R00178          3569032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCM       2011R00178          3569033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             05-DEC-2011*                             
NCM       2011R00179          3569203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCM       2011R00179          3569204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             26-JUL-2013*                             
NCM       2011R00180          3570849   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCM       2011R00180          3570850   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             01-DEC-2011*                             
NCM       2011R00180          3756003   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28228     *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00181          3571806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCM       2011R00181          3571807   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NCRobeson             28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             27-MAR-2012*                             
NCM       2011R00181          3571808   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             02-MAY-2012*                             
NCM       2011R00181          3571809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             02-MAY-2012*                             
NCM       2011R00181          3791722   BVI*           *                   Mid South Guns                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wagram              NC                    28396     *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             24-AUG-2011*                             
NCM       2011R00182          3573353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCM       2011R00182          3573354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             05-FEB-2013*                             
NCM       2011R00182          3573355   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             11-FEB-2013*                             
NCM       2011R00182          3573356   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             05-FEB-2013*                             
NCM       2011R00182          3692909   BVI*           *                   Exprezit #1831                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                              *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00182          3692915   BVI*           *                   Neighbors #22                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2666.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Airy            NC                              *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00182          3692921   BVI*           *                   Neighbors #5                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Airy            NC                    27030     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             25-JUL-2011*                             
NCM       2011R00182          3692940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             22-JUN-2011*                             
NCM       2011R00182          3692944   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             22-JUN-2011*                             
NCM       2011R00182          3692991   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00182          3693035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00182          3693046   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             18-JUL-2011*                             
NCM       2011R00183          3575132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCM       2011R00183          3575133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shafter             CA                    93263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             22-NOV-2011*                             
NCM       2011R00184          3577434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCM       2011R00184          3577435   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             11-SEP-2012*                             
NCM       2011R00184          3723661   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             11-SEP-2012*                             
NCM       2011R00184          3773969   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             03-NOV-2015*                             
NCM       2011R00185          3578615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00185          3578616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             01-DEC-2011*                             
NCM       2011R00186          3578949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00186          3578950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             06-SEP-2011*                             
NCM       2011R00186          3578951   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             22-MAR-2012*                             
NCM       2011R00186          3578952   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             22-MAR-2012*                             
NCM       2011R00186          3578953   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             22-MAR-2012*                             
NCM       2011R00186          3578954   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             30-SEP-2011*                             
NCM       2011R00187          3580392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00187          3580393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00188          3580426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00188          3580427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00189          3580442   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00189          3580443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011R00190          3581923   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011R00190          3581924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011R00191          3581982   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011R00191          3581983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011R00193          3582647   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011R00193          3582648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             16-APR-2014*                             
NCM       2011R00193          3582650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             02-JUL-2013*                             
NCM       2011R00194          3582667   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011R00194          3582668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             13-JUL-2012*                             
NCM       2011R00195          3585340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011R00195          3585352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011R00196          3587205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011R00196          3587206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             16-APR-2015*                             
NCM       2011R00197          3587749   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             28-FEB-2012*                             
NCM       2011R00197          3587750   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             26-FEB-2013*                             
NCM       2011R00197          4238567   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             23-MAR-2012*                             
NCM       2011R00198          3587770   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011R00198          3587771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             07-JUN-2011*                             
NCM       2011R00199          3590234   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             11-JUL-2012*                             
NCM       2011R00199          3654493   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-JUL-2011*                             
NCM       2011R00199          3698424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCM       2011R00199          3698450   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             02-MAY-2012*                             
NCM       2011R00199          3794814   BVI*           *                   T&G Foodmart aka Express Mart                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27107     *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00199          3794867   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00199          3794883   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             12-DEC-2011*                             
NCM       2011R00199          3794899   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00199          3794939   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00199          3794970   BVI*           *                   Tickled Pink Convenience Store                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               837.47                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27107     *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00199          3795017   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             01-AUG-2012*                             
NCM       2011R00199          3795039   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00199          3795055   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00199          3795140   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             31-AUG-2011*                             
NCM       2011R00200          3591038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             29-APR-2011*                             
NCM       2011R00200          3591039   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NC                    27358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             05-FEB-2013*                             
NCM       2011R00200          3600742   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00200          3600774   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             25-JUL-2011*                             
NCM       2011R00201          3594523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCM       2011R00201          3594524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             26-FEB-2013*                             
NCM       2011R00201          3669969   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             27-JUN-2011*                             
NCM       2011R00202          3596308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCM       2011R00202          3596309   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             02-MAR-2012*                             
NCM       2011R00204          3601290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00204          3601291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00204          3601295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00204          3601301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011R00205          3602732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00205          3602733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             06-FEB-2012*                             
NCM       2011R00206          3603112   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00206          3603113   BD *           *                   Ka-Chung Enterprises, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011R00207          3605888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00207          3605889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             11-NOV-2012*                             
NCM       2011R00208          3607361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00208          3607362   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             06-FEB-2013*                             
NCM       2011R00209          3607375   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00209          3607376   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Julian              NC                    27283               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             06-FEB-2012*                             
NCM       2011R00209          3698032   PPR*2          *                   Compaq desktop computer, SN CNC4020BFW                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             06-FEB-2012*                             
NCM       2011R00209          3782491   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             17-OCT-2012*                             
NCM       2011R00210          3607412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00210          3607413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             26-JUL-2011*                             
NCM       2011R00211          3607429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00211          3607430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             28-JUL-2011*                             
NCM       2011R00212          3607557   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00212          3607558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             28-JUL-2011*                             
NCM       2011R00213          3607873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00213          3607874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             28-JUL-2011*                             
NCM       2011R00214          3607950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011R00214          3607951   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             13-DEC-2011*                             
NCM       2011R00215          3610431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCM       2011R00215          3610432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             02-DEC-2011*                             
NCM       2011R00216          3615114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCM       2011R00216          3615121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCM       2011R00217          3617346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCM       2011R00217          3617347   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             17-JUN-2014*                             
NCM       2011R00218          3619690   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCM       2011R00218          3619691   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             30-NOV-2011*                             
NCM       2011R00218          3673843   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             30-NOV-2011*                             
NCM       2011R00219          3620698   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCM       2011R00219          3620699   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hopkinsville        KY                    42240               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             30-NOV-2011*                             
NCM       2011R00219          3688332   BVI*           *                   SunTrust Bank (Mkt St.)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2497.80                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00219          3688379   BVI*           *                   SunTrust Bank (Friendly)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2496.81                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00219          3688386   BVI*           *                   SunTrust Bank (Elm St.)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2498.94                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00219          3688409   BVI*           *                   SunTrust Bank (Greene St.)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2498.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00219          3688422   BVI*           *                   SunTrust Bank (Kville)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2498.94                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00219          3688432   BVI*           *                   SunTrust Bank (Durham)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00219          3847143   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847155   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             15-NOV-2011*                             
NCM       2011R00219          3847165   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847177   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847181   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847190   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847196   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847203   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847212   BVI*           *                   We Care Pediatrics                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Riverview           FL                    33569     *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847213   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847216   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847224   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847245   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00219          3847251   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00220          3622240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCM       2011R00220          3622241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             05-FEB-2013*                             
NCM       2011R00220          3670003   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             28-APR-2016*                             
NCM       2011R00220          3670032   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   HI*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             27-JUN-2011*                             
NCM       2011R00220          5425310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             14-JAN-2014*                             
NCM       2011R00221          3625144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCM       2011R00221          3625145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             20-MAR-2012*                             
NCM       2011R00221          3625146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             20-MAR-2012*                             
NCM       2011R00222          3628099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCM       2011R00222          3628100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             02-APR-2012*                             
NCM       2011R00222          3628101   BD *           *                   High Rock Properties                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCM       2011R00223          3629798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011R00223          3629799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             31-JAN-2013*                             
NCM       2011R00224          3632632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCM       2011R00224          3632640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCM       2011R00225          3636087   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCM       2011R00225          3636088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             11-FEB-2013*                             
NCM       2011R00226          3636155   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCM       2011R00226          3636156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             08-FEB-2013*                             
NCM       2011R00227          3638771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011R00227          3638772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Birnamwood          WI                    54414               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             23-MAR-2016*                             
NCM       2011R00228          3638895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011R00228          3638896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             27-SEP-2012*                             
NCM       2011R00228          3638897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             27-SEP-2012*                             
NCM       2011R00229          3640108   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011R00229          3640109   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             24-MAY-2021*                             
NCM       2011R00229          3698059   PPR*           *                   Toshiba Satellite laptop computer, SN 77465343K                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             24-MAY-2021*                             
NCM       2011R00229          3698060   PPR*           *                   250 GB Fujitsu hard disk drive, SN K207T77290T4                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             24-MAY-2021*                             
NCM       2011R00230          3640669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011R00230          3640670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             25-AUG-2011*                             
NCM       2011R00232          3641636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011R00232          3641640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011R00233          3641646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011R00233          3641647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             08-FEB-2013*                             
NCM       2011R00234          3643460   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011R00234          3643461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             07-NOV-2012*                             
NCM       2011R00234          4476962   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             18-JUN-2012*                             
NCM       2011R00235          3644295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011R00235          3644296   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             06-FEB-2013*                             
NCM       2011R00235          3691499   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCM       2011R00235          3691531   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCM       2011R00235          3691556   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             02-AUG-2011*                             
NCM       2011R00236          3645535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011R00236          3645536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             21-NOV-2011*                             
NCM       2011R00237          3645746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011R00237          3645747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             27-AUG-2012*                             
NCM       2011R00237          3645748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             11-FEB-2013*                             
NCM       2011R00237          3645749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             26-JUL-2011*                             
NCM       2011R00238          3645769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011R00238          3645770   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             05-FEB-2013*                             
NCM       2011R00239          3645791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011R00239          3645792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             12-DEC-2011*                             
NCM       2011R00239          3645793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             12-DEC-2011*                             
NCM       2011R00240          3648545   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011R00240          3648546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-JAN-2013*                             
NCM       2011R00241          3648662   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011R00241          3648663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             05-FEB-2013*                             
NCM       2011R00242          3648844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011R00242          3648845   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             05-FEB-2013*                             
NCM       2011R00242          3694814   BVI*           *                   Summit Credit Union                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               886.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00242          3694842   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00242          3694900   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00242          3694925   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00242          3694936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00243          3648863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011R00243          3648865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             22-NOV-2011*                             
NCM       2011R00243          3694981   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1659.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                              *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00243          3694988   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00243          3695012   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00243          3695030   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00243          3695057   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00244          3651625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCM       2011R00244          3651627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant Garden     NCGuilford            27313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             25-JAN-2021*                             
NCM       2011R00244          3755299   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6390.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pleasant Garden     NC                    27313     *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             05-APR-2012*                             
NCM       2011R00244          3755309   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00244          3755312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00244          3755320   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00244          3755323   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00245          3656553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCM       2011R00245          3656570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCM       2011R00246          3657525   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCM       2011R00246          3657526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             06-JUN-2011*                             
NCM       2011R00246          3695138   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             25-JUL-2011*                             
NCM       2011R00246          3695146   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00246          3720272   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCM       2011R00247          3657852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             03-NOV-2011*                             
NCM       2011R00247          3657858   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             31-JAN-2013*                             
NCM       2011R00247          3996833   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3996892   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3996908   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3996982   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997008   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997066   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997364   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997394   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997443   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997648   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997682   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3997718   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00247          3998127   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00248          3661885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011R00248          3661886   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             02-DEC-2011*                             
NCM       2011R00249          3662105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011R00249          3662106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             11-JAN-2022*                             
NCM       2011R00249          3754242   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00249          3754259   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00249          3796694   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00250          3666434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             11-JAN-2012*                             
NCM       2011R00250          3666435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             13-SEP-2012*                             
NCM       2011R00250          4129461   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2011R00250          4129479   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2011R00250          4499453   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499472   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499479   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499509   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499518   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499560   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499571   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499587   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             04-NOV-2013*                             
NCM       2011R00250          4499595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499617   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             12-SEP-2012*                             
NCM       2011R00250          4499639   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499659   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499667   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499675   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             01-AUG-2012*                             
NCM       2011R00250          4499687   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499694   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499705   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499719   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499742   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00250          4499747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2011R00251          3668913   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCM       2011R00251          3668914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             29-NOV-2011*                             
NCM       2011R00252          3669666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCM       2011R00252          3669667   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             19-JUN-2012*                             
NCM       2011R00252          3930486   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             10-OCT-2012*                             
NCM       2011R00253          3671290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             02-NOV-2011*                             
NCM       2011R00253          3671291   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             07-NOV-2012*                             
NCM       2011R00253          3994575   BVI*           *                   BB&T (Main St.)                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4814.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                              *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             12-DEC-2012*                             
NCM       2011R00253          3994585   BVI*           *                   BB&T (Raleigh St.)                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1565.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hamlet              NC                              *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             12-DEC-2012*                             
NCM       2011R00253          3994672   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             13-AUG-2012*                             
NCM       2011R00253          3994719   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00253          3994735   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00253          3994745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00254          3672747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011R00254          3672748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             25-OCT-2011*                             
NCM       2011R00254          3672749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             23-SEP-2011*                             
NCM       2011R00255          3674010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCM       2011R00255          3674011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCM       2011R00256          3674018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCM       2011R00256          3674019   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             08-FEB-2013*                             
NCM       2011R00257          3677948   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCM       2011R00257          3677949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             26-MAR-2012*                             
NCM       2011R00258          3684212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCM       2011R00258          3684213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             05-FEB-2013*                             
NCM       2011R00258          3756084   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00259          3684231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCM       2011R00259          3684233   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             22-FEB-2013*                             
NCM       2011R00259          3755578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00259          3823813   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00260          3686920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             02-FEB-2012*                             
NCM       2011R00260          3686921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-OCT-2012*                             
NCM       2011R00260          4178509   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             16-JUL-2013*                             
NCM       2011R00260          4178554   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2011R00260          4178595   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             14-MAY-2013*                             
NCM       2011R00261          3687644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00261          3687645   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             23-MAR-2016*                             
NCM       2011R00262          3687659   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00262          3687660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             31-JAN-2013*                             
NCM       2011R00263          3687667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00263          3687668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             25-JAN-2012*                             
NCM       2011R00264          3687683   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00264          3687684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             05-JAN-2012*                             
NCM       2011R00265          3688035   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00265          3688036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             28-JUL-2011*                             
NCM       2011R00266          3688051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             13-JUL-2011*                             
NCM       2011R00266          3688052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             28-JUN-2011*                             
NCM       2011R00266          3752782   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00267          3688080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011R00267          3688081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             27-FEB-2012*                             
NCM       2011R00268          3692245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCM       2011R00268          3692246   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Park City           UT                    84098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             30-MAY-2012*                             
NCM       2011R00269          3692255   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCM       2011R00269          3692256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             11-DEC-2012*                             
NCM       2011R00270          3692312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCM       2011R00270          3692313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             11-DEC-2012*                             
NCM       2011R00270          3692314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             11-DEC-2012*                             
NCM       2011R00270          3692315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             11-DEC-2012*                             
NCM       2011R00270          3692316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             11-DEC-2012*                             
NCM       2011R00271          3692853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00271          3692854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             22-FEB-2012*                             
NCM       2011R00272          3692855   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00272          3692856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NC                    28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             29-MAY-2012*                             
NCM       2011R00272          4314819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             13-APR-2012*                             
NCM       2011R00272          4314847   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2011R00272          4314861   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2011R00273          3692863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00273          3692864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             25-AUG-2011*                             
NCM       2011R00273          3692865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             25-AUG-2011*                             
NCM       2011R00273          3692866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             25-AUG-2011*                             
NCM       2011R00274          3692998   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00274          3692999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00274          3693000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011R00275          3696687   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCM       2011R00275          3696688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             31-JAN-2013*                             
NCM       2011R00275          3756026   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00276          3697828   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCM       2011R00276          3697829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             31-JAN-2013*                             
NCM       2011R00277          3698963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCM       2011R00277          3698964   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             08-FEB-2013*                             
NCM       2011R00278          3700741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCM       2011R00278          3700742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             05-DEC-2011*                             
NCM       2011R00279          3701842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCM       2011R00279          3701843   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             31-JAN-2013*                             
NCM       2011R00279          3755649   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             25-JUL-2011*                             
NCM       2011R00279          3755855   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             29-AUG-2011*                             
NCM       2011R00280          3704585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011R00280          3704586   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JAN-2012*                             
NCM       2011R00280          3704587   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             31-JAN-2013*                             
NCM       2011R00280          3704588   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             18-APR-2012*                             
NCM       2011R00280          3755337   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             18-AUG-2011*                             
NCM       2011R00280          3755522   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             16-AUG-2011*                             
NCM       2011R00280          3830607   BVI*           *                   Truliant Federal Credit Union (Main Branch)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCM       2011R00281          3704661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011R00281          3704662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             22-MAR-2012*                             
NCM       2011R00282          3708748   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCM       2011R00282          3708749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             30-AUG-2021*                             
NCM       2011R00283          3709743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCM       2011R00283          3709744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             25-FEB-2013*                             
NCM       2011R00283          3785646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00283          3968168   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00284          3711360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCM       2011R00284          3711361   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             03-JAN-2025*                             
NCM       2011R00284          3711362   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Hills         CA                    91343               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             08-MAY-2012*                             
NCM       2011R00284          3711364   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             10-JAN-2012*                             
NCM       2011R00284          3711371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCM       2011R00284          3754612   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00284          3754625   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             31-AUG-2011*                             
NCM       2011R00284          3754638   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00285          3714203   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00285          3714204   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             29-SEP-2011*                             
NCM       2011R00286          3714219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00286          3714220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             24-AUG-2011*                             
NCM       2011R00287          3714228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00287          3714229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             25-AUG-2011*                             
NCM       2011R00288          3714257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00288          3714258   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             06-JUN-2013*                             
NCM       2011R00288          4002016   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             11-OCT-2012*                             
NCM       2011R00288          4002029   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             25-JAN-2012*                             
NCM       2011R00288          4002035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00288          4002071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00289          3715383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00289          3715384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             03-FEB-2012*                             
NCM       2011R00289          3792114   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011R00289          3977342   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Lauderdale     FL                    33320     *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3977595   BVI*           *                   Citi - CSIS                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3977598   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3977623   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3977683   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3977718   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3977810   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3977823   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3978052   BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          3979569   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19886     *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011R00289          4267809   BVI*           *                   Cellco Partners dba Verizon                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Bedminster          NJ                    07921     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00289          4267819   BVI*           *                   Chase Card Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               49.76                       *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00289          4267822   BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1148.22                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hoffman Estates     IL                    60179     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00289          4267852   BVI*           *                   Cabela's                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               409.83                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sidney              NE                    69160     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00289          4267858   BVI*           *                   Exxon Mobil Corp.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               232.66                      *                             *                             *                                                                                           *              *              *                             *                             *                             Irving              TX                    75039     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00289          4267868   BVI*           *                   Danbury Mint                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               720.80                      *                             *                             *                                                                                           *              *              *                             *                             *                             Norwalk             CT                    06854     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00289          4267875   BVI*           *                   Zappos                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               139.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Henderson           NV                    89074     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00289          4267878   BVI*           *                   Wilco Food Mart #291                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               52.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2011R00290          3715403   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00290          3715404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             05-APR-2012*                             
NCM       2011R00290          3715405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             13-DEC-2011*                             
NCM       2011R00290          3715406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             13-DEC-2011*                             
NCM       2011R00290          3715407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             13-DEC-2011*                             
NCM       2011R00290          3715408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             13-DEC-2011*                             
NCM       2011R00291          3715528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00291          3715529   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JAN-2012*                             
NCM       2011R00292          3715841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011R00292          3715842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-MAY-2012*                             
NCM       2011R00293          3717064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             24-JUN-2011*                             
NCM       2011R00293          3717065   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             05-FEB-2013*                             
NCM       2011R00293          3842279   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                   WV*                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011R00294          3721840   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCM       2011R00294          3721841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             26-FEB-2013*                             
NCM       2011R00294          3721843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             02-NOV-2011*                             
NCM       2011R00295          3722992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCM       2011R00295          3722993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             30-SEP-2011*                             
NCM       2011R00296          3723000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCM       2011R00296          3723001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             11-JUL-2012*                             
NCM       2011R00297          3723605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCM       2011R00297          3723606   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             06-FEB-2013*                             
NCM       2011R00298          3726719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCM       2011R00298          3726720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             08-FEB-2012*                             
NCM       2011R00299          3731426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011R00299          3731427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             22-DEC-2011*                             
NCM       2011R00300          3731434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011R00300          3731435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             09-AUG-2011*                             
NCM       2011R00301          3732184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00301          3732185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             22-FEB-2012*                             
NCM       2011R00301          3781619   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2011R00302          3732435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00302          3732436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             05-FEB-2013*                             
NCM       2011R00302          3994547   BVI*           *                   Home Savings Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NC                    27289     *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             08-MAR-2012*                             
NCM       2011R00302          3996590   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00302          3996596   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             08-MAR-2012*                             
NCM       2011R00302          4490460   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2011R00303          3732443   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00303          3732444   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haltom City         TX                    76137               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             08-FEB-2013*                             
NCM       2011R00303          3994803   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14486.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3994815   BVI*           *                   Wachovia Bank (dba Wells Fargo Bank)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               21181.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3994848   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5790.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Roxboro             NC                    27573     *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             15-OCT-2012*                             
NCM       2011R00303          3994898   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3994914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             13-DEC-2013*                             
NCM       2011R00303          3994926   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3994942   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             17-OCT-2012*                             
NCM       2011R00303          3995079   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995154   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995165   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995183   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995193   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995209   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995214   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995566   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995652   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995699   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995729   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00303          3995816   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             03-AUG-2012*                             
NCM       2011R00303          3995848   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00304          3732539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00304          3732540   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             05-FEB-2013*                             
NCM       2011R00304          3732541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             29-SEP-2011*                             
NCM       2011R00304          3935272   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011R00304          3935309   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011R00304          3936673   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00304          3936680   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00304          3937138   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00304          3937158   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00305          3732544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00305          3732545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NCRockingham          27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             18-JAN-2012*                             
NCM       2011R00305          3791881   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             14-OCT-2011*                             
NCM       2011R00306          3732546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00306          3732547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             20-JAN-2012*                             
NCM       2011R00307          3732554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00307          3732555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             02-JUL-2012*                             
NCM       2011R00308          3732571   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00308          3732572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00309          3732595   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00309          3732596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00310          3732612   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00310          3732613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011R00311          3735952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCM       2011R00311          3735953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             22-DEC-2011*                             
NCM       2011R00312          3738723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011R00312          3738724   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             25-SEP-2012*                             
NCM       2011R00313          3739014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011R00313          3739015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             03-FEB-2012*                             
NCM       2011R00314          3738910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011R00314          3738911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             26-FEB-2013*                             
NCM       2011R00314          3860747   BVI*           *                   Randolph Bank & Trust Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7311.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00314          3860760   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             11-JAN-2013*                             
NCM       2011R00314          3860777   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00315          3741668   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCM       2011R00315          3741686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             02-OCT-2014*                             
NCM       2011R00315          3741687   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741688   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741689   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741690   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741691   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741692   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741693   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741694   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741695   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741722   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          3741723   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             08-JUL-2013*                             
NCM       2011R00315          5113335   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2011R00316          3746177   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCM       2011R00316          3746178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCM       2011R00317          3748558   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCM       2011R00317          3748559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             10-JAN-2012*                             
NCM       2011R00318          3749356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011R00318          3749357   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             13-SEP-2011*                             
NCM       2011R00318          3749358   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             01-FEB-2012*                             
NCM       2011R00318          3749365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011R00319          3749379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011R00319          3749380   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             02-FEB-2012*                             
NCM       2011R00319          3749396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011R00320          3751959   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011R00320          3751960   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Memphis             TN                    38111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             08-FEB-2013*                             
NCM       2011R00320          3786273   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             01-OCT-2012*                             
NCM       2011R00320          3786316   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00320          3786353   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00320          3786377   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00320          3786504   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00321          3752803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00321          3752807   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-20115 *                                                                                  *                                                                                                                   13-JUL-2011*                             19-MAR-2012*                             
NCM       2011R00322          3754420   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00322          3754421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             03-FEB-2012*                             
NCM       2011R00323          3754477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00323          3754481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00324          3754522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00324          3754523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             22-FEB-2012*                             
NCM       2011R00325          3754735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011R00325          3754736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             07-DEC-2011*                             
NCM       2011R00326          3755328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00326          3755329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             06-JAN-2012*                             
NCM       2011R00327          3755342   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00327          3755343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             29-NOV-2011*                             
NCM       2011R00328          3757458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             19-MAR-2014*                             
NCM       2011R00328          3769201   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCM       2011R00330          3757724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011R00330          3757725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             13-JUL-2012*                             
NCM       2011R00330          3757726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             02-JAN-2014*                             
NCM       2011R00331          3757738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             23-AUG-2012*                             
NCM       2011R00331          3908721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             21-MAR-2012*                             
NCM       2011R00332          3758676   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011R00332          3758677   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             27-OCT-2011*                             
NCM       2011R00333          3758681   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011R00333          3758682   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             27-OCT-2011*                             
NCM       2011R00334          3758692   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011R00334          3758693   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             27-OCT-2011*                             
NCM       2011R00335          3760274   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011R00335          3760275   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011R00336          3761296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCM       2011R00336          3761298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             08-FEB-2013*                             
NCM       2011R00338          3764067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011R00338          3764068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             30-NOV-2011*                             
NCM       2011R00339          3764075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011R00339          3764076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             17-APR-2012*                             
NCM       2011R00340          3764118   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011R00340          3764119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-MAR-2015*                             
NCM       2011R00340          3764120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             16-APR-2014*                             
NCM       2011R00341          3764737   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011R00341          3764738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             22-FEB-2012*                             
NCM       2011R00342          3765642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011R00342          3765643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Albermarle          NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             22-FEB-2012*                             
NCM       2011R00343          3772267   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCM       2011R00343          3772268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             22-FEB-2013*                             
NCM       2011R00343          4133158   BVI*           *                   Oakley, Inc. (Washington Corporation)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Foothill Ranch      CA                    92610     *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             09-FEB-2012*                             
NCM       2011R00343          4133194   BVI*           *                   Legal Affairs for NFL Properties, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10154     *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             13-JAN-2012*                             
NCM       2011R00344          3774755   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00344          3774756   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             07-AUG-2012*                             
NCM       2011R00344          3786051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00344          3786092   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00344          3786142   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00344          3786151   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00344          4748977   BVI*           *                   Advance Claims Service                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NC                    27006     *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2011R00345          3776149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011R00345          3776150   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             01-MAR-2013*                             
NCM       2011R00346          3776668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             11-OCT-2012*                             
NCM       2011R00346          3776669   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-OCT-2013*                             
NCM       2011R00346          4708519   BVI*           *                   Nexsen Pruet, PLLC / First Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9433.62                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27402     *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             07-MAR-2013*                             
NCM       2011R00346          4733955   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCM       2011R00346          4733964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             19-OCT-2012*                             
NCM       2011R00346          4734197   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             19-OCT-2012*                             
NCM       2011R00346          4734205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCM       2011R00346          4734233   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCM       2011R00346          4734241   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCM       2011R00346          5537434   BVI*           *                   Zurich North America                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Schaumburg          IL                    60196     *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2011R00347          3778765   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2011R00347          3778766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             22-MAR-2012*                             
NCM       2011R00347          3778767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             22-MAR-2012*                             
NCM       2011R00348          3779443   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2011R00348          3779444   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             22-FEB-2013*                             
NCM       2011R00349          3785549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00349          3785550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00349          3785551   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00350          3785653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011R00350          3785654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             27-OCT-2011*                             
NCM       2011R00350          3785655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             27-OCT-2011*                             
NCM       2011R00350          3785656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             27-OCT-2011*                             
NCM       2011R00351          3785806   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             17-MAY-2013*                             
NCM       2011R00351          4925261   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2011R00351          4925262   BVI*           *                   Medicaid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               68795.65                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2011R00351          4925271   BVI*           *                   Medicaid - Restitution Dept.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               68795.65                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2011R00352          3788557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011R00352          3788558   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             03-APR-2014*                             
NCM       2011R00352          3856004   PPR*2          *                   718 King Street, Reidsville, NC                                                           *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             03-APR-2014*                             
NCM       2011R00352          3856009   PPR*3          *                   1999 Chevrolet Tahoe, VIN 1GNEK13RXXR151926                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             03-APR-2014*                             
NCM       2011R00353          3788615   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011R00353          3788616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-20113 *                                                                                  *                                                                                                                   29-JUL-2011*                             05-MAY-2014*                             
NCM       2011R00354          3788866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011R00354          3788867   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011R00354          3788868   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011R00354          3788869   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011R00355          3790980   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011R00355          3790981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             31-JAN-2013*                             
NCM       2011R00356          3793057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00356          3793058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             26-AUG-2014*                             
NCM       2011R00356          3807798   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00357          3793379   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011R00357          3793380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             30-JAN-2012*                             
NCM       2011R00357          3793381   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             30-JAN-2012*                             
NCM       2011R00357          3807764   BVI*           *                   Uwharrie National Forest                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NCMontgomery          27371     *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00358          3793398   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011R00358          3793399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Bend           NC                    27018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             21-MAR-2012*                             
NCM       2011R00359          3794545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011R00359          3794548   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             25-FEB-2013*                             
NCM       2011R00360          3798062   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             02-AUG-2012*                             
NCM       2011R00360          3798063   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             09-APR-2013*                             
NCM       2011R00360          4585850   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               79604.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             08-AUG-2012*                             
NCM       2011R00361          3799507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011R00361          3799523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011R00362          3802483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011R00362          3802485   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             25-FEB-2013*                             
NCM       2011R00363          3803963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011R00363          3803964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             26-JUL-2013*                             
NCM       2011R00364          3806009   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011R00364          3806015   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             13-JUN-2012*                             
NCM       2011R00364          3868091   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               115662.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011R00365          3806757   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00365          3806759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             12-SEP-2012*                             
NCM       2011R00366          3807291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00366          3807292   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             31-JAN-2013*                             
NCM       2011R00366          3860691   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2236.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27401     *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00366          3860702   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00367          3808310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00367          3808311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             23-SEP-2011*                             
NCM       2011R00368          3808490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00368          3808492   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011R00368          3808502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             30-JAN-2012*                             
NCM       2011R00368          3808503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             30-JAN-2012*                             
NCM       2011R00370          3810365   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCM       2011R00370          3810367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             22-FEB-2012*                             
NCM       2011R00371          3810599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCM       2011R00371          3810600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             15-DEC-2011*                             
NCM       2011R00372          3811955   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCM       2011R00372          3811959   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             01-AUG-2012*                             
NCM       2011R00373          3814464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011R00373          3814466   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00374          3814978   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011R00374          3814979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             03-JUL-2013*                             
NCM       2011R00374          3814980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             27-SEP-2012*                             
NCM       2011R00374          3814981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             27-SEP-2012*                             
NCM       2011R00375          3815067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011R00375          3815068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             30-AUG-2011*                             
NCM       2011R00376          3815335   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011R00376          3815336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             26-MAR-2012*                             
NCM       2011R00377          3817458   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCM       2011R00377          3817459   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             05-FEB-2013*                             
NCM       2011R00377          3860649   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00377          3860661   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00377          3860666   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00378          3817975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             02-NOV-2011*                             
NCM       2011R00378          3817977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             27-APR-2012*                             
NCM       2011R00378          3993774   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             15-NOV-2011*                             
NCM       2011R00379          3818001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCM       2011R00379          3818002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             19-APR-2012*                             
NCM       2011R00379          3934974   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011R00380          3819329   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCM       2011R00380          3819330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             22-FEB-2012*                             
NCM       2011R00381          3822144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCM       2011R00381          3822146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             21-SEP-2015*                             
NCM       2011R00381          3822148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             21-SEP-2015*                             
NCM       2011R00382          3823817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00382          3823818   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             08-FEB-2013*                             
NCM       2011R00383          3823868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00383          3823872   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00384          3825633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00384          3825639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00384          3825642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00384          3825654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCM       2011R00385          3827453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011R00385          3827454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011R00386          3827513   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011R00386          3827514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             25-MAR-2014*                             
NCM       2011R00387          3829785   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011R00387          3829786   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             08-FEB-2013*                             
NCM       2011R00387          3863808   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCM       2011R00387          3863823   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCM       2011R00388          3830529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCM       2011R00388          3830530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             21-MAR-2012*                             
NCM       2011R00389          3830535   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCM       2011R00389          3830536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCM       2011R00390          3831248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCM       2011R00390          3831249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             07-SEP-2011*                             
NCM       2011R00391          3832054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCM       2011R00391          3832056   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-JUN-2014*                             
NCM       2011R00392          3832187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCM       2011R00392          3832188   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             11-FEB-2013*                             
NCM       2011R00393          3841765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCM       2011R00393          3841766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             22-FEB-2012*                             
NCM       2011R00393          3860619   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011R00394          3842426   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011R00394          3842427   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             05-MAY-2014*                             
NCM       2011R00394          3842428   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             05-MAY-2014*                             
NCM       2011R00395          3846453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00395          3846455   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             02-NOV-2011*                             
NCM       2011R00396          3846364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011R00396          3846365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             01-SEP-2011*                             
NCM       2011R00397          3851429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011R00397          3851430   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             25-FEB-2013*                             
NCM       2011R00397          3927150   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             14-OCT-2011*                             
NCM       2011R00398          3851448   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011R00398          3851449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             05-JUL-2013*                             
NCM       2011R00399          3852272   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011R00399          3852273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             26-MAR-2014*                             
NCM       2011R00400          3852326   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011R00400          3852328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011R00401          3853698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             14-SEP-2011*                             
NCM       2011R00401          3853699   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             25-APR-2012*                             
NCM       2011R00401          3853700   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             27-MAR-2012*                             
NCM       2011R00403          3857167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCM       2011R00403          3857168   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             10-SEP-2012*                             
NCM       2011R00403          3857169   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             10-SEP-2012*                             
NCM       2011R00403          3937776   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00403          3937803   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00403          3937849   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00403          3937858   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00403          3937864   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00404          3860172   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             20-MAR-2012*                             
NCM       2011R00404          3860173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             12-JUN-2012*                             
NCM       2011R00404          4280747   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               82373.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2011R00405          3864035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCM       2011R00405          3864036   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             06-FEB-2013*                             
NCM       2011R00405          3937652   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00406          3864052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCM       2011R00406          3864053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             29-JUN-2012*                             
NCM       2011R00407          3865681   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00407          3865682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00408          3865750   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00408          3865751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00409          3867192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00409          3867193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00409          3867200   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00410          3867262   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00410          3867270   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             18-JUN-2012*                             
NCM       2011R00410          3867271   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             18-JUN-2012*                             
NCM       2011R00410          3867272   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             18-JUN-2012*                             
NCM       2011R00411          3867313   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011R00411          3867315   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             18-JUN-2012*                             
NCM       2011R00412          3868070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011R00412          3868071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             29-MAR-2012*                             
NCM       2011R00412          3930777   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-APR-2012*                             
NCM       2011R00412          3931282   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00412          3931370   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00412          3931752   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00413          3868155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011R00413          3868156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             27-APR-2012*                             
NCM       2011R00414          3868171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011R00414          3868172   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             23-MAR-2016*                             
NCM       2011R00414          3924323   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00414          3924379   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             17-JAN-2012*                             
NCM       2011R00415          3872001   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCM       2011R00415          3872002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elgin               SC                    29045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             05-DEC-2011*                             
NCM       2011R00416          3878651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCM       2011R00416          3878652   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             28-MAR-2012*                             
NCM       2011R00417          3879858   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCM       2011R00417          3879859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Chester        PA                    19382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             27-APR-2012*                             
NCM       2011R00418          3879893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             24-OCT-2011*                             
NCM       2011R00418          3879894   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morgantown          WV                    26501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             02-JUL-2012*                             
NCM       2011R00418          3969773   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00418          3969776   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00418          3969779   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00418          3969786   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00418          3969803   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00418          3969818   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00419          3879908   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCM       2011R00419          3879909   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             27-FEB-2013*                             
NCM       2011R00420          3887476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCM       2011R00420          3887477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             20-MAR-2012*                             
NCM       2011R00420          3887478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             20-MAR-2012*                             
NCM       2011R00420          3887479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             20-MAR-2012*                             
NCM       2011R00421          3889328   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCM       2011R00421          3889329   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stokesdale          NC                    27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             30-JUL-2019*                             
NCM       2011R00421          3914576   PPR*           *                   Dell laptop; SN 6G2JXD1                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             30-JUL-2019*                             
NCM       2011R00421          3914586   PPR*           *                   Hewlett Packard Pavilion desktop; SN MXF52402VG                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             30-JUL-2019*                             
NCM       2011R00421          3914592   PPR*           *                   Sprint Samsung cell phone, model no. SPH-D700                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             30-JUL-2019*                             
NCM       2011R00421          3914598   PPR*           *                   Samsung Micro 16GB SD card; SN MMB3R16UACA-GE                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             30-JUL-2019*                             
NCM       2011R00422          3892601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00422          3892602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cameron             NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             30-JAN-2013*                             
NCM       2011R00423          3893602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00423          3893603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Yadkinville         NCYadkin              27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             02-APR-2012*                             
NCM       2011R00424          3893624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00424          3893642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00425          3893664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00425          3893690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00426          3893808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00426          3893813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCM       2011R00427          3894940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011R00427          3894941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             31-JAN-2013*                             
NCM       2011R00428          3895156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011R00428          3895160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             29-NOV-2011*                             
NCM       2011R00428          4064663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00429          3896194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011R00429          3896195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             31-JAN-2013*                             
NCM       2011R00429          3915394   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00429          3915419   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               582.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00429          3915447   BVI*           *                    Branch Banking and Trust                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               927.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00429          3915516   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             26-JAN-2012*                             
NCM       2011R00429          3915743   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             21-AUG-2012*                             
NCM       2011R00429          3915800   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00429          3922857   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00429          3922875   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00429          3922908   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00429          3922916   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00429          3922949   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00429          4355749   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCM       2011R00430          3901724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             21-MAR-2019*                             
NCM       2011R00430          3927385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00430          3992157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011R00431          3901757   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             29-MAR-2022*                             
NCM       2011R00431          3927485   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00431          3927495   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             21-NOV-2013*                             
NCM       2011R00431          3927546   BVI*           *                   Eagle Electric Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32254     *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00431          3927623   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00431          3927688   BVI*           *                   State Bureau of Investigation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27626     *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00431          3992181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011R00432          3901942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCM       2011R00432          3901943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             14-MAY-2012*                             
NCM       2011R00433          3904081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCM       2011R00433          3904082   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mountainside        NJ                    07092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             27-APR-2012*                             
NCM       2011R00433          4170914   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCM       2011R00434          3904380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCM       2011R00434          3904381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Spencer        NCRowan               28039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             10-NOV-2021*                             
NCM       2011R00434          4244929   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             27-MAR-2012*                             
NCM       2011R00435          3904395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCM       2011R00435          3904396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             11-DEC-2024*                             
NCM       2011R00435          4250231   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2011R00436          3907211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011R00436          3907212   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Downey              CA                    90241               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             27-FEB-2012*                             
NCM       2011R00437          3908740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011R00437          3908741   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             02-JUL-2012*                             
NCM       2011R00438          3908768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011R00438          3908769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             11-DEC-2012*                             
NCM       2011R00438          3908770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             11-DEC-2012*                             
NCM       2011R00438          3908771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             11-DEC-2012*                             
NCM       2011R00438          3908772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             11-DEC-2012*                             
NCM       2011R00438          3908773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             11-DEC-2012*                             
NCM       2011R00439          3908812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011R00439          3908813   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             12-JUL-2012*                             
NCM       2011R00439          3908814   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             13-SEP-2012*                             
NCM       2011R00440          3908833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011R00440          3908834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lynwood             CA                    90262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-JAN-2014*                             
NCM       2011R00441          3910465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00441          3910467   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-MAR-2013*                             
NCM       2011R00441          3937340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00441          3937362   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00442          3910640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00442          3910641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             05-JUL-2013*                             
NCM       2011R00443          3911562   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             02-NOV-2011*                             
NCM       2011R00443          3911578   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             20-JUN-2012*                             
NCM       2011R00443          3994106   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1161.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994115   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5264.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994148   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994167   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             12-DEC-2011*                             
NCM       2011R00443          3994184   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994186   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994303   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994315   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994409   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          3994417   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00443          4168805   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1160.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2011R00443          4168820   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilson              NC                    27893     *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2011R00445          3911914   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             07-MAR-2025*                             
NCM       2011R00445          3923264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             07-OCT-2011*                             
NCM       2011R00445          3923399   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51091.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NC                              *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             19-OCT-2012*                             
NCM       2011R00445          3923473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00445          3923578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00445          3923581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             18-JUL-2012*                             
NCM       2011R00445          3923616   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00446          3912823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00446          3912824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             25-APR-2012*                             
NCM       2011R00446          3925469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00446          3925471   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00447          3914185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00447          3914186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             05-MAR-2013*                             
NCM       2011R00448          3915012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011R00448          3915013   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             13-DEC-2012*                             
NCM       2011R00449          3922290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00449          3922291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             23-MAR-2012*                             
NCM       2011R00450          3922325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00450          3922326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             07-FEB-2013*                             
NCM       2011R00450          3922327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             04-NOV-2011*                             
NCM       2011R00450          4000174   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00451          3922551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00451          3922552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             08-FEB-2013*                             
NCM       2011R00451          3998704   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00451          3998726   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00452          3922668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00452          3922669   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             23-MAR-2016*                             
NCM       2011R00452          4319345   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             08-JAN-2013*                             
NCM       2011R00453          3922687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00453          3922688   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             26-FEB-2013*                             
NCM       2011R00454          3922726   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00454          3922727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00455          3922749   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00455          3922750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00456          3922794   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00456          3922795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011R00457          3926594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00457          3926604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCM       2011R00458          3931148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00458          3931155   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011R00459          3933057   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011R00459          3933058   BD *           *                   Amana, LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011R00460          3935243   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011R00460          3935244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             20-MAR-2013*                             
NCM       2011R00460          4708470   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             31-JAN-2013*                             
NCM       2011R00461          3935887   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011R00461          3935888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             20-MAR-2012*                             
NCM       2011R00462          3936560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             09-NOV-2011*                             
NCM       2011R00462          3936561   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             16-OCT-2018*                             
NCM       2011R00462          4000915   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1476.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                              *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00462          4001045   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00462          4001093   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00462          4001669   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             16-OCT-2018*                             
NCM       2011R00462          4001701   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             16-OCT-2018*                             
NCM       2011R00462          4001776   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00463          3946049   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCM       2011R00463          3946050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             18-OCT-2011*                             
NCM       2011R00464          3947435   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCM       2011R00464          3947436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             06-AUG-2012*                             
NCM       2011R00466          3948216   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCM       2011R00466          3948217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             14-JUN-2012*                             
NCM       2011R00467          3948402   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCM       2011R00467          3948403   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gaffney             SC                    29341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             22-FEB-2013*                             
NCM       2011R00468          3955743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00468          3955744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             05-FEB-2013*                             
NCM       2011R00469          3955768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00469          3955769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-DEC-2012*                             
NCM       2011R00470          3955779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00470          3955780   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             06-FEB-2013*                             
NCM       2011R00471          3955966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00471          3955967   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             31-JAN-2013*                             
NCM       2011R00471          4123985   BVI*           *                   Sparks and Sons Service Stations, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               608.50                      *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00471          4123999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             05-MAR-2012*                             
NCM       2011R00471          4124029   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00471          4124034   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00471          4124050   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             27-JUL-2012*                             
NCM       2011R00471          4124066   BVI*           *                   CKM Grocery, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00471          4124082   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00471          4124178   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00471          4124225   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00471          4239117   BVI*           *                   Two Brothers Food Market, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1422.72                     *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             05-MAR-2012*                             
NCM       2011R00471          4246937   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2011R00473          3956034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00473          3956035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             24-MAY-2012*                             
NCM       2011R00473          4000789   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00474          3956059   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00474          3956060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00474          3956061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00474          3956062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00475          3956116   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00475          3956117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011R00476          3959916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             23-MAR-2012*                             
NCM       2011R00476          3959917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             17-DEC-2012*                             
NCM       2011R00476          4443248   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2011R00477          3963071   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCM       2011R00477          3963072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             20-MAR-2012*                             
NCM       2011R00478          3963246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCM       2011R00478          3963247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             30-MAY-2012*                             
NCM       2011R00478          3963248   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             13-JUN-2012*                             
NCM       2011R00478          3963249   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             09-JUL-2012*                             
NCM       2011R00479          3966973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00479          3966974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             01-NOV-2011*                             
NCM       2011R00480          3966981   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00480          3966982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             22-MAR-2012*                             
NCM       2011R00481          3967008   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00481          3967009   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             05-FEB-2013*                             
NCM       2011R00482          3967147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00482          3967148   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             27-FEB-2013*                             
NCM       2011R00483          3967164   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00483          3967165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             23-MAR-2015*                             
NCM       2011R00484          3968693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00484          3968694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             17-APR-2012*                             
NCM       2011R00485          3968795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00485          3968796   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NCCaswell             27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             31-JUL-2012*                             
NCM       2011R00485          4188754   BVI*           *                   Carolina Pawn Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             27-JUL-2012*                             
NCM       2011R00485          4197393   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             27-JUL-2012*                             
NCM       2011R00485          4197435   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             27-JUL-2012*                             
NCM       2011R00486          3969254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011R00486          3969255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             17-APR-2012*                             
NCM       2011R00487          3970940   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             16-DEC-2013*                             
NCM       2011R00487          3970941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             04-APR-2013*                             
NCM       2011R00487          4501871   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4501901   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4501913   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4501923   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502033   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502054   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502069   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502077   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502087   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502826   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502832   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502852   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502855   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502870   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502908   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502910   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502919   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502927   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502945   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502949   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502970   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4502983   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503013   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503031   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             19-SEP-2014*                             
NCM       2011R00487          4503071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             18-APR-2013*                             
NCM       2011R00487          4503093   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503106   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503117   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503262   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503278   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503285   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503296   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503311   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503330   BVI*           *                   Gold Miners Investment Club of Mt. Pleasant                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503338   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503352   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503368   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503376   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             18-APR-2013*                             
NCM       2011R00487          4503396   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             18-APR-2013*                             
NCM       2011R00487          4503406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503419   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503425   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503436   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503449   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503470   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503495   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503498   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503503   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503517   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503548   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503570   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4503575   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2011R00487          4504755   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4504768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             18-APR-2013*                             
NCM       2011R00487          4504776   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4504899   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             12-FEB-2013*                             
NCM       2011R00487          4504912   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4504921   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4504971   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4504981   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4504998   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505005   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505018   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505033   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505047   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             16-JUL-2013*                             
NCM       2011R00487          4505058   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505070   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-AUG-2013*                             
NCM       2011R00487          4505092   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505104   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505125   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505142   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505156   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505171   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505190   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505206   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505218   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505303   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505313   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505324   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505331   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             18-APR-2013*                             
NCM       2011R00487          4505338   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4505350   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2011R00487          4572945   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2011R00488          3970948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00488          3970950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00488          3970958   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011R00489          3973541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00489          3973542   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             09-JUL-2012*                             
NCM       2011R00490          3973601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00490          3973602   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             13-JUL-2012*                             
NCM       2011R00491          3974438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00491          3974442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             06-FEB-2012*                             
NCM       2011R00492          3975835   A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00492          3975839   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             16-DEC-2011*                             
NCM       2011R00494          3976133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00494          3976134   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00494          3976135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             22-FEB-2013*                             
NCM       2011R00494          3976136   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             18-APR-2012*                             
NCM       2011R00495          3976214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00495          3976215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011R00496          3978946   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             21-MAR-2014*                             
NCM       2011R00496          3979034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             16-NOV-2011*                             
NCM       2011R00496          4051380   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             20-JUN-2012*                             
NCM       2011R00496          4051381   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             20-JUN-2012*                             
NCM       2011R00496          4051388   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             20-JUN-2012*                             
NCM       2011R00496          4051409   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             25-JUN-2012*                             
NCM       2011R00496          4051410   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             15-JUN-2012*                             
NCM       2011R00496          4051411   IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             13-SEP-2012*                             
NCM       2011R00496          4051412   IDG*8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             21-MAR-2014*                             
NCM       2011R00496          4336227   PPR*9          *                   $14,439.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             21-MAR-2014*                             
NCM       2011R00497          3981813   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCM       2011R00497          3981814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             24-FEB-2012*                             
NCM       2011R00498          3983490   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00498          3983491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             18-JUN-2012*                             
NCM       2011R00498          3983492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             18-JUN-2012*                             
NCM       2011R00499          3983822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011R00499          3983823   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             14-JUL-2022*                             
NCM       2011R00499          4000642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCM       2011R00500          3992619   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011R00500          3992620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             State Road          NC                    28676               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             20-MAR-2012*                             
NCM       2011R00500          4006898   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00500          4006947   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00500          4006956   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00501          3993041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011R00501          3993042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             29-NOV-2011*                             
NCM       2011R00501          4064621   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00501          4064633   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00502          3994178   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00502          3994179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             13-SEP-2013*                             
NCM       2011R00503          3995281   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00503          3995282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             26-MAR-2012*                             
NCM       2011R00504          3995376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011R00504          3995377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             30-AUG-2012*                             
NCM       2011R00505          3998577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00505          3998578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             01-NOV-2012*                             
NCM       2011R00506          3999372   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00506          3999373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00506          3999374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011R00507          4003061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011R00507          4003062   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33142               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             28-MAR-2012*                             
NCM       2011R00508          4003585   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011R00508          4003586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011R00510          4006250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00510          4006251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             22-FEB-2013*                             
NCM       2011R00511          4006273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00511          4006274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lake City           GA                    30303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             05-JUN-2012*                             
NCM       2011R00512          4006300   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00512          4006301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             06-SEP-2012*                             
NCM       2011R00513          4008133   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             04-MAY-2012*                             
NCM       2011R00513          4008134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             18-JUL-2012*                             
NCM       2011R00513          4008135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             24-MAR-2016*                             
NCM       2011R00513          4386420   BVI*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27703     *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2011R00513          4386431   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             10-AUG-2012*                             
NCM       2011R00513          4386441   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2011R00513          4386617   BVI*           *                   Bob's Wireless Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2011R00513          4386627   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2011R00513          4386634   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             10-AUG-2012*                             
NCM       2011R00514          4008180   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00514          4008181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marston             NC                    28363               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             25-JUN-2012*                             
NCM       2011R00514          4064017   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00515          4008193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011R00515          4008194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    21217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             04-SEP-2012*                             
NCM       2011R00515          4062995   BVI*           *                   Bank of North Carolina                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3045.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27402     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             05-APR-2012*                             
NCM       2011R00515          4063078   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00515          4063108   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00515          4063125   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00517          4010064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCM       2011R00517          4010183   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCM       2011R00518          4016491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCM       2011R00518          4016492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NCDavidson            27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             18-APR-2012*                             
NCM       2011R00519          4016505   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCM       2011R00519          4016513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             30-NOV-2012*                             
NCM       2011R00520          4016522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCM       2011R00520          4016523   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             24-MAR-2025*                             
NCM       2011R00521          4020994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCM       2011R00521          4020995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             20-SEP-2012*                             
NCM       2011R00522          4024262   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCM       2011R00522          4024263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel Hill         NCDurham              27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             08-JUN-2012*                             
NCM       2011R00523          4024383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCM       2011R00523          4024384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             15-JAN-2014*                             
NCM       2011R00524          4024432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCM       2011R00524          4024433   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             07-FEB-2013*                             
NCM       2011R00525          4026065   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCM       2011R00525          4026066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             20-JUL-2012*                             
NCM       2011R00525          4026067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             20-JUL-2012*                             
NCM       2011R00527          4027422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             22-MAY-2012*                             
NCM       2011R00527          4027423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             04-SEP-2012*                             
NCM       2011R00528          4027834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCM       2011R00528          4027835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             18-JUL-2012*                             
NCM       2011R00528          4027883   BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCM       2011R00529          4034479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCM       2011R00529          4034480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             03-APR-2012*                             
NCM       2011R00530          4037072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             06-DEC-2011*                             
NCM       2011R00530          4037073   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             13-FEB-2013*                             
NCM       2011R00530          4064285   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00530          4064291   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00530          4064308   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             30-JAN-2012*                             
NCM       2011R00531          4037249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCM       2011R00531          4037250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Quarry      NC                    28072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-FEB-2013*                             
NCM       2011R00532          4038985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             23-NOV-2011*                             
NCM       2011R00532          4038986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             02-JUL-2012*                             
NCM       2011R00533          4039642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             06-DEC-2011*                             
NCM       2011R00533          4039643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             12-JUN-2012*                             
NCM       2011R00533          4063165   BVI*           *                   Dollar General #7704                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               475.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             20-DEC-2011*                             
NCM       2011R00533          4063173   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00533          4063212   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             19-JAN-2012*                             
NCM       2011R00533          4063252   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00534          4043404   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011R00534          4043405   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             11-SEP-2014*                             
NCM       2011R00534          4043406   BD *           *                   Infinite Wellness Concepts                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011R00535          4043428   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011R00535          4043429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             25-MAY-2012*                             
NCM       2011R00535          4092038   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               29181.35                    *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             12-JAN-2012*                             
NCM       2011R00535          4092059   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCM       2011R00535          4092068   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                   NH*                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             26-MAR-2012*                             
NCM       2011R00536          4043438   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011R00536          4043439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             15-FEB-2012*                             
NCM       2011R00537          4050026   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011R00537          4050027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             02-OCT-2012*                             
NCM       2011R00538          4050519   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011R00538          4050520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             24-FEB-2014*                             
NCM       2011R00539          4050546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             08-JUN-2012*                             
NCM       2011R00539          4050547   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             23-MAR-2016*                             
NCM       2011R00539          4464037   BVI*           *                   AMEX                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30064     *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2011R00539          4464044   BVI*           *                   Chase Card Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85034     *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2011R00539          4464053   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                    90012     *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2011R00539          4464061   BVI*           *                   Capital One Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23238     *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2011R00539          4481961   PPR*           *                   Toshiba laptop computer, SN 08110058                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2011R00539          4481962   PPR*           *                   Magnetic stripe reader/writer, SN 08110058                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2011R00539          4481965   PPR*           *                   Cruzer Micro 2GB thumb drive                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2011R00539          4481966   PPR*           *                   Embosser machine, SN 091026                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2011R00539          4481967   PPR*           *                   Sony Boost cell phone, SN 268435457805932735                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2011R00539          4481968   PPR*           *                   Blackberry phone, SN 367750034137116                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2011R00541          4050631   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011R00541          4050632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             24-JUN-2014*                             
NCM       2011R00542          4052990   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011R00542          4052991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             18-JUN-2012*                             
NCM       2011R00543          4053184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             05-DEC-2011*                             
NCM       2011R00543          4073805   BVI*           *                   Department of Veteran Affairs                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18725.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011R00543          4073904   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011R00545          4053592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011R00545          4053593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011R00546          4054820   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             13-FEB-2012*                             
NCM       2011R00546          4054821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             15-FEB-2013*                             
NCM       2011R00546          4054822   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wade                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             02-JAN-2013*                             
NCM       2011R00546          4083297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083311   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083320   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083334   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083354   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083453   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083462   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083494   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4083500   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             30-APR-2013*                             
NCM       2011R00546          4233404   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             06-JUN-2014*                             
NCM       2011R00546          4233414   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2011R00546          4233420   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2011R00546          4457715   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCM       2011R00547          4056049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011R00547          4056050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             06-JUN-2012*                             
NCM       2011R00549          4057048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011R00549          4057049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             13-JUL-2012*                             
NCM       2011R00549          4228144   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2012  *                                                                                  *                                                                                                                   26-FEB-2012*                             26-FEB-2012*                             
NCM       2011R00550          4057095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011R00550          4057096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt Gilead           NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             09-JAN-2014*                             
NCM       2011R00551          4063010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00551          4063011   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             23-NOV-2018*                             
NCM       2011R00552          4064082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00552          4064093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00553          4064210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011R00553          4064211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             12-JUN-2012*                             
NCM       2011R00553          4092118   BVI*           *                   SunTrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCM       2011R00553          4092128   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCM       2011R00553          4092647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCM       2011R00555          4066646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011R00555          4066647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             26-FEB-2013*                             
NCM       2011R00555          4142583   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2011R00556          4067371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             09-JAN-2012*                             
NCM       2011R00556          4067372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             12-JUN-2012*                             
NCM       2011R00556          4123957   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2011R00558          4072855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011R00558          4072856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Ashboro             NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             15-JUN-2012*                             
NCM       2011R00559          4072930   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011R00559          4072931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             18-JUL-2012*                             
NCM       2011R00560          4073339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011R00560          4073340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             30-JUL-2012*                             
NCM       2011R00561          4075229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011R00561          4075230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             15-JUN-2012*                             
NCM       2011R00562          4077645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             14-DEC-2011*                             
NCM       2011R00562          4077646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-20115 *                                                                                  *                                                                                                                   13-DEC-2011*                             15-MAR-2023*                             
NCM       2011R00562          7629111   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2011R00562          7629120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2011R00562          9924993   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             29-MAR-2022*                             
NCM       2011R00562          9925266   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             29-MAR-2022*                             
NCM       2011R00563          4077800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011R00563          4077802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             15-OCT-2012*                             
NCM       2011R00564          4077843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011R00564          4077844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-20112 *                                                                                  *                                                                                                                   13-DEC-2011*                             17-MAY-2016*                             
NCM       2011R00565          4080142   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011R00565          4080143   BD *           *                   Larry Morris Trucking                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Snow Camp           NCAlamance            27349     *              *              *                  *                        *                             *                             Y14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             10-OCT-2012*                             
NCM       2011R00565          4454532   BVI*           *                   Federal Motor Carrier Safety Administration                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30345     *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2011R00566          4080939   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011R00566          4080940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             12-JUN-2012*                             
NCM       2011R00568          4083606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCM       2011R00568          4083607   BD *           *                   New Age Concepts                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCM       2011R00568          5514611   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             17-APR-2014*                             
NCM       2011R00569          4084485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             26-APR-2012*                             
NCM       2011R00569          4084486   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             21-MAR-2016*                             
NCM       2011R00570          4084536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCM       2011R00570          4084537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             26-FEB-2013*                             
NCM       2011R00571          4085637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011R00571          4085646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011R00572          4086342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011R00572          4086343   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             11-JUL-2012*                             
NCM       2011R00573          4088593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011R00573          4088594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             02-JUL-2013*                             
NCM       2011R00574          4089199   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011R00574          4089200   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             25-FEB-2021*                             
NCM       2011R00574          4089201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             25-FEB-2021*                             
NCM       2011R00574          4089202   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             25-FEB-2021*                             
NCM       2011R00574          4089203   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             25-FEB-2021*                             
NCM       2011R00574          4089204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             25-FEB-2021*                             
NCM       2011R00574          4089205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             25-FEB-2021*                             
NCM       2011R00574          5271597   BVI*           *                   Murphy Express                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raeford             NC                    28376     *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2011R00574          5273052   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2011R00574          5273072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2011R00574          5273085   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             09-JUN-2014*                             
NCM       2011R00575          4089265   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011R00575          4089267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             22-MAR-2012*                             
NCM       2011R00575          4089269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             22-MAR-2012*                             
NCM       2011R00575          4089271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             22-MAR-2012*                             
NCM       2011R00575          4089273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             22-MAR-2012*                             
NCM       2011R00575          4089274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             22-MAR-2012*                             
NCM       2011R00576          4094553   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCM       2011R00576          4094554   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             30-AUG-2012*                             
NCM       2011R00576          4094555   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             08-FEB-2013*                             
NCM       2011R00576          4094556   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             15-NOV-2012*                             
NCM       2011R00577          4095968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCM       2011R00577          4095969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             29-FEB-2012*                             
NCM       2011R00578          4096006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCM       2011R00578          4096007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             12-JUL-2012*                             
NCM       2011R00578          4228145   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2012  *                                                                                  *                                                                                                                   26-FEB-2012*                             26-FEB-2012*                             
NCM       2011R00579          4096058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCM       2011R00579          4096059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             01-FEB-2012*                             
NCM       2011R00580          4096094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCM       2011R00580          4096095   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NC                    27358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             24-JUN-2013*                             
NCM       2011R00580          4175604   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2011R00580          4175615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2011R00580          4175625   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2011R00580          4175628   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2011R00580          4175636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2011R00581          4097260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCM       2011R00581          4097269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCM       2011R00582          4103118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             02-APR-2012*                             
NCM       2011R00582          4103119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             15-AUG-2012*                             
NCM       2011R00582          4103120   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cunningham          KY                    42035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             15-AUG-2012*                             
NCM       2011R00582          4308332   BVI*           *                   RBC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9575.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308417   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308445   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308471   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             29-MAY-2012*                             
NCM       2011R00582          4308481   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308489   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308524   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308648   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308713   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00582          4308739   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2011R00583          4104747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCM       2011R00583          4104748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             22-FEB-2012*                             
NCM       2011V00001          3348175   IP *           *                   Campbell, Jr.                                               James Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCM       2011V00001          3543037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00002          3348192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCM       2011V00002          3348193   IP *           *                   Thomas                                                      Oliver Derwin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCM       2011V00003          3348795   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCM       2011V00003          3348796   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCM       2011V00004          3349996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCM       2011V00004          3349997   IP *           *                   Maxon                                                       Brenda E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCM       2011V00005          3355041   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCM       2011V00005          3355042   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCM       2011V00006          3355649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCM       2011V00006          3355651   IP *           *                   Robinson                                                    James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCM       2011V00007          3358286   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011V00007          3358289   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011V00007          3358290   PD *           *                   $10,020.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-536231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011V00008          3359982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011V00008          3359983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011V00008          3359985   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCM       2011V00009          3362062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCM       2011V00009          3362063   IP *           *                   Bailey                                                      Mildred W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2011  *                                                                                  *                                                                                                                   10-JAN-2011*                             10-JAN-2011*                             
NCM       2011V00010          3367329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00010          3367330   IP *           *                   Ford, Jr.                                                   Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00011          3367651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00011          3367652   IPP*           *                   Campbell, Jr.                                               Gilbert Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00012          3368046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00012          3368047   IP *           *                   Doggett                                                     Ray Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00013          3368197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00013          3368199   IP *           *                   Harris                                                      Nathaniel Edward              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCM       2011V00014          3369311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCM       2011V00014          3369312   IP *           *                   Parker                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCM       2011V00015          3369325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCM       2011V00015          3369326   IP *           *                   Calhoun                                                     Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCM       2011V00016          3373572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCM       2011V00016          3373573   IP *           *                   Grumette                                                    Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCM       2011V00017          3375776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCM       2011V00017          3375777   IP *           *                   Turner                                                      Christopher Levon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCM       2011V00018          3375904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCM       2011V00018          3375905   IP *           *                   Manuel                                                      Elizabeth D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCM       2011V00019          3379180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011V00019          3379181   ID *           *                   Reid                                                        Johnnie R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCM       2011V00020          3383713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2011V00020          3383714   IP *           *                   Mullis                                                      Sheila T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCM       2011V00021          3386667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2011V00021          3386668   IP *           *                   Dickerson                                                   Kenneth M. Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2011V00023          3389042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2011V00023          3389044   IP *           *                   Robinson                                                    Delois S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCM       2011V00024          3391814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCM       2011V00024          3391815   IP *           *                   Hatcher                                                     Kimberly W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCM       2011V00025          3393088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCM       2011V00025          3393089   IP *           *                   Love                                                        Nanette G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCM       2011V00026          3395208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011V00026          3395209   IP *           *                   Picott                                                      Lessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011V00027          3395363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011V00027          3395364   IP *           *                   Turner                                                      Charlie R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011V00028          3396120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011V00028          3396121   IP *           *                   Clifton                                                     Ivan R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCM       2011V00029          3398471   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             28-JAN-2011*                             
NCM       2011V00029          3398472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             28-JAN-2011*                             
NCM       2011V00030          3402748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00030          3402749   IP *           *                   Cash                                                        Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00031          3402758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00031          3402759   IP *           *                   Andrews                                                     Jarvaris Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00032          3402773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00032          3402774   IP *           *                   Adams                                                       Jerry Phillip                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00033          3402801   IP *           *                   Curry                                                       Marcus Mayhew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00033          3543038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00034          3402854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00034          3402855   IP *           *                   Blackwell                                                   Joe Lewis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCM       2011V00035          3404570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCM       2011V00035          3404571   ID *           *                   Pratt                                                       Toshika Hill                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCM       2011V00036          3404724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCM       2011V00036          3404725   ID *           *                   Honacher                                                    Catherine M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCM       2011V00037          3409162   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2011V00037          3409163   PD *           *                   $115,471.00 in U.S. Currency                                                              *                             *   *     *                   CA           11-DEA-540743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2011V00037          3409172   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2011V00037          3409173   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCM       2011V00038          3410180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011V00038          3410181   BD *           *                   Stone Works Properties                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCM       2011V00039          3412274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00039          3412277   PD *           *                   $63,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00039          3412283   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00040          3413375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00040          3413376   IP *           *                   Winfrey                                                     Sarah L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00041          3413678   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00041          3413684   PD *           *                   2008 DODGE CHARGER, VIN 2B3KA33G48H275301                                                 *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00041          3413685   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCM       2011V00042          3415461   IP *           *                   Thompson                                                    Havies Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011V00042          3543041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00043          3415484   IP *           *                   Fair                                                        Fredrick O'Neal               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011V00043          3543044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00044          3417518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011V00044          3417519   IPP*           *                   Brincefield                                                 Thomas Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCM       2011V00045          3418398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00045          3418399   IPP*           *                   Thomas                                                      Oliver Derwin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00046          3418696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00046          3418697   IPP*           *                   Pastor-Hernandez                                            Anibal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00047          3419388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00047          3419389   IPP*           *                   Davis                                                       Michael Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00048          3420159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00048          3420160   IP *           *                   Hairston                                                    Gerard Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00049          3420312   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00049          3420313   BP *           *                   Tanning Research Laboratories                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCM       2011V00051          3428195   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCM       2011V00051          3428196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCM       2011V00052          3431945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCM       2011V00052          3431946   IP *           *                   Bullard                                                     Lisa Dawn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCM       2011V00053          3431958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCM       2011V00053          3431959   IP *           *                   Lawson                                                      Judy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCM       2011V00054          3434821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011V00054          3434822   IP *           *                   Pratt                                                       Gerald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011V00055          3437484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011V00055          3437485   IPP*           *                   King                                                        Koretta Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCM       2011V00056          3438593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCM       2011V00056          3438594   IPP*           *                   Valenzuela-Lizarraga                                        Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCM       2011V00057          3442805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011V00057          3442806   ICM*           *                   Newton                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011V00057          3442807   ICM*           *                   Newton                                                      Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011V00058          3443628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011V00058          3443629   IP *           *                   Robinson                                                    Marcus Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011V00059          3443649   IP *           *                   Williams                                                    Rodney Julius                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCM       2011V00059          3543047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00060          3448153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00060          3448154   IP *           *                   Finney                                                      Juliette N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00061          3448445   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00061          3448446   BP *           *                   MSP Singapore Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00062          3449717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00062          3449718   ID *           *                   Boyd                                                        Willie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00063          3450298   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00063          3450300   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCM       2011V00064          3451602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00064          3451603   IP *           *                   Watson                                                      Jeffrey S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00065          3452007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00065          3452008   IP *           *                   Cook                                                        David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00066          3452260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00066          3452261   IP *           *                   Parms                                                       Lawanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00067          3452684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00067          3452685   ID *           *                   Ortiz                                                       Estella Gonzalez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00068          3452972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00068          3452974   IPP*           *                   Hall                                                        Lavores Nevern                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCM       2011V00069          3454488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011V00069          3454489   IPP*           *                   York                                                        Michael Jamall                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011V00070          3456173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011V00070          3456174   IPP*           *                   Zuniga                                                      Esteban Pena                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011V00071          3456474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011V00071          3456475   IP *           *                   Marshall Jr.                                                John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCM       2011V00072          3458197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCM       2011V00072          3458198   IPP*           *                   Spears                                                      James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCM       2011V00073          3460934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00073          3460935   IP *           *                   Cave                                                        Kenneth L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00074          3461444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00074          3461445   IPP*           *                   Hailey                                                      Jamar Brooks                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00075          3461677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00075          3461678   IP *           *                   McDaniel                                                    George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00076          3462198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00076          3462199   IP *           *                   Webster                                                     Edna J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCM       2011V00077          3464289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCM       2011V00077          3464290   IPP*           *                   Featherson                                                  Ryan O'Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCM       2011V00078          3466375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCM       2011V00078          3466380   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCM       2011V00078          3466381   PD *           *                   2004 Chevrolet Silverado 1500                                                             *                             *   *     *                   VH           11-DEA-540405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCM       2011V00079          3467534   ID *           *                   Thomas                                                      Dexter Theatra                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011V00079          3543051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00080          3467559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011V00080          3467560   ID *           *                   Jackson                                                     Carl Timothy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011V00081          3467582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011V00081          3467583   ID *           *                   Evans, Jr.                                                  Errol Steven                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011V00082          3467592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011V00082          3467593   ID *           *                   Vincent                                                     Terrance Prescott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCM       2011V00083          3470687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011V00083          3470688   IP *           *                   Kolody                                                      Mark J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011V00084          3471934   ID *           *                   Dawson                                                      Mario Dewayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011V00084          3543053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00085          3472351   ID *           *                   Jones                                                       Montoya Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011V00085          3543057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00086          3472785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011V00086          3472786   BD *           *                   Your Pro Auto, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCM       2011V00087          3473932   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCM       2011V00087          3473933   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCM       2011V00088          3476443   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011V00088          3476444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011V00089          3479370   IP *           *                   Meeks                                                       Shon Edwards                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCM       2011V00089          3543059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00090          3479993   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011V00090          3479994   PD *           *                   Oxford House                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011V00091          3480731   IP *           *                   Brincefield                                                 Thomas Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011V00091          3543061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00092          3480759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011V00092          3480760   IP *           *                   Perez-Maldonado                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011V00093          3481572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011V00093          3481573   IP *           *                   Little                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCM       2011V00094          3483693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00094          3483694   IPP*           *                   Carter                                                      Jamar Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00095          3484058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00095          3484059   IP *           *                   McClain, Jr.                                                James Mark                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00096          3484065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00096          3484066   IP *           *                   Cagle, Jr.                                                  Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00097          3484714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00097          3484715   ID *           *                   Stewart                                                     Andrew H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00098          3484765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00098          3484766   ID *           *                   Stewart                                                     Andrew H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00099          3484829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00099          3484830   ID *           *                   McClamrock                                                  James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCM       2011V00100          3487229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00100          3487230   IP *           *                   Parker                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00101          3487690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00101          3487691   IP *           *                   Pratt                                                       Carson Tymetrice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00102          3488212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00102          3488213   BD *           *                   Community Apartments Corp of Rockingham County                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00103          3488844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00103          3488845   IP *           *                   Martin                                                      Howard S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCM       2011V00104          3489548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00104          3489549   IP *           *                   Rivera                                                      Alfred Milton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00105          3491278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00105          3491279   ID *           *                   Fields                                                      Annie P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00106          3491574   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00106          3491575   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00106          3491576   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00106          3491577   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCM       2011V00107          3493238   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCM       2011V00107          3493239   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCM       2011V00108          3494015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCM       2011V00108          3494017   BD *           *                   United Building Contractors, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCM       2011V00109          3496252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011V00109          3496268   PD *           *                   $32,950.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011V00109          3496269   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011V00110          3497865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011V00110          3497866   BP *           *                   North Carolina Growers' Assoc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCM       2011V00111          3498651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00111          3498652   IP *           *                   Bowman                                                      George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00112          3500163   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00112          3500165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00113          3500323   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00113          3500324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00114          3500762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00114          3500769   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00114          3500770   PD *           *                   $15,939.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-541662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCM       2011V00115          3504074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCM       2011V00115          3504075   ID *           *                   Sellars                                                     Annie Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             08-APR-2011*                             
NCM       2011V00115          3504077   ID *           *                   Sellars                                                     Edward G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             08-APR-2011*                             
NCM       2011V00116          3504972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00116          3504973   ID *           *                   Bednarik                                                    Joshua M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00117          3505242   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00117          3505243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00118          3505226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00118          3505227   IPP*           *                   Parrish                                                     Corey McArthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00119          3505481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00119          3505482   IPP*           *                   Graham                                                      Falona Tenea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00120          3505771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00120          3505772   IPP*           *                   Wilson                                                      Adell Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCM       2011V00121          3508880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011V00121          3508881   IPP*           *                   Wyatt                                                       Davy Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011V00122          3509375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011V00122          3509376   IPP*           *                   Braley                                                      Jason Dennis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011V00123          3510075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011V00123          3510076   IPP*           *                   Valle                                                       Orlan Hernan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCM       2011V00124          3511020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00124          3511021   IPP*           *                   Ferguson                                                    Irvin Jamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00125          3511953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00125          3511954   IP *           *                   Cotton                                                      Ali Jemah                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00126          3513400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00126          3513401   IP *           *                   Allen, Jr.                                                  Thomas Avery                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00127          3513471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00127          3513472   IPP*           *                   McCorkle                                                    Jamoral Antonee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCM       2011V00128          3514234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00128          3514235   IP *           *                   Walters                                                     Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00129          3514527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00129          3514539   ICM*           *                   Blackwell                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00130          3514677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00130          3514678   IPP*           *                   Harris, II                                                  Lawrence Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             01-SEP-2021*                             
NCM       2011V00131          3514888   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00131          3514900   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00131          3514901   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00132          3515053   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00132          3515062   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00132          3515070   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00132          3515071   BCM*           *                   Cox Cars, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCM       2011V00132          3720737   PD *           *                   $214,731.70 Prudential funds account ending #8265                                         *                             *   *     *                   CA           11-IRS-000614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCM       2011V00132          3720748   PD *           *                   $12,230.38 BB&T funds account ending #2072                                                *                             *   *     *                   CA           11-IRS-000617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCM       2011V00132          3720760   PD *           *                   $12,372.04 BB&T funds account ending #0827                                                *                             *   *     *                   CA           11-IRS-000618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCM       2011V00133          3518218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCM       2011V00133          3518219   ID *           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCM       2011V00134          3519892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCM       2011V00134          3519893   IP *           *                   Christian                                                   Anthony Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCM       2011V00135          3520753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00135          3520754   ID *           *                   Tew                                                         James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00136          3520770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00136          3520771   ID *           *                   Vaca                                                        Jose G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00137          3520787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00137          3520788   ID *           *                   Dunn                                                        Rupert Woody                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00138          3520810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00138          3520811   ID *           *                   Revels                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00139          3521398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00139          3521449   IP *           *                   Kelly                                                       Carnell Deshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00139          3521477   PD *           *                   $3,395.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-536892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00140          3521866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00140          3521868   ID *           *                   Daye                                                        Sadie Doretha                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCM       2011V00141          3523980   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCM       2011V00141          3523981   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCM       2011V00142          3530248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011V00142          3530249   IP *           *                   Dallas                                                      Patrick E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011V00143          3530257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011V00143          3530258   IP *           *                   Cobb                                                        Melvin R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011V00144          3531363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011V00144          3531365   IP *           *                   Davis                                                       Carlos Lashan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCM       2011V00145          3533529   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011V00145          3533530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011V00146          3535357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011V00146          3535359   IP *           *                   Gripper                                                     Orlando Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCM       2011V00147          3537751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011V00147          3537752   IP *           *                   Calloway                                                    David Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011V00148          3537764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011V00148          3537765   IP *           *                   Austin                                                      Whimsey Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011V00149          3537775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011V00149          3537776   IP *           *                   Reams                                                       Reginald Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCM       2011V00150          3539473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCM       2011V00150          3539474   IP *           *                   Harris                                                      Clifton Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCM       2011V00151          3541743   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCM       2011V00151          3541744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCM       2011V00152          3544545   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00152          3544571   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00152          3544572   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00152          3544573   PD *           *                   712 Flake Briles Road, Trinity, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCM       2011V00153          3547190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011V00153          3547191   IPP*           *                   Baines                                                      John Alford                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011V00154          3547364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011V00154          3547365   IPP*           *                   Maples                                                      Robert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCM       2011V00155          3550302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00155          3550303   IP *           *                   Wilson                                                      Michael M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             27-MAY-2011*                             
NCM       2011V00156          3550543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00156          3550544   ID *           *                   Drew                                                        Andrea W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00157          3550897   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00157          3550924   BCM*           *                   BMX Entertainment, S.A.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00158          3551397   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00158          3551398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00159          3551399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00159          3551400   IP *           *                   Lewis                                                       Christopher Lamont            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCM       2011V00160          3554738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCM       2011V00160          3554739   IP *           *                   Turberville                                                 Mary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCM       2011V00161          3556609   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00161          3556610   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00162          3556770   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00162          3556771   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00163          3556897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00163          3556898   IP *           *                   Phillips                                                    Ricky Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00164          3557705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00164          3557706   IP *           *                   Burgess                                                     Albert C., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCM       2011V00165          3566235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011V00165          3566236   ID *           *                   Clark                                                       Michael Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011V00166          3566431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011V00166          3566433   IPP*           *                   Foote                                                       Wesley Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011V00167          3567242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011V00167          3567243   IP *           *                   Maines                                                      Teresa C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCM       2011V00168          3568686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCM       2011V00168          3568687   IP *           *                   White                                                       Chante                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCM       2011V00169          3569330   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCM       2011V00169          3569331   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             02-JUN-2011*                             
NCM       2011V00170          3570886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCM       2011V00170          3570887   IP *           *                   Archie                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             27-OCT-2011*                             
NCM       2011V00171          3573762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCM       2011V00171          3573763   IP *           *                   Pietrafitta                                                 Daniel J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCM       2011V00172          3579232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011V00172          3579233   IPP*           *                   Corley, Jr.                                                 Jerry Roger                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011V00173          3580680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011V00173          3580681   IP *           *                   Fultz                                                       Kenneth Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCM       2011V00174          3581852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011V00174          3581853   IPP*           *                   Flint                                                       Melvin Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011V00175          3582384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011V00175          3582385   IPP*           *                   Palmer                                                      Windell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011V00176          3582591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011V00176          3582592   IPP*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCM       2011V00177          3584861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011V00177          3584862   IPP*           *                   Barrett, Jr.                                                Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011V00178          3585020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011V00178          3585021   IP *           *                   Meais                                                       Alfred Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011V00179          3585031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011V00179          3585032   ID *           *                   McCaskill                                                   Tommy T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2011  *                                                                                  *                                                                                                                   22-APR-2011*                             22-APR-2011*                             
NCM       2011V00180          3589062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011V00180          3589063   BP *           *                   N.C. Baptist Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011V00181          3589228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011V00181          3589243   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011V00181          3589244   PD *           *                   2005 Chrysler 300, VIN 2C3JA53G75H109408                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011V00181          3589245   PD *           *                   2004 LAND ROVER, VIN SALME11474A152425                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCM       2011V00182          3591411   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCM       2011V00182          3591412   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCM       2011V00184          3592766   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCM       2011V00184          3592772   PD *           *                   Savage 110 30-60 Rifle; Ser #G090290                                                      *                             *   *     *                   WE           11-ATF-003718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCM       2011V00184          3592796   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCM       2011V00185          3595272   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCM       2011V00185          3595273   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCM       2011V00186          3595678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCM       2011V00186          3595679   IP *           *                   Brewer                                                      Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCM       2011V00187          3600062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011V00187          3600063   ID *           *                   Mann Jr.                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-JUN-2011*                             
NCM       2011V00188          3600082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011V00188          3600083   ID *           *                   Mann Jr                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCM       2011V00189          3603443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011V00189          3603444   IP *           *                   Siler                                                       Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCM       2011V00190          3607359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011V00190          3607360   IP *           *                   Demarcus                                                    Lon Mark                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011V00191          3607898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011V00191          3607899   IP *           *                   Ratliff                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCM       2011V00192          3612174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCM       2011V00192          3612175   IPP*           *                   Bostic                                                      Amhal Rashad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCM       2011V00193          3612212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCM       2011V00193          3612213   IP *           *                   Debusk                                                      Erick C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCM       2011V00194          3612423   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCM       2011V00194          3612424   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCM       2011V00196          3616133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCM       2011V00196          3616134   ID *           *                   Lamberth                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCM       2011V00196          3616135   ID *           *                   Lamberth                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCM       2011V00197          3618448   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCM       2011V00197          3618449   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCM       2011V00197          3618450   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCM       2011V00198          3621446   BD *           *                   Bayer CropScience LP                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCM       2011V00198          3804439   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011V00199          3628159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCM       2011V00199          3628160   IP *           *                   Browning, Jr.                                               James Holman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCM       2011V00200          3630211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00200          3630212   IPP*           *                   Taborn                                                      Anthony Antwan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00201          3630959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00201          3630960   IPP*           *                   Vincent                                                     Terrance Prescott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00202          3631159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00202          3631160   IPP*           *                   Williams                                                    Joseph B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00203          3631452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00203          3631453   IPP*           *                   Dula                                                        Patrick Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00204          3631644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00204          3631645   ID *           *                   Bowden                                                      David H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCM       2011V00205          3632584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCM       2011V00205          3632585   IP *           *                   Chaney                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCM       2011V00206          3635507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCM       2011V00206          3635508   IP *           *                   Boula                                                       Donald J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCM       2011V00207          3636777   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCM       2011V00207          3636778   BD *           *                   Embrenche, LLC 401(k) Profit Sharing Plan                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCM       2011V00209          3639128   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011V00209          3639133   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011V00209          3639151   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011V00209          3639199   PD *           *                   $11,880.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-543566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCM       2011V00210          3642263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011V00210          3642264   ID *           *                   Winchester                                                  Woodrow W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011V00211          3642408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011V00211          3642409   ID *           *                   Miller                                                      Donna, J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCM       2011V00212          3644559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00212          3644560   IP *           *                   Campbell                                                    Adam, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00213          3644588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00213          3644589   IP *           *                   Weaver                                                      Steve D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00214          3644616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00214          3644617   IP *           *                   Rumley                                                      Tanya S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00215          3644723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00215          3644724   ID *           *                   Cloer                                                       Warren Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00216          3645941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00216          3645942   IP *           *                   Culler                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCM       2011V00217          3646958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00217          3646959   IP *           *                   Paschal, Jr                                                 Baxtor Worth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00218          3647224   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00218          3647225   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00219          3647287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00219          3647288   IP *           *                   Kelly                                                       Lisa A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00220          3649253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00220          3649254   IP *           *                   Farrow                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCM       2011V00221          3654592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCM       2011V00221          3654593   ID *           *                   Hicks                                                       Sara P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCM       2011V00222          3656775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCM       2011V00222          3656776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCM       2011V00223          3658271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCM       2011V00223          3658272   ID *           *                   Love                                                        Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCM       2011V00224          3659538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00224          3659547   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00224          3659548   PD *           *                   $94,200.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-544311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00224          3659549   PD *           *                   (6) Assorted Western Union Money Orders, $3,700.00                                        *                             *   *     *                   FI           11-DEA-544313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00224          3659550   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00225          3659580   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00225          3659581   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00226          3660226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00226          3660227   IP *           *                   Samuels                                                     Angelica M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2011  *                                                                                  *                                                                                                                   27-MAY-2011*                             27-MAY-2011*                             
NCM       2011V00227          3662641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011V00227          3662642   IP *           *                   Matthews                                                    Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011V00228          3663537   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011V00228          3663950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011V00228          3663951   BD *           *                   Showmemyfuture.com                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011V00229          3664512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011V00229          3664513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCM       2011V00229          3683393   BOT*           *                   Remington Firearms                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCM       2011V00231          3666978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCM       2011V00231          3666979   IP *           *                   Bell                                                        Joy C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCM       2011V00232          3667382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCM       2011V00232          3667383   BD *           *                   Salisbury Hospitality, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCM       2011V00232          3667384   ID *           *                   Chung                                                       Kenneth Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCM       2011V00233          3671125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00233          3671126   IP *           *                   Hall                                                        Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00234          3671131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00234          3671132   IPP*           *                   Dupre                                                       Melissa Alison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00235          3671237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00235          3671238   IP *           *                   Martin                                                      Candace Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00236          3671233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00236          3671234   IPP*           *                   Robbins                                                     Teon Raynard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00237          3671502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00237          3671503   IPP*           *                   Resendiz                                                    Genaro Mendoza                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCM       2011V00238          3674396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCM       2011V00238          3674397   IP *           *                   Scoggins                                                    Lisa R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCM       2011V00239          3677657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCM       2011V00239          3677658   IP *           *                   Maness                                                      John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCM       2011V00240          3677659   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCM       2011V00240          3677660   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCM       2011V00241          3686160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCM       2011V00241          3686161   IP *           *                   Roybal                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCM       2011V00242          3686165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCM       2011V00242          3686166   ID *           *                   Evans Jr.                                                   Larry Theophelus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2011  *                                                                                  *                                                                                                                   09-JUN-2011*                             09-JUN-2011*                             
NCM       2011V00243          3686945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011V00243          3686946   IP *           *                   Crutchfield                                                 William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCM       2011V00244          3693921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011V00244          3693922   IPP*           *                   Bines                                                       Steven Kenard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCM       2011V00245          3697325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCM       2011V00245          3697326   IP *           *                   Nunnally                                                    Solomon T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCM       2011V00246          3701495   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCM       2011V00246          3701496   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCM       2011V00247          3703412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCM       2011V00247          3703413   IP *           *                   Suggs                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCM       2011V00248          3703801   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCM       2011V00248          3703802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCM       2011V00251          3704892   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00251          3704894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00252          3705028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00252          3705029   IPP*           *                   McNeil                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00253          3706012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00253          3706013   IPP*           *                   Nye                                                         Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00254          3706125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00254          3706126   IPP*           *                   Bell                                                        Christopher Deon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCM       2011V00255          3708901   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCM       2011V00255          3708902   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCM       2011V00256          3709849   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCM       2011V00256          3709850   BD *           *                   Alamance County Sheriff's Office                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCM       2011V00257          3712027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCM       2011V00257          3712028   ID *           *                   Yamagata                                                    Barbara S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCM       2011V00257          3712029   ID *           *                   Yamagata                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCM       2011V00258          3716313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011V00258          3716314   ID *           *                   Perry                                                       Chad K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011V00259          3716412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011V00259          3716413   ID *           *                   Hersh                                                       Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011V00259          3716414   ID *           *                   Hersh                                                       Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCM       2011V00260          3720092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCM       2011V00260          3720093   IP *           *                   Finney                                                      Brenda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCM       2011V00261          3727804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCM       2011V00261          3727805   IP *           *                   Eckles                                                      Juanita Sue                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCM       2011V00262          3729645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00262          3729647   BD *           *                   M.M. Fowler, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00263          3729694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00263          3729695   IPP*           *                   Tyson, Jr.                                                  James Elwood                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00264          3730130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00264          3730131   IPP*           *                   Harrington                                                  Brandon Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00265          3731025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00265          3731027   IPP*           *                   Brown, III                                                  John Calvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCM       2011V00266          3733644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011V00266          3733645   IP *           *                   Wilson                                                      Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011V00267          3733677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011V00267          3733678   IP *           *                   Lane                                                        Janice R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCM       2011V00268          3734452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCM       2011V00268          3734453   IP *           *                   Adams                                                       Robbin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCM       2011V00269          3734609   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCM       2011V00269          3734610   BD *           *                   North Carolina Administrative Office of the Courts                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCM       2011V00270          3736824   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00270          3736825   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00271          3737473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00271          3737475   IP *           *                   Thornton                                                    Heidi Bowen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00272          3737546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00272          3737547   IPP*           *                   Neal                                                        Shelia Rochelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00273          3738466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00273          3738470   PD *           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           11-DEA-543915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00273          3738482   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCM       2011V00274          3744237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCM       2011V00274          3744238   IP *           *                   Livingston                                                  Geneva B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCM       2011V00275          3745091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCM       2011V00275          3745092   ID *           *                   Timlic                                                      Vivian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCM       2011V00276          3749737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011V00276          3749738   IP *           *                   Blanton-Patteson                                            Patricia S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011V00277          3752084   A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011V00277          3752085   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011V00278          3752110   A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011V00278          3752111   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCM       2011V00279          3753685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011V00279          3753686   ID *           *                   Jackson                                                     Ricky Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCM       2011V00280          3755650   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011V00280          3755654   PD *           *                   2009 Dodge Ram 3500, VIN 3D7MX48L59G512306                                                *                             *   *     *                   VH           11-DEA-546683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011V00280          3755655   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCM       2011V00281          3760096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00281          3760097   ID *           *                   Ellison                                                     Eric S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00282          3760128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00282          3760129   ID *           *                   Ellison                                                     Eric S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00283          3760159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00283          3760160   ID *           *                   Ellison                                                     Eric S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00284          3760179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00284          3760180   ID *           *                   Hutcherson                                                  Timothy Rae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00285          3760204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00285          3760205   ID *           *                   Berrier                                                     Jonathan Stacey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCM       2011V00286          3763270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCM       2011V00286          3763271   IPP*           *                   Bennett                                                     Alexander Junior              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCM       2011V00287          3764585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011V00287          3764586   ID *           *                   Spivey                                                      Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCM       2011V00288          3775736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00288          3775737   IP *           *                   McSween                                                     Mildred J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00289          3777988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00289          3777989   ID *           *                   Marshall                                                    Latonia C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00290          3778031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00290          3778032   ID *           *                   Hairston                                                    James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00291          3778083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00291          3778084   ID *           *                   Tilley                                                      Iris M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00291          3778085   ID *           *                   Tilley                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCM       2011V00292          3779360   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2011V00292          3779380   PD *           *                   $9,400.00 in U.S. Currency                                                                *                             *   *     *                   CA           11-DEA-547892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2011V00292          3779381   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2011V00292          3779382   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCM       2011V00293          3781410   BD *           *                   Bayer CropScience LP                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             12-DEC-2012*                             
NCM       2011V00293          3804438   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011V00293          4865905   BP *           *                   Cloverleaf Golf                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2011V00294          3784056   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCM       2011V00294          3784057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCM       2011V00295          3786831   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011V00295          3786832   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011V00296          3786967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011V00296          3786968   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCM       2011V00297          3791056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011V00297          3791057   ID *           *                   Williams                                                    Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCM       2011V00298          3792436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011V00298          3792437   IPP*           *                   Brown                                                       Bobby Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011V00299          3793763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011V00299          3793764   IPP*           *                   Pressley                                                    Shawn Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011V00300          3794053   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011V00300          3794057   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011V00300          3794059   PD *           *                   $23,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-547954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCM       2011V00301          3795668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011V00301          3795669   IPP*           *                   Savoy                                                       Matthew Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011V00302          3797407   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011V00302          3797408   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCM       2011V00303          3797925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00303          3797926   IPP*           *                   Callihan                                                    Eric Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00304          3797998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00304          3797999   IPP*           *                   Morrison                                                    Thomas Kyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00305          3798473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00305          3798474   IPP*           *                   De La Paz                                                   Rogelio Berra                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00306          3799127   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00306          3799128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00306          3799129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00307          3799295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00307          3799296   IPP*           *                   Beard                                                       Jason Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCM       2011V00308          3800357   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00308          3800358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00308          3800359   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00309          3801074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00309          3801075   IPP*           *                   Gregory                                                     Erich Lovell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00310          3802979   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00310          3802989   PD *           *                   1724 Turner Road, Lexington, Davidson County, NC                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00310          3802990   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCM       2011V00311          3803752   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011V00311          3803753   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011V00312          3805484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011V00312          3805485   IP *           *                   Gibson                                                      Eric D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCM       2011V00313          3808200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00313          3808201   IP *           *                   Dekoven                                                     Ira                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00315          3808830   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00315          3808881   BCM*           *                   B J Food Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00315          3808882   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00315          3808883   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00315          3808884   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00315          3808885   PD *           *                   All funds on deposit up to $137,000.00                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00315          3808886   PD *           *                   All funds on deposit up to $755,758.08                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCM       2011V00316          3814703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011V00316          3814704   ID *           *                   Thomas                                                      Cecilia S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011V00317          3814830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011V00317          3814831   ID *           *                   Wilkinson                                                   Maurice A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011V00318          3814890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011V00318          3814891   IP *           *                   Debusk                                                      Marquitta                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCM       2011V00319          3821984   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCM       2011V00319          3821989   BCM*           *                   CFSD, Inc.                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NCDurham                        *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCM       2011V00319          3822014   PD *           *                   113/25 pound bags Domino Pure Cane Golden Brown Sugar                                     *                             *   *     *                   FO                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCM       2011V00319          3822015   PD *           *                   All other articles of food in various sizes & containers                                  *                             *   *     *                   FO                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCM       2011V00320          3829008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011V00320          3829009   IPP*           *                   Austin                                                      Whimsey Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011V00321          3829374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011V00321          3829375   IPP*           *                   Arnold                                                      Lorenzo Terry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCM       2011V00322          3835503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCM       2011V00322          3835504   IP *           *                   Hancock                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCM       2011V00322          4243779   IP *           *                   Hancock                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCM       2011V00323          3837339   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCM       2011V00323          3837340   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCM       2011V00324          3838288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCM       2011V00324          3838289   IP *           *                   Jackson                                                     Angelina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCM       2011V00325          3839860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCM       2011V00325          3839861   IP *           *                   Heath                                                       Ricky G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCM       2011V00326          12810824  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCM       2011V00326          3839884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCM       2011V00326          3839885   ID *           *                   Flowers                                                     John Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             19-AUG-2019*                             
NCM       2011V00326          3839886   ID *           *                   Flowers                                                     Eva S.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             19-AUG-2019*                             
NCM       2011V00326          3839887   ID *           *                   Flowers                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             19-AUG-2019*                             
NCM       2011V00327          3842767   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011V00327          3842768   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011V00328          3842786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011V00328          3842788   IP *           *                   Morrow                                                      Thomas W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011V00329          3842824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011V00329          3842825   IP *           *                   Swink                                                       Angela R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCM       2011V00330          3845585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011V00330          3845586   IP *           *                   Harris                                                      Tiffany A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCM       2011V00331          3849404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCM       2011V00331          3849405   IP *           *                   Walsh                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCM       2011V00332          3852076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011V00332          3852077   IP *           *                   Clemmer                                                     Kimberly L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011V00333          3852270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011V00333          3852271   BP *           *                   Orange County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011V00334          3853169   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011V00334          3853170   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCM       2011V00335          3857478   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCM       2011V00335          3857479   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCM       2011V00336          3860083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011V00336          3860084   IP *           *                   Grose                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011V00337          3861669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011V00337          3861670   ID *           *                   Vancamp                                                     Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011V00338          3861956   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011V00338          3861959   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011V00338          3861960   PD *           *                   $7,400.00 in U.S. Currency                                                                *                             *   *     *                   CA           11-DEA-549560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCM       2011V00339          3867226   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011V00339          3867227   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011V00340          3867383   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011V00340          3867384   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011V00340          3867385   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCM       2011V00341          3868557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00341          3868558   IP *           *                   Moore                                                       Nathaniel Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00342          3868602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00342          3868603   IP *           *                   McDaniel                                                    Gerald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00343          3868617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00343          3868618   IP *           *                   Walker                                                      Rebecca D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00344          3870290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00344          3870291   IP *           *                   Corbett                                                     Margaret L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCM       2011V00345          3872763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCM       2011V00345          3872764   IPP*           *                   Coronado                                                    Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCM       2011V00346          3873044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCM       2011V00346          3873045   IP *           *                   Thornburg                                                   Toni L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCM       2011V00347          3880634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCM       2011V00347          3880635   IP *           *                   Duncan                                                      Jennifer S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCM       2011V00348          3881963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCM       2011V00348          3881964   ID *           *                   Hackney                                                     Carl H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCM       2011V00349          3882827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCM       2011V00349          3882828   ID *           *                   McClamrock                                                  James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCM       2011V00350          3887446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCM       2011V00350          3887447   IPP*           *                   Ruff                                                        Eric Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCM       2011V00351          3888737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCM       2011V00351          3888738   IPP*           *                   Franklin                                                    Benny Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             26-MAY-2021*                             
NCM       2011V00352          3888931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCM       2011V00352          3888932   ID *           *                   Serrano                                                     Francisco A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCM       2011V00352          3888933   ID *           *                   Serrano                                                     Esmeralda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCM       2011V00353          3895982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00353          3895983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00354          3896175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00354          3896176   IP *           *                   Brown                                                       Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00355          3896183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00355          3896184   IP *           *                   Blackwelder                                                 Teresa Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00356          3897669   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00356          3897678   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00356          3897686   PD *           *                   $20,100.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-550222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCM       2011V00357          3898183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00357          3898184   IP *           *                   Taborn                                                      Anthony Antwan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             29-NOV-2011*                             
NCM       2011V00358          3898203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00358          3898204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00359          3898486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00359          3898487   IP *           *                   Carpenter                                                   Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00360          3899200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00360          3899201   ID *           *                   Farris                                                      VIckie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00361          3899991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00361          3899992   ID *           *                   Gonzalez                                                    Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCM       2011V00363          3907477   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00363          3907478   ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00364          3907670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00364          3907671   ID *           *                   Hudspeth                                                    Stephen R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00364          3907672   ID *           *                   Hudspeth                                                    Janice L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00365          3908140   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00365          3908144   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00365          3908145   PD *           *                   $22,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-548448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00366          3908697   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00366          3908698   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00366          3908699   PD *           *                   $18,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-550630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00367          3909188   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00367          3909189   BOT*           *                   General Dynamics Adavnced Information Systems                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00368          3909554   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00368          3909565   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCM       2011V00369          3915114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00369          3915115   IP *           *                   Jenson                                                      Cynthia L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00370          3915455   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00370          3915457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00371          3916052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00371          3916069   IP *           *                   Purvis                                                      Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00372          3916427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00372          3916428   ID *           *                   Lockett                                                     Edward W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCM       2011V00373          3917922   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCM       2011V00373          3917923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCM       2011V00374          3919421   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCM       2011V00374          3919422   BD *           *                   Sam Miller Carpet Sales                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCM       2011V00375          3921607   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011V00375          3921608   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCM       2011V00376          3929983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011V00376          3929984   IDD*           *                   Gilchrist                                                   Ronald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011V00376          3929985   IDD*           *                   Gilchrist                                                   Angela B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011V00377          3930009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011V00377          3930010   IDD*           *                   Street                                                      Jeanne Butler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCM       2011V00378          3932805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011V00378          3932806   IDD*           *                   Tolbert, Jr.                                                James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCM       2011V00379          3938001   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011V00379          3938079   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011V00379          3938080   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011V00379          3938081   PD *           *                   $72,062.00 in U.S. Currency                                                               *                             *   *     *                   CA           11-DEA-549932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             07-OCT-2011*                             
NCM       2011V00380          3940201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCM       2011V00380          3940202   IPP*           *                   Eastland                                                    Sidney Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCM       2011V00381          3940254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCM       2011V00381          3940255   IDD*           *                   Bullock                                                     Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCM       2011V00381          3940256   IDD*           *                   Bullock                                                     Carol Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCM       2011V00382          3941899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCM       2011V00382          3941900   IPP*           *                   Bennett                                                     Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCM       2011V00383          3943588   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCM       2011V00383          3943589   BD *           *                   Lady Bug                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCM       2011V00384          3951014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00384          3951015   IDD*           *                   Beckham                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00385          3951027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00385          3951028   IDD*           *                   Stanley                                                     Walter Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00385          3951029   IDD*           *                   Stanley                                                     Sandra Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00386          3953342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00386          3953343   ID *           *                   Kendle                                                      Paul K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00386          3953344   ID *           *                   Kendle                                                      Shannon E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00387          3953378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00387          3953379   ID *           *                   Wynn                                                        Kathie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00387          3953380   ID *           *                   Wynn                                                        Fred T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00388          3953425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00388          3953426   ID *           *                   Davis                                                       John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00388          3953427   ID *           *                   Davis                                                       Rhea Y.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00389          3953456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00389          3953457   IP *           *                   Wilson-Coleman                                              Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00390          3953469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00390          3953470   BD *           *                   J.E. Investments, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00391          3953492   ID *           *                   Simpson                                                     Travis H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00391          3979148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011V00393          3953512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00393          3953513   BD *           *                   GP Group, Inc                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00394          3953522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00394          3953523   ID *           *                   Smith                                                       Timothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00394          3953524   ID *           *                   Smith                                                       Martha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00395          3953553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00395          3953554   BD *           *                   Rubber One Recycling, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00396          3953567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00396          3953568   ID *           *                   Camack White                                                Dannae L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00397          3953587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00397          3953588   IP *           *                   McKay                                                       Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCM       2011V00398          3953924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011V00398          3953925   IPP*           *                   DeLeon                                                      Javier Castillo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCM       2011V00399          3958570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00399          3958571   IPP*           *                   Gaston                                                      Darryl Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00400          3959286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00400          3959288   IPP*           *                   Herring                                                     James Tyson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00401          3960108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00401          3960109   IP *           *                   Robinson                                                    Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00402          3960218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00402          3960219   IP *           *                   Nixon                                                       Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCM       2011V00403          3960981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCM       2011V00403          3960982   IPP*           *                   Anderson                                                    Martavious Devonn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCM       2011V00404          3964285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCM       2011V00404          3964286   IP *           *                   Cook                                                        Sheree                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             27-MAR-2012*                             
NCM       2011V00405          3965485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCM       2011V00405          3965486   ID *           *                   Erwin                                                       William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCM       2011V00406          3967167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011V00406          3967168   IP *           *                   Jones                                                       Dottie Lou                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011V00407          3967667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011V00407          3967668   IPP*           *                   Fleming                                                     Brandi Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCM       2011V00408          3969800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011V00408          3969804   IP *           *                   Davis                                                       Michael Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCM       2011V00409          3973398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00409          3973399   IP *           *                   Kiser                                                       Stephen W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00410          12784682  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCM       2011V00410          3973442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00410          3973443   BD *           *                   Slade Trading Post, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             19-AUG-2019*                             
NCM       2011V00411          3974201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00411          3974202   ID *           *                   Powell                                                      George T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00412          3974353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00412          3974354   IP *           *                   Michaux                                                     Sherold D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00413          3974389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00413          3974390   IP *           *                   Greene                                                      Yesenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCM       2011V00414          3977254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011V00414          3977255   IPP*           *                   Sells                                                       Gary Winston                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011V00415          3978349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011V00415          3978350   IPP*           *                   Porter                                                      Rosa Deloch                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011V00416          3978856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011V00416          3978857   IP *           *                   Furlow                                                      Jeffrey S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCM       2011V00417          3981769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCM       2011V00417          3981770   ID *           *                   Jones                                                       Eldridge H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCM       2011V00418          3981789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCM       2011V00418          3981790   ID *           *                   Cash                                                        Algenon L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCM       2011V00419          3985051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011V00419          3985052   IPP*           *                   Williamson                                                  Darryl Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011V00420          3985492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011V00420          3985493   IPP*           *                   Stanton                                                     Jeremy Vaughn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCM       2011V00421          3990361   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00421          3990362   BD *           *                   Shipman Family Home Care, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00422          3990363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00422          3990364   IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00423          3990596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00423          3990597   IPP*           *                   Sneed                                                       Earl Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00424          3990962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00424          3990963   IPP*           *                   Troutman                                                    Kovacs Kieron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             05-SEP-2018*                             
NCM       2011V00425          3991289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00425          3991290   IPP*           *                   Sales                                                       Claude Percy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             02-MAY-2019*                             
NCM       2011V00426          3992427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00426          3992428   IPP*           *                   Bailey                                                      Michael Denard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCM       2011V00427          3993949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011V00427          3993950   ID *           *                   Ballen                                                      Dwayne Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             15-NOV-2011*                             
NCM       2011V00428          3995747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011V00428          3995748   ID *           *                   Kittrell                                                    Debra McNeil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011V00428          3995749   ID *           *                   Porter                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCM       2011V00429          3998115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011V00429          3998116   IP *           *                   Hayden                                                      James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011V00430          3998124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011V00430          3998125   IP *           *                   France                                                      Patricia P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCM       2011V00431          4003091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011V00431          4003092   IP *           *                   Coley                                                       J.W.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011V00432          4005519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011V00432          4005520   IP *           *                   Hege                                                        Gregory Shane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011V00433          4005541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011V00433          4005542   IP *           *                   Parker                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCM       2011V00434          4006284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00434          4006285   ID *           *                   Davis                                                       Susan Burleson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00435          4006298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00435          4006299   ID *           *                   Whitaker                                                    Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00436          4006323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00436          4006324   ID *           *                   Thompson                                                    Gwendolyn A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00437          4006333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00437          4006334   ID *           *                   Wilkinson                                                   Anthony C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00438          4006918   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00438          4006919   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00439          4006928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00439          4006929   IP *           *                   Pope                                                        Rhonda R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00440          4007690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00440          4007691   IPP*           *                   Sheets                                                      Bradley Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00441          4007997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00441          4007998   IPP*           *                   Williams, Jr.                                               Albert Lopez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00442          4008403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00442          4008404   IP *           *                   Hall                                                        William Salaam                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00443          4009331   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00443          4009332   BDD*           *                   Schofield-Johnson LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCM       2011V00444          4009751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCM       2011V00444          4009752   IP *           *                   Wasmuth                                                     Mark Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCM       2011V00445          4011500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCM       2011V00445          4011501   ID *           *                   Paz                                                         Oscar A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCM       2011V00446          4015605   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCM       2011V00446          4015606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCM       2011V00447          4015640   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCM       2011V00447          4015641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCM       2011V00448          4021455   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCM       2011V00448          4021456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCM       2011V00449          4021771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCM       2011V00449          4021772   ID *           *                   Moore                                                       Madeline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             15-NOV-2011*                             
NCM       2011V00450          4024141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCM       2011V00450          4024142   IP *           *                   Easter                                                      Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCM       2011V00451          4026558   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCM       2011V00451          4026559   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCM       2011V00452          4029559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00452          4029560   IP *           *                   George                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00453          4029736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00453          4029737   ID *           *                   Bzduch                                                      Angel D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00455          4029706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00455          4029707   IDD*           *                   Cooley                                                      Garland Connell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00456          4030741   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00456          4030742   BD *           *                   A New Beginning                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCM       2011V00457          4034581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCM       2011V00457          4034582   IP *           *                   Fuhr                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCM       2011V00458          4034729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCM       2011V00458          4034730   IP *           *                   Wood                                                        Monteen Billings              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCM       2011V00459          4037603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCM       2011V00459          4037604   IP *           *                   Robinson                                                    Tyanna Celeste                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCM       2011V00460          4038093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCM       2011V00460          4038094   IP *           *                   Williams                                                    Nicholas Jermaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCM       2011V00461          4039668   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             23-NOV-2011*                             
NCM       2011V00461          4039669   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             23-NOV-2011*                             
NCM       2011V00462          4044610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011V00462          4044611   IP *           *                   Dewalt                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011V00463          4044882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011V00463          4044883   IP *           *                   Watson                                                      Thomas Garrett                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCM       2011V00464          4047688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCM       2011V00464          4047689   IP *           *                   Logan                                                       Gregory Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCM       2011V00465          4048790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00465          4048791   ID *           *                   Bourlon                                                     John M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00466          4048838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00466          4048839   IP *           *                   O'Quinn                                                     Stacey M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00467          4048866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00467          4048867   IP *           *                   Staten                                                      Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00468          4048903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00468          4048904   ID *           *                   Garcia                                                      Mario M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00469          4049890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00469          4049891   IP *           *                   Felix                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00470          4049920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00470          4049921   IP *           *                   Mercedez-Gonzalez                                           Bernardo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00471          4049952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00471          4049953   IP *           *                   Matthews                                                    Anthony Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00472          4051694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00472          4051695   IP *           *                   Bardes                                                      David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCM       2011V00473          4052358   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00473          4052359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00474          4052380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00474          4052381   IP *           *                   Cole                                                        Cedric Edwana James           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00475          4052750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00475          4052751   IP *           *                   Johnson                                                     Larry Angelo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00476          4054219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00476          4054220   IPP*           *                   Barrett                                                     Tauvaris Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCM       2011V00477          4055340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00477          4055341   IPP*           *                   Burnette                                                    Andre Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00478          4055413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00478          4055414   IPP*           *                   Still                                                       Warren Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00479          4055519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00479          4055520   IPP*           *                   Thompson                                                    Alexander Treymane            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             05-SEP-2018*                             
NCM       2011V00480          4055704   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00480          4055705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00481          4055774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00481          4055775   IPP*           *                   Hiatt                                                       Tony Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00482          4056062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00482          4056063   IPP*           *                   Reid                                                        Perrin Latour                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00483          4056152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00483          4056153   IP *           *                   Barton                                                      Mack Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00484          4056178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00484          4056179   IPP*           *                   Martinez                                                    Patricio Hernandez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00485          4056680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00485          4056681   IPP*           *                   Lemons                                                      Mario Deandre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00486          4056749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00486          4056750   IPP*           *                   Wright                                                      Lonnie Vann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00487          4057112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00487          4057113   IPP*           *                   Sanders                                                     Warren Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00488          4057204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00488          4057205   IPP*           *                   Sumner                                                      Christopher Eugene            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCM       2011V00489          4060950   BD *           *                   NC Orthotics & Prosthetics of Sanford, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCM       2011V00489          4060951   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCM       2011V00490          4060920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCM       2011V00490          4060921   IP *           *                   Eastland                                                    Sidney Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCM       2011V00491          4062510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00491          4062511   IP *           *                   Brown                                                       Trevor Senardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00492          4063228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00492          4063229   IP *           *                   Dawson                                                      Mario Dewayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00493          4064235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00493          4064236   IP *           *                   Fareed                                                      Jabbaar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00494          4064250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00494          4064251   IP *           *                   Beatty                                                      Joereca Teran                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00495          4064376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00495          4064377   IP *           *                   Smith                                                       Luther Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCM       2011V00496          4067243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00496          4067244   IP *           *                   Washington                                                  Alvin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00497          4067260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00497          4067261   IP *           *                   Canion                                                      Lisa Renee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00498          4067550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00498          4067551   IP *           *                   Matkins                                                     Archie Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00499          4067552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00499          4067553   IP *           *                   Jones                                                       Dormonic Montelary            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCM       2011V00500          4068172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00500          4068173   IPP*           *                   Zarate-Castillo                                             Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00501          4068315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00501          4068316   IPP*           *                   Cole                                                        Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             02-MAY-2019*                             
NCM       2011V00502          4068428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00502          4068429   IPP*           *                   Gallimore                                                   Michael Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00503          4068535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00503          4068536   IP *           *                   Jacobson                                                    Ernst A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00504          4069448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00504          4069449   IPP*           *                   Quick                                                       Valente Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00505          4069518   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00505          4069519   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00506          4069744   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00506          4069745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00507          4069778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00507          4069779   ID *           *                   Edwards                                                     Natashia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-SEP-2020*                             
NCM       2011V00508          4069844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00508          4069845   ID *           *                   Mason                                                       Martin N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00509          4069895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00509          4069896   ID *           *                   Scotton                                                     Saundra B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00510          4069941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00510          4069942   ID *           *                   Stubbs                                                      Robert Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00511          4069967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00511          4069968   IP *           *                   Ingram                                                      John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00512          4069986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00512          4069988   IP *           *                   Brown                                                       Derrick Oshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00513          4070006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00513          4070007   IP *           *                   Wortham, Jr.                                                William Madison               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCM       2011V00514          4071419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00514          4071421   IPP*           *                   Carthen                                                     Ricky Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00515          4071535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00515          4071536   IP *           *                   Howard                                                      Larcarus Dominique            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00516          4071650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00516          4071651   IPP*           *                   Valderrama                                                  Jose Maria Beltran            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00517          4072277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00517          4072278   IP *           *                   Benjamin                                                    Marlon Stafford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCM       2011V00518          4074168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00518          4074170   IP *           *                   Williamson                                                  Jeffrey David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00519          4074186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00519          4074187   IP *           *                   Hargrove                                                    James Alvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00520          4074442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00520          4074443   ID *           *                   Blanton                                                     F. Eugene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00521          4076048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00521          4076049   ID *           *                   Kelley                                                      Lovella S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCM       2011V00522          4076983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00522          4076984   IP *           *                   Rogers                                                      Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00523          4076991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00523          4076992   IP *           *                   Jackson                                                     Tracy Jones                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00524          4076996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00524          4076997   IP *           *                   Moore, Jr.                                                  Arthur Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00525          4077008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00525          4077009   IP *           *                   Bowden                                                      Martha Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00526          4077020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00526          4077021   IP *           *                   Coombs                                                      Albert Newton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00527          4077039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00527          4077040   IP *           *                   Scott, III                                                  Lester Clarence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00528          4077054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00528          4077055   IP *           *                   Mabe                                                        Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00529          4077073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00529          4077074   IP *           *                   Handy                                                       Yosef Amiel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00530          4078901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00530          4078902   IP *           *                   Mosby                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00531          4078911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00531          4078912   IP *           *                   Chalmers                                                    Anthony Lavern                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCM       2011V00532          4080496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00532          4080497   IPP*           *                   Monroe                                                      Michael Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             05-SEP-2018*                             
NCM       2011V00533          4080538   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00533          4080539   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00534          4080639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00534          4080640   IPP*           *                   McLeod                                                      Rodney Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00536          4081116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00536          4081117   IPP*           *                   Handy                                                       Yosef Amiel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00537          4082044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00537          4082045   IPP*           *                   Haith                                                       Herman Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00538          4082299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00538          4082300   IPP*           *                   Baker                                                       Ashuntee Derod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00539          4082307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00539          4082308   IP *           *                   Tillman                                                     Keith Ronell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCM       2011V00540          4084699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCM       2011V00540          4084700   IP *           *                   Little                                                      James Terry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2011  *                                                                                  *                                                                                                                   15-DEC-2011*                             15-DEC-2011*                             
NCM       2011V00541          4085823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011V00541          4085824   IPP*           *                   Chambers                                                    Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011V00542          4085937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011V00542          4085938   IPP*           *                   Moore                                                       Archie Fulton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011V00543          4086198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011V00543          4086199   IPP*           *                   Lynch                                                       James Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             31-AUG-2021*                             
NCM       2011V00544          4086793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011V00544          4086794   IPP*           *                   Williams                                                    Phillip Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2011  *                                                                                  *                                                                                                                   16-DEC-2011*                             16-DEC-2011*                             
NCM       2011V00545          4087741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00545          4087742   IPP*           *                   Williams                                                    Carlos Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00546          4087999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00546          4088000   IPP*           *                   Cole                                                        Freddie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00547          4089615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00547          4089616   IPP*           *                   Shields                                                     Darryl Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00548          4089836   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00548          4089837   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCM       2011V00549          4100087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCM       2011V00549          4100088   ID *           *                   Scotton                                                     Clarence T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCM       2011V00550          4100127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCM       2011V00550          4100128   ID *           *                   Blanton                                                     Van F.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCM       2011V00551          4100165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCM       2011V00551          4100166   IP *           *                   Yaun                                                        Ricky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCM       2011V00552          4102702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00552          4102703   IP *           *                   Danzy                                                       Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00553          4102709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00553          4102710   IP *           *                   Sander                                                      Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00554          4102711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00554          4102712   IP *           *                   Nelson                                                      Rufus Tyrone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00555          4102715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00555          4102716   IP *           *                   Allen                                                       Luke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00556          4102718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00556          4102719   IP *           *                   Collins                                                     Larry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00557          4102721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00557          4102722   IP *           *                   Gaither                                                     Peter Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00558          4102731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00558          4102732   IP *           *                   Gibson                                                      Vance Marcel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00559          4102739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00559          4102740   IP *           *                   Sidoo                                                       Silesh Kumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00560          4102744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00560          4102745   IP *           *                   Williams                                                    William Melvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00561          4102747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00561          4102748   IP *           *                   Jordan                                                      Bobby Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00562          4102894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00562          4102895   IP *           *                   Fisher                                                      Percy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00563          4102903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00563          4102904   IP *           *                   Hayes, Jr.                                                  Glendale                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCM       2011V00564          4106536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00564          4106537   ID *           *                   Applewhite                                                  Lela Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00564          4106540   ID *           *                   Applewhite                                                  Marc Edwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00565          4107659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00565          4107660   IP *           *                   Moses, Jr.                                                  Clyburn Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00566          4107766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00566          4107767   IP *           *                   Williams                                                    Ike Rayeford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00567          4107930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00567          4107931   IPP*           *                   Wilfoung                                                    Antonio Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00568          4108035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00568          4108036   IPP*           *                   Bracey                                                      Michael Tyvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCM       2011V00569          4109325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCM       2011V00569          4109326   IP *           *                   Salinas                                                     Joseph R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCM       2011V00570          4109338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCM       2011V00570          4109339   IP *           *                   Edwards                                                     Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCM       2011V00571          4110007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCM       2011V00571          4110008   IP *           *                   Bordwell                                                    Clinton K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCM       2012R00001          4115853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012R00001          4115854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             14-JAN-2014*                             
NCM       2012R00002          4115879   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012R00002          4115880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012R00003          4115897   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012R00003          4115898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             02-APR-2012*                             
NCM       2012R00004          4116550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012R00004          4116551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             21-JUL-2014*                             
NCM       2012R00005          4116612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012R00005          4116613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             13-SEP-2012*                             
NCM       2012R00005          4130379   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130388   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130405   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130425   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130440   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130448   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130464   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4130474   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4130483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00005          4131910   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             05-APR-2012*                             
NCM       2012R00005          4131921   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012R00005          4131928   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012R00005          4131953   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012R00005          4153577   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4153578   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487410   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487426   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487490   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             04-NOV-2013*                             
NCM       2012R00005          4487504   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487531   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487559   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487580   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487609   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487629   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487631   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             01-AUG-2012*                             
NCM       2012R00005          4487649   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487675   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00005          4487681   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00006          4117535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012R00006          4117536   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             11-JUN-2012*                             
NCM       2012R00007          4122169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2012R00007          4122174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             22-MAR-2012*                             
NCM       2012R00008          4126985   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCM       2012R00008          4126986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             29-MAR-2013*                             
NCM       2012R00008          4295591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             21-MAR-2013*                             
NCM       2012R00009          4127007   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCM       2012R00009          4127008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             17-OCT-2013*                             
NCM       2012R00010          4127678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCM       2012R00010          4127679   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             11-JUN-2012*                             
NCM       2012R00012          4128831   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00012          4128832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             10-JUL-2013*                             
NCM       2012R00012          4128833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             10-JUL-2013*                             
NCM       2012R00012          4128834   BD *           *                   Southmont Grocer, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00013          4129250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00013          4129251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             28-SEP-2012*                             
NCM       2012R00013          4129252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             28-SEP-2012*                             
NCM       2012R00014          4130062   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00014          4130063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             20-MAR-2015*                             
NCM       2012R00015          4130777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00015          4130778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             07-AUG-2019*                             
NCM       2012R00016          4130796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00016          4130797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             01-JUN-2012*                             
NCM       2012R00017          4130996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             06-MAR-2012*                             
NCM       2012R00017          4130998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             20-NOV-2012*                             
NCM       2012R00017          4249996   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00017          4250009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00018          4131005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             02-FEB-2012*                             
NCM       2012R00018          4131006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-OCT-2012*                             
NCM       2012R00018          4179124   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             25-JUL-2012*                             
NCM       2012R00018          4179140   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             09-MAY-2013*                             
NCM       2012R00018          4179174   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012R00018          4179210   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             30-JAN-2013*                             
NCM       2012R00019          4131020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00019          4131021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012R00020          4131978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             02-APR-2012*                             
NCM       2012R00020          4131979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             10-SEP-2012*                             
NCM       2012R00020          4131980   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Haven          CT                    06516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             10-SEP-2012*                             
NCM       2012R00020          4309306   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12487.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00020          4309372   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00020          4309391   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             29-JAN-2013*                             
NCM       2012R00020          4309402   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00020          4309420   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00020          4309433   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00020          4309476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00021          4133106   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012R00021          4133107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             22-JUL-2014*                             
NCM       2012R00022          4134897   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCM       2012R00022          4134898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             31-JUL-2012*                             
NCM       2012R00022          4137356   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCM       2012R00023          4139575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCM       2012R00023          4139576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             10-MAY-2022*                             
NCM       2012R00024          4140053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCM       2012R00024          4140054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             11-OCT-2012*                             
NCM       2012R00025          4140539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             04-MAY-2012*                             
NCM       2012R00025          4140540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             26-FEB-2013*                             
NCM       2012R00025          4386045   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             20-MAR-2013*                             
NCM       2012R00026          4140687   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012R00026          4140688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             01-JUN-2012*                             
NCM       2012R00027          4141421   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012R00027          4141422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             07-DEC-2012*                             
NCM       2012R00027          4259370   PPR*           *                   One Thermaltake brand desktop computer, serial number  	VM40                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00027          4259376   PPR*           *                   One Sansui brand LCD Monitor, serial number 065191101640.                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4144095   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCM       2012R00028          4144096   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinnacle            NC                    27043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             17-JUN-2014*                             
NCM       2012R00028          4259335   PPR*           *                   One IOMEGA external hard drive, serial # WJA1012082                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259336   PPR*           *                   One Western Digital "My Passport" model external hard 	drive                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259337   PPR*           *                   One Seagate external hard drive, serial # 2GH11MZR                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259338   PPR*           *                   One Seagate external hard drive, serial # 2GH1SXK9                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259340   PPR*           *                   One Seagate external hard drive, serial # 2GE93D5L                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259349   PPR*           *                   One Seagate external hard drive, serial # 2GHKYMF8                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259350   PPR*           *                   One Western Digital external hard drive, serial # 	WCAPW2499                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259353   PPR*           *                   One Seagate external hard drive, serial # 2GHKYMF8                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259356   PPR*           *                   One Western Digital external hard drive, serial # 	WCAUF2130                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259357   PPR*           *                   One Western Digital external hard drive, serial # 	WCASU4025                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259358   PPR*           *                   One Simple Drive external hard drive, serial # 		0521080269                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259359   PPR*           *                   Seagate external hard drive, serial # 2GET85QC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259362   PPR*           *                   One Seagate external hard drive, serial # 2GEYQ26R                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259364   PPR*           *                   One Seagate external hard drive, serial # 2GEYF4EZ                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259366   PPR*           *                   One Seagate external hard drive, serial # 2GEWLTYH                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00028          4259367   PPR*           *                   One Seagate external hard drive, serial # 2GEVRNNP                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             18-JUN-2012*                             
NCM       2012R00029          4148589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCM       2012R00029          4148590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             28-JUN-2012*                             
NCM       2012R00031          4149999   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2012  *                                                                                  *                                                                                                                   21-JAN-2012*                             21-JAN-2012*                             
NCM       2012R00031          4150000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2012  *                                                                                  *                                                                                                                   21-JAN-2012*                             11-JUL-2012*                             
NCM       2012R00032          4151938   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCM       2012R00032          4151939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             03-APR-2013*                             
NCM       2012R00032          4586118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00032          4586120   BVI*           *                   Tienda Juan Diego                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00032          4586167   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00033          4155657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012R00033          4155658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NCMoore               28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             15-OCT-2012*                             
NCM       2012R00033          4443196   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012R00034          4156309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012R00034          4156310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Badin               NC                    28009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             28-JAN-2020*                             
NCM       2012R00034          4244802   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012R00035          4156333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012R00035          4156334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                    28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             07-JAN-2013*                             
NCM       2012R00035          4488743   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012R00036          4156358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012R00036          4156359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             29-FEB-2012*                             
NCM       2012R00037          4156530   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012R00037          4156531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             11-SEP-2012*                             
NCM       2012R00039          4157532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             15-AUG-2012*                             
NCM       2012R00039          4157533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             23-MAR-2016*                             
NCM       2012R00039          4613631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012R00039          4613646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012R00040          4157615   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCM       2012R00040          4157616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             23-DEC-2014*                             
NCM       2012R00040          5808413   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCM       2012R00041          4159242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCM       2012R00041          4159243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             20-NOV-2012*                             
NCM       2012R00042          4165448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012R00042          4165449   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-FEB-2019*                             
NCM       2012R00043          4165473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012R00043          4165480   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             01-SEP-2020*                             
NCM       2012R00044          4166236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             07-MAY-2012*                             
NCM       2012R00044          4166237   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             12-FEB-2013*                             
NCM       2012R00044          4389510   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27260     *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCM       2012R00044          4389580   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30196.22                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCM       2012R00044          4389659   BVI*           *                   Southern General, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30196.22                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27404     *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCM       2012R00045          4167432   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012R00045          4167433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012R00048          4167651   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012R00048          4167652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012R00049          4167677   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012R00049          4167678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012R00050          4178648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012R00050          4178649   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             29-NOV-2023*                             
NCM       2012R00050          4422442   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCM       2012R00052          4178746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012R00052          4178747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             04-SEP-2012*                             
NCM       2012R00053          4178759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012R00053          4178760   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             16-JUN-2014*                             
NCM       2012R00053          4568199   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCM       2012R00054          4178789   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012R00054          4178796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             15-JUN-2012*                             
NCM       2012R00054          4252099   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             21-MAR-2012*                             
NCM       2012R00054          4252111   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             21-MAR-2012*                             
NCM       2012R00054          4252142   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             27-MAR-2012*                             
NCM       2012R00055          4182943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012R00055          4182944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             11-JUL-2012*                             
NCM       2012R00056          4182974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012R00056          4182975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro`         NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             12-MAR-2013*                             
NCM       2012R00057          4182986   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012R00057          4182987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             08-FEB-2013*                             
NCM       2012R00058          4184181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCM       2012R00058          4184182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             07-JUN-2013*                             
NCM       2012R00058          4244700   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             20-AUG-2012*                             
NCM       2012R00058          4244706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             11-OCT-2012*                             
NCM       2012R00058          4244714   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012R00059          4184334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCM       2012R00059          4184335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             30-JUL-2012*                             
NCM       2012R00059          4247889   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00060          4184363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCM       2012R00060          4184364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             14-MAR-2013*                             
NCM       2012R00061          4184375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCM       2012R00061          4184376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             13-JUL-2012*                             
NCM       2012R00061          4247009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012R00061          4247018   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             18-APR-2013*                             
NCM       2012R00061          4247030   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012R00062          4185643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCM       2012R00062          4185644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             01-APR-2014*                             
NCM       2012R00062          4185645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             20-MAR-2014*                             
NCM       2012R00062          4185646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             20-MAR-2014*                             
NCM       2012R00062          4185647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             20-MAR-2014*                             
NCM       2012R00063          4186661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCM       2012R00063          4186667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             17-DEC-2012*                             
NCM       2012R00064          4186670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCM       2012R00064          4186671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            29762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             23-AUG-2012*                             
NCM       2012R00065          4187538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00065          4187539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             01-AUG-2014*                             
NCM       2012R00066          4188019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00066          4188020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00067          4188037   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00067          4188038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             22-MAR-2012*                             
NCM       2012R00067          4188039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             22-MAR-2012*                             
NCM       2012R00068          4188084   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00068          4188085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-20122 *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00069          4188103   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00069          4188104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00070          4188114   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00070          4188115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             25-JAN-2013*                             
NCM       2012R00071          4188200   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012R00071          4188201   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             17-OCT-2013*                             
NCM       2012R00071          5255957   BVI*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10046.59                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27155     *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2012R00072          4193321   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012R00072          4193322   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             24-MAR-2016*                             
NCM       2012R00073          4193325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012R00073          4193326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             21-AUG-2012*                             
NCM       2012R00073          4627272   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012R00074          4193720   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012R00074          4193721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012R00075          4199089   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012R00075          4199090   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             23-AUG-2021*                             
NCM       2012R00075          4299007   BVI*           *                   786 Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012R00075          4299015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012R00075          4299026   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012R00076          4201198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             14-NOV-2013*                             
NCM       2012R00076          4201199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             10-SEP-2014*                             
NCM       2012R00076          5596616   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2012R00076          5684585   BVI*           *                   Societe Generale                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5150.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10020     *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             04-NOV-2014*                             
NCM       2012R00076          5684607   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCM       2012R00077          4203172   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012R00077          4203173   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             25-FEB-2025*                             
NCM       2012R00077          4203174   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             07-MAR-2013*                             
NCM       2012R00077          4203175   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             08-OCT-2013*                             
NCM       2012R00078          4203141   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012R00078          4203142   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             06-FEB-2013*                             
NCM       2012R00079          4203164   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012R00079          4203165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             15-AUG-2013*                             
NCM       2012R00080          4203188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012R00080          4203189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             31-JAN-2013*                             
NCM       2012R00081          4203211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012R00081          4203212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             25-FEB-2013*                             
NCM       2012R00082          4205499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012R00082          4205500   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             13-FEB-2013*                             
NCM       2012R00083          4211434   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCM       2012R00083          4211435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             27-SEP-2012*                             
NCM       2012R00083          4319994   BVI*           *                   Lowes Foods                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27012     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012R00083          4320015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012R00083          4320047   BVI*           *                   CVS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27012     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012R00083          4331378   PPR*           *                   One Canon/MG 5220 printer/scanner, SN QC35526DB01-01                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012R00084          4211441   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             27-SEP-2012*                             
NCM       2012R00084          4211442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             06-JUN-2013*                             
NCM       2012R00084          4211443   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-JUL-2013*                             
NCM       2012R00084          4211444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             23-MAR-2016*                             
NCM       2012R00084          4707276   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00084          4707499   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00085          4211494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             17-JUN-2014*                             
NCM       2012R00085          5003360   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2012R00085          5030573   BVI*           *                   U.S. Dept. of Labor - OWCP                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20013     *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2012R00086          4213308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCM       2012R00086          4213309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             26-FEB-2013*                             
NCM       2012R00087          4213123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCM       2012R00087          4213124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             12-JUL-2012*                             
NCM       2012R00088          4213785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             21-MAY-2012*                             
NCM       2012R00088          4213786   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32811               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             22-AUG-2012*                             
NCM       2012R00088          4248115   BVI*           *                   SunTrust Bank (Summit Ave.)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2396.80                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00088          4248131   BVI*           *                   SunTrust Bank (Vanstory St.)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2494.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00088          4248148   BVI*           *                   SunTrust Bank (S. Miami Blvd.)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2380.91                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00088          4248167   BVI*           *                   SunTrust Bank (Gregson St.)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2481.93                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00088          4248566   BVI*           *                   SunTrust Bank (Corp. Office)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00088          4248578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00088          4248593   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00088          4420996   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCM       2012R00088          4421010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCM       2012R00089          4216678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             22-FEB-2012*                             
NCM       2012R00089          4216679   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valley Stream       NY                    11580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             23-AUG-2012*                             
NCM       2012R00089          4235925   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             11-SEP-2012*                             
NCM       2012R00089          4235939   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCM       2012R00089          4235940   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             23-AUG-2012*                             
NCM       2012R00089          4235941   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lynchburg           VA                    24502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             22-AUG-2012*                             
NCM       2012R00089          4235943   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lynchburg           VA                    24501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             30-AUG-2012*                             
NCM       2012R00089          4236148   PPR*           *                   $1,000,000.00 money judgment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             18-JUN-2012*                             
NCM       2012R00090          4216782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012R00090          4216783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             15-JAN-2013*                             
NCM       2012R00091          4218156   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012R00091          4218157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             18-JUN-2012*                             
NCM       2012R00092          4219037   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012R00092          4219038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             06-SEP-2012*                             
NCM       2012R00093          4219041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012R00093          4219042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             11-JUL-2012*                             
NCM       2012R00094          4219054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012R00094          4219055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             06-SEP-2012*                             
NCM       2012R00095          4219095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012R00095          4219097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             31-JAN-2013*                             
NCM       2012R00096          4219101   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012R00096          4219102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             06-AUG-2012*                             
NCM       2012R00097          4219229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012R00097          4219230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             11-FEB-2013*                             
NCM       2012R00098          4223736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             16-AUG-2012*                             
NCM       2012R00098          4223737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             22-AUG-2012*                             
NCM       2012R00098          4615495   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012R00098          4615510   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012R00099          4224917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCM       2012R00099          4224918   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             19-MAR-2013*                             
NCM       2012R00099          4830350   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00100          4224925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hoffman             NC                    28347               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             22-MAR-2013*                             
NCM       2012R00100          4224926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             28-FEB-2013*                             
NCM       2012R00100          4585535   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00100          4585550   BVI*           *                   U.S. Department of the Army                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Bragg          NC                    28310     *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00100          4585588   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00100          4585653   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00100          4585705   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00101          4228257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00101          4228258   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             24-MAR-2016*                             
NCM       2012R00102          4228866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00102          4228897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00103          4230483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00103          4230484   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             04-JUN-2015*                             
NCM       2012R00103          4316458   BVI*           *                   Domino's Pizza                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28083     *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00103          4316551   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             18-APR-2013*                             
NCM       2012R00103          4316558   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00103          4316636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00103          4316663   BVI*           *                   Whitley's Automotive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             China Grove         NC                    28023     *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00103          4625032   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             05-SEP-2012*                             
NCM       2012R00104          4230462   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             07-OCT-2014*                             
NCM       2012R00104          4230463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             08-MAY-2015*                             
NCM       2012R00104          4230464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             08-MAY-2015*                             
NCM       2012R00104          4230466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             08-MAY-2015*                             
NCM       2012R00104          6240379   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2012R00104          6240419   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2012R00105          4230505   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00105          4230506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00106          4230571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00106          4230572   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             23-MAR-2016*                             
NCM       2012R00107          4230585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012R00107          4230586   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Green Level         NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             24-MAR-2016*                             
NCM       2012R00108          4231571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012R00108          4231572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                    27051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             26-FEB-2013*                             
NCM       2012R00109          4232709   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012R00109          4232710   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             23-MAR-2016*                             
NCM       2012R00111          4245169   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012R00111          4245170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             08-JAN-2013*                             
NCM       2012R00111          4248264   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00111          4248344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             24-JUN-2013*                             
NCM       2012R00111          4248359   BVI*           *                   Office Depot #312                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               209.29                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00111          4248478   BVI*           *                   Office Depot #2602                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               418.69                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00111          4248491   BVI*           *                   Staples, Inc. #1191                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               413.90                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00111          4248546   BVI*           *                   Discover Financial Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30067     *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012R00113          4251763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00113          4251764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             15-MAR-2013*                             
NCM       2012R00114          4253588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00114          4253589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             04-SEP-2012*                             
NCM       2012R00115          4253607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00115          4253608   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             17-JUN-2014*                             
NCM       2012R00116          4253626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00116          4253627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             26-JUL-2013*                             
NCM       2012R00117          4253646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00117          4253647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             14-JAN-2014*                             
NCM       2012R00118          4253663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00118          4253664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             09-MAY-2012*                             
NCM       2012R00119          4253676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00119          4253677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00120          4253685   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00120          4253686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             25-FEB-2014*                             
NCM       2012R00121          4253702   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012R00121          4253703   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             13-DEC-2013*                             
NCM       2012R00121          4253704   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             06-FEB-2013*                             
NCM       2012R00122          4254749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012R00122          4254752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012R00123          4254753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012R00123          4254755   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012R00124          4255791   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             07-JAN-2019*                             
NCM       2012R00124          4255792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             29-MAR-2022*                             
NCM       2012R00124          4255793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             29-MAR-2022*                             
NCM       2012R00124          4255794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             29-MAR-2022*                             
NCM       2012R00124          7515225   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-MAR-2022*                             
NCM       2012R00124          7794001   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             29-MAR-2022*                             
NCM       2012R00124          8276424   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             29-MAR-2022*                             
NCM       2012R00124          9230357   BWT*           *                   Grand South Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                    29607     *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             29-MAR-2022*                             
NCM       2012R00124          9230451   BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             29-MAR-2022*                             
NCM       2012R00125          4255949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012R00125          4255950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             30-AUG-2012*                             
NCM       2012R00126          4258019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012R00126          4258020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             05-APR-2013*                             
NCM       2012R00127          4258022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012R00127          4258023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             05-APR-2013*                             
NCM       2012R00128          4258085   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012R00128          4258086   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             22-FEB-2013*                             
NCM       2012R00129          4258822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012R00129          4258824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             30-JUL-2012*                             
NCM       2012R00130          4260605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012R00130          4260606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             23-AUG-2012*                             
NCM       2012R00131          4262876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012R00131          4262880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012R00132          4262900   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             28-MAR-2012*                             
NCM       2012R00132          4262901   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             08-JAN-2013*                             
NCM       2012R00132          4262902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             08-JAN-2013*                             
NCM       2012R00133          4263200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012R00133          4263201   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             21-FEB-2013*                             
NCM       2012R00133          4386253   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012R00134          4263232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012R00134          4263233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             01-AUG-2014*                             
NCM       2012R00134          4263234   BD *           *                   Carolina Apothecary                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012R00135          4263377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012R00135          4263378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             25-FEB-2025*                             
NCM       2012R00136          4266307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             19-MAR-2012*                             
NCM       2012R00136          4266308   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             05-FEB-2013*                             
NCM       2012R00136          4405711   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012R00137          4267773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012R00137          4267774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             24-MAR-2016*                             
NCM       2012R00138          4269022   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012R00138          4269023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             12-SEP-2012*                             
NCM       2012R00139          4269046   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012R00139          4269047   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             12-SEP-2012*                             
NCM       2012R00139          4269048   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             08-FEB-2013*                             
NCM       2012R00140          4269572   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012R00140          4269576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             16-AUG-2012*                             
NCM       2012R00141          4271387   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012R00141          4271388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             27-JAN-2015*                             
NCM       2012R00142          4272430   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012R00142          4272431   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             05-FEB-2013*                             
NCM       2012R00143          4274458   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             23-AUG-2016*                             
NCM       2012R00143          4274459   BD *           *                   Essence of Care, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCM       2012R00143          7575438   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                                                                      
NCM       2012R00143          7587888   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCM       2012R00143          7618519   BVI*           *                   NC Fund for Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               622920.99                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             02-SEP-2016*                             
NCM       2012R00144          4276634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCM       2012R00144          4276635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             21-SEP-2015*                             
NCM       2012R00145          4279839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012R00145          4279843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705-2191          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-20122 *                                                                                  *                                                                                                                   20-MAR-2012*                             13-JAN-2014*                             
NCM       2012R00145          5484650   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             12-MAR-2014*                             
NCM       2012R00145          5484659   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             12-MAR-2014*                             
NCM       2012R00145          5484660   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             03-APR-2014*                             
NCM       2012R00145          5484663   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             20-MAR-2014*                             
NCM       2012R00145          5497584   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             05-FEB-2014*                             
NCM       2012R00146          4281618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012R00146          4281619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             02-SEP-2020*                             
NCM       2012R00146          4443038   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012R00147          4282309   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012R00147          4282310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             24-MAR-2016*                             
NCM       2012R00148          4283021   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13522     *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             02-JUN-2021*                             
NCM       2012R00148          4283022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             02-JUN-2021*                             
NCM       2012R00148          4283023   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             02-JUN-2021*                             
NCM       2012R00148          4283024   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             02-JUN-2021*                             
NCM       2012R00149          4283168   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012R00149          4283169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             26-SEP-2012*                             
NCM       2012R00151          4283658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012R00151          4283679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012R00151          4283697   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012R00153          4286771   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012R00153          4286772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             24-MAR-2016*                             
NCM       2012R00154          4287372   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012R00154          4287374   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             06-FEB-2013*                             
NCM       2012R00155          4287890   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012R00155          4287891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             09-MAY-2012*                             
NCM       2012R00156          4287917   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012R00156          4287918   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             20-APR-2016*                             
NCM       2012R00156          4724320   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCM       2012R00157          4287926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012R00157          4287927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             23-MAY-2012*                             
NCM       2012R00158          4292230   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00158          4292231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             04-APR-2012*                             
NCM       2012R00158          4317846   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00158          4317863   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00158          4317879   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00158          4317901   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00158          4317928   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-APR-2012*                             
NCM       2012R00159          4292567   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00159          4292568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             16-JUL-2012*                             
NCM       2012R00160          4292855   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00160          4292856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00161          4293043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00161          4293044   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             24-MAR-2016*                             
NCM       2012R00162          4293112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00162          4293117   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00163          4294115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012R00163          4294116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             07-FEB-2013*                             
NCM       2012R00164          4295662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCM       2012R00164          4295663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             24-MAR-2016*                             
NCM       2012R00166          4297160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCM       2012R00166          4297198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCM       2012R00167          4298945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012R00167          4298946   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             10-JAN-2013*                             
NCM       2012R00167          4306186   BVI*           *                   Stadler's Grocery                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27323     *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             21-AUG-2012*                             
NCM       2012R00167          4306203   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2870.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012R00167          4306254   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             25-JUN-2012*                             
NCM       2012R00167          4306300   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             21-JUN-2012*                             
NCM       2012R00167          4306316   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012R00167          4306336   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012R00167          4306346   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             10-APR-2012*                             
NCM       2012R00167          4306358   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012R00167          4306408   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012R00167          4308135   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00167          4308155   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00167          4308161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00167          4308205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00167          4720495   BWT*           *                   A.G. Linett & Associates                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27438     *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00167          4720496   BWT*           *                   State Farm Fire & Casualty Company                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30348     *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00168          4301742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012R00168          4301743   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Mebane              NC                    27302-9014          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             21-MAY-2013*                             
NCM       2012R00168          4746496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012R00168          4746805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012R00168          4773988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             13-MAY-2013*                             
NCM       2012R00168          4773989   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             13-MAY-2013*                             
NCM       2012R00168          4773996   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Loredo              TX                    78045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             13-JUN-2013*                             
NCM       2012R00168          4774025   PPR*5          *                   100,000.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012R00169          4301746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012R00169          4301747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             26-SEP-2012*                             
NCM       2012R00170          4301951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012R00170          4301952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             17-DEC-2012*                             
NCM       2012R00170          4386884   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012R00171          4305275   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012R00171          4305276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             01-JUN-2012*                             
NCM       2012R00172          4308357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00172          6937546   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCM       2012R00172          6937556   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             08-OCT-2015*                             
NCM       2012R00172          7400233   BVI*           *                   Prinsbank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Prinsburg           MN                    56287     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2012R00173          4310502   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00173          4310503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             29-AUG-2013*                             
NCM       2012R00173          4310504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             29-AUG-2013*                             
NCM       2012R00173          4310505   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             04-SEP-2014*                             
NCM       2012R00173          4310506   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             04-SEP-2014*                             
NCM       2012R00173          4310507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             29-AUG-2013*                             
NCM       2012R00174          4310882   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00174          4310883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCM       2012R00175          4311927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCM       2012R00175          4311928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             24-AUG-2012*                             
NCM       2012R00176          4312042   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCM       2012R00176          4312043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             11-FEB-2013*                             
NCM       2012R00177          4312216   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCM       2012R00177          4312217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             10-JUL-2013*                             
NCM       2012R00178          4312666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCM       2012R00178          4312667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             08-JUL-2013*                             
NCM       2012R00179          4313045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCM       2012R00179          4313046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             17-DEC-2012*                             
NCM       2012R00180          4314075   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217-1480          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             23-JUL-2015*                             
NCM       2012R00180          6328451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2012R00181          4315771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00181          4315772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-MAR-2016*                             
NCM       2012R00182          4315802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00182          4315803   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-MAR-2016*                             
NCM       2012R00183          4315843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00183          4315844   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-MAR-2016*                             
NCM       2012R00184          4315876   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012R00184          4315877   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-MAR-2016*                             
NCM       2012R00184          4383016   PPR*           *                   One Dell desktop computer, serial numberCN0H43134294048J03FS                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             18-JUN-2012*                             
NCM       2012R00185          4317318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-MAY-2012*                             
NCM       2012R00185          4317319   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-MAR-2016*                             
NCM       2012R00185          4384513   BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00185          4384551   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             12-FEB-2014*                             
NCM       2012R00185          4384563   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00185          4384583   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00185          4384622   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00186          4321853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012R00186          4321854   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             23-NOV-2018*                             
NCM       2012R00186          4321855   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinville       NC                    27248               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             23-NOV-2018*                             
NCM       2012R00187          4324382   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCM       2012R00187          4324383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             11-MAY-2012*                             
NCM       2012R00187          4324384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             11-MAY-2012*                             
NCM       2012R00188          4324493   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCM       2012R00188          4324494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             23-MAR-2016*                             
NCM       2012R00189          4329438   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012R00189          4329439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             27-JAN-2015*                             
NCM       2012R00189          4329440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             27-JAN-2015*                             
NCM       2012R00190          4334804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012R00190          4334805   BD *           *                   Fidelity National Title Group                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012R00191          4335357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012R00191          4335360   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             01-MAY-2012*                             
NCM       2012R00191          4378268   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCM       2012R00192          4340223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012R00192          4340224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012R00193          4342347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCM       2012R00193          4342356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pine Bluff          NC                    28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             31-JAN-2013*                             
NCM       2012R00193          4458316   BVI*           *                   City Pawn Shop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28387     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCM       2012R00193          4458335   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCM       2012R00193          4458354   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             14-SEP-2012*                             
NCM       2012R00194          4342384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCM       2012R00194          4342386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinebluff           NC                    28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             02-JAN-2013*                             
NCM       2012R00194          4607657   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00195          4342724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCM       2012R00195          4342725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             21-OCT-2021*                             
NCM       2012R00195          4384723   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1246.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rural Hall          NC                              *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00195          4384747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00195          4384748   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00195          4384758   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             21-OCT-2021*                             
NCM       2012R00195          4384789   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00195          4384890   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012R00196          4342769   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             25-MAR-2013*                             
NCM       2012R00196          4565671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCM       2012R00196          4644631   BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCM       2012R00196          4644646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCM       2012R00196          4644680   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             28-SEP-2012*                             
NCM       2012R00196          4644773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCM       2012R00197          4345578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             19-NOV-2012*                             
NCM       2012R00197          4345579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             10-JUN-2014*                             
NCM       2012R00197          4814778   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00197          4814783   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             30-JUL-2013*                             
NCM       2012R00197          4814786   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             30-JUL-2013*                             
NCM       2012R00197          4814797   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             21-FEB-2013*                             
NCM       2012R00197          4814814   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00197          4814815   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             30-JUL-2013*                             
NCM       2012R00197          5374360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             30-JUL-2013*                             
NCM       2012R00198          4347621   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012R00198          4347622   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             11-FEB-2013*                             
NCM       2012R00199          4347681   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012R00199          4347682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             29-JAN-2015*                             
NCM       2012R00201          4349559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012R00201          4349560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marston             NC                    28363               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             23-MAR-2016*                             
NCM       2012R00202          4352273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012R00202          4352274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             07-FEB-2013*                             
NCM       2012R00203          4352304   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012R00203          4352305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             11-FEB-2013*                             
NCM       2012R00204          4352326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012R00204          4352327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             28-AUG-2012*                             
NCM       2012R00205          4355305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             04-MAY-2012*                             
NCM       2012R00205          4355306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             26-FEB-2013*                             
NCM       2012R00205          4387154   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012R00206          4356268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             05-JUN-2012*                             
NCM       2012R00206          4356269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             17-DEC-2012*                             
NCM       2012R00206          4455575   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1173.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012R00206          4455585   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012R00206          4455604   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012R00206          4456516   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012R00207          4357319   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCM       2012R00207          4357320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             05-FEB-2014*                             
NCM       2012R00208          4358165   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCM       2012R00208          4358166   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             10-JUN-2014*                             
NCM       2012R00209          4358220   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCM       2012R00209          4358221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-AUG-2012*                             
NCM       2012R00210          4359088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012R00210          4359089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             17-JAN-2013*                             
NCM       2012R00211          4360119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012R00211          4360120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             11-OCT-2012*                             
NCM       2012R00212          4360844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012R00212          4360845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             01-JUN-2012*                             
NCM       2012R00213          4360987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012R00213          4360988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-MAR-2016*                             
NCM       2012R00214          4361014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-MAR-2016*                             
NCM       2012R00214          4465456   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00214          4465505   BVI*           *                   Department of Labor                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             London              KY                    40742     *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00215          4361038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012R00215          4361039   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             29-NOV-2012*                             
NCM       2012R00215          4361040   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             23-MAR-2016*                             
NCM       2012R00215          4361041   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             23-MAR-2016*                             
NCM       2012R00216          4362628   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             28-JAN-2021*                             
NCM       2012R00216          4376304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCM       2012R00216          4379886   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCM       2012R00216          4379890   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             10-MAY-2012*                             
NCM       2012R00216          4379904   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             10-MAY-2012*                             
NCM       2012R00217          4364389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012R00217          4364390   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             24-MAR-2016*                             
NCM       2012R00218          4366740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012R00218          4366741   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             24-MAR-2016*                             
NCM       2012R00219          4367258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012R00219          4367259   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             06-FEB-2013*                             
NCM       2012R00220          4368032   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012R00220          4368033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             30-NOV-2012*                             
NCM       2012R00220          4438242   BVI*           *                   Internal Revenue Service - RACS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012R00221          4372836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00221          4372837   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             24-MAR-2016*                             
NCM       2012R00222          4372840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00222          4372841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             13-MAR-2013*                             
NCM       2012R00222          4372842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             25-SEP-2012*                             
NCM       2012R00222          4702091   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00222          4702097   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00222          4702162   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00222          4702340   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00223          4372850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00223          4372851   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             25-FEB-2013*                             
NCM       2012R00223          4512122   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2012R00223          4512127   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2012R00223          4606120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00224          4372854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00224          4372855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             23-MAR-2016*                             
NCM       2012R00224          4463852   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             19-JUN-2012*                             
NCM       2012R00225          4373493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00225          4373494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             24-MAR-2016*                             
NCM       2012R00226          4373516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00226          4373517   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-AUG-2012*                             
NCM       2012R00227          4373608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00227          4373609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00228          4373842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00228          4373843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             31-JAN-2013*                             
NCM       2012R00229          4373881   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00229          4373882   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             11-FEB-2013*                             
NCM       2012R00230          4374488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00230          4374489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             15-JUN-2012*                             
NCM       2012R00231          4375217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012R00231          4375218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             03-JUN-2013*                             
NCM       2012R00232          4376316   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCM       2012R00232          4376317   BD *1          *                   House of Raeford Farms, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             27-JUN-2012*                             
NCM       2012R00232          4505594   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012R00233          4376683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCM       2012R00233          4376699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCM       2012R00235          4386512   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012R00235          4386513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012R00236          4390328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCM       2012R00236          4390333   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             26-SEP-2012*                             
NCM       2012R00237          4390815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             31-JUL-2013*                             
NCM       2012R00237          4390816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             13-SEP-2013*                             
NCM       2012R00238          4390915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             05-JUN-2013*                             
NCM       2012R00238          4390916   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             NC                    27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             20-DEC-2013*                             
NCM       2012R00238          5256397   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2012R00238          5256423   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2012R00238          5256459   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2012R00238          5256657   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             02-JUL-2013*                             
NCM       2012R00238          5256693   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2012R00239          4391030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCM       2012R00239          4391031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             26-SEP-2012*                             
NCM       2012R00240          4395844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00240          4395845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt Airy             NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             11-NOV-2012*                             
NCM       2012R00241          4396529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00241          4396530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00242          4398472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00242          4398473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             13-JUL-2012*                             
NCM       2012R00243          4398591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00243          4398592   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             14-NOV-2013*                             
NCM       2012R00244          4398602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00244          4398603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             19-SEP-2012*                             
NCM       2012R00245          4398609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00245          4398610   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             02-JUN-2021*                             
NCM       2012R00245          4641283   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             09-OCT-2012*                             
NCM       2012R00245          4641319   BVI*           *                   Rowan Gun and Pawn, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28146     *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012R00246          4398620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00246          4398628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012R00247          4401112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012R00247          4401113   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             05-NOV-2013*                             
NCM       2012R00248          4402919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             26-AUG-2014*                             
NCM       2012R00248          4402920   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             02-DEC-2014*                             
NCM       2012R00248          6154991   BVI*           *                   GE Capital Healthcare Financial Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cedar Rapids        IA                    52406     *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCM       2012R00248          6160151   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2012R00248          6160989   BVI*           *                   Bay Tree National Bank & Trust Co.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lake Forest         IL                    60045     *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2012R00248          6161067   BVI*           *                   Sovereign Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Melville            NY                    11747     *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2012R00248          6161086   BVI*           *                   Western Equipment Finance                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Devils Lake         ND                    58301     *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2012R00249          4405495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012R00249          4405496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             06-JUN-2012*                             
NCM       2012R00250          4405554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012R00250          4405555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             13-DEC-2013*                             
NCM       2012R00250          4846136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             13-DEC-2013*                             
NCM       2012R00250          4846137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             13-DEC-2013*                             
NCM       2012R00250          4846140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             13-DEC-2013*                             
NCM       2012R00251          4410409   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012R00251          4410410   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             23-MAR-2016*                             
NCM       2012R00252          4410870   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012R00252          4410872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             18-JUN-2012*                             
NCM       2012R00253          4411297   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCM       2012R00253          4411298   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             02-NOV-2012*                             
NCM       2012R00253          4411299   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             02-NOV-2012*                             
NCM       2012R00253          4411300   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             02-NOV-2012*                             
NCM       2012R00253          4464142   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             13-JUL-2012*                             
NCM       2012R00253          4464161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             15-AUG-2012*                             
NCM       2012R00253          4464174   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00253          4464219   BVI*           *                   Apple Store Southpoint                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00253          4467516   BVI*           *                   Best Western Plus Windsor Suites                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012R00253          4484423   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bentonville         AR                    72716     *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00253          4484441   BVI*           *                   Nordstrom                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Seattle             WA                    98101     *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00253          4484448   BVI*           *                   JP Morgan & Chase Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00253          4484462   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85038     *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00254          4412149   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCM       2012R00254          4412150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             18-JUL-2013*                             
NCM       2012R00255          4413828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCM       2012R00255          4413829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             23-MAR-2016*                             
NCM       2012R00256          4413853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCM       2012R00256          4413854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             21-JUL-2014*                             
NCM       2012R00258          4413961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCM       2012R00258          4413962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             17-JUN-2014*                             
NCM       2012R00259          4414576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCM       2012R00259          4414577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             02-JAN-2013*                             
NCM       2012R00260          4414586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCM       2012R00260          4414587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             02-JAN-2013*                             
NCM       2012R00261          4414640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCM       2012R00261          4414641   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             09-APR-2013*                             
NCM       2012R00262          4414674   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCM       2012R00262          4414675   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             06-FEB-2013*                             
NCM       2012R00263          4414708   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCM       2012R00263          4414709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             01-NOV-2012*                             
NCM       2012R00264          4414773   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCM       2012R00264          4414774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             19-OCT-2012*                             
NCM       2012R00265          4417515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCM       2012R00265          4417516   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             26-FEB-2013*                             
NCM       2012R00266          4418560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             26-FEB-2013*                             
NCM       2012R00266          4418567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCM       2012R00267          4419747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCM       2012R00267          4419748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             23-MAR-2016*                             
NCM       2012R00267          4465657   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00267          4465665   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00268          4420800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             01-MAY-2015*                             
NCM       2012R00268          6306732   BVI*           *                   Moses Cone Hospital                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2012R00268          6306777   BVI*           *                   Fidelity Insurance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Simsbury            CT                    06070     *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2012R00268          6431384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2012R00269          4422986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCM       2012R00269          4422987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lynchburg           VA                    24502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             13-SEP-2012*                             
NCM       2012R00270          4423323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCM       2012R00270          4423324   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             13-JUN-2013*                             
NCM       2012R00271          4424287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCM       2012R00271          4424288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             17-DEC-2012*                             
NCM       2012R00272          4425998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCM       2012R00272          4425999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             01-NOV-2012*                             
NCM       2012R00273          4426280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCM       2012R00273          4426281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             24-FEB-2025*                             
NCM       2012R00274          4426771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCM       2012R00274          4426772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             24-MAR-2016*                             
NCM       2012R00275          4428718   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCM       2012R00275          4428719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCM       2012R00276          4428849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCM       2012R00276          4428850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             22-JUL-2014*                             
NCM       2012R00276          4481954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             22-JUL-2014*                             
NCM       2012R00278          4431713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012R00278          4431714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             05-JUL-2013*                             
NCM       2012R00278          4431715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             05-JUL-2013*                             
NCM       2012R00278          4431716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             05-JUL-2013*                             
NCM       2012R00278          4431717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             05-JUL-2013*                             
NCM       2012R00279          4432218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012R00279          4432219   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             13-JUL-2020*                             
NCM       2012R00279          4549161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012R00280          4432365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012R00280          4432366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             28-JAN-2013*                             
NCM       2012R00281          4433183   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012R00281          4433184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             14-JAN-2014*                             
NCM       2012R00282          4439833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012R00282          4439834   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             17-SEP-2013*                             
NCM       2012R00282          4439835   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             08-MAR-2013*                             
NCM       2012R00282          4439837   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             15-MAY-2013*                             
NCM       2012R00282          4439838   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCOrange              27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             08-FEB-2013*                             
NCM       2012R00282          4637518   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCM       2012R00283          4440559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012R00283          4440560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             11-FEB-2013*                             
NCM       2012R00284          4444587   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012R00284          4444589   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             09-MAR-2016*                             
NCM       2012R00284          5599599   BVI*           *                   IRS - RACS                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2012R00284          5978552   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCM       2012R00285          4446582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             11-JUN-2012*                             
NCM       2012R00285          4446588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             30-NOV-2012*                             
NCM       2012R00285          4465527   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               630.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00285          4467425   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012R00286          4447518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCM       2012R00286          4447519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             28-MAY-2013*                             
NCM       2012R00287          4447593   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCM       2012R00287          4447595   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             11-JUN-2015*                             
NCM       2012R00287          4793696   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012R00288          4451722   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCM       2012R00288          4451723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-SEP-2014*                             
NCM       2012R00288          4451724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-SEP-2014*                             
NCM       2012R00288          4451725   BD *           *                   Cannon Meat, LLC dba Super Carniceria La Caribena                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCM       2012R00289          4452423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCM       2012R00289          4452424   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             20-SEP-2013*                             
NCM       2012R00290          4456728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012R00290          4456729   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             22-FEB-2013*                             
NCM       2012R00290          4610880   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             22-FEB-2013*                             
NCM       2012R00290          4639680   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             17-SEP-2013*                             
NCM       2012R00291          4458949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCM       2012R00291          4458950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             29-NOV-2012*                             
NCM       2012R00296          10970193  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             30-NOV-2021*                             
NCM       2012R00296          4462005   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012R00296          4462006   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             30-NOV-2021*                             
NCM       2012R00296          4973033   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCM       2012R00296          4973043   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             15-MAR-2013*                             
NCM       2012R00296          4973048   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             13-DEC-2013*                             
NCM       2012R00296          4973060   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             26-JUN-2013*                             
NCM       2012R00296          4973067   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCM       2012R00296          4973085   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCM       2012R00296          4973183   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             15-MAR-2013*                             
NCM       2012R00298          4464134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00298          4464135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUL-2013*                             
NCM       2012R00298          4550885   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             20-MAY-2013*                             
NCM       2012R00298          4550899   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCM       2012R00298          4550980   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             17-JUL-2013*                             
NCM       2012R00299          4464441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00299          4464442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JAN-2013*                             
NCM       2012R00299          4512291   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2012R00299          4512355   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2012R00299          4512605   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             10-SEP-2012*                             
NCM       2012R00299          4513022   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2012R00300          4464632   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCM       2012R00300          4464633   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             13-FEB-2013*                             
NCM       2012R00301          4468824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012R00301          4468825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             29-MAR-2013*                             
NCM       2012R00301          4468831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             29-MAR-2013*                             
NCM       2012R00302          4470193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCM       2012R00302          4470194   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             25-FEB-2013*                             
NCM       2012R00303          4477906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCM       2012R00303          4477911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             08-JAN-2013*                             
NCM       2012R00303          4568175   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCM       2012R00304          4480676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCM       2012R00304          4480677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             26-NOV-2012*                             
NCM       2012R00306          4481494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCM       2012R00306          4481495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             19-MAR-2015*                             
NCM       2012R00307          4481944   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             27-MAR-2014*                             
NCM       2012R00307          4481945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             26-MAR-2014*                             
NCM       2012R00307          5511896   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             05-MAY-2015*                             
NCM       2012R00307          5513382   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2012R00307          5513387   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2012R00307          5716828   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             15-APR-2014*                             
NCM       2012R00308          4481952   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00308          4481953   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00309          4481956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             11-JUN-2013*                             
NCM       2012R00309          4706366   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00309          4712173   BVI*           *                   U.S. Department of Labor                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20013     *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012R00310          4482027   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00310          4482028   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             17-JUN-2014*                             
NCM       2012R00310          4703157   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00311          4482038   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             29-APR-2015*                             
NCM       2012R00311          4482039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00311          4482040   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             29-APR-2015*                             
NCM       2012R00311          4482041   BD *1          *                   Branco Enterprises                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27205     *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             29-APR-2015*                             
NCM       2012R00311          6103491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2012R00311          6103502   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2012R00311          6660670   PD *           *                   Any prop proceeds obtained as result of violation                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCM       2012R00311          6660690   PD *           *                   Any prop real or pers involved/traced to offense                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCM       2012R00311          6660706   PD *           *                   Money judgment rep value of prop subj to forf of offense                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCM       2012R00311          7122760   PPR*           *                   $2,400,000.00 in U.S. Currency                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCM       2012R00312          4482186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCM       2012R00312          4482187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             26-FEB-2013*                             
NCM       2012R00312          4516908   BVI*           *                   Tienda Mexico Las Vegas                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCM       2012R00312          4516936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCM       2012R00312          4516979   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCM       2012R00313          4489058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012R00313          4489059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             01-AUG-2014*                             
NCM       2012R00314          4489089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             24-NOV-2014*                             
NCM       2012R00314          4489090   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             18-DEC-2014*                             
NCM       2012R00314          6150156   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2012R00314          6150157   BVI*           *                   McGee Brothers, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27409     *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2012R00315          4491129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012R00315          4491130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             27-MAR-2013*                             
NCM       2012R00316          4491964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012R00316          4491965   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             22-MAY-2013*                             
NCM       2012R00316          4645489   BVI*           *                   Gamestop #4696                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1035.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             13-SEP-2012*                             
NCM       2012R00316          4645497   BVI*           *                   Family Dollar #8609                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             13-SEP-2012*                             
NCM       2012R00316          4645518   BVI*           *                   Dollar General #12773                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             13-SEP-2012*                             
NCM       2012R00316          4645599   BVI*           *                   Domino's Pizza #5503                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             13-SEP-2012*                             
NCM       2012R00316          4645601   BVI*           *                   Captain D's  #331406                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             13-SEP-2012*                             
NCM       2012R00316          4645652   BVI*           *                   Dollar Tree  #567                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2190.69                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             13-SEP-2012*                             
NCM       2012R00316          4645758   BVI*           *                   Dollar Tree (Guess Rd) #265                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             13-SEP-2012*                             
NCM       2012R00316          4658445   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             02-APR-2013*                             
NCM       2012R00316          4658468   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             27-AUG-2013*                             
NCM       2012R00316          4658471   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             19-APR-2013*                             
NCM       2012R00316          4660098   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             03-JUN-2014*                             
NCM       2012R00316          4660099   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             27-AUG-2013*                             
NCM       2012R00316          4660102   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             10-OCT-2012*                             
NCM       2012R00316          4660219   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012R00316          4660225   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             13-DEC-2013*                             
NCM       2012R00316          4660231   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             03-JUN-2014*                             
NCM       2012R00316          4660238   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             13-SEP-2012*                             
NCM       2012R00316          4660297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012R00316          4660310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012R00316          4660314   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             06-JUN-2014*                             
NCM       2012R00316          4660340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             24-SEP-2012*                             
NCM       2012R00316          4660348   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             30-MAY-2014*                             
NCM       2012R00316          4660357   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             30-MAY-2014*                             
NCM       2012R00316          4660362   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012R00316          4660392   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             13-SEP-2012*                             
NCM       2012R00316          4660414   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             24-APR-2013*                             
NCM       2012R00316          4673844   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCM       2012R00316          4674300   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             19-APR-2013*                             
NCM       2012R00317          4493468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012R00317          4493469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NC                    28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             11-FEB-2013*                             
NCM       2012R00317          4549435   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             02-APR-2013*                             
NCM       2012R00317          4588535   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012R00318          4494424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012R00318          4494425   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             18-APR-2016*                             
NCM       2012R00319          4494452   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012R00319          4494453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012R00320          4497083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCM       2012R00320          4497084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             09-JAN-2014*                             
NCM       2012R00321          4497540   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCM       2012R00321          4497541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             17-DEC-2012*                             
NCM       2012R00322          4497585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCM       2012R00322          4497586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             20-JUL-2012*                             
NCM       2012R00322          4497587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             20-JUL-2012*                             
NCM       2012R00323          4498158   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012R00323          4498159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012R00324          4498177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             30-AUG-2012*                             
NCM       2012R00324          4498178   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                    28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             20-MAY-2013*                             
NCM       2012R00324          4644289   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCM       2012R00325          4498599   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012R00325          4498600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             03-SEP-2013*                             
NCM       2012R00325          4585235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             22-MAR-2013*                             
NCM       2012R00325          4621674   PPR*           *                   Hewlett Packard Laptop Computer                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621675   PPR*           *                   Brother Scanner                                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621714   PPR*           *                   Hewlett Packard Photosmart Scanner/Printer                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621722   PPR*           *                   Scotch Laminator                                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621728   PPR*           *                   Brother Typewriter                                                                        *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621730   PPR*           *                   Miscellaneous Documents                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621744   PPR*           *                   Brother Scanner/Fax Machine                                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621748   PPR*           *                   Ativa Paper Shredder                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621750   PPR*           *                   Compaq Laptop Computer                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621757   PPR*           *                   Micro SD Card                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00325          4621760   PPR*           *                   Samsung Cellular Phone                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00326          4501434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2012R00326          4501435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             05-JUL-2013*                             
NCM       2012R00327          4502173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2012R00327          4502174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             16-JAN-2015*                             
NCM       2012R00327          4586278   BVI*           *                   Belks Department Store                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00327          4600728   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012R00327          4600742   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012R00327          4600750   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012R00328          4503359   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2012R00328          4503361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             10-JUL-2013*                             
NCM       2012R00328          4503362   BD *           *                   Kingz Downtown Market                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2012R00329          4504630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012R00329          4504634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012R00330          4506518   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012R00330          4506520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             10-APR-2013*                             
NCM       2012R00330          4703932   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00330          4703960   BVI*           *                   NC Department of Motor Vehicles                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00330          4703967   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00330          4703993   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00331          4508097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012R00331          4508098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             21-SEP-2015*                             
NCM       2012R00332          4516173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCM       2012R00332          4516174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             03-NOV-2014*                             
NCM       2012R00332          4516175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             03-NOV-2014*                             
NCM       2012R00332          4516183   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCM       2012R00334          4517316   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCM       2012R00334          4517317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCM       2012R00337          4532793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCM       2012R00337          4532794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             09-APR-2013*                             
NCM       2012R00338          4537212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCM       2012R00338          4537213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NCRockingham                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             18-APR-2013*                             
NCM       2012R00339          4538256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCM       2012R00339          4538257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             23-MAR-2015*                             
NCM       2012R00340          4538572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             06-DEC-2012*                             
NCM       2012R00340          4538573   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             27-JUN-2013*                             
NCM       2012R00340          4846584   BVI*           *                   Pearl's Pawn & Gun                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             China Grove         NC                    28023     *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00341          4538593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCM       2012R00341          4538594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             27-JUN-2013*                             
NCM       2012R00342          4538604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCM       2012R00342          4538605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             26-MAR-2013*                             
NCM       2012R00343          4540782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             02-OCT-2012*                             
NCM       2012R00343          4540783   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUN-2014*                             
NCM       2012R00343          4706806   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00343          4706809   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00345          4541468   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCM       2012R00345          4541469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             22-MAY-2013*                             
NCM       2012R00345          4694550   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCM       2012R00346          4543409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             05-MAR-2013*                             
NCM       2012R00346          4543410   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             07-OCT-2013*                             
NCM       2012R00346          4543411   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             29-AUG-2013*                             
NCM       2012R00346          5040327   BVI*           *                   Kim's Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2012R00346          5040394   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2012R00346          5040411   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2012R00347          4543441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             29-AUG-2012*                             
NCM       2012R00347          4543442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             13-MAR-2013*                             
NCM       2012R00347          4642545   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012R00348          4543462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             05-FEB-2014*                             
NCM       2012R00348          4543463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             18-AUG-2014*                             
NCM       2012R00348          5742401   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2012R00348          5742579   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2012R00349          4543468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             29-AUG-2012*                             
NCM       2012R00349          4543469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             25-MAR-2013*                             
NCM       2012R00349          4642502   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             26-MAR-2013*                             
NCM       2012R00350          4545445   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCM       2012R00350          4545446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             09-APR-2013*                             
NCM       2012R00351          4547416   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012R00351          4547418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             09-APR-2013*                             
NCM       2012R00352          4547723   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012R00352          4547724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             26-MAR-2014*                             
NCM       2012R00353          4548135   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012R00353          4548136   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             17-JUN-2014*                             
NCM       2012R00355          4548302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012R00355          4548303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             05-SEP-2013*                             
NCM       2012R00356          4548358   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012R00356          4548359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NCRandolph            27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             08-JAN-2013*                             
NCM       2012R00357          4551474   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCM       2012R00357          4551475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             05-JUL-2013*                             
NCM       2012R00358          4551519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCM       2012R00358          4551520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             06-FEB-2013*                             
NCM       2012R00359          4554312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             03-JUL-2013*                             
NCM       2012R00359          4554313   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             21-JAN-2014*                             
NCM       2012R00359          5273111   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             21-JAN-2014*                             
NCM       2012R00359          5273116   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             21-JAN-2014*                             
NCM       2012R00359          5273117   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             21-JAN-2014*                             
NCM       2012R00359          5319963   BVI*           *                   Ross Dept. Store                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5319966   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320052   BVI*           *                   Bank Atlantic                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilson              NC                    27894     *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             29-JUL-2013*                             
NCM       2012R00359          5320068   BVI*           *                   Citi Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Midlothian          VA                    23112     *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320080   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320106   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19711     *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320126   BVI*           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320140   BVI*           *                   US Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320152   BVI*           *                   Wells Fargo/Wachovia                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320159   BVI*           *                   HSBC Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93912     *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320168   BVI*           *                   Regions Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5320177   BVI*           *                   Dade County Federal Credit Union                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Miami               FL                    33172     *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2012R00359          5329157   BVI*           *                   Tropical Financial Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Miramar             FL                    33025     *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             24-SEP-2013*                             
NCM       2012R00359          5329164   BVI*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75201     *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2012R00359          5329167   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2012R00359          5329171   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kalamazoo           MI                    49003     *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2012R00359          5329185   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2012R00359          5339721   BVI*           *                   Space Coast Credit Union                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Melbourne           FL                    32941     *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCM       2012R00359          5721899   BVI*           *                   FIA Card Services                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19850     *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCM       2012R00360          4554345   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00360          4554346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00361          4554550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00361          4554551   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             22-FEB-2013*                             
NCM       2012R00362          4554751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00362          4554752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             19-MAR-2014*                             
NCM       2012R00363          4554772   A* *           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00363          4554773   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             26-SEP-2012*                             
NCM       2012R00364          4554789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00364          4554790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-SEP-2012*                             
NCM       2012R00365          4554820   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00365          4554821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             13-FEB-2013*                             
NCM       2012R00367          4554834   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00367          4554836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             10-JUL-2013*                             
NCM       2012R00368          4554881   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00368          4554882   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             22-FEB-2013*                             
NCM       2012R00369          4554901   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00369          4554902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             10-SEP-2012*                             
NCM       2012R00370          4555231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012R00370          4555232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             08-MAY-2014*                             
NCM       2012R00371          4555464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             06-FEB-2014*                             
NCM       2012R00371          4564368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCM       2012R00372          4559188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCM       2012R00372          4559189   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             10-JUN-2014*                             
NCM       2012R00373          4562679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012R00373          4562688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             29-AUG-2012*                             
NCM       2012R00374          4562702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012R00374          4562704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             09-APR-2013*                             
NCM       2012R00375          4562713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012R00375          4562715   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             10-APR-2013*                             
NCM       2012R00376          4566730   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCM       2012R00376          4566731   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             08-FEB-2013*                             
NCM       2012R00376          5037285   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             18-MAR-2013*                             
NCM       2012R00376          5037302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2012R00376          5169784   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2012R00377          4567857   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             09-DEC-2013*                             
NCM       2012R00377          4567858   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             02-DEC-2013*                             
NCM       2012R00377          4567866   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCM       2012R00377          4581807   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             02-DEC-2013*                             
NCM       2012R00377          4703005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             09-DEC-2013*                             
NCM       2012R00377          4868682   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             28-JUN-2013*                             
NCM       2012R00377          4880375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012R00377          4880425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012R00377          4970929   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             13-MAR-2013*                             
NCM       2012R00377          4970945   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2012R00378          4572642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012R00378          4572643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             04-NOV-2013*                             
NCM       2012R00379          4572994   AIN*           *                   *                                                           *                             *                             *   *     *                                               ENER*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012R00379          4572995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-NOV-2012*                             
NCM       2012R00380          4574189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             09-JAN-2013*                             
NCM       2012R00380          4574190   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             19-JUN-2013*                             
NCM       2012R00380          4574191   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             05-JUN-2014*                             
NCM       2012R00381          4574193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCM       2012R00381          4574195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             21-AUG-2013*                             
NCM       2012R00381          4574197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             08-JUL-2013*                             
NCM       2012R00382          4574204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCM       2012R00382          4574205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             25-FEB-2013*                             
NCM       2012R00382          4787422   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00382          4787444   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00382          4787459   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00383          4582784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCM       2012R00383          4582785   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             24-SEP-2013*                             
NCM       2012R00384          4582798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCM       2012R00384          4582799   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             06-FEB-2013*                             
NCM       2012R00385          4583005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCM       2012R00385          4583006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             06-DEC-2012*                             
NCM       2012R00386          4586035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00386          4586036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00387          4586174   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00387          4586175   BD *           *                   Cornerstone Medical/Bridgewater Medical                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012R00388          4594019   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             12-MAR-2014*                             
NCM       2012R00388          5422494   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             28-APR-2014*                             
NCM       2012R00388          5441256   BVI*           *                   Full Throttle Bar                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Randleman           NC                    27317     *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2012R00388          5441266   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2012R00388          5441294   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2012R00388          5442665   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCM       2012R00388          5442683   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCM       2012R00388          5442697   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCM       2012R00388          5488963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2012R00389          4594075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-JAN-2013*                             
NCM       2012R00389          4594076   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-MAR-2022*                             
NCM       2012R00389          4912434   BVI*           *                   Summit Credit Union                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2404.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2012R00389          4912453   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2012R00389          4912529   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-MAR-2022*                             
NCM       2012R00390          4594227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00390          4594228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             08-JUL-2013*                             
NCM       2012R00390          4606624   BVI*           *                   RBC Centura Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3047.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                              *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00390          4606638   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00390          4606702   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00390          4606718   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00390          4606734   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00390          4606751   BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1926.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fuquay-Varina       NC                    27526     *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             17-SEP-2012*                             
NCM       2012R00390          4606768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00390          4606878   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCM       2012R00391          4596979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012R00391          4596980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             28-MAR-2013*                             
NCM       2012R00391          4603784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             28-MAR-2013*                             
NCM       2012R00392          4598257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             10-SEP-2012*                             
NCM       2012R00392          4598258   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             31-MAY-2013*                             
NCM       2012R00392          4681104   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             06-MAY-2013*                             
NCM       2012R00392          4681109   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             16-APR-2013*                             
NCM       2012R00392          4681114   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             22-FEB-2013*                             
NCM       2012R00392          4681115   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC28081                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             13-MAY-2013*                             
NCM       2012R00392          4681117   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             27-MAR-2013*                             
NCM       2012R00392          4681123   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             14-JUN-2013*                             
NCM       2012R00392          4681124   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             21-MAR-2013*                             
NCM       2012R00392          4681129   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             21-NOV-2013*                             
NCM       2012R00392          4681131   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             21-MAR-2013*                             
NCM       2012R00392          4681133   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Round Rock          TX                    78664               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             17-JUN-2013*                             
NCM       2012R00392          4681139   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             24-OCT-2012*                             
NCM       2012R00392          4681157   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             14-JUN-2013*                             
NCM       2012R00392          4700063   PPR*           *                   235,000                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012R00392          4763722   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             06-MAY-2013*                             
NCM       2012R00392          4791980   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edinburg            TX                    78541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             17-JUN-2013*                             
NCM       2012R00392          4791985   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             13-MAY-2013*                             
NCM       2012R00392          4935432   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             02-AUG-2013*                             
NCM       2012R00393          4608799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012R00393          4608800   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             12-MAR-2013*                             
NCM       2012R00393          4638518   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012R00393          4638541   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012R00394          4608820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012R00394          4608821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             28-MAY-2013*                             
NCM       2012R00394          4638634   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             12-SEP-2012*                             
NCM       2012R00394          4638643   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012R00394          4638650   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012R00395          4609444   A* *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012R00395          4609452   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             19-MAR-2013*                             
NCM       2012R00396          4611132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012R00396          4611133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             18-JUN-2014*                             
NCM       2012R00397          4611206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012R00397          4611207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             04-DEC-2012*                             
NCM       2012R00398          4611275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             10-JUN-2014*                             
NCM       2012R00398          4611276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             23-NOV-2012*                             
NCM       2012R00398          4611277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             23-NOV-2012*                             
NCM       2012R00398          4611278   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320\              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             10-JUN-2014*                             
NCM       2012R00398          4847256   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4373.44                     *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NC                    27288     *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00398          4847269   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             19-APR-2013*                             
NCM       2012R00398          4847303   BVI*           *                   Dollar General (Regional Office)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Goodlettsville      TN                    37072     *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00398          4847660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             21-MAR-2013*                             
NCM       2012R00398          5082267   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2012R00398          5082274   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2012R00398          5082352   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2012R00399          4612948   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012R00399          4612950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             10-JUN-2014*                             
NCM       2012R00400          4615795   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012R00400          4615796   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             21-APR-2020*                             
NCM       2012R00400          4663281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00400          4663338   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00400          4663384   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             21-APR-2020*                             
NCM       2012R00400          4663398   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             21-APR-2020*                             
NCM       2012R00401          4615840   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012R00401          4615841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             13-MAR-2013*                             
NCM       2012R00401          4663091   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00401          4663114   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             14-NOV-2013*                             
NCM       2012R00401          4663134   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00401          4663149   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00402          4615915   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012R00402          4615916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             22-MAR-2013*                             
NCM       2012R00403          4616392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012R00403          4616393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             06-SEP-2012*                             
NCM       2012R00404          4618595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012R00404          4618596   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             22-FEB-2013*                             
NCM       2012R00405          4619099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012R00405          4619100   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             10-JUN-2014*                             
NCM       2012R00406          4622124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012R00406          4622128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             29-AUG-2012*                             
NCM       2012R00407          4623520   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCM       2012R00407          4623521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Guerrero              mexico                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             09-APR-2013*                             
NCM       2012R00408          4626122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012R00408          4626123   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             06-FEB-2013*                             
NCM       2012R00408          4708281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00408          4708286   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00408          4708288   BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00409          4626431   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             30-AUG-2012*                             
NCM       2012R00409          4626432   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             03-JUN-2013*                             
NCM       2012R00409          4626433   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             03-JUN-2013*                             
NCM       2012R00409          4655496   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               995.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27514     *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             12-DEC-2012*                             
NCM       2012R00409          4655760   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00409          4655769   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00409          4655787   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00409          4655799   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00409          4656141   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00409          4656581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00409          4656709   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00409          4657481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00409          4657502   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00409          4657551   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00409          4657764   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00409          5030093   BVI*           *                   CUNA Mutual Group                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3240.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701     *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2012R00410          4628218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012R00410          4628219   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30336               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             12-JUL-2013*                             
NCM       2012R00411          4628896   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012R00411          4628897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             29-MAR-2013*                             
NCM       2012R00412          4628956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012R00412          4628957   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             12-MAR-2013*                             
NCM       2012R00412          4628958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             06-FEB-2014*                             
NCM       2012R00412          4628959   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             29-MAR-2013*                             
NCM       2012R00413          4631709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCM       2012R00413          4631710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             21-JUL-2014*                             
NCM       2012R00414          4631723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             05-MAR-2013*                             
NCM       2012R00414          4631724   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Corpus Christi      TX                    78415               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             04-NOV-2014*                             
NCM       2012R00414          4631725   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             04-NOV-2014*                             
NCM       2012R00414          5041257   BVI*           *                   786 Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27205     *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             13-DEC-2013*                             
NCM       2012R00414          5041300   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             13-MAY-2015*                             
NCM       2012R00414          5041304   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             13-DEC-2013*                             
NCM       2012R00414          5041314   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             24-JUN-2014*                             
NCM       2012R00415          4631810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCM       2012R00415          4631811   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             30-DEC-2013*                             
NCM       2012R00416          4631820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             13-DEC-2013*                             
NCM       2012R00416          5263490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2012R00416          5263494   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2012R00417          4631828   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             04-AUG-2014*                             
NCM       2012R00417          5516261   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2012R00417          5516280   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2012R00417          5516284   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2012R00417          5590493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2012R00418          4631835   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             26-NOV-2012*                             
NCM       2012R00418          4631836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             22-MAY-2013*                             
NCM       2012R00418          4824331   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012R00418          4824345   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             29-JAN-2013*                             
NCM       2012R00419          4635401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCM       2012R00419          4635402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             05-JUL-2013*                             
NCM       2012R00420          4635403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCM       2012R00420          4635404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             11-JUL-2013*                             
NCM       2012R00420          4847001   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00421          4641755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012R00421          4641756   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             23-JUL-2013*                             
NCM       2012R00422          4642440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012R00422          4642441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-20122 *                                                                                  *                                                                                                                   29-AUG-2012*                             10-MAY-2013*                             
NCM       2012R00423          4642459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012R00423          4642460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             01-AUG-2014*                             
NCM       2012R00424          4654136   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00424          4654137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             21-FEB-2013*                             
NCM       2012R00426          4656151   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00426          4656152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-20124 *                                                                                  *                                                                                                                   05-SEP-2012*                             15-JAN-2013*                             
NCM       2012R00427          4656223   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00427          4656224   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             10-JUN-2014*                             
NCM       2012R00428          4656340   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012R00428          4656341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             15-JAN-2013*                             
NCM       2012R00429          4657420   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00429          4657421   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             02-JUL-2013*                             
NCM       2012R00430          4657408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00430          4657409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             23-JUL-2014*                             
NCM       2012R00431          4657513   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCM       2012R00431          4657514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             17-JUN-2014*                             
NCM       2012R00431          4657543   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-MAY-2013*                             
NCM       2012R00432          4657587   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             30-MAY-2013*                             
NCM       2012R00432          4657588   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NCGuilford            27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             30-MAY-2013*                             
NCM       2012R00432          4919634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00432          4919635   BVI*           *                   A Cleaner World                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               344.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00432          4919663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00432          4920222   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             11-JAN-2013*                             
NCM       2012R00432          4924887   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2012R00432          4924891   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2012R00433          4657649   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214-9789          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             29-MAR-2022*                             
NCM       2012R00433          4657650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-20121 *                                                                                  *                                                                                                                   06-SEP-2012*                             29-MAR-2022*                             
NCM       2012R00433          4657651   BD *           *                   Vanchip Technologies, Ltd.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             29-MAR-2022*                             
NCM       2012R00433          5317639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             29-MAR-2022*                             
NCM       2012R00433          6031111   BVI*           *                   RF Micro Devices, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27409     *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             23-JAN-2015*                             
NCM       2012R00433          6531006   PPR*           *                   Real/personal prop obtained from proceeds from offense                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          6531008   PPR*           *                   Prop used/intended to commit/facilitate the commissions                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          6531015   PPR*           *                   Prop traceable obtained as result of offense                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          6531020   PPR*           *                   Prop cannot be located upon exercise of due diligence                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          6531024   PPR*           *                   Prop transf/sold/deposited w/3rd party/entity                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          6531030   PPR*           *                   Prop placed beyond jurisdiction of court                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          6531038   PPR*           *                   Prop substantially diminished in value                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          6531045   PPR*           *                   Prop commingled w/other prop which cannot be subdivided                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             14-DEC-2023*                             
NCM       2012R00433          7795844   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCM       2012R00433          7796019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             30-NOV-2016*                             
NCM       2012R00434          4661124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012R00434          4661125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             20-APR-2016*                             
NCM       2012R00434          4661126   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             29-OCT-2014*                             
NCM       2012R00434          5914388   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914397   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914402   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914408   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914414   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914417   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914719   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914749   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             07-APR-2015*                             
NCM       2012R00434          5914756   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             14-MAY-2014*                             
NCM       2012R00434          5914757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCM       2012R00434          5914768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             30-MAY-2014*                             
NCM       2012R00434          5915856   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915859   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             19-SEP-2014*                             
NCM       2012R00434          5915860   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915868   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915870   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-MAY-2014*                             
NCM       2012R00434          5915885   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             14-MAY-2014*                             
NCM       2012R00434          5915886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             20-APR-2015*                             
NCM       2012R00434          5915887   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             18-AUG-2014*                             
NCM       2012R00434          5915891   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915892   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915893   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915900   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915902   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915905   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915909   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915921   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915927   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915930   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             07-APR-2015*                             
NCM       2012R00434          5915938   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915939   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915942   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          5915951   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2012R00434          6596059   BVI*           *                   First United Bank and Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durant              OK                    74701     *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCM       2012R00435          4662194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00435          4662195   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             10-APR-2013*                             
NCM       2012R00435          4705503   BVI*           *                   M.M Fowler, Inc. dba Westside Family Fare BP #455                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00435          4705541   BVI*           *                   M.M. Fowler, Inc. dba BP Bragtown Family Fare #130                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               341.80                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00435          4705566   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00435          4705589   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00436          4662203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012R00436          4662204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             18-APR-2016*                             
NCM       2012R00437          4663042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00437          4663043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             01-AUG-2014*                             
NCM       2012R00438          4663047   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00438          4663048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             14-JAN-2014*                             
NCM       2012R00439          4663056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00439          4663057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             01-AUG-2014*                             
NCM       2012R00440          4663070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00440          4663071   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Milton              NC                    27305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             17-JUN-2014*                             
NCM       2012R00441          4663074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             22-MAR-2013*                             
NCM       2012R00441          4663075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             29-AUG-2013*                             
NCM       2012R00442          4663081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00442          4663082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             26-JUL-2013*                             
NCM       2012R00443          4663092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             01-APR-2013*                             
NCM       2012R00443          4663093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NC                    28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             23-JUL-2014*                             
NCM       2012R00443          5105556   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             09-APR-2013*                             
NCM       2012R00444          4663292   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00444          4663293   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             21-MAR-2013*                             
NCM       2012R00445          4664736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00445          4664737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             12-MAR-2013*                             
NCM       2012R00446          4664739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00446          4664740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             30-JAN-2013*                             
NCM       2012R00447          4665084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00447          4665085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             06-DEC-2012*                             
NCM       2012R00448          4665225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00448          4665226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             26-MAR-2013*                             
NCM       2012R00449          4665404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00449          4665405   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             22-MAY-2013*                             
NCM       2012R00450          4665432   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012R00450          4665433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00451          4666583   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             15-MAR-2022*                             
NCM       2012R00451          4666584   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             15-MAR-2022*                             
NCM       2012R00451          4705631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00451          4705643   BVI*           *                   Shanghai House                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28083     *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             02-DEC-2013*                             
NCM       2012R00451          4705644   BVI*           *                   West A Quick Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               490.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                              *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00451          4705647   BVI*           *                   BethPage Grocery                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                              *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             02-OCT-2012*                             
NCM       2012R00451          4705702   BVI*           *                   Hometown Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             02-OCT-2012*                             
NCM       2012R00451          4705730   BVI*           *                   Rushco #12                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               635.31                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             10-OCT-2012*                             
NCM       2012R00451          4705757   BVI*           *                   Ken's Quick Stop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             02-OCT-2012*                             
NCM       2012R00451          4705987   BVI*           *                   The Hot Spot                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                              *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             02-OCT-2012*                             
NCM       2012R00451          4706010   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00451          4706020   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00451          4706039   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00451          4713828   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             24-MAR-2014*                             
NCM       2012R00451          4713851   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012R00451          4713872   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012R00451          4714496   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00451          4714526   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             10-OCT-2012*                             
NCM       2012R00451          4714811   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00451          4714822   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00451          4714896   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00451          4715082   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             24-APR-2013*                             
NCM       2012R00451          4715123   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             08-DEC-2022*                             
NCM       2012R00451          4715152   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             09-DEC-2013*                             
NCM       2012R00451          4715422   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00451          4715762   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00453          4669696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00453          4669697   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             19-DEC-2012*                             
NCM       2012R00453          4669702   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00453          4757787   PPR*           *                   $140,800                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCM       2012R00454          4669813   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00454          4669814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             28-MAY-2013*                             
NCM       2012R00455          4669828   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00455          4669829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             17-JUN-2014*                             
NCM       2012R00456          4670378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00456          4670379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             18-OCT-2013*                             
NCM       2012R00458          4670402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00458          4670403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             22-JUL-2014*                             
NCM       2012R00459          4670433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00459          4670434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             22-JUL-2014*                             
NCM       2012R00460          4670463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00460          4670465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             22-JUL-2014*                             
NCM       2012R00461          4670495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00461          4670496   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             17-JUN-2014*                             
NCM       2012R00461          4670497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             17-JUN-2014*                             
NCM       2012R00462          4670955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012R00462          4670956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             24-APR-2013*                             
NCM       2012R00463          4674224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCM       2012R00463          4674225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             20-MAY-2013*                             
NCM       2012R00464          4674243   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             11-JAN-2013*                             
NCM       2012R00464          4674244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             17-JUN-2014*                             
NCM       2012R00464          4926017   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2012R00464          4926026   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2012R00465          4674344   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCM       2012R00465          4674345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCM       2012R00466          4676217   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCM       2012R00466          4676218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00466          4716512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             29-JAN-2013*                             
NCM       2012R00466          4716556   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00466          4716587   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00466          4716608   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00466          4716653   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00467          4677201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012R00467          4677202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ararat              VA                    24053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             10-JUN-2014*                             
NCM       2012R00467          4702453   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00467          4702517   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00469          4678283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012R00469          4678291   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             28-MAY-2013*                             
NCM       2012R00470          4678369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00470          4678370   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             31-JAN-2013*                             
NCM       2012R00471          4678721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012R00471          4678722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012R00472          4690389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012R00472          4690390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00473          4690810   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012R00473          4690811   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012R00474          4690913   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012R00474          4690914   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             01-APR-2013*                             
NCM       2012R00476          4694921   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCM       2012R00476          4694922   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             17-SEP-2013*                             
NCM       2012R00476          4694923   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mont Gilead         NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             17-SEP-2013*                             
NCM       2012R00477          4695333   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00477          4695350   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCM       2012R00478          4695771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             27-NOV-2012*                             
NCM       2012R00478          4695772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             20-SEP-2013*                             
NCM       2012R00478          4829429   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00478          4829514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00478          4883740   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sophia              NC                    27350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             20-SEP-2013*                             
NCM       2012R00478          4966739   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             23-MAY-2013*                             
NCM       2012R00479          4699078   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             16-MAY-2014*                             
NCM       2012R00479          4699080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             21-AUG-2014*                             
NCM       2012R00479          5956955   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26718.70                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2012R00480          4699087   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00480          4699092   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00480          4699096   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012R00481          4701284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012R00481          4701285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             09-APR-2013*                             
NCM       2012R00482          4702100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00482          4702113   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             23-MAR-2016*                             
NCM       2012R00482          4817403   BVI*           *                   Dunkin' Donuts #345913                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               499.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00482          4817445   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00482          4817469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00483          4702123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00483          4702124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             14-JAN-2014*                             
NCM       2012R00484          4702495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00484          4702496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-APR-2013*                             
NCM       2012R00485          4702508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012R00485          4702509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00485          4702510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             28-SEP-2012*                             
NCM       2012R00486          4705408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00486          4705409   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             10-JUN-2014*                             
NCM       2012R00487          4707015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00487          4707016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             19-APR-2016*                             
NCM       2012R00488          4707043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00488          4707054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             05-APR-2013*                             
NCM       2012R00488          4707055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             05-APR-2013*                             
NCM       2012R00489          4707085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00489          4707086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-FEB-2013*                             
NCM       2012R00489          4707098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00490          4707147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012R00490          4707150   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             11-JUL-2013*                             
NCM       2012R00492          4711501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012R00492          4711502   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             27-FEB-2015*                             
NCM       2012R00494          4713943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             29-NOV-2012*                             
NCM       2012R00494          4713944   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        NC                    24112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             22-MAY-2013*                             
NCM       2012R00494          4713945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             06-DEC-2012*                             
NCM       2012R00494          4833516   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2930.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00494          4833527   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00494          4833692   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00494          4833712   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00494          4833715   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00495          4713974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             19-SEP-2013*                             
NCM       2012R00495          4787221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             14-NOV-2012*                             
NCM       2012R00495          4816888   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00495          4816914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00495          4816937   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00495          4816950   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00495          4816957   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00496          4714094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012R00496          4714099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012R00497          4714144   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012R00497          4714145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             29-MAR-2022*                             
NCM       2012R00497          5626072   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               94276.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2012R00498          4715305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00498          4715306   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             31-MAY-2013*                             
NCM       2012R00498          4846377   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00498          4846480   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00499          4715330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00499          4715331   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             15-FEB-2019*                             
NCM       2012R00499          4846514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00499          4846541   BVI*           *                   First National Pawn #3                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27263     *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00499          9320159   BWT*           *                   First Natios Pawn #3                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27263     *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCM       2012R00499          9320160   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCM       2012R00500          4715424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00500          4715425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             23-JUL-2014*                             
NCM       2012R00500          4715427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             21-JUL-2014*                             
NCM       2012R00500          4715428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             21-JUL-2014*                             
NCM       2012R00501          4716272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012R00501          4716273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             22-JUL-2014*                             
NCM       2012R00502          4718592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2012R00502          4718593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             09-APR-2013*                             
NCM       2012R00503          4718608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2012R00503          4718609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             23-JUL-2013*                             
NCM       2012R00504          4718653   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2012R00504          4718654   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             10-JUN-2014*                             
NCM       2012R00506          4721099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             02-JUL-2013*                             
NCM       2012R00506          4721101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721104   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          4721111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00506          7587918   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             09-AUG-2016*                             
NCM       2012R00507          4722676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00507          4722677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             02-NOV-2012*                             
NCM       2012R00508          4722766   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012R00508          4722767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             02-JUL-2013*                             
NCM       2012R00509          4728368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012R00509          4728369   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             22-FEB-2013*                             
NCM       2012R00509          4786918   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2545.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00509          4786922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00509          4786934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00509          4786955   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00509          4786972   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00510          4730798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012R00510          4730799   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-APR-2013*                             
NCM       2012R00511          4731659   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             11-AUG-2014*                             
NCM       2012R00511          5500124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCM       2012R00512          4733363   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             26-FEB-2021*                             
NCM       2012R00512          5225944   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5225950   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5225958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5225981   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5225985   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             06-MAY-2014*                             
NCM       2012R00512          5225995   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226003   BVI*           *                   Triangle Rent A Car                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27616     *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             24-APR-2014*                             
NCM       2012R00512          5226030   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             19-MAY-2014*                             
NCM       2012R00512          5226040   BOT*           *                   Dollar Thrifty Rentals                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tulsa               OK                    74135     *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5226048   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226053   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226065   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226073   BVI*           *                   Ean Holdings, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tulsa               OK                    74117     *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226083   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226092   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5226108   BVI*           *                   Mid Atlantic Adventures                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arlington           VA                    22204     *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226122   BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5226133   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5226165   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5226343   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5226437   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5226558   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5235809   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5235857   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5235907   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5235950   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5235962   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5235985   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5236048   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5241514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5241587   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5241639   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5241737   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5241810   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             17-JUL-2013*                             
NCM       2012R00512          5241823   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             26-FEB-2021*                             
NCM       2012R00512          5242021   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             23-APR-2014*                             
NCM       2012R00512          5242131   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             23-APR-2014*                             
NCM       2012R00512          5242236   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             16-JUL-2014*                             
NCM       2012R00512          5252313   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             26-FEB-2021*                             
NCM       2012R00512          5266280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCM       2012R00512          5266364   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCM       2012R00512          5266550   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             24-APR-2014*                             
NCM       2012R00512          5267404   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCM       2012R00512          5267415   BVI*           *                   Enterprise                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCM       2012R00512          5267417   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             26-FEB-2021*                             
NCM       2012R00512          5267452   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             26-FEB-2021*                             
NCM       2012R00512          5267484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCM       2012R00512          5267492   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             26-FEB-2021*                             
NCM       2012R00512          5267948   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCM       2012R00512          5267985   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             06-MAY-2014*                             
NCM       2012R00512          5268617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCM       2012R00512          5618656   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             26-FEB-2021*                             
NCM       2012R00512          5618659   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             26-FEB-2021*                             
NCM       2012R00512          5618665   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             26-FEB-2021*                             
NCM       2012R00512          5618670   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             26-FEB-2021*                             
NCM       2012R00512          5618673   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             26-FEB-2021*                             
NCM       2012R00512          5903912   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2012R00512          5903922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2012R00512          5903925   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2012R00512          5903935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2012R00512          5903940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2012R00512          5903945   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2012R00512          5903984   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2012R00512          6071160   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             08-JUN-2020*                             
NCM       2012R00513          4737277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCM       2012R00513          4737278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             06-JAN-2014*                             
NCM       2012R00514          4737339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCM       2012R00514          4737340   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             23-SEP-2013*                             
NCM       2012R00514          4817993   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             04-SEP-2013*                             
NCM       2012R00514          4817996   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             23-MAY-2013*                             
NCM       2012R00515          4737359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCM       2012R00515          4737360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             27-DEC-2013*                             
NCM       2012R00517          4737752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCM       2012R00517          4737753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             11-JUN-2013*                             
NCM       2012R00518          4741546   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012R00518          4741547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             20-MAY-2013*                             
NCM       2012R00519          4741669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012R00519          4741670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             16-MAY-2013*                             
NCM       2012R00520          4742540   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012R00520          4742541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             04-NOV-2013*                             
NCM       2012R00521          4742924   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012R00521          4742926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             05-JUL-2013*                             
NCM       2012R00522          4743022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             21-NOV-2012*                             
NCM       2012R00522          4743023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             30-OCT-2019*                             
NCM       2012R00522          4820820   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1940.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCM       2012R00522          4820876   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCM       2012R00522          4820886   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             30-OCT-2019*                             
NCM       2012R00522          5013433   BVI*           *                   SunTrust Bank (Corp)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1940.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2012R00523          4744809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012R00523          4744810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             31-JAN-2013*                             
NCM       2012R00523          4817805   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             04-AUG-2014*                             
NCM       2012R00523          4817825   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00524          4745003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012R00524          4745004   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             09-MAY-2013*                             
NCM       2012R00525          4745806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012R00525          4745807   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             29-AUG-2013*                             
NCM       2012R00526          4745917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012R00526          4745918   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             18-JUN-2014*                             
NCM       2012R00526          4787941   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00526          4787958   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00527          4748922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2012R00527          4748923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             22-MAY-2013*                             
NCM       2012R00528          4749153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2012R00528          4749154   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             03-JUL-2013*                             
NCM       2012R00529          4750851   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             15-MAR-2022*                             
NCM       2012R00529          4829793   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             15-MAR-2022*                             
NCM       2012R00529          4829799   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00529          4829921   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00529          4832255   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00530          4752059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCM       2012R00530          4752060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             20-MAY-2013*                             
NCM       2012R00531          4752132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCM       2012R00531          4752133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             11-JUL-2022*                             
NCM       2012R00532          4754084   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCM       2012R00532          4754085   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             10-JUN-2014*                             
NCM       2012R00533          10855907  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             09-NOV-2021*                             
NCM       2012R00533          10935988  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             09-NOV-2021*                             
NCM       2012R00533          4754187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCM       2012R00533          4754188   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             09-NOV-2021*                             
NCM       2012R00533          4815130   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             18-APR-2013*                             
NCM       2012R00533          4815142   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             09-NOV-2021*                             
NCM       2012R00533          4815146   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             09-NOV-2021*                             
NCM       2012R00533          4815151   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             09-NOV-2021*                             
NCM       2012R00533          4815161   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             09-NOV-2021*                             
NCM       2012R00533          4815173   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             09-NOV-2021*                             
NCM       2012R00533          4815280   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             09-NOV-2021*                             
NCM       2012R00533          4815474   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00534          4755518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             26-NOV-2012*                             
NCM       2012R00534          4755519   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             21-MAY-2013*                             
NCM       2012R00534          4824543   BVI*           *                   Community Pharmacy Timberlake                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Timberlake          NC                    27583     *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012R00534          4824603   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012R00534          4824620   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012R00534          4824649   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012R00535          4755527   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCM       2012R00535          4755528   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCM       2012R00536          4757513   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCM       2012R00536          4757514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             03-JUL-2013*                             
NCM       2012R00537          4757518   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCM       2012R00537          4757519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             08-JUL-2013*                             
NCM       2012R00538          4757806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCM       2012R00538          4757807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCM       2012R00539          4759003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCM       2012R00539          4759004   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             21-MAR-2016*                             
NCM       2012R00540          4766605   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012R00540          4766606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             07-MAY-2013*                             
NCM       2012R00540          4827841   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4827864   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4827879   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4827918   BVI*           *                   Gifting Send Out Cards                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salt Lake City      UT                    84119     *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4827932   BVI*           *                   Newegg.com                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            CA                    90601     *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4827944   BVI*           *                   QVC Return Processing Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mount Airy          NC                    27801     *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4827971   BVI*           *                   Cigna                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Horsham             PA                    19044     *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4828721   BVI*           *                   Sweepstakes Clearing House/Allied Marketing Group                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75356     *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00540          4828775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCM       2012R00541          4768721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             26-OCT-2012*                             
NCM       2012R00541          4768722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             07-JUL-2015*                             
NCM       2012R00542          4769789   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             26-OCT-2012*                             
NCM       2012R00542          4769790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             19-DEC-2014*                             
NCM       2012R00543          4769853   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             26-OCT-2012*                             
NCM       2012R00543          4769854   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             02-JUL-2013*                             
NCM       2012R00544          4770049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             26-OCT-2012*                             
NCM       2012R00544          4770050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             30-OCT-2012*                             
NCM       2012R00545          4772502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012R00545          4772503   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             16-SEP-2013*                             
NCM       2012R00546          4778788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012R00546          4778789   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             20-MAY-2013*                             
NCM       2012R00547          4780465   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012R00547          4780467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012R00548          4783001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCM       2012R00548          4783002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             19-DEC-2019*                             
NCM       2012R00548          4846119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012R00549          4787661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012R00549          4787662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             10-MAY-2013*                             
NCM       2012R00550          4800194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-2012  *                                                                                  *                                                                                                                   11-NOV-2012*                             11-NOV-2012*                             
NCM       2012R00550          4800195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2012  *                                                                                  *                                                                                                                   11-NOV-2012*                             01-AUG-2014*                             
NCM       2012R00551          4800196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2012  *                                                                                  *                                                                                                                   11-NOV-2012*                             11-NOV-2012*                             
NCM       2012R00551          4800197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-2012  *                                                                                  *                                                                                                                   11-NOV-2012*                             11-NOV-2012*                             
NCM       2012R00552          4807207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012R00552          4807208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             16-MAY-2013*                             
NCM       2012R00552          4831571   PPR*           *                   One Apple MacBook Pro laptop, serial C02D807WDC79                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00552          4831572   PPR*           *                   One Apple iPhone 4, serial C8TF6XVDDDP9                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00553          4807241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012R00553          4807243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             31-MAY-2013*                             
NCM       2012R00554          4809119   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012R00554          4809120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             18-JUN-2013*                             
NCM       2012R00554          4971399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2012R00554          4971406   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2012R00554          4971420   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2012R00554          4971429   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2012R00554          4971468   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             06-MAR-2013*                             
NCM       2012R00554          4971471   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             06-MAR-2013*                             
NCM       2012R00554          4971473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2012R00554          4971477   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             25-NOV-2013*                             
NCM       2012R00554          4982215   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             30-JUL-2013*                             
NCM       2012R00554          4993058   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             25-NOV-2013*                             
NCM       2012R00555          4810538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCM       2012R00555          4810540   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             05-JUL-2013*                             
NCM       2012R00556          4812054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCM       2012R00556          4812055   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             31-MAY-2013*                             
NCM       2012R00557          4812070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCM       2012R00557          4812071   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             17-JUN-2014*                             
NCM       2012R00558          4813162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00558          4813163   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             10-JUN-2014*                             
NCM       2012R00558          4880151   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012R00559          4814267   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00559          4814268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             17-JUN-2014*                             
NCM       2012R00560          4814592   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00560          4814593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             11-JUL-2013*                             
NCM       2012R00561          4814630   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00561          4814631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             11-JUL-2013*                             
NCM       2012R00562          4815115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00562          4815116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             09-APR-2014*                             
NCM       2012R00562          4921395   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2012R00563          4815249   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012R00563          4815250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             08-JUL-2014*                             
NCM       2012R00564          4816669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00564          4816670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anderson            CA                    96007               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-MAR-2014*                             
NCM       2012R00565          4816816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00565          4816817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             30-JUL-2013*                             
NCM       2012R00566          4818564   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00566          4818565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             02-DEC-2014*                             
NCM       2012R00566          4818566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00566          4818567   BD *           *                   NC 55, Inc./DBA Best Choice Express                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCM       2012R00567          4822200   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCM       2012R00567          4822201   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             06-FEB-2013*                             
NCM       2012R00568          4822945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012R00568          4822946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             05-JUL-2013*                             
NCM       2012R00569          4823509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012R00569          4823510   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             01-JUN-2021*                             
NCM       2012R00569          4919407   BVI*           *                   B & J Curb Market/Doc's Food Mart                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00569          4919487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00569          4919528   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             22-JAN-2013*                             
NCM       2012R00569          4919556   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             01-JUN-2021*                             
NCM       2012R00572          4823578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012R00572          4823579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             30-JAN-2013*                             
NCM       2012R00572          4823580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             30-JAN-2013*                             
NCM       2012R00572          4823581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             30-JAN-2013*                             
NCM       2012R00573          4823594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012R00573          4823595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baltimore           MD                    21215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             22-JAN-2014*                             
NCM       2012R00573          4823596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Owings Mills        MD                    21117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             26-FEB-2014*                             
NCM       2012R00574          4823637   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012R00574          4823638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             11-SEP-2013*                             
NCM       2012R00574          4823639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             11-SEP-2013*                             
NCM       2012R00576          4824416   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             13-FEB-2013*                             
NCM       2012R00576          4824417   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             10-JUN-2014*                             
NCM       2012R00576          4824418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             29-AUG-2013*                             
NCM       2012R00576          4997669   BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             King                NC                    27021     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2012R00576          4997732   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2012R00576          4997750   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2012R00576          4997759   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2012R00576          4997774   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             19-AUG-2013*                             
NCM       2012R00576          4997808   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2012R00577          4825184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             23-MAR-2015*                             
NCM       2012R00577          4825185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             23-MAR-2015*                             
NCM       2012R00577          6103519   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2012R00578          4831718   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00578          4831719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00579          4833133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             11-OCT-2013*                             
NCM       2012R00579          4918074   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00579          4918080   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00579          4918148   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00579          4918180   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00579          4918194   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             04-SEP-2013*                             
NCM       2012R00579          4918475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2012R00580          4833135   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00580          4833137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             19-MAR-2014*                             
NCM       2012R00581          4833146   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012R00581          4833147   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             02-JUL-2013*                             
NCM       2012R00581          4914448   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2012R00581          4914456   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2012R00581          4936537   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2012R00582          4835696   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012R00582          4835697   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             17-JUN-2014*                             
NCM       2012R00582          5021052   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCM       2012R00582          5021063   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCM       2012R00582          5021080   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCM       2012R00582          5021098   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCM       2012R00582          5038308   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             25-MAR-2013*                             
NCM       2012R00583          4837482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012R00583          4837483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Axton               VA                    25404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             27-MAR-2013*                             
NCM       2012R00584          4838205   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012R00584          4838206   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             07-JUL-2015*                             
NCM       2012R00584          6171441   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             14-JAN-2015*                             
NCM       2012R00584          6171813   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             16-DEC-2014*                             
NCM       2012R00584          6171863   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171901   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             16-DEC-2014*                             
NCM       2012R00584          6171928   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171932   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171944   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171950   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171963   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171972   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             12-JAN-2015*                             
NCM       2012R00584          6171985   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             29-SEP-2014*                             
NCM       2012R00584          6171986   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6171994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6172024   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6172030   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             17-APR-2015*                             
NCM       2012R00584          6172039   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             16-DEC-2014*                             
NCM       2012R00584          6172054   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-MAY-2015*                             
NCM       2012R00584          6172062   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6172072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6172083   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2012R00584          6172091   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             12-JAN-2015*                             
NCM       2012R00585          4838209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012R00585          4838215   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012R00586          4838891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             01-JUL-2013*                             
NCM       2012R00586          4838892   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             21-JAN-2014*                             
NCM       2012R00586          5377938   BVI*           *                   Hirschfeld Industries Bridge, dba Carolina Steel Group                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1300000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2012R00586          5378352   BOT*           *                   Senter, David                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2012R00587          4842308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012R00587          4842309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             20-JUN-2013*                             
NCM       2012R00590          4842799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012R00590          4842800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             30-DEC-2013*                             
NCM       2012R00590          4842801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             30-DEC-2013*                             
NCM       2012R00590          4842802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             30-DEC-2013*                             
NCM       2012R00592          4844962   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012R00592          4844963   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             17-JUN-2014*                             
NCM       2012R00592          4915145   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             25-FEB-2013*                             
NCM       2012R00593          4846398   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             19-APR-2016*                             
NCM       2012R00593          5688644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCM       2012R00594          4846429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             23-OCT-2014*                             
NCM       2012R00594          4846430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             23-OCT-2014*                             
NCM       2012R00594          4846431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             13-MAR-2014*                             
NCM       2012R00594          4846432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             07-MAY-2014*                             
NCM       2012R00594          4846433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             13-MAR-2014*                             
NCM       2012R00594          5182761   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2012R00594          5182809   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                    28352     *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2012R00595          4855011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012R00595          4855012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             21-JUL-2014*                             
NCM       2012R00596          4857237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             11-JAN-2013*                             
NCM       2012R00596          4857238   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             24-FEB-2025*                             
NCM       2012R00596          4943773   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2012R00597          4857255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCM       2012R00597          4857257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             31-JAN-2013*                             
NCM       2012R00598          4857673   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             28-FEB-2013*                             
NCM       2012R00598          4857674   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             04-DEC-2013*                             
NCM       2012R00598          4857675   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             17-OCT-2013*                             
NCM       2012R00598          4857676   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             20-SEP-2013*                             
NCM       2012R00598          5128246   BVI*           *                   TeleCheck Service, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Houston             TX                    77056     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCM       2012R00598          5128260   BVI*           *                   Certegy/FIS Company                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Petersburg      FL                    33716     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCM       2012R00599          4857679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCM       2012R00599          4857680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             11-JUL-2013*                             
NCM       2012R00600          4858649   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00600          4858650   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             31-MAY-2013*                             
NCM       2012R00602          4858704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00602          4858705   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-JUN-2014*                             
NCM       2012R00603          4858939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00603          4858944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             11-JUL-2013*                             
NCM       2012R00604          4858971   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             04-DEC-2013*                             
NCM       2012R00604          4858972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-JUN-2014*                             
NCM       2012R00604          5631346   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2012R00605          4858998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00605          4858999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             17-JUN-2013*                             
NCM       2012R00606          4859019   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00606          4859020   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             03-JUL-2013*                             
NCM       2012R00608          4859740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00608          4859741   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             02-JUL-2013*                             
NCM       2012R00608          4911942   BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               368.50                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27284     *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2012R00608          4912046   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2012R00608          4912066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2012R00608          4912093   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2012R00608          4912156   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             13-DEC-2013*                             
NCM       2012R00609          4860365   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00609          4860366   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             17-JUN-2014*                             
NCM       2012R00610          4860374   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012R00610          4860375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             11-DEC-2012*                             
NCM       2012R00611          4862608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012R00611          4862609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             04-DEC-2013*                             
NCM       2012R00612          4862648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             26-FEB-2013*                             
NCM       2012R00612          4862649   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             26-SEP-2013*                             
NCM       2012R00612          5024440   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             31-MAY-2013*                             
NCM       2012R00612          5024501   PPR*           *                   $50,000                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2012R00612          5024553   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2012R00613          4862676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012R00613          4862677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             03-APR-2014*                             
NCM       2012R00614          4863551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012R00614          4863552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             16-OCT-2013*                             
NCM       2012R00614          4915891   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             27-AUG-2013*                             
NCM       2012R00614          4916224   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             02-JUL-2013*                             
NCM       2012R00614          4916228   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2012R00614          4916257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2012R00614          4916312   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2012R00614          4929859   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2012R00615          4863994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012R00615          4863995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             26-JUL-2013*                             
NCM       2012R00616          4867453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             07-NOV-2013*                             
NCM       2012R00616          4867454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             29-OCT-2013*                             
NCM       2012R00616          5583994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCM       2012R00616          5583995   BVI*           *                   Elon University                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elon                NC                    27244     *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCM       2012R00616          5833780   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2012R00616          5833792   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2012R00617          4867919   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             19-MAR-2013*                             
NCM       2012R00617          4867920   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             17-SEP-2013*                             
NCM       2012R00617          4930429   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2012R00618          4867985   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             14-JAN-2013*                             
NCM       2012R00618          4867986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             06-MAR-2014*                             
NCM       2012R00618          4928829   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2012R00619          4867996   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             09-JAN-2013*                             
NCM       2012R00619          4867997   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             19-MAR-2014*                             
NCM       2012R00619          4930177   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             20-FEB-2013*                             
NCM       2012R00620          4869911   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCM       2012R00620          4869912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             23-MAR-2015*                             
NCM       2012R00621          4872345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCM       2012R00621          4872346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             03-JAN-2013*                             
NCM       2012R00622          4877718   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012R00622          4877719   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             05-JUN-2013*                             
NCM       2012R00623          4877835   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012R00623          4877836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-JUN-2014*                             
NCM       2012R00624          4877934   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012R00624          4877935   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-SEP-2013*                             
NCM       2012R00625          4882009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012R00625          4882010   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             06-MAY-2013*                             
NCM       2012R00626          4888375   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             07-FEB-2013*                             
NCM       2012R00626          4888376   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             29-SEP-2014*                             
NCM       2012R00626          4984667   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             16-APR-2014*                             
NCM       2012R00626          4984759   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2012R00628          4893060   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCM       2012R00628          4893061   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             17-SEP-2013*                             
NCM       2012R00628          4915641   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             12-JAN-2015*                             
NCM       2012R00630          4898063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012R00630          4898064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             04-FEB-2013*                             
NCM       2012R00631          4900023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCM       2012R00631          4900024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-20122 *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCM       2012R00632          4900210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             25-FEB-2014*                             
NCM       2012R00632          4900211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             29-MAR-2022*                             
NCM       2012R00632          4900212   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             29-MAR-2022*                             
NCM       2012R00632          6170511   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14777.67                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             05-SEP-2014*                             
NCM       2012V00001          4111051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00001          4111052   ID *           *                   Ingram                                                      Vance Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00002          4111097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00002          4111098   IPP*           *                   Good                                                        Salito Marques                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00003          4111122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00003          4111123   IPP*           *                   Whitley, Jr.                                                Patrick Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00004          4111161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00004          4111162   IPP*           *                   Robinson                                                    Luther Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00005          4111608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00005          4111609   IPP*           *                   Cross                                                       Marlon Dekeith                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00006          4111682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00006          4111683   IPP*           *                   Womack                                                      Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00007          4111860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00007          4111861   IPP*           *                   Taylor                                                      Cornell Isaac                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCM       2012V00008          4115522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00008          4115523   IP *           *                   Kimmer                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00009          4115913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00009          4115914   IP *           *                   Carter                                                      Paul G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00010          4116339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00010          4116340   BD *           *                   Scotland Transfer Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00011          4116528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00011          4116529   ID *           *                   Mitchell                                                    Dannie Jane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00012          4118138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00012          4118139   ID *           *                   Jackson                                                     Angela Lois                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00013          4118142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00013          4118143   ID *           *                   Locklear                                                    Edmond                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00014          4118150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00014          4118151   ID *           *                   Sims                                                        Walter Livingston             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             22-APR-2022*                             
NCM       2012V00015          4118283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00015          4118284   IP *           *                   Terry                                                       Gary Ivan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCM       2012V00016          4122641   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2012V00016          4122649   PD *           *                   900 Longview Dr., Winston-Salem, NC                                                       *                             *   *     *                   RP           12-DEA-565456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             28-JUN-2012*                             
NCM       2012V00016          4122662   PD *           *                   1301 Bretton St., Winston-Salem, NC                                                       *                             *   *     *                   RP           12-DEA-565457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             28-JUN-2012*                             
NCM       2012V00016          4122669   PD *           *                   1074 Heitman Ct., Winston-Salem, NC                                                       *                             *   *     *                   RP           12-DEA-565458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             28-JUN-2012*                             
NCM       2012V00016          4122670   PD *           *                   1917 NE 25th St., Winston-Salem, NC                                                       *                             *   *     *                   RP           12-DEA-565459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             28-JUN-2012*                             
NCM       2012V00016          4122671   PD *           *                   808 Macedonia Ct., High Point, NC                                                         *                             *   *     *                   RP           12-DEA-565459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             28-JUN-2012*                             
NCM       2012V00016          4122672   PD *           *                   810 Macedonia Ct., High Point, NC                                                         *                             *   *     *                   RP           12-DEA-565461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             28-JUN-2012*                             
NCM       2012V00016          4122693   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2012V00017          4123994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCM       2012V00017          4123995   BD *           *                   Harwick/Bridgeport Homeowners' Assoc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             22-AUG-2018*                             
NCM       2012V00018          4128593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00018          4128594   IPP*           *                   WIlliams                                                    Jacobi Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00019          4128679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00019          4128680   IPP*           *                   Lord                                                        Christopher Lynn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00020          4128794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00020          4128795   IPP*           *                   Clark                                                       Henry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00021          4128885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00021          4128886   IPP*           *                   Bines                                                       Steven Kenard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00022          4128965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00022          4128966   IPP*           *                   Moxley, Jr.                                                 Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             05-SEP-2018*                             
NCM       2012V00023          4129374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00023          4129375   IPP*           *                   Gabbard                                                     Michael William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00024          4129979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00024          4129980   IPP*           *                   Dabbs                                                       Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCM       2012V00025          4131467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00025          4131468   IPP*           *                   Pruitt                                                      Richard Darryl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00026          4131505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00026          4131506   IPP*           *                   Hayes                                                       Kenneth Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00027          4131581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00027          4131582   IPP*           *                   Brown                                                       Cleyon Andreyall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             23-JUL-2020*                             
NCM       2012V00028          4131647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00028          4131648   IPP*           *                   Horton                                                      Kareem Jahmal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00029          4131996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00029          4131997   IPP*           *                   Ray                                                         Kenneth Bradley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00030          4132872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00030          4132873   IPP*           *                   Allen, Jr.                                                  Thomas Avery                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             02-MAY-2019*                             
NCM       2012V00031          4132972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00031          4132973   IPP*           *                   Moss                                                        Christopher Ray               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00032          4133042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00032          4133043   IPP*           *                   Dixon                                                       Travis Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00033          4133583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00033          4133584   ID *           *                   Barbour                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00034          4133645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00034          4133646   ID *           *                   Goins                                                       Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00035          4133681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00035          4133682   IP *           *                   Tabor                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00036          4133693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00036          4133694   IP *           *                   Patterson                                                   Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00037          4133700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00037          4133701   IP *           *                   Armstrong                                                   Johnny Cypress                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00038          4133712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00038          4133713   IP *           *                   Moffitt                                                     Larry Blake                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00039          4133748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00039          4133749   IP *           *                   Salerno-Bolton                                              Victoria L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCM       2012V00040          4141041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00040          4141042   IP *           *                   Corley, Jr.                                                 Jerry Roger                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00041          4141061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00041          4141062   IP *           *                   Morman                                                      Jeremy Desmond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00042          4141082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00042          4141083   IP *           *                   Hamilton                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00043          4141098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00043          4141099   IP *           *                   Thomas                                                      Dexter Theatra                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00044          4141125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00044          4141126   IP *           *                   Bridges                                                     Jacqueline Lynne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00045          4141144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00045          4141145   IP *           *                   Gaither                                                     Wallace Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00046          4141169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00046          4141170   IP *           *                   Davis                                                       Stefan Delaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00047          4141182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00047          4141183   IP *           *                   Hamilton                                                    Andrew Sir-Rossi              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00048          4141220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00048          4141221   IP *           *                   Davis                                                       Carlos Lashan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00049          4141228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00049          4141229   IP *           *                   Everhart                                                    Horatio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00050          4141235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00050          4141236   IP *           *                   Knight                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00051          4142320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00051          4142321   IP *           *                   Olmos                                                       Michelle D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00052          4142474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00052          4142475   ID *           *                   Hamilton                                                    John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00053          4142545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00053          4142546   ID *           *                   Moore                                                       Orita L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00054          4143030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00054          4143031   IP *           *                   Porter                                                      Rosa A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCM       2012V00055          4144783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCM       2012V00055          4144784   IP *           *                   McNeil                                                      Robin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCM       2012V00056          4148188   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCM       2012V00056          4148189   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCM       2012V00057          4149226   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCM       2012V00057          4149227   BDD*           *                   Miller Brothers Lumber Co., Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             10-FEB-2012*                             
NCM       2012V00058          4149541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCM       2012V00058          4149542   ID *           *                   Hawkins                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCM       2012V00059          4152381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCM       2012V00059          4152382   IP *           *                   Bell                                                        Tempie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCM       2012V00060          4154360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00060          4154362   IP *           *                   Wells                                                       Terry Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00061          4154366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00061          4154367   IP *           *                   Baker                                                       Phillip Lavette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00062          4154374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00062          4154375   IP *           *                   Watson                                                      Kenneth Darryl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00063          4154389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00063          4154390   IP *           *                   Jowers                                                      Cyrus Pete                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00064          4154406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00064          4154407   IP *           *                   Myers                                                       Robert Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00065          4154416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00065          4154417   IP *           *                   Hooker                                                      Rodney Lane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00066          4154428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00066          4154429   IP *           *                   Florence                                                    Christopher Tim               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00067          4154439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00067          4154440   IP *           *                   Rogers                                                      Melanie Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00068          4154454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00068          4154455   IP *           *                   Moore                                                       Meecie Terelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00069          4154464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00069          4154465   IP *           *                   Hughes                                                      John Daren                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00070          4154473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00070          4154475   IP *           *                   Nicholson                                                   Jaemond Raymone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00071          4154492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00071          4154493   IP *           *                   Baker                                                       Norvell Blythe                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00072          4154500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00072          4154501   IP *           *                   Robinson                                                    Justice Allah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00073          4154504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00073          4154505   IP *           *                   Scott                                                       Towana Lavone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00074          4154530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00074          4154531   IP *           *                   Nelson                                                      Lamont Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00075          4155722   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00075          4155723   BCM*           *                   Seven Capital                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00075          4326212   PD *           *                   $93,352.40 U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00076          4156192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00076          4156193   IP *           *                   Wall                                                        Christopher Dion              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00077          4156208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00077          4156209   IP *           *                   Cagle                                                       Todd Forta                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00078          4156215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00078          4156216   IP *           *                   Redd                                                        Darryl Vincent                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00079          4156232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00079          4156233   IP *           *                   Norman, Jr.                                                 Walter Gerard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00080          4156245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00080          4156246   IP *           *                   Monroe                                                      Michael Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00081          4156538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00081          4156539   ID *           *                   Tilley                                                      Iris M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             02-OCT-2018*                             
NCM       2012V00082          4156705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00082          4156706   IP *           *                   Oakley                                                      Monica J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCM       2012V00083          4160011   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCM       2012V00083          4160019   PD *           *                   2005 Porsche Cayenne, VIN WP1AA29PX5LA23190                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCM       2012V00083          4160030   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCM       2012V00083          4160031   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCM       2012V00084          4161332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00084          4161333   IPP*           *                   Comer                                                       Charles Deangelo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00085          4161450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00085          4161451   IPP*           *                   Marshall                                                    Robert Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00086          4161530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00086          4161531   IPP*           *                   Ferguson                                                    Damian Jamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00087          4161684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00087          4161685   IPP*           *                   Byrd                                                        David Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             05-MAR-2020*                             
NCM       2012V00088          4161791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00088          4161792   IPP*           *                   Gannaway                                                    Christopher Steve             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             01-SEP-2021*                             
NCM       2012V00089          4162277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00089          4162278   IPP*           *                   Frazier                                                     Tony Eduardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00090          4162374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00090          4162375   IPP*           *                   Allen                                                       Seneca Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00091          4162434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00091          4162435   IPP*           *                   McLendon                                                    Lorikcas Jamaal               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00092          4162474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00092          4162475   IPP*           *                   Thomas                                                      Marcellus                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00093          4162926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00093          4162927   IP *           *                   Flynt Jr.                                                   Clarence H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCM       2012V00094          4163970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00094          4163971   IPP*           *                   Akbas                                                       Joshua Hilmi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00095          4164456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00095          4164457   IDD*           *                   Morton                                                      George A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00095          4164458   IDD*           *                   Morton                                                      Lillie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00096          4165720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00096          4165721   IP *           *                   McGee                                                       Lenardo Rodrikus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00097          4165729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00097          4165730   IP *           *                   Bennett                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00098          4165734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00098          4165735   IP *           *                   Harris                                                      Clifton Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00099          4165752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00099          4165753   IP *           *                   Dixon                                                       Bucky Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00100          4165764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00100          4165765   IP *           *                   Ewing                                                       Chavis Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCM       2012V00101          4167552   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012V00101          4167553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012V00102          4167868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012V00102          4167869   IP *           *                   Lewis                                                       Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCM       2012V00103          4175048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2012V00103          4175049   IP *           *                   McDonald                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2012V00104          4177014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2012V00104          4177015   ID *           *                   Wallace                                                     Debra Brown                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCM       2012V00105          4177710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012V00105          4177711   IP *           *                   Thomas                                                      Bryan Stephen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012V00106          4178754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012V00106          4178755   IP *           *                   Pierce                                                      Noble Tornello Fontaine       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             05-FEB-2012*                             
NCM       2012V00107          4179814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012V00107          4179815   IPP*           *                   Cano                                                        Jose Luis Hernandez           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012V00108          4179968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012V00108          4179969   IPP*           *                   Morman                                                      Jeremy Desmond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCM       2012V00109          4182889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012V00109          4182890   IDD*           *                   Love                                                        Emmanuel L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012V00109          4182891   IDD*           *                   Love                                                        Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012V00110          4183240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012V00110          4183241   IP *           *                   Murphy                                                      Marian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCM       2012V00111          4187230   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00111          4187231   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00111          4187233   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00112          4188209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00112          4188210   IP *           *                   McQueen                                                     Tony Dewayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00113          4188928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00113          4188929   IPP*           *                   Robinson                                                    Rodrikus Marshun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00114          4189012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00114          4189013   IPP*           *                   Butler                                                      Stacey Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00115          4189099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00115          4189100   IPP*           *                   Brevard                                                     Kenneth Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00116          4189209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00116          4189210   IPP*           *                   Allen                                                       Richard Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00117          4189351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00117          4189352   IPP*           *                   Odom, Jr                                                    George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00118          4189515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00118          4189516   IPP*           *                   York                                                        Michael Jamall                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCM       2012V00119          4190236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00119          4190237   IPP*           *                   Bryant                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00120          4190268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00120          4190269   IPP*           *                   Parker, Jr                                                  Jimmy Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00121          4190395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00121          4190396   IPP*           *                   Knox                                                        Cederick Euryan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00122          4190592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00122          4190593   IPP*           *                   Galloway                                                    Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             18-OCT-2018*                             
NCM       2012V00123          4190678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00123          4190679   IPP*           *                   Lee                                                         Macon Leonard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00124          4190759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00124          4190760   IPP*           *                   Dilworth                                                    Antjuane Glento               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00125          4190957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00125          4190958   IPP*           *                   Lewis                                                       Henry Chrishawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00126          4191053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00126          4191054   IPP*           *                   Pratt                                                       Gerald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00127          4191884   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00127          4191885   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCM       2012V00128          4194391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012V00128          4194392   IPP*           *                   Curry                                                       Marcus Mayhew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012V00129          4194531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012V00129          4194532   IPP*           *                   Boyd, Jr.,                                                  Reginald Wendell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012V00130          4194618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012V00130          4194619   IPP*           *                   Gray                                                        Frederick Clayton             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCM       2012V00131          4197116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00131          4197117   IPP*           *                   Colbert                                                     Brandon Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00132          4197299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00132          4197300   IPP*           *                   Bethea                                                      Tarrance Darrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00133          4197458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00133          4197459   IPP*           *                   Massey                                                      Willie Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00135          4198333   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00135          4198334   BD *           *                   Smart Mixed-Signal Connectivity (SMSC)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2012  *                                                                                  *                                                                                                                   10-FEB-2012*                             10-FEB-2012*                             
NCM       2012V00136          4201085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00136          4201086   IP *           *                   Shirley                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00137          4202978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00137          5751824   ID *           *                   Beeson                                                      Nannie V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2012V00138          4202980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00138          4202981   ID *           *                   Smith                                                       Donna M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00139          4202982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00139          4202983   ID *           *                   Manuel                                                      Virgil L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00140          4202984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00140          4202985   ID *           *                   Schmid                                                      Randall John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00141          4202986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00141          4202987   ID *           *                   McIntyre                                                    Minnie Brown                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00142          4202988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00142          4202989   ID *           *                   Warren                                                      Gary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00143          4202990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00143          4202991   ID *           *                   Boyd                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00144          4202992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00144          4202993   ID *           *                   Ray                                                         Edgar L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00145          4202994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00145          4202995   ID *           *                   Moss                                                        William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00146          4202996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00146          4202997   IP *           *                   Freeman                                                     Augustus P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00147          4202998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00147          4202999   IP *           *                   Smith                                                       Kevin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCM       2012V00148          4203282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012V00148          4203283   IP *           *                   Clark                                                       Charlene A. Tarr              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCM       2012V00149          4206776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00149          4206777   IPP*           *                   Armstrong                                                   Donald Tiberio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00150          4207028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00150          4207029   IPP*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00151          4207167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00151          4207168   IPP*           *                   Rice                                                        Nathaniel D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00152          4207282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00152          4207283   IPP*           *                   Sims                                                        Aljerone Miquel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00153          4207397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00153          4207398   IPP*           *                   Brower                                                      Richard McCane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             16-APR-2019*                             
NCM       2012V00154          4207522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00154          4207523   IPP*           *                   Dixon                                                       Daniel Page                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00155          4207689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00155          4207690   IPP*           *                   Williams                                                    Alexander O'Brian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00156          4207762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00156          4207763   IPP*           *                   Webster                                                     Timothy James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00157          4207856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00157          4207857   IPP*           *                   Stevenson                                                   Larry Lineral                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00158          4207919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00158          4207920   IPP*           *                   Belser                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00159          4208016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00159          4208017   IPP*           *                   Diggs                                                       Tahira Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00160          4208050   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00160          4208051   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             08-MAR-2012*                             
NCM       2012V00161          4209092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00161          4209093   IPP*           *                   Warren, Jr.,                                                Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCM       2012V00162          4210419   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCM       2012V00162          4210492   ACL*           *                   *                                                           *                             *                             *   *     *                                               LAVR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCM       2012V00166          4215544   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00166          4215545   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00167          4215546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00167          4215547   IP *           *                   McLennon                                                    Kennsworth Lloyd              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00168          4216351   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00168          4216352   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00169          4217687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00169          4217688   IP *           *                   Britt                                                       Andre Tiawan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCM       2012V00170          4219082   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00170          4219083   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00171          4219159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00171          4219160   IPP*           *                   Solomon                                                     Dwayne Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00172          4219419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00172          4219420   IPP*           *                   Turner                                                      Nicholas Eric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00173          4219530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00173          4219531   IPP*           *                   Barton                                                      Mack Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00174          4219656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00174          4219657   IPP*           *                   Hines                                                       Shamar Rashi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             11-MAY-2020*                             
NCM       2012V00175          4219848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00175          4219849   IPP*           *                   Osborne                                                     Tyrone Demond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCM       2012V00176          4222707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCM       2012V00176          4222708   IP *           *                   Whitted                                                     Tracey Sylvster               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCM       2012V00177          4223196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCM       2012V00177          4223197   IP *           *                   Palmer                                                      Pamela Violet                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCM       2012V00178          4227240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00178          4227241   IP *           *                   Cooper                                                      Arintonia Javok               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00179          4227251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00179          4227252   IP *           *                   Wilkerson                                                   Gloria Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00180          4227260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00180          4227261   IP *           *                   Legette                                                     Christopher Brian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00181          4227273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00181          4227274   IP *           *                   Taylor                                                      William Billy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00182          4227287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00182          4227288   IP *           *                   Moore, Jr.                                                  Reginald Bernard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00183          4227296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00183          4227297   IP *           *                   Jackson                                                     Carl Timothy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00184          4227952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00184          4227953   IP *           *                   Grubb                                                       Danielle J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCM       2012V00185          4228946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00185          4228947   IP *           *                   Ratliffe                                                    Randy Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00186          4228963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00186          4228964   IP *           *                   Giles                                                       Antoine Tear                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00187          4228968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00187          4228969   IP *           *                   Fultz                                                       Kenneth Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00188          4228979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00188          4228980   IP *           *                   Cole                                                        Freddie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00189          4228990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00189          4228991   IP *           *                   Clark, Jr.                                                  Joseph Joepete                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCM       2012V00190          4231478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00190          4231479   IP *           *                   Wilson                                                      Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00191          4231538   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00191          4231539   BDD*           *                   Granite Mortgage, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00192          4231612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00192          4231613   IP *           *                   Humphries                                                   Tracy Demont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00193          4231866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00193          4231867   IPP*           *                   Sharp                                                       Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00194          4231989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00194          4231990   IPP*           *                   Mathis                                                      Douglas Kent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00195          4232113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00195          4232114   IPP*           *                   Bowers                                                      Michael Chad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00196          4232206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00196          4232207   IPP*           *                   Matthews                                                    Raiford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             01-SEP-2021*                             
NCM       2012V00197          4232328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00197          4232329   IPP*           *                   Lopez-Vera                                                  Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00198          4232569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00198          4232570   IPP*           *                   McCloud                                                     George Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00199          4232725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00199          4232726   IPP*           *                   Whitley                                                     Major Boyd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00200          4232854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00200          4232855   IPP*           *                   Nicholson                                                   Jaemond Raymone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCM       2012V00201          4235272   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCM       2012V00201          4235273   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCM       2012V00201          4235274   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCM       2012V00202          4236596   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCM       2012V00202          4236597   BDD*           *                   Royal Park Uniforms, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCM       2012V00203          4241037   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCM       2012V00203          4241044   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCM       2012V00203          4241045   PD *           *                   Wells Fargo Acct. #6938954119                                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCM       2012V00203          4241049   PD *           *                   BB&T Acct. #1340000968950                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCM       2012V00203          4241051   PD *           *                   BB&T Acct. #1340000968969                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCM       2012V00204          4244771   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00204          4244807   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00204          4244808   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00204          4244809   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00204          4244810   PD *           *                   $8,389.00 in U.S. Currency                                                                *                             *   *     *                   CA           12-DEA-558720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             04-SEP-2012*                             
NCM       2012V00205          4246023   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00205          4246024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00206          4247024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00206          4247025   IP *           *                   Dunn                                                        Ricky A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00206          4247027   BP *           *                   Dunn Dental Lab                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCM       2012V00207          4250209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00207          4250210   IDD*           *                   Laney                                                       Keith Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00207          4250211   IDD*           *                   Laney                                                       Queenie Noririsa              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00208          4250302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00208          4250303   IP *           *                   Kerley                                                      Lynne S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00209          4250405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00209          4250406   IP *           *                   Taylor                                                      Sherieka                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00210          4250681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00210          4250682   ID *           *                   Womack                                                      Sherry D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00211          4250705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00211          4250706   ID *           *                   Womack                                                      Sherry D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCM       2012V00212          4251337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00212          4251338   IPP*           *                   Rhodes                                                      Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00213          4251442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00213          4251443   ID *           *                   Womack                                                      Sherry D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00214          4251503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00214          4251504   IPP*           *                   Slade                                                       Artis Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00215          4254087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00215          4254088   IPP*           *                   Hill                                                        Jason Derrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00217          4254514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00217          4254515   ID *           *                   Howard                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00218          4254518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00218          4254519   ID *           *                   Womack                                                      Sherry D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00219          4254525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00219          4254526   ID *           *                   Womack                                                      Sherry Diane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00220          4254527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00220          4254528   ID *           *                   Womack                                                      Sherry D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCM       2012V00221          4254786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00221          4254787   IP *           *                   Ebo                                                         Edward Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00222          4254792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00222          4254793   IP *           *                   Purefoy                                                     Ricky F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00223          4254918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00223          4254919   IP *           *                   Chavis                                                      Karen Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00224          4255458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00224          4255459   ID *           *                   Howard                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00225          4255501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00225          4255502   ID *           *                   Howard                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCM       2012V00226          4258157   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00226          4258158   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00226          4258159   PD *           *                   $102,900.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00227          4258351   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00227          4258353   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00227          4258354   PD *           *                   Total balance remaining on all Wal-Mart gift cards                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00229          4258544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00229          4258545   IP *           *                   Edwards                                                     Askire Deshun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00230          4258652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00230          4258653   IP *           *                   Cesarlien                                                   Saint-Numa                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00231          4258758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00231          4258759   IP *           *                   Hampton                                                     Christopher Danyel            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00233          4258793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00233          4258794   IP *           *                   Little                                                      Jermie Tarus-Darty            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCM       2012V00234          4261097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00234          4261098   IP *           *                   Hester                                                      Eddie Jerod                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00235          4261956   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00235          4261957   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00236          4262166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00236          4262167   IP *           *                   Warren                                                      Sean D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00237          4262330   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00237          4262331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCM       2012V00238          4264618   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCM       2012V00238          4264619   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCM       2012V00239          4265125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCM       2012V00239          4265126   ID *           *                   Kelly                                                       Gattis F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             20-NOV-2018*                             
NCM       2012V00240          4265202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCM       2012V00240          4265203   IP *           *                   Whitely                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCM       2012V00241          4265401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCM       2012V00241          4265402   ID *           *                   Watson                                                      Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCM       2012V00242          4267759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012V00242          4267760   IP *           *                   Haskins                                                     Ronildo Algeria               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012V00243          4267766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012V00243          4267767   IP *           *                   Tyler, Jr.                                                  Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012V00244          4270214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012V00244          4270215   IP *           *                   Tappin                                                      Ivan Charles                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCM       2012V00245          4271197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012V00245          4271198   IP *           *                   Powell                                                      Malcolm Nigel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012V00246          4272680   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012V00246          4272685   PD *           *                   $10,539.24 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012V00246          4272686   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012V00247          4272774   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCM       2012V00247          4325511   IPT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             17-DEC-2013*                             
NCM       2012V00248          4274196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCM       2012V00248          4274197   IPP*           *                   Hill                                                        Samuel Le'Henri               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCM       2012V00249          4275782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCM       2012V00249          4275783   IP *           *                   Holder                                                      Eugene B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCM       2012V00250          4278478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCM       2012V00250          4278479   IP *           *                   Abdalla                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCM       2012V00251          4281819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012V00251          4281820   IPP*           *                   Robinson                                                    Justice Allah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012V00252          4281955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012V00252          4281956   IPP*           *                   Campbell                                                    Sim Aba                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012V00253          4282196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012V00253          4282197   IPP*           *                   Kinley                                                      Lisa Todd                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCM       2012V00254          4283346   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012V00254          4283347   BDD*           *                   Encore Marketing Group, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012V00255          4285251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012V00255          4285252   IP *           *                   Gibson                                                      Lamario Contwana              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012V00256          4285518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012V00256          4285519   IP *           *                   Brim, Jr.                                                   William Teek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCM       2012V00257          4286316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00257          4286317   IPP*           *                   Crisp                                                       Patrick Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00258          4286373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00258          4286374   ID *           *                   Hudspeth                                                    Stephen R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00259          4286365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00259          4286366   IPP*           *                   Wheeler                                                     Tony Zaquece                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00260          4286412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00260          4286413   ID *           *                   Williams                                                    Earl Gene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00261          4286454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00261          4286455   IPP*           *                   Siler, II                                                   Dennis Farrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00262          4286855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00262          4286856   ID *           *                   Williamson                                                  Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00262          4286857   ID *           *                   Williamson                                                  John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00263          4287297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00263          4287298   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             19-AUG-2014*                             
NCM       2012V00264          4288443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00264          4288444   IPP*           *                   Patterson                                                   Christopher O'Neal            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00265          4288539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00265          4288540   IPP*           *                   Sowell, Jr.                                                 Randy Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00266          4288619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00266          4288620   IPP*           *                   Sturgess, Jr.                                               Edison Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCM       2012V00267          4289321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00267          4289323   IPP*           *                   Bailey                                                      David Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00268          4289378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00268          4289379   IPP*           *                   Butts                                                       Oliver Twist                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00269          4289578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00269          4289579   IPP*           *                   Drumwright                                                  Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00270          4289689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00270          4289690   IPP*           *                   Perkins                                                     Demario Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00271          4290938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00271          4290939   IPP*           *                   Richardson                                                  Kalvin Deshan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00272          4291095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00272          4291096   IPP*           *                   Evans                                                       Samuel Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             01-SEP-2021*                             
NCM       2012V00273          4291295   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00273          4291300   PD *           *                   $6,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           12-DEA-560211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00273          4291310   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00273          4291311   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCM       2012V00274          4292275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012V00274          4292276   IP *           *                   Blackwell                                                   Joe Lewis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012V00275          4292339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012V00275          4292340   IP *           *                   Coleman                                                     Cole Levan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012V00276          4293140   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012V00276          4293141   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCM       2012V00277          4295323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCM       2012V00277          4295324   IP *           *                   Greene                                                      Jamie Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCM       2012V00278          4295329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCM       2012V00278          4295330   IP *           *                   Reynolds, III                                               Ruel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCM       2012V00279          4299433   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00279          4299547   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00280          4299530   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00280          4299531   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00281          4301005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00281          4301006   IP *           *                   Edwards                                                     Jennifer M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00282          4301082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00282          4301083   IP *           *                   Whitt                                                       Carolyn A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCM       2012V00283          4301809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00283          4301810   IP *           *                   Turner                                                      Christopher Levon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00284          4301819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00284          4301820   IP *           *                   Smith                                                       Peter Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00285          4303863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00285          4303864   IPP*           *                   Allen                                                       Tamarius Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00286          4303956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00286          4303957   IPP*           *                   Alley                                                       Chadley Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00287          4304284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00287          4304285   IP *           *                   Farrington, Sr.                                             Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00288          4304409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00288          4304410   IP *           *                   McCloud                                                     George Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00289          4304419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00289          4304420   IP *           *                   LaFond                                                      Raol                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00290          4304431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00290          4304432   IP *           *                   Porter                                                      Rahim Jamond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCM       2012V00291          4305058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012V00291          4305059   IP *           *                   Jones, Jr.                                                  Alonzo Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012V00292          4305060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012V00292          4305061   IP *           *                   Little                                                      Charles Rafiq                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012V00293          4307561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012V00293          4307564   IP *           *                   Moses                                                       Covonti Kwa                   *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Jonesville          VA                    24263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCM       2012V00294          4312644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCM       2012V00294          4312645   IP *           *                   McKenzie                                                    Courtney Solomon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-APR-2012*                             
NCM       2012V00295          4314926   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00295          4314927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00296          4315450   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00296          4315460   PD *           *                   2001 Freightliner Century Class Tractor                                                   *                             *   *     *                   VH           12-DEA-561433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00296          4315475   PD *           *                   2004 Great Dane Refrigerated Trailer                                                      *                             *   *     *                                12-DEA-561446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00296          4315494   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00297          4317970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00297          4317971   IP *           *                   Reams                                                       Reginald Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCM       2012V00298          4319338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00298          4319339   IP *           *                   Crump                                                       Kevin N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00299          4319351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00299          4319352   IP *           *                   Partin                                                      John Bret                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00300          4319365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00300          4319366   IP *           *                   Cunningham                                                  Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00301          4319681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00301          4319682   IP *           *                   Clark                                                       LaCharles Anthony             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCM       2012V00302          4322245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00302          4322246   IPP*           *                   Conrad                                                      Terrell Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00303          4322328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00303          4322329   IPP*           *                   Hopkins                                                     Roland Jevon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00304          4322422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00304          4322423   IPP*           *                   Potts                                                       Dywon Monte                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00305          4322650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00305          4322651   IPP*           *                   Toney, Jr.                                                  Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00306          4322695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00306          4322696   IPP*           *                   Baldwin                                                     Jamison Sylvester             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00307          4322854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00307          4322855   IPP*           *                   Colbert                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00308          4322977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00308          4322978   IPP*           *                   Wilson                                                      Antonio Clinton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             05-SEP-2018*                             
NCM       2012V00309          4323043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00309          4323044   IPP*           *                   Southerland                                                 Donald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00310          4323141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00310          4323142   IPP*           *                   Jordan                                                      James Cleveland               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00311          4323285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00311          4323286   ID *           *                   Cain                                                        Marion L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCM       2012V00312          4324220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCM       2012V00312          4324221   IP *           *                   Perry                                                       Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCM       2012V00313          4326377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00313          4326378   IP *           *                   Baldwin                                                     Brad Lashawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00314          4326381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00314          4326382   IP *           *                   Hackney, Jr.                                                Leonard Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00315          4326388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00315          4326389   IP *           *                   Stevenson                                                   Timothy Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00316          4326394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00316          4326395   IP *           *                   Harbour                                                     Curtis Heyward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00317          4326396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00317          4326397   IP *           *                   Pate                                                        Anthony Trevino               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00318          4326557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00318          4326558   IPP*           *                   Sprueill                                                    Larry Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCM       2012V00319          4329355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00319          4329356   IPP*           *                   Featherson                                                  Ryan O'Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00320          4329421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00320          4329422   IPP*           *                   Bowden                                                      Martha Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00321          4329471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00321          4329472   IPP*           *                   Chrisco                                                     Perry Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             05-SEP-2018*                             
NCM       2012V00322          4329526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00322          4329527   IPP*           *                   Galloway                                                    Nathaniel Tyrone              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00323          4329563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00323          4329564   IPP*           *                   Kingston                                                    Michael Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00324          4329694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00324          4329695   IPP*           *                   McQueen, III                                                Samuel David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00325          4329763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00325          4329764   IPP*           *                   Green, Jr.                                                  Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             15-SEP-2020*                             
NCM       2012V00326          4329977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00326          4329978   IPP*           *                   Perry                                                       Roderick Lammond              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00327          4330395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00327          4330396   IPP*           *                   Jones, Jr.                                                  Linwood Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00328          4330476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00328          4330477   IPP*           *                   Henderson                                                   Jason Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00329          4331092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00329          4331093   IPP*           *                   Tavira                                                      Luciano Jaimes                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCM       2012V00330          4333040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00330          4333041   IP *           *                   Glenn                                                       James Aaron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00331          4333043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00331          4333044   IP *           *                   Atkins                                                      Kenneth Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00332          4333046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00332          4333047   IP *           *                   Dalton                                                      Willie Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00333          4333065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00333          4333066   IP *           *                   Williams                                                    Shaela CE                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00334          4334564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00334          4334565   IP *           *                   Glenn                                                       Anthony Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCM       2012V00335          4340499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012V00335          4340500   IP *           *                   Wilson                                                      Antonio Clinton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012V00336          4340526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012V00336          4340527   IP *           *                   Williamson                                                  Jeltress C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012V00337          4340531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012V00337          4340532   IP *           *                   Brown                                                       Eric Dewaun                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCM       2012V00338          4341782   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCM       2012V00338          4341783   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCM       2012V00339          4347037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00339          4347038   IP *           *                   Cable                                                       George Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00340          4347050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00340          4347051   IP *           *                   Armstrong                                                   Donald Tiberio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00341          4347075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00341          4347076   IP *           *                   Moore                                                       Bobby Alex                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00342          4347084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00342          4347085   IP *           *                   Beal                                                        Jermaine James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00343          4347101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00343          4347102   IP *           *                   Knox                                                        Cederick Euryan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00344          4347121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00344          4347122   IP *           *                   Sumner                                                      Christopher Eugene            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00345          4347136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00345          4347137   IP *           *                   Hairston                                                    Charles Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00346          4347147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00346          4347148   IP *           *                   Martin                                                      Kenneth Kenny                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00347          4347155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00347          4347156   IP *           *                   McCrimmon                                                   Nelson Antwain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00348          4347168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00348          4347169   IP *           *                   Hill                                                        Clarence Monroe               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCM       2012V00349          4349850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00349          4349851   IP *           *                   Ely                                                         Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00350          4349886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00350          4349887   IP *           *                   Kelso                                                       William Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00351          4351048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00351          4351049   IP *           *                   Moore                                                       Ronda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00352          4351300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00352          4351301   ID *           *                   Daniels                                                     Howard Dorcy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00353          4351379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00353          4351380   ID *           *                   Jackson                                                     Angela L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCM       2012V00354          4352576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00354          4352577   IP *           *                   Hampton                                                     Josea Fanandise               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00355          4352582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00355          4352583   IP *           *                   Allen                                                       Seneca Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00356          4352592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00356          4352593   IP *           *                   Speaks                                                      Ronald Gary                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00357          4352605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00357          4352606   IP *           *                   Bethea                                                      Walter Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00358          4352612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00358          4352613   IP *           *                   Battle                                                      Aaron Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00359          4352622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00359          4352623   IP *           *                   Reza                                                        Matilde                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00360          4352631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00360          4352632   IP *           *                   Nichols                                                     Ricky Orlando                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00361          4352644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00361          4352645   IP *           *                   Francis                                                     Cedric Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00362          4352665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00362          4352666   IP *           *                   Nicholson                                                   Rodrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00363          4352679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00363          4352680   IP *           *                   Harriston                                                   Howard William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00364          4352685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00364          4352686   IP *           *                   Neal                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00365          4352689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00365          4352690   IP *           *                   Robinson, Jr.                                               Kenyata Demoris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00366          4352699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00366          4352700   IP *           *                   Bowden                                                      Kendrick Ramon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00367          4352708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00367          4352709   IP *           *                   Mitchell                                                    Derrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCM       2012V00368          4358125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCM       2012V00368          4358126   ID *           *                   Eddleman                                                    Andre L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCM       2012V00369          4359118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00369          4359119   IP *           *                   Hall, Jr.                                                   Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00370          4359120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00370          4359121   IP *           *                   Louallen                                                    Joshua Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00371          4359123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00371          4359124   IP *           *                   Brower                                                      John L. Houston               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00372          4359125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00372          4359126   IP *           *                   Cotton                                                      Kevin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00373          4359127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00373          4359128   IP *           *                   Haskins, III                                                Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00374          4359129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00374          4359130   IP *           *                   Samuels                                                     Dequanda Jumill               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00375          4359131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00375          4359132   IP *           *                   Jones, III                                                  Walter Raleigh                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00376          4359898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00376          4359899   IP *           *                   Boyd, Jr.                                                   Reginald Wendell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00377          4359916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00377          4359917   IP *           *                   Law                                                         Darryl Davon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00378          4361685   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00378          4361691   PD *           *                   801 Shannon Dr., Chapel Hill, NC                                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00378          4361697   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCM       2012V00379          4362475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00379          4362476   IP *           *                   McCollough, Jr.                                             Leonard Shelton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00380          4362477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00380          4362478   IP *           *                   Hargrave                                                    Victor William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00381          4362717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00381          4362718   IP *           *                   Blackwell                                                   Cornelius Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00382          4363733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00382          4363734   IP *           *                   Barrett                                                     Jatia Tavarus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00383          4363738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00383          4363739   IP *           *                   Barrett                                                     Jatia Tavarus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00384          4363744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00384          4363745   IP *           *                   Fleming                                                     Frederick Devon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00385          4364173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00385          4364174   ID *           *                   Black                                                       William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00386          4365377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00386          4365378   IP *           *                   Hutton                                                      Ronald Hugh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCM       2012V00387          4366131   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012V00387          4366132   PD *           *                   Chinqua Penn Plantation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012V00388          4366470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012V00388          4366471   IP *           *                   Neal                                                        Shelia Rochelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012V00389          4366478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012V00389          4366479   IP *           *                   Street                                                      Kimwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCM       2012V00390          4369274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00390          4369277   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00390          4369284   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00390          4369288   PD *           *                   2004 Dodge Ram, VIN 1D7HU18D54S527164                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00390          4369289   PD *           *                   $24,262.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00391          4370294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00391          4370295   IPP*           *                   McCray                                                      Ronald Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00392          4370578   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00392          4370586   PD *           *                   $14,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00392          4370596   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCM       2012V00394          4373511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00394          4373512   IPP*           *                   Jarmon                                                      Jerred Mondee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00395          4373584   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00395          4373585   BDD*           *                   Shaver Carpentry Service, Inc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00396          4373799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00396          4373800   IPP*           *                   Preciado                                                    Juan Carlos Lopez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00397          4374953   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00397          4374954   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00398          4375589   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00398          4375590   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCM       2012V00399          4379697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCM       2012V00399          4379698   IP *           *                   Oliver                                                      Lisa Patrice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCM       2012V00400          4382897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00400          4382898   IP *           *                   Sligh                                                       Leanthony Marcelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00401          4382899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00401          4382900   IP *           *                   Lewis                                                       Christopher Lamont            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00402          4382908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00402          4382910   IP *           *                   Allen                                                       Tamarius Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00403          4382918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00403          4382919   IP *           *                   Core                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00405          4382924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00405          4382925   IP *           *                   Woods                                                       Keith Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00406          4382939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00406          4382940   IP *           *                   Aubin                                                       Patrick Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00407          4383537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00407          4383538   IP *           *                   Shipman                                                     Rayshawn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCM       2012V00408          4386306   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012V00408          4386307   BD *           *                   Charbuck, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012V00409          4388157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012V00409          4388158   IP *           *                   Butler                                                      Craig Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCM       2012V00410          4389282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCM       2012V00410          4389283   IP *           *                   Ousley                                                      Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCM       2012V00411          4393330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2012V00411          4393331   IDD*           *                   Atwater                                                     Deborah Worth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2012V00412          4393864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2012V00412          4393865   IP *           *                   Sutton                                                      Quinton Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCM       2012V00413          4395972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00413          4395973   ID *           *                   Peacock                                                     Brantly W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00414          4395993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00414          4395994   ID *           *                   Brown                                                       Darryl Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00415          4396875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00415          4396876   IP *           *                   Scippio, Jr.                                                William Roger                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00416          4396883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00416          4396884   IP *           *                   Cassady                                                     Reginald Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00417          4398006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00417          4398007   IPP*           *                   Merrill                                                     Tyrone Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00418          4398170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00418          4398171   IPP*           *                   Zuniga                                                      Pedro Pena                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00419          4398245   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00419          4398250   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00419          4398251   PD *           *                   $842,710.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00420          4398350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00420          4398351   IPP*           *                   Baldwin                                                     Lynn Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCM       2012V00421          4399087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00421          4399088   IP *           *                   Enoch                                                       Robert Linston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00422          4399090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00422          4399091   IP *           *                   Perry                                                       Roderick Lammond              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00423          4399096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00423          4399097   IP *           *                   Conrad                                                      Xavier Lanier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00424          4399104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00424          4399105   IP *           *                   Poteat                                                      Charles Tontia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00425          4399109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00425          4399110   IP *           *                   Wright                                                      Lonnie Vann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00426          4399611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00426          4399612   IPP*           *                   Powe                                                        Demetrius Cornelius           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00427          4401064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00427          4401065   IPP*           *                   Jacobo                                                      Librado Pelagio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00428          4401211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00428          4401212   IPP*           *                   Cherry                                                      Antionne Nicholas Daniel      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00429          4401477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00429          4401478   IPP*           *                   Weaks                                                       James Irvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00430          4401623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00430          4401624   IPP*           *                   Nicholson                                                   Jevon Raynard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             13-AUG-2019*                             
NCM       2012V00431          4401640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00431          4401641   BD *           *                   Virginia Mortgage Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00431          4401642   ID *           *                   Tilley                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00431          4401648   ID *           *                   Tilley                                                      Iris M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00432          4401709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00432          4401710   BD *           *                   A. MArtinez Masonry, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCM       2012V00433          4404645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00433          4404646   ID *           *                   Travis                                                      Simpson H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00434          4404713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00434          4404714   IP *           *                   Jeter                                                       Frederick Dewayne             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00435          4405370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00435          4405372   IP *           *                   Pharr                                                       Dabiam Jamarr                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00436          4405382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00436          4405383   IP *           *                   Roberts                                                     David Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCM       2012V00437          4407958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00437          4407959   ID *           *                   Gilmore                                                     Donna P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             02-JUL-2021*                             
NCM       2012V00438          4408013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00438          4408014   IP *           *                   Miles                                                       Barry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00439          4408017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00439          4408018   IP *           *                   Nieves                                                      Jose Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00440          4408053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00440          4408054   IP *           *                   Best                                                        Lavel Myner                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00441          4408112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00441          4408113   IP *           *                   Sale                                                        Kathy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCM       2012V00442          4412159   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCM       2012V00442          4412160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCM       2012V00443          4417662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCM       2012V00443          4417663   IP *           *                   Majeed                                                      Thomas John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCM       2012V00444          4423935   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCM       2012V00444          4423939   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCM       2012V00444          4423940   PD *           *                   2005 Land Rover LR3, VIN SALAD25435A318706                                                *                             *   *     *                   VH           12-USS-000647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             31-JUL-2012*                             
NCM       2012V00445          4430634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCM       2012V00445          4430635   IP *           *                   Cope                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCM       2012V00446          4431814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012V00446          4431815   IP *           *                   Greenwood                                                   Darryl Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012V00447          4432566   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012V00447          4432567   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCM       2012V00448          4434885   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00448          4434886   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00449          4435291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00449          4435292   IP *           *                   Ogunyemi                                                    Olufemi Abiodun               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00450          4435298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00450          4435299   IP *           *                   Jacobs                                                      Winzel Dallas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00451          4435305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00451          4435306   IP *           *                   Davis                                                       Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00452          4435311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00452          4435312   IP *           *                   Brewer, Jr.                                                 Luther William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00453          4435319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00453          4435320   IP *           *                   Henderson                                                   Jason Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00454          4435326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00454          4435327   IP *           *                   Harrington                                                  Brandon Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00455          4435340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00455          4435341   IP *           *                   Bethea                                                      Tarrance Darrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCM       2012V00456          4437599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00456          4437600   IPP*           *                   Holder                                                      Kevin Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00457          4437722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00457          4437723   IPP*           *                   Mayfield, Jr                                                John Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00458          4437838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00458          4437839   IPP*           *                   Frazier                                                     Seth Wendell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00459          4437922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00459          4437923   IPP*           *                   McDaniel                                                    Marcus Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00460          4438102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00460          4438103   IPP*           *                   Steele                                                      Dennis Raynard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00461          4438246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00461          4438247   IPP*           *                   Manns                                                       Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCM       2012V00462          4440774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00462          4440775   IP *           *                   Gilmer, Jr.                                                 Paul Gerod                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00463          4440781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00463          4440782   IP *           *                   Brown                                                       Christopher Laronn            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00464          4440802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00464          4440803   IP *           *                   Bethea                                                      Temarrius Rontae              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00465          4440814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00465          4440815   IP *           *                   Smith, Jr.                                                  Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00466          4440834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00466          4440835   IP *           *                   Lee                                                         Roy William                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00467          4440868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00467          4440869   IP *           *                   Woods                                                       James Rufus                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00468          4441051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00468          4441052   IP *           *                   Burney                                                      Robert Earl, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00469          4441428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00469          4441429   IP *           *                   Conrad                                                      Randall Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00470          4441433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00470          4441434   IP *           *                   Ortiz                                                       Estella Gonzallez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00471          4441536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00471          4441537   IPP*           *                   Ingram                                                      Ricky McKinley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00472          4441734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00472          4441735   IPP*           *                   Taylor                                                      Kenny Lasalle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00473          4443233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00473          4443234   IPP*           *                   Covington                                                   Marcus Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00474          4443450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00474          4443451   IPP*           *                   Brady                                                       Jamie Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCM       2012V00475          4444384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00475          4444385   IPP*           *                   Young                                                       Calvin Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00476          4444395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00476          4444396   IPP*           *                   Bryant                                                      Antonio Tomar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00477          4444537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00477          4444538   IPP*           *                   Santiago-Albarran                                           Apolinar                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00478          4444543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00478          4444544   IPP*           *                   McLain                                                      Michelle Judge                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00479          4444572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00479          4444573   IP *           *                   Snipes                                                      Tierra Shanee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00480          4444576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00480          4444577   IP *           *                   Bates                                                       Juwana Anquanette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00481          4444582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00481          4444583   IP *           *                   Moncrief                                                    Shawn Correll                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00482          4444884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00482          4444885   IPP*           *                   Worthy                                                      Aaron Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00483          4444920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00483          4444921   IPP*           *                   Pratt                                                       Carson Tymetrice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00484          4444971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00484          4444972   IP *           *                   Pinnix                                                      Richard Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00485          4444998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00485          4444999   ID *           *                   McBryde                                                     Perry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00486          4445017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00486          4445018   IP *           *                   Speer                                                       Tommy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00487          4445054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00487          4445055   IP *           *                   Cagle                                                       Christopher M.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00488          4445087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00488          4445088   IP *           *                   Pesce                                                       Virginia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00489          4445125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00489          4445126   IP *           *                   Poole                                                       Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00490          4445251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00490          4445252   ID *           *                   Roach                                                       Elizabeth C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00491          4445214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00491          4445215   IPP*           *                   Royster                                                     Andrei Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00492          4445383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00492          4445384   IPP*           *                   Davis, Jr.                                                  John Bender                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00493          4445990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00493          4445991   IP *           *                   Jones                                                       Michael Forrest               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCM       2012V00494          4452758   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCM       2012V00494          4452759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCM       2012V00495          4452807   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCM       2012V00495          4452808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCM       2012V00496          4454545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00496          4454546   IPP*           *                   Brown                                                       Christopher Laronn            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00497          4454624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00497          4454625   IP *           *                   Woeste                                                      Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00498          4454653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00498          4454654   ID *           *                   Evans                                                       Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00499          4454676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00499          4454677   ID *           *                   Gaddy                                                       Tommy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00500          4454740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00500          4454741   IP *           *                   Short                                                       Dan P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00501          4454946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00501          4454947   IPP*           *                   Brooks                                                      Theodore Glenn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00502          4455187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00502          4455188   IPP*           *                   Stokes                                                      Anthony Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00503          4455826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00503          4455827   IPP*           *                   Nelson                                                      Lamont Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCM       2012V00504          4457981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCM       2012V00504          4457982   IPP*           *                   Quick                                                       Kenneth Louis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCM       2012V00505          4460703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00505          4460704   IP *           *                   Denton                                                      Chaderick W.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00506          4461235   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00506          4461236   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00507          4461321   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00507          4461322   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00508          4461376   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00508          4461377   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00509          4463186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00509          4463187   IP *           *                   Carthen                                                     Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCM       2012V00510          4466919   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00510          4466920   BD *           *                   Plumbmaster Pumbing, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00510          4466921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00511          4467717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00511          4467718   IP *           *                   Gonzales-Guillen                                            Juan Ramon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00512          4467735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00512          4467736   IP *           *                   Bennett, Jr.                                                Tommy Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00513          4468302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00513          4468303   IP *           *                   Calloway                                                    David Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00514          4468854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00514          4468855   IP *           *                   Skipper                                                     Rhonda G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCM       2012V00515          4471463   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCM       2012V00515          4471624   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCM       2012V00516          4473106   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCM       2012V00516          4473107   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCM       2012V00517          4474569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCM       2012V00517          4474570   IP *           *                   Williams                                                    Jamie Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCM       2012V00518          4475973   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCM       2012V00518          4475974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCM       2012V00519          4480581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCM       2012V00519          4480582   BD *           *                   Brad Ellison Properties, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCM       2012V00520          4485917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00520          4485918   IPP*           *                   Davis                                                       Lynn Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             29-OCT-2018*                             
NCM       2012V00521          4485995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00521          4485996   IPP*           *                   Landrum                                                     Lamarr Myron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00522          4486227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00522          4486228   IPP*           *                   Dennis                                                      Rakimb Sherif                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00523          4486380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00523          4486381   IPP*           *                   Enriquez, Jr.,                                              Eliseo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00524          4487009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00524          4487010   IPP*           *                   Simpson, Jr.                                                Ronald Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00525          4487390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00525          4487391   IPP*           *                   Maldonado                                                   Jose Perez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00526          4487809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00526          4487810   ID *           *                   Poythress                                                   Courtney Machelle             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00527          4488006   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00527          4488007   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00528          4488042   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00528          4488043   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00529          4488179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00529          4488180   IP *           *                   Jaynes                                                      Melissa M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCM       2012V00530          4490494   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012V00530          4490495   BD *           *                   Toll Brothers, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012V00531          4491515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012V00531          4491516   IP *           *                   Gunnings                                                    Ronald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012V00532          4491535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012V00532          4491536   IP *           *                   Brown                                                       Latrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCM       2012V00533          4492702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00533          4492703   ID *           *                   West, III                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00534          4492724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00534          4492725   ID *           *                   Lowery                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00535          4492748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00535          4492749   ID *           *                   Leach                                                       Judy Karen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00536          4492788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00536          4492789   ID *           *                   Wilson                                                      Douglas A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00537          4492831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00537          4492832   BD *           *                   B&K QTIP Trust                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00538          4492890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00538          4492891   ID *           *                   Wilson                                                      Douglas B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00539          4492917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00539          4492918   ID *           *                   Ferguson                                                    Dwight David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00540          4492938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00540          4492939   IP *           *                   Ruffin                                                      Sherrie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00541          4492954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00541          4492955   IP *           *                   Freeze                                                      Donald S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCM       2012V00542          4495181   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFHF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCM       2012V00542          4495182   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCM       2012V00543          4495296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCM       2012V00543          4495297   ID *           *                   Funches                                                     Alexandra D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCM       2012V00544          4499180   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012V00544          4499181   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012V00545          4500634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012V00545          4500635   ID *           *                   Bundren                                                     Thomas D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012V00546          4500943   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012V00546          4500944   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCM       2012V00547          4502263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2012V00547          4502266   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2012V00547          4502267   PD *           *                   $9,761.00 in U.S. Currency                                                                *                             *   *     *                   CA           12-DEA-564227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCM       2012V00548          4505638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00548          4505639   IP *           *                   Andrews                                                     Jarvaris Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00549          4505647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00549          4505648   IP *           *                   Nevels                                                      Knowledge Understanding.      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00550          4505777   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00550          4505778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00552          4505796   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00552          4505797   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00552          4505798   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00553          4505816   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00553          4505817   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00554          4505826   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00554          4505827   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00554          4505828   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00555          4505845   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00555          4505846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00556          4505878   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00556          4505879   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00556          4505880   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00557          4506426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00557          4506427   IPP*           *                   Matkins                                                     Archie Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCM       2012V00558          4507581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00558          4507582   IP *           *                   McLaughlin                                                  Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00559          4507590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00559          4507591   IPP*           *                   Frazier                                                     Shunta Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00560          4507612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00560          4507613   ID *           *                   Smith-Banks                                                 Albertina D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00561          4508678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00561          4508679   ID *           *                   Steele                                                      Doris M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00562          4508726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00562          4508727   ID *           *                   Mullins                                                     Danny J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00563          4508738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00563          4508739   ID *           *                   Younger                                                     Antonio L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             19-AUG-2019*                             
NCM       2012V00564          4509639   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00564          4509646   PD *           *                   $66,407.00 in U.S. Currency                                                               *                             *   *     *                   CA           12-DEA-561766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00564          4509653   PD *           *                   $520,640.00 in U.S. Currency                                                              *                             *   *     *                   CA           12-DEA-561767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00564          4509676   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00564          4509677   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00564          4509678   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCM       2012V00565          4510524   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2012V00565          4510525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCM       2012V00566          4513680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCM       2012V00566          4513681   ID *           *                   Strickland                                                  Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCM       2012V00567          4516253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCM       2012V00567          4516254   IP *           *                   Covington                                                   Terry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCM       2012V00568          4519592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00568          4519593   IP *           *                   Brown, Jr.                                                  Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00569          4519598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00569          4519599   IP *           *                   Baldwin                                                     Robert Andawan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00570          4519686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00570          4519687   IP *           *                   Little                                                      Alan Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00571          4520530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00571          4520531   IP *           *                   Hatfield                                                    Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00572          4520576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00572          4520577   ID *           *                   Wilson, III                                                 Floyd H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00573          4520538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00573          4520539   IP *           *                   Lennon                                                      Jennifer Neaco                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00574          4520561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00574          4520562   IP *           *                   Byers                                                       Everett Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00575          4520819   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00575          4520820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCM       2012V00576          4522496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCM       2012V00576          4522497   BD *           *                   Southern Pines Hotel Co., LLC.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCM       2012V00577          4523489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCM       2012V00577          4523490   ID *           *                   Durham                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCM       2012V00578          4524709   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCM       2012V00578          4524711   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCM       2012V00579          4525365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCM       2012V00579          4525366   ID *           *                   Boykins                                                     Annie G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCM       2012V00580          4527491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00580          4527492   ID *           *                   Cooper                                                      Melvin C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00581          4527657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00581          4527658   IP *           *                   Graves                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00582          4528027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00582          4528028   IPP*           *                   Diaz                                                        Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00583          4528341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00583          4528342   IPP*           *                   McArthur                                                    Wil Karim                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00584          4528360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00584          4528361   IP *           *                   Nicholson                                                   Jevon Raynard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00585          4528521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00585          4528522   IP *           *                   Walters                                                     Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCM       2012V00586          4535356   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCM       2012V00586          4535357   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCM       2012V00587          4535373   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCM       2012V00587          4535374   BDD*           *                   MCC, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCM       2012V00588          4539807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCM       2012V00588          4539809   IP *           *                   Harris                                                      Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCM       2012V00589          4539847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCM       2012V00589          4539848   IP *           *                   Macklin                                                     Chandul                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCM       2012V00590          4541001   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCM       2012V00590          4541002   BD *           *                   Britton & Crump, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCM       2012V00591          4543318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCM       2012V00591          4543319   IP *           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCM       2012V00592          4545428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCM       2012V00592          4545429   IP *           *                   Nicholson                                                   Sheritha B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCM       2012V00593          4545463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCM       2012V00593          4545464   IP *           *                   Timlic                                                      Vivian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCM       2012V00594          4547662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00594          4547663   IP *           *                   Zander                                                      Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00595          4547628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00595          4547629   IP *           *                   Williams                                                    Rodney Julius                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00596          4547636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00596          4547637   IP *           *                   Adams                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00597          4547641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00597          4547642   IP *           *                   Lattimore                                                   Roderick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00598          4547651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00598          4547652   IP *           *                   Pressley                                                    Shawn Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00599          4548843   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00599          4548844   BD *           *                   Qualicaps                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCM       2012V00600          4552758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCM       2012V00600          4552759   ID *           *                   Malloy                                                      James Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCM       2012V00601          4555283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00601          4555284   IP *           *                   Lewis                                                       Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00602          4555308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00602          4555309   IP *           *                   Davis                                                       Rochelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00603          4555324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00603          4555325   IP *           *                   Britt                                                       Stacy Timothy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00604          4555367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00604          4555368   IP *           *                   Marshall                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00605          4555964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00605          4555965   IP *           *                   McCaskill                                                   Tommy Tarrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00606          4555982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00606          4555983   IP *           *                   Hairston                                                    Eugene Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00607          4555995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00607          4555996   IP *           *                   Johnson                                                     Sean Darrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00608          4556001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00608          4556003   IP *           *                   Reza                                                        Moses                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00609          4556016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00609          4556017   IP *           *                   Graham                                                      Falona Tenea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00610          4556028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00610          4556029   IP *           *                   Weatherspoon                                                Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00611          4556037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00611          4556038   IP *           *                   Graham                                                      Carl Kotay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00612          4556053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00612          4556054   IP *           *                   McNeair                                                     Terry Dennard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00613          4556081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00613          4556082   IP *           *                   Fields                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCM       2012V00614          4558611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCM       2012V00614          4558612   IP *           *                   Hood                                                        Samuel C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCM       2012V00615          4559593   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCM       2012V00615          4559594   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             10-SEP-2012*                             
NCM       2012V00616          4561380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00616          4561381   IP *           *                   Harvey                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00617          4561672   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00617          4561673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00618          4561952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00618          4561953   IP *           *                   Scott                                                       Lucy M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00619          4562726   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00619          4562727   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00620          4563990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00620          4563991   IP *           *                   Schnell                                                     John Vernon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCM       2012V00621          4566741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCM       2012V00621          4566742   IP *           *                   Hobson                                                      Frank W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCM       2012V00622          4567184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCM       2012V00622          4567185   IP *           *                   Morrison                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCM       2012V00623          4569466   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCM       2012V00623          4569469   PD *           *                   $14,874.60 in U.S. Currency                                                               *                             *   *     *                   CA           11-IRS-001563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             14-AUG-2012*                             
NCM       2012V00623          4602423   BCM*           *                   B & J Food Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00624          4571252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00624          4571253   BD *           *                   North Carolina Mental Health System                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00625          4572015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00625          4572016   IP *           *                   Curry                                                       Cessil Grant                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00626          4572156   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00626          4572157   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00626          4572158   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00627          4572166   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00627          4572167   BDD*           *                   JC Faw                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00628          4572269   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00628          4572270   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00629          4573295   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00629          4573301   PD *           *                   1605 Mt. Willing Road, Efland, NC                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00629          4573302   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCM       2012V00630          4577763   BD *           *                   Cornerstone, P.A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCM       2012V00630          4577768   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCM       2012V00631          4580295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCM       2012V00631          4580296   IP *           *                   Moore                                                       Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCM       2012V00632          4586381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012V00632          4586382   IP *           *                   Holcombe                                                    Katie Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCM       2012V00633          4588618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00633          4588619   ID *           *                   Perry                                                       Walter M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00634          4588693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00634          4588694   ID *           *                   West                                                        William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00635          4588807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00635          4588808   ID *           *                   Adams                                                       Michael Caudle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00636          4588884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00636          4588885   BD *           *                   123 Mill Pond, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-MAY-2022*                             
NCM       2012V00637          4589043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00637          4589044   ID *           *                   Burchette                                                   Mary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCM       2012V00638          4590996   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00638          4590997   BD *           *                   Eve's Home Health Care, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00639          4591002   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00639          4591003   BD *           *                   Old Vineyard Behavioral Health, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             08-SEP-2020*                             
NCM       2012V00640          4591006   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00640          4591007   BD *           *                   R & A Home Care Services, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00641          4591120   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00641          4591121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00642          4591333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00642          4591334   IP *           *                   Burgess                                                     William Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00643          4591633   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00643          4591634   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00644          4592709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00644          4592710   IP *           *                   Sidberry                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00645          4592717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00645          4592718   IP *           *                   Harris                                                      Melvin Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCM       2012V00646          4594853   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCM       2012V00646          4594854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCM       2012V00647          4594911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCM       2012V00647          4594912   ID *           *                   Wyllie                                                      Terrance Tremaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             12-MAR-2020*                             
NCM       2012V00648          4595034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCM       2012V00648          4595035   IPP*           *                   Brown                                                       Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCM       2012V00649          4595520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCM       2012V00649          4595521   IPP*           *                   Umstead                                                     William Randolph              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCM       2012V00650          4597091   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012V00650          4597094   PD *           *                   2002 Mercedes Benz S600, VIN WDBNG78J02A294776                                            *                             *   *     *                   VH           12-DEA-561950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012V00650          4597098   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012V00650          4597115   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012V00650          4597121   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012V00651          4599364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012V00651          4599365   ID *           *                   Torres                                                      Jorge M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCM       2012V00652          4600360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00652          4600361   IP *           *                   McNeair                                                     Jeffrey Dennard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00653          4600362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00653          4600363   IP *           *                   Adams                                                       Jerry Phillip                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00654          4601361   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00654          4601364   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00654          4601371   PD *           *                   $14,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           12-DEA-565388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00655          4601618   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00655          4601621   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00655          4601622   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00655          4601623   PD *           *                   4005 Destrier Drive, Durham, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCM       2012V00655          4845742   PD *           *                   $722.31 in funds from Coastal Federal Credit Union                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00655          4845743   PD *           *                   765,194.63 in funds from Coastal Federal Credit Union                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00655          4845744   PD *           *                   2011 Toyota Camry XLE                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00655          4845745   PD *           *                   Men's Diamond Watch                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00655          4845746   PD *           *                   Custom Black Diamond Cross Charm                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00655          4845747   PD *           *                   7-carat diamond ring                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00655          4845748   PD *           *                   Men's 22 ctw diamond bracelet                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00656          4608955   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00656          4608956   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00657          4608977   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00657          4608978   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             16-AUG-2012*                             
NCM       2012V00657          4608979   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00658          4609597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00658          4609598   IPP*           *                   Garner                                                      Billy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00659          4609611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00659          4609612   IPP*           *                   Morrison                                                    John Sylvester                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCM       2012V00660          4613543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00660          4613544   IPP*           *                   Cabrera                                                     Salvador Santana              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00662          4613659   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00662          4613696   PD *           *                   2003 Infiniti G20, VIN JNKCV54E33M214106                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00662          4613803   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00663          4613821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00663          4613822   IPP*           *                   Cabrera                                                     Salvador Santana              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00664          4614097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00664          4614098   IPP*           *                   Martinez-Martinez                                           Aurelio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCM       2012V00665          4614870   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012V00665          4614871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCM       2012V00666          4618088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012V00666          4618089   ID *           *                   Helms                                                       Larry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012V00667          4618273   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012V00667          4618274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012V00668          4619378   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012V00668          4619379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCM       2012V00669          4620532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012V00669          4620533   IP *           *                   Wade                                                        Junellus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012V00670          4621370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012V00670          4621371   IP *           *                   Sprueill                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCM       2012V00671          4624236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCM       2012V00671          4624237   IPP*           *                   Cameron, Jr.                                                Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCM       2012V00672          4626200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00672          4626201   IP *           *                   Kivett                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00673          4627113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00673          4627114   PD *           *                   World Trade Center Disaster Site Litigation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00674          4627127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00674          4627128   IP *           *                   Lacorse                                                     Jordanie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00675          4627398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00675          4627399   ID *           *                   Malin                                                       Brad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCM       2012V00676          4629330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCM       2012V00676          4629331   ID *           *                   Contreras                                                   Raul Zuniga                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCM       2012V00677          4632841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCM       2012V00677          4632842   IP *           *                   Hatfield                                                    Derrick Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCM       2012V00678          4633014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCM       2012V00678          4633015   IP *           *                   Bautista                                                    Misty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCM       2012V00679          4635585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFHF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCM       2012V00679          4635586   BD *           *                   Federal National Mortgage Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCM       2012V00680          4637161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCM       2012V00680          4637162   IP *           *                   Young, Sr.                                                  Wilson A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             16-OCT-2012*                             
NCM       2012V00681          4638241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012V00681          4638242   IPP*           *                   Lee                                                         Tracy Germaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012V00682          4639810   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012V00682          4639816   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012V00682          4639817   PD *           *                   $4,502.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCM       2012V00683          4641039   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012V00683          4641040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012V00684          4641928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012V00684          4641929   ID *           *                   Dzeskewicz, Jr.                                             J. Wesley                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCM       2012V00686          4646152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCM       2012V00686          4646153   IP *           *                   Pipkin                                                      Jerome Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCM       2012V00687          4649953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCM       2012V00687          4649954   IPP*           *                   Ortiz                                                       Estella Gonzalez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCM       2012V00688          4650079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCM       2012V00688          4650080   IPP*           *                   Berry                                                       Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCM       2012V00689          4650162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCM       2012V00689          4650163   IPP*           *                   Johnson                                                     Cleve Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCM       2012V00690          4651630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCM       2012V00690          4651631   IPP*           *                   Thomas                                                      Bryan Stephen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCM       2012V00691          4654275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00691          4654276   IP *           *                   Huyghue                                                     Jonh Alphonzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00692          4654281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00692          4654282   ID *           *                   Worthy                                                      Aaron Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00693          4655964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00693          4655965   IP *           *                   Johnson                                                     Loretta Faye                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00694          4656001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00694          4656002   IP *           *                   Bowers                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCM       2012V00695          4662338   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012V00695          4662342   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012V00695          4662343   PD *           *                   4822 Woody Mill Road, Greensboro, NC                                                      *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCM       2012V00696          4663214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00696          4663215   IPP*           *                   Brack                                                       Tiffanie Anita                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00697          4663958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00697          4663959   ID *           *                   Shaw                                                        Johnny Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00698          4664814   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00698          4664815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00699          4664911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00699          4664912   ID *           *                   Squire                                                      Deborah L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCM       2012V00700          4671177   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00700          4671178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00701          4672313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00701          4672314   IP *           *                   Gibson, III                                                 Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00702          4672321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00702          4672322   IP *           *                   Ewings                                                      Christopher Carson            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00703          4672327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00703          4672328   IP *           *                   McDougald                                                   James Floyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00704          4672335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00704          4672336   IP *           *                   Dupree                                                      Melissa Allison               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCM       2012V00705          4676936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012V00705          4676937   ID *           *                   Kennedy                                                     Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012V00706          4677624   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012V00706          4677625   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012V00707          4678609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012V00707          4678610   IP *           *                   Maxon                                                       Brenda Everhart               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCM       2012V00708          4684783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCM       2012V00708          4684784   IP *           *                   Thompson, Jr.                                               David Carl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCM       2012V00709          4684792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCM       2012V00709          4684793   IP *           *                   Evans, Jr.                                                  Larry Theophelus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCM       2012V00710          4684797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCM       2012V00710          4684798   IP *           *                   Eberhart                                                    Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCM       2012V00711          4686551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCM       2012V00711          4686552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCM       2012V00712          4690427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00712          4690428   ID *           *                   Teague                                                      Sandra Allgood                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00713          4691217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00713          4691218   IP *           *                   Holt                                                        Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00714          4691576   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00714          4691577   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00715          4691867   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00715          4691868   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00716          4691985   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00716          4691986   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCM       2012V00717          4694345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCM       2012V00717          4694346   IP *           *                   Wilson                                                      Everett Vernell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCM       2012V00718          4696345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCM       2012V00718          4696346   ID *           *                   Barker                                                      Darrell Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCM       2012V00719          4699132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012V00719          4699133   IP *           *                   Calandra                                                    Jean Calloway                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012V00720          4699140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012V00720          4699141   IP *           *                   Evans                                                       Julius Larosa                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012V00721          4699417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012V00721          4699418   ID *           *                   Devinney                                                    Lowell E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCM       2012V00722          4702222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012V00722          4702223   IP *           *                   Dillard                                                     James Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012V00723          4702231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012V00723          4702232   IP *           *                   Williams                                                    Donald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012V00724          4702493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012V00724          4702494   ID *           *                   Applewhite                                                  Marc Edwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCM       2012V00725          4707435   A* *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012V00725          4707443   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCM       2012V00725          5018143   BD**           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCM       2012V00726          4708789   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCM       2012V00726          4708790   BOT*           *                   NC Behavioral Health and Counseling, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             06-DEC-2012*                             
NCM       2012V00727          4712483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012V00727          4712484   ID *           *                   Booe                                                        Caswell H. III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012V00728          4713283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012V00728          4713284   IP *           *                   Pethel                                                      Steven Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012V00729          4714150   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012V00729          4714151   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCM       2012V00730          4714977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012V00730          4714978   ID *           *                   Buck                                                        Kathleen H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012V00732          4715035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012V00732          4715036   IP *           *                   Dowell                                                      Caprice W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012V00733          4715211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012V00733          4715212   ID *           *                   Alvarado                                                    Rafael W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCM       2012V00734          4719481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2012V00734          4719482   IP *           *                   Parker                                                      Billy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2012V00735          4719521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2012V00735          4719522   IP *           *                   Pipkin                                                      Jermone Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCM       2012V00736          4721439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012V00736          4721440   IP *           *                   Keaton                                                      Charlie Frank                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012V00737          4721499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012V00737          4721500   ID *           *                   Strickland                                                  Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012V00738          4722409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012V00738          4722410   ID *           *                   Carter                                                      Raphael Tomar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCM       2012V00739          4724085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCM       2012V00739          4724087   IP *           *                   Wimmer                                                      Babara June                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCM       2012V00740          4724393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCM       2012V00740          4724394   IP *           *                   Jones                                                       Marlene O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCM       2012V00742          4726778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00742          4726779   IPP*           *                   Bullard, II                                                 William Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00743          4727217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00743          4727218   IPP*           *                   Glenn                                                       Terrence Deshaun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00744          4727303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00744          4727304   IPP*           *                   Baugess                                                     Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00745          4727726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00745          4727727   IP *           *                   Brown                                                       Margaret J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00746          4727741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00746          4727742   ID *           *                   Coleman                                                     James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00747          4727747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00747          4727748   ID *           *                   Douthit                                                     Valerie D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00748          4727891   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00748          4727892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCM       2012V00749          4730140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00749          4730141   ID *           *                   Ramirez                                                     Jose I.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00750          4730811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00750          4730812   ID *           *                   Wright                                                      Sarah H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00751          4732362   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00751          4732370   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00751          4732371   PD *           *                   $4,608.27 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00752          4732780   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00752          4732781   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCM       2012V00753          4735178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCM       2012V00753          4735179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCM       2012V00754          4739428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00754          4739429   IP *           *                   Clark                                                       Alexander Vonzell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00755          4739465   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00755          4739466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00756          4739804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00756          4739805   ID *           *                   Sanchez                                                     Juan Jose                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00757          4739823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00757          4739824   IP *           *                   Dye                                                         Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00758          4741682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00758          4741683   ID *           *                   Powers                                                      Linda G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCM       2012V00759          4742770   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00759          4742771   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00760          4743465   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00760          4743467   PD *           *                   $31,328.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00760          4743473   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00760          4743474   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00760          4743475   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00760          4743476   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00760          4743477   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCM       2012V00761          4746344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00761          4746345   IP *           *                   Daniels                                                     Miashaun                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00762          4748144   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00762          4748145   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00763          4748217   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00763          4748218   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00764          4748303   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00764          4748304   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00765          4748343   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00765          4748345   PD *           *                   $2,990.00 in U.S. Currency                                                                *                             *   *     *                   CA           12-DEA-569331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00765          4748352   PD *           *                   $47,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           12-DEA-569337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00765          4748361   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00766          4748529   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00766          4748530   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCM       2012V00767          4750355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2012V00767          4750357   IP *           *                   Hutchens                                                    Beth Smith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2012V00768          4751346   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2012V00768          4751348   PD *           *                   $9,240.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2012V00768          4751349   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCM       2012V00769          4759554   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCM       2012V00769          4759555   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCM       2012V00770          4760055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCM       2012V00770          4760056   IP *           *                   Angus                                                       Danny Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCM       2012V00771          4762174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00771          4762175   IP *           *                   Heggins                                                     Enrico Dewoine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00772          4762181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00772          4762182   IP *           *                   Maldonado                                                   Jose Perez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00773          4762234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00773          4762235   IP *           *                   Belser                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00774          4763050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00774          4763051   IP *           *                   Dennis                                                      Rakimb Sherif                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCM       2012V00775          4765970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00775          4765971   IPP*           *                   Cofield                                                     Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00776          4767747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00776          4767748   IP *           *                   Jones                                                       Helen M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00777          4767911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00777          4767912   ID *           *                   Watson                                                      Frances Cross                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00778          4768010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00778          4768011   ID *           *                   Wright                                                      James O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCM       2012V00779          4771220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00779          4771221   IPP*           *                   Sneed                                                       Jeffrey Samuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00780          4771554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00780          4771555   ID *           *                   Dixon                                                       Monika L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00781          4771560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00781          4771561   ID *           *                   Hodge                                                       Ronald P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00782          4771568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00782          4771569   ID *           *                   Chandler                                                    Felix E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00783          4771578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00783          4771579   ID *           *                   Enoch, Jr.                                                  William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00784          4771586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00784          4771587   IP *           *                   Yow                                                         Phillip L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00785          4772346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00785          4772347   IP *           *                   Grin                                                        Joseph Tito                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00786          4772916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00786          4772917   ID *           *                   Cuttino, Jr.                                                George J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCM       2012V00787          4775133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00787          4775134   IPP*           *                   Ward                                                        Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00788          4775166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00788          4775167   IPP*           *                   Singletary                                                  Edward Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00789          4775324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00789          4775325   IPP*           *                   McKinney                                                    Anthony Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00790          4775494   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00790          4775495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCM       2012V00791          4776385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00791          4776386   IPP*           *                   Thorpe                                                      Corey Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00792          4776495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00792          4776496   IPP*           *                   Timmons                                                     Chester Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00793          4776598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00793          4776599   IPP*           *                   Roberts                                                     Christopher Michael           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00794          4776993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00794          4776994   IPP*           *                   McNeil                                                      Corey Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00795          4777181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00795          4777182   IPP*           *                   Shull                                                       Steven Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00796          4777645   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00796          4777646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00797          4777658   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00797          4777659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCM       2012V00798          4780142   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00798          4780145   PD *           *                   2005 Chrysler 300, VIN 2C3AA43R35H140652                                                  *                             *   *     *                   VH           12-DEA-568235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00798          4780146   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00798          4780147   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00799          4780280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00799          4780281   IP *           *                   McMillian                                                   Elbert Woodrow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00800          4780536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00800          4780537   IP *           *                   Rush                                                        Marcus Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00801          4780639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00801          4780640   IP *           *                   McNeil                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00802          4780647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00802          4780648   IP *           *                   Little                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00803          4780657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00803          4780658   IP *           *                   Fairley, Sr.                                                Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00804          4781225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00804          4781226   IP *           *                   Carter                                                      Rex A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00805          4781727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00805          4781728   IPP*           *                   Smith                                                       Bobby Jimille                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00806          4781787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00806          4781788   IP *           *                   Payne                                                       Arnold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00807          4782049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00807          4782050   IPP*           *                   Samuels                                                     Dequanda Jumill               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00808          4782069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00808          4782070   IPP*           *                   Thompson                                                    Timothy Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCM       2012V00809          4782779   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCM       2012V00809          4782780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCM       2012V00810          4784249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCM       2012V00810          4784250   IP *           *                   Coronado                                                    Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCM       2012V00811          4786202   IP *           *                   Beckstrom                                                   Lauri J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012V00811          4858967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012V00812          4787123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012V00812          4787124   IP *           *                   McLeod                                                      Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012V00813          4787632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012V00813          4787633   IP *           *                   Dietrich                                                    Paula S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCM       2012V00814          4788719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCM       2012V00814          4788720   ID *           *                   Battle                                                      Alice Page                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCM       2012V00815          4789353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCM       2012V00815          4789354   IP *           *                   Coots                                                       Stuart E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCM       2012V00816          4789777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCM       2012V00816          4789778   IPP*           *                   Nguyen                                                      Chinh Tiet                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCM       2012V00817          4791996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00817          4791997   IPP*           *                   Hawkins                                                     Michael Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00818          4792057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00818          4792058   IPP*           *                   Crump                                                       Martinus Serell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00819          4793212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00819          4793213   IPP*           *                   Pierce                                                      Gerard McKinsey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             26-JUN-2020*                             
NCM       2012V00820          4793615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00820          4793616   IPP*           *                   Caudill                                                     Poe Norris                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00821          4793802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCM       2012V00821          4793803   IPP*           *                   Williams                                                    Lance Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             31-JAN-2020*                             
NCM       2012V00822          4795259   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCM       2012V00822          4795260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCM       2012V00823          4796408   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCM       2012V00823          4796409   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCM       2012V00824          4796460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCM       2012V00824          4796461   IPP*           *                   Leak                                                        Rodney Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             30-JUL-2020*                             
NCM       2012V00825          4796606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCM       2012V00825          4796607   IPP*           *                   Jordan                                                      Jerome Bryant                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             27-MAR-2013*                             
NCM       2012V00826          4797862   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCM       2012V00826          4797863   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCM       2012V00827          4798565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCM       2012V00827          4798590   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCM       2012V00827          4798591   PD *           *                   2272 Line Road, Vass, NC                                                                  *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             14-DEC-2012*                             
NCM       2012V00827          4798592   PD *           *                   3841 Cypress Church Road, Cameron, NC                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCM       2012V00828          4799260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCM       2012V00828          4799261   IP *           *                   Moneyham                                                    Laycee Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCM       2012V00829          4800264   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00829          4800265   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00830          4800328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00830          4800329   IP *           *                   Ingram                                                      Wendell William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00831          4800330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00831          4800331   IP *           *                   Brown                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00832          4802656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00832          4802657   IP *           *                   Brown                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00833          4802888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00833          4802889   IPP*           *                   Evans                                                       Geoffrey Andre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00834          4802980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00834          4802981   IPP*           *                   Hart                                                        Samuel Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCM       2012V00835          4804045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCM       2012V00835          4804046   IP *           *                   Clemmons                                                    Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCM       2012V00836          4804047   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCM       2012V00836          4804051   PD *           *                   $24,200 in U.S. Currency                                                                  *                             *   *     *                   CA           12-DEA-562986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCM       2012V00836          4804052   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCM       2012V00837          4806895   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00837          4806896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00838          4806971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00838          4806972   IPP*           *                   Gibson                                                      Vance Marcel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00839          4807068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00839          4807069   IPP*           *                   Watson                                                      Edward James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00840          4807566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00840          4807568   IPP*           *                   Manley                                                      Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00841          4807702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00841          4807703   IPP*           *                   White                                                       Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00842          4807808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00842          4807809   IPP*           *                   Melvin                                                      Anthony Wade                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00844          4808669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00844          4808670   ID *           *                   Harris                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00845          4808683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00845          4808684   IP *           *                   McAuley                                                     Vernon C. Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCM       2012V00846          4812277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCM       2012V00846          4812280   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCM       2012V00846          4812281   PD *           *                   $5,448.50 in U.S. Currency                                                                *                             *   *     *                   CA           12-DEA-568966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCM       2012V00847          4813438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012V00847          4813439   IDD*           *                   Lea                                                         Dwann Alkeata                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012V00848          4813458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012V00848          4813459   IDD*           *                   Haas                                                        Jeremy Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012V00848          4813460   IDD*           *                   Haas                                                        Tracy Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012V00849          4814203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012V00849          4814204   ID *           *                   Phillips                                                    Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCM       2012V00850          4822999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012V00850          4823000   ID *           *                   Wagstaff                                                    Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012V00851          4823408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012V00851          4823409   IP *           *                   Braxton                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012V00852          4823414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012V00852          4823415   IP *           *                   McNatt                                                      Jerome A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCM       2012V00853          4824100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00853          4824101   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00854          4826226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00854          4826227   IPP*           *                   Parker                                                      Alvin Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00855          4826351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00855          4826352   IPP*           *                   Cribb                                                       Steven Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00856          4826436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00856          4826437   IPP*           *                   Bull                                                        Austin Surprise               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCM       2012V00857          4831236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00857          4831237   IPP*           *                   Venable                                                     Allen Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00858          4831271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00858          4831272   IPP*           *                   James                                                       Ralph Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00859          4831354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00859          4831355   IPP*           *                   Jackson                                                     Matthew Issac                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00860          4831365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00860          4831366   IP *           *                   Smith                                                       Kevin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00861          4831395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00861          4831396   IPP*           *                   Brintle                                                     Kelly Bryce                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00862          4831479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00862          4831480   IPP*           *                   Chambers                                                    Bobby Jonathan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00863          4831563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00863          4831564   IPP*           *                   Artis                                                       Anthony Seon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00864          4831542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00864          4831543   IDD*           *                   Graham                                                      Norma Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00865          4831627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00865          4831629   IP *           *                   Mercer                                                      Kay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00866          4831663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00866          4831664   IPP*           *                   Kpa                                                         Yphuong                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00867          4831860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00867          4831861   IPP*           *                   Smith, Jr.                                                  Julius Stacey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00868          4831969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00868          4831970   IPP*           *                   Martin                                                      Xavier Troumone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00869          4832292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00869          4832293   IPP*           *                   Wiggins                                                     Christopher Maurice           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00871          4833619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00871          4833620   IPP*           *                   Pulliam                                                     Timothy John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00872          4833724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00872          4833725   IPP*           *                   Justice                                                     Ryan Matthew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00873          4833760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00873          4833761   IPP*           *                   Thompson                                                    Lendrell Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00874          4834074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00874          4834075   IPP*           *                   Rose                                                        Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCM       2012V00875          4834825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00875          4834826   IPP*           *                   Palmer                                                      Kamario Emmanuel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00876          4834877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00876          4834878   IPP*           *                   Moore                                                       Bobby James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00877          4835022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00877          4835023   IPP*           *                   Lowery                                                      Jason Taveres                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00878          4835061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00878          4835062   IPP*           *                   Thaxton                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00879          4835154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00879          4835155   IPP*           *                   Nelson                                                      Anthony Darrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00880          4835202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00880          4835204   IP *           *                   Salmon                                                      Tracy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00881          4835270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00881          4835271   IPP*           *                   Andrade                                                     Rexie Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             10-JUL-2019*                             
NCM       2012V00882          4835305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00882          4835306   IDD*           *                   Allison                                                     Dorothy McAdoo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00883          4835374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00883          4835375   IPP*           *                   White                                                       Shawn Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00884          4835472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00884          4835473   IPP*           *                   Hammond                                                     Karlton Emmanuel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00885          4835580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00885          4835581   IPP*           *                   Cameron                                                     Rodney Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             11-FEB-2019*                             
NCM       2012V00886          4835686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00886          4835687   IPP*           *                   Hampton                                                     Hosea Fanadise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00887          4835808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00887          4835809   IPP*           *                   Swindell, Jr.                                               Ricky Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00889          4836002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00889          4836003   IPP*           *                   McRae, Jr.                                                  Gilbert Raynard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00890          4836250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00890          4836251   IPP*           *                   Bratton                                                     Eddie Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCM       2012V00891          4838606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00891          4838607   IP *           *                   Mullaney                                                    Terence M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00892          4838620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00892          4838621   IP *           *                   Sales                                                       Tawana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00893          4839696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00893          4839698   IP *           *                   Whary                                                       Ronald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00894          4839785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00894          4839786   IP *           *                   Jenkins                                                     Portia D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCM       2012V00895          4842813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00895          4842814   IP *           *                   Bittner                                                     Edmund C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00896          4842909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00896          4842910   IPP*           *                   Grooms, Jr.                                                 Jessie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00897          4844908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00897          4844909   IP *           *                   Wilson, Jr.                                                 Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00898          4845327   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00898          4845328   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCM       2012V00899          4848018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00899          4848019   IPP*           *                   Justin                                                      Rodney K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00900          4848102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00900          4848103   IPP*           *                   Spivey                                                      Philip Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00901          4848122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00901          4848123   IPP*           *                   Kellam                                                      Nicholas Randolph             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             05-SEP-2018*                             
NCM       2012V00902          4848434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00902          4848435   IPP*           *                   James                                                       Keith Orbie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCM       2012V00903          4849271   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00903          4849272   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00904          4849751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00904          4849752   IP *           *                   Summers                                                     Robin S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00905          4849769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00905          4849770   IP *           *                   Farrar                                                      Julian M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00906          4849787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00906          4849788   IP *           *                   Gilmore Jr.                                                 Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCM       2012V00907          4852541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00907          4852542   IPP*           *                   Perez-Garci                                                 Nicolas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00908          4852645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00908          4852646   IPP*           *                   Bethea                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00909          4852719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00909          4852720   IPP*           *                   Hawk                                                        Tony Derrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00910          4852939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00910          4852940   IPP*           *                   Bennett                                                     Jermaine Oteaso Ogatdes       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00911          4853763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCM       2012V00911          4853764   IPP*           *                   Penaloza-Rebollar                                           Maximiliano                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             01-SEP-2021*                             
NCM       2012V00912          4860378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012V00912          4860379   BD *           *                   Duke University                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012V00913          4861090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012V00913          4861222   PD *           *                   $37,511.00 in U.S. Currency                                                               *                             *   *     *                   CA           12-DEA-568201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012V00913          4861282   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCM       2012V00914          4862114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00914          4862115   IP *           *                   Edwards                                                     Esther Sunday                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00915          4862118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00915          4862119   IP *           *                   Williamson                                                  Tiara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00916          4862124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00916          4862125   IP *           *                   Garner                                                      Alexis V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00917          4862138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00917          4862139   IP *           *                   Baldwin                                                     Geraldine M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             28-DEC-2021*                             
NCM       2012V00918          4862336   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00918          4862341   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00918          4862342   PD *           *                   $5,942.00 in U.S. Currency                                                                *                             *   *     *                   CA           12-FBI-007358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00919          4862720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00919          4862721   IPP*           *                   Burnette, Jr.                                               Harvey Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00920          4862940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00920          4862941   IPP*           *                   McCaskill                                                   Tommy Tarrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00921          4862953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00921          4862954   IPP*           *                   Tucker                                                      Eric Dale                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00922          4863077   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00922          4863078   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00923          4863160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00923          4863161   IPP*           *                   Little                                                      Patrick Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00924          4863667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00924          4863668   IPP*           *                   Ray                                                         Kenneth Bradley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00925          4863741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00925          4863742   IP *           *                   Morris Sr.                                                  John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00926          4863822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00926          4863823   IPP*           *                   Sweat                                                       Kenon Durrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             01-SEP-2021*                             
NCM       2012V00927          4864307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00927          4864308   IP *           *                   Lynch                                                       James Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00928          4864315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00928          4864316   IP *           *                   Mason                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00929          4864327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00929          4864328   IP *           *                   Robinson                                                    Jurhon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00930          4864343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00930          4864344   IP *           *                   Taylor                                                      Thomas Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00931          4864347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00931          4864348   IP *           *                   Neely                                                       Ricky Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00932          4864365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00932          4864366   IP *           *                   Brown                                                       Cleyon Andreyall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00933          4864371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00933          4864372   IP *           *                   Reid                                                        Perrin Latour                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00934          4864380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00934          4864381   IP *           *                   Spears                                                      James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCM       2012V00935          4864920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00935          4864921   IP *           *                   McLaughlin                                                  Tony Deangelo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00936          4865171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00936          4865172   IPP*           *                   Cason                                                       Larry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             23-AUG-2018*                             
NCM       2012V00937          4865500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00937          4865501   IPP*           *                   Ogunyemi                                                    Olufemi Abiodun               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00938          4865587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00938          4865588   IP *           *                   Conrad                                                      Terrell Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00939          4865635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00939          4865636   IP *           *                   Waddell                                                     Clark Duvall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00940          4865823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00940          4865824   IPP*           *                   Love                                                        Charles Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00941          4865762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00941          4865763   IP *           *                   Whitaker                                                    Eric Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00942          4866000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00942          4866001   IPP*           *                   Jackson                                                     Carl Timothy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00943          4866147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00943          4866148   IPP*           *                   Wilkerson                                                   Ronald Hayze                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00944          4867450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00944          4867451   IPP*           *                   Jones                                                       James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00945          4867484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00945          4867485   IP *           *                   Richardson                                                  Kalvin Deshan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00946          4867488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00946          4867489   IP *           *                   Davis                                                       Danny Purcell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00947          4867500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00947          4867501   IP *           *                   Jones                                                       Tyrone Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00948          4867512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00948          4867513   IP *           *                   Miller                                                      Anthony Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00949          4867898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00949          4867899   IP *           *                   Drumwright                                                  Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCM       2012V00950          4875246   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00950          4875248   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00951          4875650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00951          4875651   IPP*           *                   Smith                                                       Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00952          4875898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00952          4875899   IPP*           *                   Robinson                                                    Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00953          4876176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00953          4876177   IPP*           *                   McNeair                                                     Terry Dennard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00954          4876279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00954          4876280   IPP*           *                   Baker                                                       Vincente Antoine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00955          4876350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00955          4876351   IP *           *                   Curry                                                       Cessil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00956          4876362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00956          4876363   IP *           *                   Mann Jr.                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00957          4876374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00957          4876375   IP *           *                   Mann Jr.                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00958          4876405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00958          4876406   IP *           *                   Moore                                                       Russell L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00959          4877562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00959          4877563   IP *           *                   Jones                                                       James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00960          4877823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00960          4877824   IPP*           *                   Bethea                                                      Temarrius Rontae              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00961          4877681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00961          4877682   IP *           *                   Boyer-Hinson                                                Rosalie A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00962          4877694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00962          4877695   IP *           *                   Whitt                                                       Lucas R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00963          4878172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00963          4878173   IPP*           *                   Watson                                                      Acacia Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCM       2012V00964          4879521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00964          4879522   IPP*           *                   Baskerville                                                 Larry Gerrard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             05-SEP-2018*                             
NCM       2012V00965          4880108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00965          4880109   IP *           *                   Comer                                                       Charles Deangelo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00966          4880285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00966          4880286   IPP*           *                   Shipman                                                     Rayshawn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00967          4881555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00967          4881556   IPP*           *                   Drumwright                                                  Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00968          4881532   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00968          4881534   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00968          4881548   PD *           *                   Man's Stainless Steel Rolex Watch                                                         *                             *   *     *                   JE           12-DEA-573169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00968          4881562   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00969          4881703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00969          4881704   IPP*           *                   Allred                                                      Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCM       2012V00970          4884398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCM       2012V00970          4884399   ID *           *                   Glover                                                      Sheila C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCM       2012V00972          4886747   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00972          4886748   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00973          4886949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00973          4886950   IPP*           *                   Wood                                                        Chuckie Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00974          4887232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00974          4887233   IPP*           *                   Turner                                                      Joseph Decosda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00975          4887767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00975          4887768   IPP*           *                   Staley, Jr.                                                 Windell Tracy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00976          4887846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00976          4887847   IPP*           *                   Hall                                                        Antoine Lanier                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00977          4887966   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00977          4887967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00978          4888632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00978          4888633   IPP*           *                   Francis                                                     Cedrick Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00979          4888676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00979          4888677   IPP*           *                   McNeair                                                     Jeffrey Dennard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00980          4888719   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00980          4888720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00981          4888957   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00981          4888964   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00981          4888965   PD *           *                   $5,370.00 in U.S. Currency                                                                *                             *   *     *                   CA           13-FBI-000598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCM       2012V00982          4894865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00982          4894866   IPP*           *                   Lindsay                                                     Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00983          4894923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00983          4894924   IPP*           *                   Hill                                                        Clarence Monroe               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00984          4895088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00984          4895089   IPP*           *                   Howell                                                      Timothy Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00985          4895215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00985          4895216   IP *           *                   Bacnik                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00986          4895281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00986          4895282   ID *           *                   Wingfield                                                   Rickiah D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00987          4895338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00987          4895339   IPP*           *                   Ali                                                         Icee Omar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00988          4896238   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00988          4896263   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00988          4896265   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00988          4896266   PD *           *                   Approx. 665 Assorted Precious Metals                                                      *                             *   *     *                   JE           12-DEA-572833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             06-JUN-2013*                             
NCM       2012V00989          4896753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00989          4896754   IPP*           *                   Bailey, Jr.                                                 Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00990          4896865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00990          4896866   IPP*           *                   Douglas, Jr.                                                J.P.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00991          4896984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00991          4896985   IPP*           *                   Bass, Jr.                                                   Johnnie Carrington            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCM       2012V00992          4897903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00992          4897904   IPP*           *                   Waddell                                                     Stanley Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00993          4897961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00993          4897962   IPP*           *                   Sykes, Jr.                                                  Michael Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00994          4898002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00994          4898003   IPP*           *                   Andrews                                                     Jarvaris Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00995          4898050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00995          4898051   IPP*           *                   Nelson, Jr.                                                 Broderick Dale                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00996          4898213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00996          4898214   IPP*           *                   Wall                                                        Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCM       2012V00998          4900315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCM       2012V00998          4900316   IP *           *                   Minor                                                       Lefa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCM       2013R00001          4902330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013R00001          4902331   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             31-JAN-2014*                             
NCM       2013R00001          4902332   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             04-APR-2014*                             
NCM       2013R00002          4902333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013R00002          4902334   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             28-AUG-2013*                             
NCM       2013R00002          4996600   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               160.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00002          4996615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00002          4997482   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00002          4997493   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             25-APR-2013*                             
NCM       2013R00003          4902335   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             14-FEB-2013*                             
NCM       2013R00003          4902336   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             12-SEP-2013*                             
NCM       2013R00003          5000329   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013R00003          5000340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013R00003          5000349   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013R00003          5000363   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013R00003          5012210   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013R00004          4905907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCM       2013R00004          4905908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCM       2013R00005          4906000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCM       2013R00005          4906001   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldston            NC                    27252               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             17-JUN-2014*                             
NCM       2013R00005          4997922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00005          4997930   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00005          4998006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00005          4998021   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00005          5012312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013R00006          4914028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2013R00006          4914029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             13-MAY-2013*                             
NCM       2013R00007          4914424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             01-MAY-2013*                             
NCM       2013R00007          4914425   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             02-DEC-2013*                             
NCM       2013R00007          5178620   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               128500.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00007          5368607   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             16-DEC-2013*                             
NCM       2013R00007          5437664   BVI*           *                   BB&T Corporate Investigator                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               128500.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28201     *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             24-JAN-2014*                             
NCM       2013R00008          4914434   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013R00008          4914435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             13-DEC-2013*                             
NCM       2013R00008          5308210   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013R00009          4914494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             17-JAN-2013*                             
NCM       2013R00009          4914495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             18-SEP-2013*                             
NCM       2013R00009          4997516   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00009          4997531   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00009          4997533   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00009          4997544   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00009          4997549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00010          4914564   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013R00010          4914565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             29-AUG-2013*                             
NCM       2013R00011          4916251   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013R00011          4916252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             24-SEP-2013*                             
NCM       2013R00011          5002747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00011          5002765   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             18-MAR-2013*                             
NCM       2013R00011          5002775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00011          5002799   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             18-MAR-2013*                             
NCM       2013R00011          5058240   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013R00013          4916328   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013R00013          4916329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             16-JUN-2014*                             
NCM       2013R00014          4916460   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013R00014          4916461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             10-JUN-2014*                             
NCM       2013R00014          4996055   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-JUL-2013*                             
NCM       2013R00015          4916839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013R00015          4916840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             22-JUL-2014*                             
NCM       2013R00016          4920265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00016          4920266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00017          4920358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00017          4920359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             31-JUL-2013*                             
NCM       2013R00018          4920390   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00018          4920391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             10-MAR-2016*                             
NCM       2013R00018          6613588   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2013R00019          4920412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             06-MAR-2013*                             
NCM       2013R00019          4920413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             17-JUN-2014*                             
NCM       2013R00019          5043864   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             07-OCT-2013*                             
NCM       2013R00020          4920517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00020          4920518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             06-AUG-2013*                             
NCM       2013R00021          4920525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00021          4920535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00022          4920688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00022          4920697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013R00023          4922189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013R00023          4922195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013R00024          4922354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             07-FEB-2013*                             
NCM       2013R00024          4922355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             18-JUN-2013*                             
NCM       2013R00024          4983035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00024          4983072   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00024          4983125   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00024          4983311   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00024          4983327   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00024          4983338   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00024          4983484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00025          4922854   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013R00025          4922855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             17-SEP-2013*                             
NCM       2013R00026          4924411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013R00026          4924412   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             28-JUN-2013*                             
NCM       2013R00027          4928033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00027          4928034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00028          4928403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             10-APR-2013*                             
NCM       2013R00028          4928405   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             17-JUN-2014*                             
NCM       2013R00028          4928406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             17-JUN-2014*                             
NCM       2013R00028          5098425   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             19-MAR-2014*                             
NCM       2013R00028          5115955   BVI*           *                   AMEX                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Lauderdale     FL                    33320     *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             29-JUL-2013*                             
NCM       2013R00029          4929394   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             18-JUL-2014*                             
NCM       2013R00029          4929395   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             31-JUL-2014*                             
NCM       2013R00029          6076449   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               375758.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCM       2013R00030          4930151   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             06-JUL-2022*                             
NCM       2013R00030          4930153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             06-JUL-2022*                             
NCM       2013R00030          7153732   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             06-JUL-2022*                             
NCM       2013R00030          7153733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             06-JUL-2022*                             
NCM       2013R00030          7153736   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             06-JUL-2022*                             
NCM       2013R00030          7304292   BVI*           *                   Calamar, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27717     *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             16-MAR-2017*                             
NCM       2013R00030          7304305   BVI*           *                   Concept Masonry, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27675     *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2013R00030          7304312   BVI*           *                   Lewis Electric                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Oxford              NC                    27565     *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2013R00030          7304327   BVI*           *                   PKD Incorporated                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boerne              TX                    78006     *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2013R00030          7304334   BVI*           *                   Sullivan Eastern                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             30-MAY-2017*                             
NCM       2013R00030          7304347   BVI*           *                   U.S. Department of Veteran Affairs                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             25-OCT-2016*                             
NCM       2013R00030          7345642   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             15-MAR-2022*                             
NCM       2013R00030          7525823   BVI*           *                   SCJI Project Manager                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             21-NOV-2016*                             
NCM       2013R00030          7525830   BVI*           *                   Carolina Sunrock                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27615     *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             29-JUN-2017*                             
NCM       2013R00030          7549184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             06-JUL-2022*                             
NCM       2013R00030          7743041   BVI*           *                   Housing Authority of Rocky Mountain                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27803     *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             31-OCT-2016*                             
NCM       2013R00030          8150341   BVI*           *                   Metromont Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29602     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2013R00031          4930556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00031          4930557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             19-MAR-2014*                             
NCM       2013R00032          4930583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00032          4930584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             17-JUN-2014*                             
NCM       2013R00032          5446248   BVI*           *                   Bank of North Carolina                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00032          5446264   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00032          5446333   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             13-DEC-2013*                             
NCM       2013R00032          5446369   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00032          5446409   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00032          5446437   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00032          5446520   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00032          5446650   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00032          5446841   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00033          4930603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00033          4930604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00034          4930622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             27-MAR-2013*                             
NCM       2013R00034          4930623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             13-DEC-2013*                             
NCM       2013R00034          5094234   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00034          5094384   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00035          4930661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00035          4930662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             05-FEB-2013*                             
NCM       2013R00036          4930694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00036          4930696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013R00037          4931539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCM       2013R00037          4931540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             03-DEC-2013*                             
NCM       2013R00038          4931592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCM       2013R00038          4931593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCM       2013R00039          4932277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCM       2013R00039          4932278   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             28-MAR-2019*                             
NCM       2013R00040          4937168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013R00040          4937169   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11237               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2014*                             
NCM       2013R00040          4937170   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11237               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2014*                             
NCM       2013R00040          5006443   BVI*           *                   Kangaroo Express #131                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             China Grove         NC                    28023     *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013R00041          4937173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013R00041          4937174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             26-MAR-2014*                             
NCM       2013R00042          4937244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013R00042          4937245   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McAllen             TX                    78501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             30-DEC-2013*                             
NCM       2013R00042          5128999   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             30-DEC-2013*                             
NCM       2013R00042          5129003   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McAllen             TX                    78501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             30-DEC-2013*                             
NCM       2013R00042          5129015   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McAllen             TX                    78504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             30-DEC-2013*                             
NCM       2013R00042          5129016   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             McAllen             TX                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             30-DEC-2013*                             
NCM       2013R00043          4938077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013R00043          4938078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             28-AUG-2013*                             
NCM       2013R00043          5036792   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013R00044          4938442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013R00044          4938443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             07-JUL-2015*                             
NCM       2013R00045          4939012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013R00045          4939014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             29-AUG-2013*                             
NCM       2013R00045          5000556   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013R00045          5002946   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00045          5002949   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00045          5002963   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00045          5002984   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00045          5003004   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00046          4943418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013R00046          4943419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             09-JUL-2013*                             
NCM       2013R00047          4943866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013R00047          4943867   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             19-APR-2016*                             
NCM       2013R00047          5105607   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCM       2013R00047          5107153   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00047          5107169   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00048          4944675   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013R00048          4944677   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             17-JUN-2013*                             
NCM       2013R00049          4946415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013R00049          4946416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             02-JUL-2013*                             
NCM       2013R00049          4946417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             02-JUL-2013*                             
NCM       2013R00050          4946422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013R00050          4946423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013R00051          4947160   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCM       2013R00051          4947161   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             24-DEC-2013*                             
NCM       2013R00051          4947162   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             24-DEC-2013*                             
NCM       2013R00051          4947163   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             09-JAN-2014*                             
NCM       2013R00051          4947164   ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             21-FEB-2014*                             
NCM       2013R00051          5309678   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00052          4947739   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCM       2013R00052          4947740   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             31-MAY-2013*                             
NCM       2013R00053          4947753   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCM       2013R00053          4947754   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             17-JUN-2013*                             
NCM       2013R00054          4949417   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             24-JAN-2013*                             
NCM       2013R00054          4949418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             29-AUG-2013*                             
NCM       2013R00054          4949419   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             27-AUG-2013*                             
NCM       2013R00055          4950522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             14-MAR-2013*                             
NCM       2013R00055          4950523   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Queens              NY                    11379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-SEP-2013*                             
NCM       2013R00055          5005784   BVI*           *                   Sam's Club                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             18-APR-2013*                             
NCM       2013R00055          5005805   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             18-APR-2013*                             
NCM       2013R00055          5529497   BVI*           *                   First Federal Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               89.50                       *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    38133     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529511   BVI*           *                   USAA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7845.33                     *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529515   BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               46926.67                    *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux FRalls        SD                    57117     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529520   BVI*           *                   Credit Agricole                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2670.37                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529529   BVI*           *                   The Bancorp Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4.17                        *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57108     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529535   BVI*           *                   Tower Federal Credit Union                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30.30                       *                             *                             *                                                                                           *              *              *                             *                             *                             Annapolis Junction  MD                    20701     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529543   BVI*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               992.16                      *                             *                             *                                                                                           *              *              *                             *                             *                             Pasadena            CA                    91109     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529548   BVI*           *                   International Card Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               487.20                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529553   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               41433.74                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529562   BVI*           *                   Bank of the West                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7385.92                     *                             *                             *                                                                                           *              *              *                             *                             *                             San Ramon           CA                    94583     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529599   BVI*           *                   SC Federal Credit Union                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4296.49                     *                             *                             *                                                                                           *              *              *                             *                             *                             North Charleston    SC                    29419     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529635   BVI*           *                   Lloyds TSB Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               417.53                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529691   BVI*           *                   Bank of Ireland                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               790.20                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529694   BVI*           *                   ITAU Unibanco                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2789.13                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529701   BVI*           *                   1st Financial Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2118.55                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dakota Dunes        SD                              *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529704   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               23.15                       *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23238     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529712   BVI*           *                   HSBC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               41.04                       *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93912     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529730   BVI*           *                   FISERV Solutions                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1456.22                     *                             *                             *                                                                                           *              *              *                             *                             *                             Portland            OR                    97239     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529734   BVI*           *                   Chemical Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1488.24                     *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             MI                    48640     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529738   BVI*           *                   Jack Henry & ASC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.88                      *                             *                             *                                                                                           *              *              *                             *                             *                             Allen               TX                    75013     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529741   BVI*           *                   Sam's Consumer Credit                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               423420.46                   *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30353     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00055          5529742   BVI*           *                   Discover                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1326.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Carol Stream        IL                    6-197     *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00056          4950596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             01-FEB-2013*                             
NCM       2013R00056          4950597   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             14-JUN-2013*                             
NCM       2013R00056          4971736   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00056          4971750   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00057          4950874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCM       2013R00057          4950875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NC                    27374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-SEP-2013*                             
NCM       2013R00058          4950930   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCM       2013R00058          4950931   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             17-SEP-2013*                             
NCM       2013R00058          4950932   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             09-OCT-2013*                             
NCM       2013R00058          4996455   BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00058          4996472   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00058          4996488   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00058          4996538   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00059          4951266   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCM       2013R00059          4951267   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             15-AUG-2013*                             
NCM       2013R00060          4951281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCM       2013R00060          4951282   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel HIll         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             03-SEP-2013*                             
NCM       2013R00062          4953873   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00062          4953874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00063          4953980   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00063          4953981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00064          4953999   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00064          4954000   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             27-SEP-2013*                             
NCM       2013R00065          4954015   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             20-FEB-2013*                             
NCM       2013R00065          4954016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             18-SEP-2013*                             
NCM       2013R00065          5009622   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCM       2013R00066          4954034   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00066          4954035   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             20-AUG-2013*                             
NCM       2013R00067          4954044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             05-APR-2013*                             
NCM       2013R00067          4954047   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             10-JUN-2014*                             
NCM       2013R00067          4954052   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             10-JUN-2014*                             
NCM       2013R00068          4954058   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00068          4954059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             10-JUN-2014*                             
NCM       2013R00069          4954066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00069          4954070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             24-SEP-2013*                             
NCM       2013R00070          4954108   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00070          4954109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             19-MAR-2014*                             
NCM       2013R00071          4954132   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00071          4954135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             19-MAR-2014*                             
NCM       2013R00072          4954128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             17-APR-2013*                             
NCM       2013R00072          4954146   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             17-JUN-2014*                             
NCM       2013R00072          5143333   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCM       2013R00073          4954155   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             17-SEP-2013*                             
NCM       2013R00073          5054558   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013R00073          5054588   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013R00073          5054635   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013R00073          5090455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCM       2013R00073          5090469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCM       2013R00073          8564597   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCM       2013R00074          4954171   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00074          4954172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             19-MAR-2014*                             
NCM       2013R00074          4954173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             19-MAR-2014*                             
NCM       2013R00075          4954188   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00075          4954189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00076          4954190   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00076          4954195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             11-JUL-2013*                             
NCM       2013R00076          4954198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             11-JUL-2013*                             
NCM       2013R00078          4954556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013R00078          4954557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             01-AUG-2014*                             
NCM       2013R00079          4957308   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             27-JAN-2014*                             
NCM       2013R00079          5188643   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             21-JUN-2013*                             
NCM       2013R00079          5188671   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013R00079          5188681   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013R00079          5190818   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             21-JUN-2013*                             
NCM       2013R00079          5190851   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013R00079          5190881   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013R00079          5190915   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013R00079          5191031   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013R00079          5191360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013R00079          5191464   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013R00079          5219051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCM       2013R00079          5293017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCM       2013R00080          4958530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             08-MAY-2013*                             
NCM       2013R00080          4958531   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             22-NOV-2013*                             
NCM       2013R00081          4959711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013R00081          4959712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Piines     NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             21-AUG-2013*                             
NCM       2013R00082          4960967   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             12-JUN-2013*                             
NCM       2013R00082          4960968   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             10-JUN-2014*                             
NCM       2013R00082          5271371   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013R00083          4961025   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013R00083          4961026   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             09-JAN-2014*                             
NCM       2013R00084          4966374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013R00084          4966375   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eagle Springs       NC                    27242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             17-JUN-2014*                             
NCM       2013R00085          4966956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             08-APR-2015*                             
NCM       2013R00085          4966957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             02-APR-2015*                             
NCM       2013R00085          6612572   BVI*           *                   Bank of North America                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2013R00085          6612853   BVI*           *                   Cincinnati Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1852217.69                  *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45250     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             21-MAY-2015*                             
NCM       2013R00085          6736516   BOT*           *                   Brooks Pierce Law Firm                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27401     *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2013R00086          4967442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013R00086          4967443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             18-JUN-2014*                             
NCM       2013R00087          4968491   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013R00087          4968492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             09-JAN-2014*                             
NCM       2013R00088          4972343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00088          4972344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00088          4972345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00089          4972368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00089          4972369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00089          4972370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00089          4972371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00089          4972372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00089          4972373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00090          4972386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00090          4972405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCM       2013R00091          4973294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCM       2013R00091          4973295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00092          4973344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCM       2013R00092          4973345   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             25-SEP-2013*                             
NCM       2013R00092          4995770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00093          4975470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCM       2013R00093          4975471   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             15-NOV-2013*                             
NCM       2013R00094          4976900   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013R00094          4976901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013R00095          4978039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013R00095          4978040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013R00096          4979808   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013R00096          4979809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             31-JUL-2013*                             
NCM       2013R00097          4979925   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013R00097          4979926   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             10-JUN-2014*                             
NCM       2013R00097          5046137   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013R00097          5046159   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013R00098          4980295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             25-MAR-2013*                             
NCM       2013R00098          4980297   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             31-JUL-2013*                             
NCM       2013R00098          5086792   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             09-MAY-2013*                             
NCM       2013R00099          4980737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013R00099          4980744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             17-JUN-2014*                             
NCM       2013R00100          4983001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00100          4983002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             26-JUL-2013*                             
NCM       2013R00100          4983003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             26-JUL-2013*                             
NCM       2013R00101          4983043   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             09-MAY-2013*                             
NCM       2013R00101          4983054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             30-APR-2013*                             
NCM       2013R00101          5198725   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCM       2013R00102          4983732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             12-JUL-2013*                             
NCM       2013R00102          5006609   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013R00102          5006628   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013R00102          5006640   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013R00102          5006658   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013R00103          4983910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00103          4983911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             21-AUG-2013*                             
NCM       2013R00104          4984052   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00104          4984053   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             29-APR-2020*                             
NCM       2013R00105          4984828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013R00105          4984829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             14-NOV-2018*                             
NCM       2013R00106          4986462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013R00106          4986463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             02-JUL-2013*                             
NCM       2013R00107          4986493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013R00107          4986494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             10-SEP-2020*                             
NCM       2013R00108          4986549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013R00108          4986550   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             26-JUN-2013*                             
NCM       2013R00109          4986610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013R00109          4986611   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             23-NOV-2018*                             
NCM       2013R00109          5041409   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2545.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00109          5041473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00109          5041481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00109          5041500   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00109          5063942   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2013R00110          4988851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013R00110          4988852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             17-JUN-2014*                             
NCM       2013R00111          4989653   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013R00111          4989654   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             15-AUG-2013*                             
NCM       2013R00112          4989777   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013R00112          4989778   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             21-JUL-2014*                             
NCM       2013R00113          4991146   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013R00113          4991147   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             19-APR-2016*                             
NCM       2013R00113          5197523   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCM       2013R00113          5197583   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCM       2013R00114          4992011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             03-MAY-2013*                             
NCM       2013R00114          4992012   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             21-MAR-2016*                             
NCM       2013R00114          5185414   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00114          5185462   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00114          5185475   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00114          5185483   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00115          4992425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCM       2013R00115          4992426   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             20-FEB-2014*                             
NCM       2013R00115          5022324   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             20-FEB-2014*                             
NCM       2013R00115          5040602   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00115          5040654   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00115          5040677   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00117          4995809   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00117          4995810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             03-SEP-2013*                             
NCM       2013R00117          5072113   BVI*           *                   Ed's Gunsmithing & Sporting Goods, Inc. dba Ed's Gun Shop                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vass                NC                              *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00119          4996482   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00119          4996484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             14-JAN-2014*                             
NCM       2013R00119          4996485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             14-JAN-2014*                             
NCM       2013R00120          4996692   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013R00120          4996693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             09-APR-2013*                             
NCM       2013R00120          4996694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             09-APR-2013*                             
NCM       2013R00120          4996695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             09-APR-2013*                             
NCM       2013R00121          4996813   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             01-APR-2013*                             
NCM       2013R00121          4996863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-JAN-2014*                             
NCM       2013R00121          4996864   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             17-SEP-2013*                             
NCM       2013R00121          4996865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             09-APR-2013*                             
NCM       2013R00121          4996866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             09-APR-2013*                             
NCM       2013R00121          4996867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             09-APR-2013*                             
NCM       2013R00121          5103540   BVI*           *                   ER Corner Stroe                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCM       2013R00121          5103550   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCM       2013R00121          5520554   BVI*           *                   Kangaroo Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hamlet              NC                              *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             12-JAN-2015*                             
NCM       2013R00122          4999705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013R00122          4999706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             06-AUG-2013*                             
NCM       2013R00123          4999760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013R00123          4999761   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             18-APR-2016*                             
NCM       2013R00124          5001865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00124          5001866   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             17-JUN-2014*                             
NCM       2013R00125          5001867   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00125          5001869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00125          5001870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00125          5001872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00126          5001878   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00126          5001879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00126          5001880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00127          5001895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00127          5001896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             04-APR-2014*                             
NCM       2013R00127          5178794   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             18-JUN-2015*                             
NCM       2013R00127          5178796   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00128          5002470   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             08-SEP-2021*                             
NCM       2013R00128          5002471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             08-SEP-2021*                             
NCM       2013R00128          5043673   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013R00129          5002517   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00129          5002518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mason               OH                    45040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             27-AUG-2013*                             
NCM       2013R00129          5057964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013R00129          5057980   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013R00129          5057999   BVI*           *                   Alpha Xi Delta Off Duty Security                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elon                NC                    27244     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013R00129          5058010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             22-MAY-2013*                             
NCM       2013R00129          5058029   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013R00130          5002597   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013R00130          5002598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             18-JUN-2014*                             
NCM       2013R00131          5005697   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013R00131          5005698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             05-AUG-2013*                             
NCM       2013R00131          5040966   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             16-MAY-2013*                             
NCM       2013R00131          5040971   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00131          5071564   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071575   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071585   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             16-MAY-2013*                             
NCM       2013R00131          5071592   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             21-JUN-2013*                             
NCM       2013R00131          5071607   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             27-AUG-2013*                             
NCM       2013R00131          5071725   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071735   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071741   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             16-MAY-2013*                             
NCM       2013R00131          5071745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071759   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071770   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             16-MAY-2013*                             
NCM       2013R00131          5071775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071784   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             16-MAY-2013*                             
NCM       2013R00131          5071812   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             16-MAY-2013*                             
NCM       2013R00131          5071816   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071832   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071844   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27605     *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071853   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071865   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57117     *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5071874   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             25-MAR-2013*                             
NCM       2013R00131          5071884   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00131          5439488   BVI*           *                   Community One Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27204     *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00133          5006075   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             18-SEP-2014*                             
NCM       2013R00133          5006105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlantic City       NJ                    08401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             25-MAR-2014*                             
NCM       2013R00133          6202063   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Glen Allen          VA                    23060     *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2013R00133          6202092   BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               463.75                      *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22180     *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2013R00133          6202095   BVI*           *                   Partners Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               931.47                      *                             *                             *                                                                                           *              *              *                             *                             *                             Orlando             FL                    32821     *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2013R00133          6202100   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               203.43                      *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15219     *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2013R00133          6202105   BVI*           *                   McCoy Federal Credit Union                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1440.10                     *                             *                             *                                                                                           *              *              *                             *                             *                             Orlando             FL                              *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2013R00133          6202111   BVI*           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1190.43                     *                             *                             *                                                                                           *              *              *                             *                             *                             Spring              TX                    77380     *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2013R00134          5006204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013R00134          5006208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             27-MAY-2015*                             
NCM       2013R00134          5006209   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             29-AUG-2013*                             
NCM       2013R00134          5006210   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yuma                AZ                    85364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             01-APR-2014*                             
NCM       2013R00134          5006211   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Somertown           AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             23-AUG-2013*                             
NCM       2013R00135          5009952   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCM       2013R00135          5009953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             29-JUL-2014*                             
NCM       2013R00136          5010623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCM       2013R00136          5010624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             13-DEC-2013*                             
NCM       2013R00138          5010640   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCM       2013R00138          5010641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             24-OCT-2022*                             
NCM       2013R00139          5013765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013R00139          5013770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             31-JUL-2013*                             
NCM       2013R00140          5013801   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013R00140          5013803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00141          5013986   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             30-SEP-2016*                             
NCM       2013R00141          5013987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * KE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013R00141          7689158   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               184445.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCM       2013R00141          8298678   BWT*           *                   Internal Revenue Service                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCM       2013R00143          5024686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013R00143          5024687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013R00144          5027711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013R00144          5027713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             19-MAR-2014*                             
NCM       2013R00145          5033277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013R00145          5033278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             05-JUL-2013*                             
NCM       2013R00145          5033279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             05-JUL-2013*                             
NCM       2013R00145          5033280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             05-JUL-2013*                             
NCM       2013R00145          5033281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             05-JUL-2013*                             
NCM       2013R00145          5033282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             05-JUL-2013*                             
NCM       2013R00145          5033283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             05-JUL-2013*                             
NCM       2013R00145          5033284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NCMoore               28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             18-JUN-2014*                             
NCM       2013R00146          5033274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013R00146          5033275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-20132 *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013R00147          10879549  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             16-SEP-2021*                             
NCM       2013R00147          10879560  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             16-SEP-2021*                             
NCM       2013R00147          10879573  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             16-SEP-2021*                             
NCM       2013R00147          5038157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             17-MAY-2013*                             
NCM       2013R00147          5038158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCdurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             16-SEP-2021*                             
NCM       2013R00147          5038159   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             16-SEP-2021*                             
NCM       2013R00147          5038160   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             16-SEP-2021*                             
NCM       2013R00147          5038161   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             16-SEP-2021*                             
NCM       2013R00147          5215303   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             21-MAY-2014*                             
NCM       2013R00147          5244882   BVI*           *                   Party City #147                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5244910   BVI*           *                   Demi Enterprises dba Randy's Pizza                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5244935   BVI*           *                   New Way Food Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5244949   BVI*           *                   Domino's Pizza #4478                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               974.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             18-SEP-2013*                             
NCM       2013R00147          5244960   BVI*           *                   Adams Wholesale Co. dba Morehead Mini Mart                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5244988   BVI*           *                   Earl Pickett dba Town N Country                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245057   BVI*           *                   Hardee's Store #1251                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245072   BVI*           *                   South Side Tobacco                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245094   BVI*           *                   Dearborn Mini Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245174   BVI*           *                   Kangaroo Express #3161                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245186   BVI*           *                   McDonald's #11385                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245212   BVI*           *                   Domino's Pizza #5537                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245412   BVI*           *                   Forest Hills Family Fare #255                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245423   BVI*           *                   Town Deli Grocery #2                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245436   BVI*           *                   Billy's Mini Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245454   BVI*           *                   Stop N Go Food Mart & Grill                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             18-SEP-2013*                             
NCM       2013R00147          5245470   BVI*           *                   Express Food Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5245483   BVI*           *                   Triangle Mini Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00147          5482551   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             02-OCT-2013*                             
NCM       2013R00147          5482552   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482562   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482568   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             16-SEP-2021*                             
NCM       2013R00147          5482610   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482619   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482630   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482645   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             16-SEP-2021*                             
NCM       2013R00147          5482675   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482691   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             13-DEC-2013*                             
NCM       2013R00147          5482708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482864   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482883   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482902   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5482999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5483019   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5483091   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5483108   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             30-MAY-2014*                             
NCM       2013R00147          5483157   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5483173   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             13-DEC-2013*                             
NCM       2013R00147          5483202   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             30-JAN-2017*                             
NCM       2013R00147          5483859   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             02-OCT-2013*                             
NCM       2013R00147          5483871   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             02-OCT-2013*                             
NCM       2013R00147          5483901   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             02-OCT-2013*                             
NCM       2013R00147          5483916   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             13-JAN-2014*                             
NCM       2013R00147          5483921   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5483957   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5483988   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5483997   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484017   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484023   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             02-OCT-2013*                             
NCM       2013R00147          5484031   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484056   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484063   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484065   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484069   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484092   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484104   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             02-OCT-2013*                             
NCM       2013R00147          5484127   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             02-OCT-2013*                             
NCM       2013R00147          5484256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484261   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484273   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484334   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484346   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             13-DEC-2013*                             
NCM       2013R00147          5484367   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484372   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484388   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00147          5484483   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             16-SEP-2021*                             
NCM       2013R00148          5040496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00148          5040497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             04-SEP-2014*                             
NCM       2013R00149          5041068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00149          5041069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             08-JUL-2025*                             
NCM       2013R00149          5140213   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCM       2013R00150          5041286   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00150          5041287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-AUG-2013*                             
NCM       2013R00151          5041645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00151          5041646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             08-JAN-2014*                             
NCM       2013R00152          5041661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00152          5041662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             21-NOV-2013*                             
NCM       2013R00153          5041714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00153          5041715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             13-DEC-2013*                             
NCM       2013R00154          5041725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00154          5041726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             28-MAR-2014*                             
NCM       2013R00155          5041739   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00155          5041740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             15-JAN-2014*                             
NCM       2013R00156          5041752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00156          5041753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             14-NOV-2013*                             
NCM       2013R00156          5290286   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             27-AUG-2013*                             
NCM       2013R00157          5041769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013R00157          5041770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             10-AUG-2020*                             
NCM       2013R00157          5041771   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             10-AUG-2020*                             
NCM       2013R00157          6290080   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pleasant Garden     NC                              *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6290610   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6290634   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6291357   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6291370   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6291404   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6291419   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6291447   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2013R00157          6490304   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCM       2013R00157          9851079   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851080   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851081   BWT*           *                   BANK OF AMERICA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             PLEASANT GARDEN     NC                    27313     *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851082   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851083   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851084   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851085   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851086   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00157          9851087   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             10-AUG-2020*                             
NCM       2013R00158          5042711   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013R00158          5042712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013R00160          5042858   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013R00160          5042859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013R00161          5044023   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             13-JAN-2014*                             
NCM       2013R00161          5179379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00161          5179407   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00162          5046471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013R00162          5046472   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             17-SEP-2013*                             
NCM       2013R00163          5047818   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013R00163          5047819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             30-SEP-2013*                             
NCM       2013R00164          5049449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013R00164          5049450   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             10-JUN-2014*                             
NCM       2013R00164          5107532   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5107574   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5107579   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5107822   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5107929   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5108236   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5108266   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5108703   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5108726   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00164          5110709   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013R00164          5110731   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013R00164          5110935   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013R00164          5110951   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013R00165          5049617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             27-JUN-2013*                             
NCM       2013R00165          5049618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                    28642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             19-JUN-2014*                             
NCM       2013R00165          5306137   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013R00166          5049650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013R00166          5049651   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             03-SEP-2020*                             
NCM       2013R00167          5049662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013R00167          5049663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             05-JUL-2013*                             
NCM       2013R00169          5049688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013R00169          5049689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013R00170          5053964   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013R00170          5053965   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             09-JUN-2014*                             
NCM       2013R00170          5094141   PPR*2          *                   One Dell laptop computer, serial number U082MA00                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             09-JUN-2014*                             
NCM       2013R00170          5996897   PPR*3          *                   One Hewlett-Packard laptop, serial # CND2520PFL                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00171          5053986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013R00171          5053987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             20-APR-2016*                             
NCM       2013R00172          5057461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             17-JUN-2014*                             
NCM       2013R00172          5260764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCM       2013R00172          5260783   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCM       2013R00172          5260788   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCM       2013R00172          5260790   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCM       2013R00172          5261376   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013R00172          5261484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013R00172          5261493   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013R00172          5261531   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013R00172          5261541   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013R00173          5059098   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013R00173          5059100   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013R00174          5061506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCM       2013R00174          5061507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             17-JUN-2014*                             
NCM       2013R00175          5063943   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2013R00175          5063945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00175          5094638   PPR*           *                   One Sony laptop, Model PCG-7616, service tag C3LM21KF                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00175          5094639   PPR*           *                   One Fujitsu HD 80GB, serial number NS95T6226G7C                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00175          5094641   PPR*           *                   One Seagate 320GB, serial number 5VDOFJ82                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00176          5064117   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             09-AUG-2013*                             
NCM       2013R00176          5064118   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             23-MAR-2016*                             
NCM       2013R00176          5399996   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCM       2013R00177          5064356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             22-APR-2013*                             
NCM       2013R00177          5064357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             29-NOV-2013*                             
NCM       2013R00177          5243162   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCM       2013R00178          5064372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2013R00178          5064373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             29-OCT-2018*                             
NCM       2013R00178          5093928   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00179          5064436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2013R00179          5064437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             27-MAR-2014*                             
NCM       2013R00179          5143320   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCM       2013R00180          5064965   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2013R00180          5064966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             02-JUL-2013*                             
NCM       2013R00181          5065104   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2013R00181          5065105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             01-JUL-2014*                             
NCM       2013R00182          5065960   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCM       2013R00182          5065962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             01-AUG-2014*                             
NCM       2013R00183          5065995   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             20-MAR-2014*                             
NCM       2013R00183          5065996   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             19-MAR-2014*                             
NCM       2013R00183          5830118   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             01-APR-2014*                             
NCM       2013R00184          5067292   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCM       2013R00184          5067293   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             10-JUN-2014*                             
NCM       2013R00185          5067315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCM       2013R00185          5067316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             11-MAR-2014*                             
NCM       2013R00186          5069855   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00186          5069856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             28-MAR-2013*                             
NCM       2013R00187          5069869   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00187          5069870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00188          5070038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00188          5070039   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             09-JAN-2014*                             
NCM       2013R00188          5294264   BVI*           *                   Haw River Gun & Pawn LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Haw River           NC                    27258     *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCM       2013R00189          5071663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013R00189          5071664   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             29-AUG-2013*                             
NCM       2013R00189          5071665   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Randleman           NCRandolph            27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             16-SEP-2013*                             
NCM       2013R00189          5071666   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             24-SEP-2013*                             
NCM       2013R00190          5077348   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013R00190          5077349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             18-APR-2016*                             
NCM       2013R00191          5078517   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             28-JUN-2017*                             
NCM       2013R00191          5078519   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013R00191          8160602   BVI*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               43506.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             29-JUN-2017*                             
NCM       2013R00191          8361833   BWT*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2013R00191          8455061   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Saint Louis         MO                    63101     *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCM       2013R00192          5081596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013R00192          5081597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             28-APR-2015*                             
NCM       2013R00192          5081598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             28-APR-2015*                             
NCM       2013R00192          5081599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             28-APR-2015*                             
NCM       2013R00193          5083215   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013R00193          5083216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             30-DEC-2013*                             
NCM       2013R00194          5087068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCM       2013R00194          5087069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             26-JUL-2013*                             
NCM       2013R00195          5087086   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCM       2013R00195          5087087   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             26-JUL-2013*                             
NCM       2013R00196          5087128   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCM       2013R00196          5087130   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             05-JUN-2013*                             
NCM       2013R00197          5087237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCM       2013R00197          5087238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             11-DEC-2013*                             
NCM       2013R00198          5087329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             06-JUN-2013*                             
NCM       2013R00198          5087331   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             06-MAR-2020*                             
NCM       2013R00198          5270903   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013R00198          5296953   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013R00199          5087360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             05-JUN-2013*                             
NCM       2013R00199          5087361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             27-OCT-2021*                             
NCM       2013R00200          5091845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCM       2013R00200          5091846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             08-JAN-2014*                             
NCM       2013R00201          5096819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013R00201          5096820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             26-DEC-2013*                             
NCM       2013R00202          5098365   A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013R00202          5098366   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             30-APR-2013*                             
NCM       2013R00203          5098401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013R00203          5098442   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013R00204          5098705   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013R00204          5098706   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockinham           NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             23-DEC-2020*                             
NCM       2013R00205          5101834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCM       2013R00205          5101835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-20132 *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCM       2013R00206          5103983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             02-MAY-2013*                             
NCM       2013R00206          5103984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             20-APR-2016*                             
NCM       2013R00206          5180848   BVI*           *                   Southern Community Bank and Trust                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               101000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5180866   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7650.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5180952   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5181007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5181134   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5181154   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5181182   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5181205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5181279   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00206          5182276   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00207          5107778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013R00207          5107779   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             28-MAR-2014*                             
NCM       2013R00207          5108067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             28-MAR-2014*                             
NCM       2013R00208          5110577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013R00208          5110578   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Moncure             NC                    27559               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             10-JUN-2014*                             
NCM       2013R00209          5117138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             11-JUL-2013*                             
NCM       2013R00209          5117139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             11-DEC-2013*                             
NCM       2013R00209          5333512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCM       2013R00210          5119059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013R00210          5119060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             19-MAR-2014*                             
NCM       2013R00211          5119063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             14-MAY-2013*                             
NCM       2013R00211          5119064   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             03-FEB-2014*                             
NCM       2013R00211          5206595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCM       2013R00212          5119084   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             14-NOV-2013*                             
NCM       2013R00212          5119087   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             07-MAR-2022*                             
NCM       2013R00212          5119090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             07-MAR-2022*                             
NCM       2013R00212          5597178   BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00212          5597331   BVI*           *                   Best Buy (Fayetteville Rd)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00212          5601058   BVI*           *                   Walmart (Glenn School Rd)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00212          5601063   BVI*           *                   Walmart (MLK)                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00212          6026655   BVI*           *                   Credit Agricole S.A.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               640.93                      *                             *                             *                                                                                           *              *              *                             *                             *                             Guyancourt Cedex, FR                      78042     *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00212          6026672   BVI*           *                   Cartasi S.P.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4322.77                     *                             *                             *                                                                                           *              *              *                             *                             *                             Milan, Italy                              20145     *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00212          6026699   BVI*           *                   Helm Bank S.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1067.86                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00212          6026703   BVI*           *                   Gorham Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2508.72                     *                             *                             *                                                                                           *              *              *                             *                             *                             Gorham              ME                    04038     *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00212          6026828   BVI*           *                   Bank of New Zealand                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               604.93                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                       6001      *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00213          5120504   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCM       2013R00213          5120505   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldston            NCChatham             27252               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             23-DEC-2013*                             
NCM       2013R00214          5121053   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moncure             NC                    27559               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             03-JUN-2015*                             
NCM       2013R00214          5806158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             03-JUN-2015*                             
NCM       2013R00214          5872162   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             05-MAY-2015*                             
NCM       2013R00214          5872169   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00214          5872204   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             17-APR-2015*                             
NCM       2013R00214          5872219   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             04-DEC-2014*                             
NCM       2013R00214          5872228   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-JUL-2014*                             
NCM       2013R00214          6036743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCM       2013R00216          5123506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCM       2013R00216          5123507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCM       2013R00216          5123508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCM       2013R00217          5124535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCM       2013R00217          5124545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCM       2013R00218          5127309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCM       2013R00218          5127310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             17-OCT-2013*                             
NCM       2013R00219          5128508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCM       2013R00219          5128509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             21-MAR-2016*                             
NCM       2013R00220          5128793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCM       2013R00220          5128794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             16-DEC-2013*                             
NCM       2013R00221          5131514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013R00221          5131515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             04-DEC-2013*                             
NCM       2013R00222          5134996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCM       2013R00222          5134999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             02-MAY-2013*                             
NCM       2013R00223          5135430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCM       2013R00223          5135431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             22-JUL-2014*                             
NCM       2013R00224          5136773   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             14-MAY-2013*                             
NCM       2013R00224          5136774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             09-JAN-2014*                             
NCM       2013R00224          5177443   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             09-JAN-2014*                             
NCM       2013R00224          5234557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             21-JUN-2013*                             
NCM       2013R00224          5234576   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013R00224          5234592   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013R00226          5136802   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             01-MAY-2013*                             
NCM       2013R00226          5136803   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             18-APR-2016*                             
NCM       2013R00226          5177977   BVI*           *                   Target - Highwoods Blvd.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00226          5177999   BVI*           *                   Target - Lawndale                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00226          5178016   BVI*           *                   Target - S. Main St.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00226          5178048   BVI*           *                   Target - Univ. Dr.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             26-JUL-2013*                             
NCM       2013R00226          5178126   BVI*           *                   Ace Hardware                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00226          5178166   BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00226          5178255   BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00226          5178277   BVI*           *                   Harris Teeter - Pisgah                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27455     *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             24-JUL-2013*                             
NCM       2013R00226          5178297   BVI*           *                   Barnes and Noble                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00227          5136812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013R00227          5136820   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013R00228          5136840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             06-MAY-2013*                             
NCM       2013R00228          5136841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             10-JUN-2014*                             
NCM       2013R00228          5187858   BVI*           *                   North Stokes High School                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danbury             NC                              *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013R00228          5187892   BVI*           *                   Sandy Ridge Elementary School                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sandy Ridge         NC                              *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013R00228          5187908   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013R00229          5137095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013R00229          5137097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             10-SEP-2020*                             
NCM       2013R00230          5137111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013R00230          5137112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             18-APR-2016*                             
NCM       2013R00230          5178866   BVI*           *                   Money Unlimited Pawn                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00230          5178886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             14-MAY-2014*                             
NCM       2013R00231          5139983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCM       2013R00231          5139984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             21-MAR-2014*                             
NCM       2013R00232          5145131   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCM       2013R00232          5145132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             09-JUL-2013*                             
NCM       2013R00233          5146923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013R00233          5146924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             05-JUL-2013*                             
NCM       2013R00234          5147843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             27-DEC-2013*                             
NCM       2013R00234          5248916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5248952   BVI*           *                   Rite Aid Pharmacy                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5248971   BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Advance             NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5248982   BVI*           *                   Rite Aid Pharmacy - Lewisville                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lewisville          NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00234          5249006   BVI*           *                   CVS Pharmacy - Yadkinville                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5249015   BVI*           *                   CVS Pharmacy - Clemmons                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5249039   BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5249847   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5249874   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5249942   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5249960   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5249966   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250045   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250062   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250079   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250085   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250123   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250172   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5250289   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00234          5251316   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00234          5251329   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00234          5251343   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00234          5252085   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00234          5252159   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00234          5252240   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00235          5148008   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013R00235          5148009   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             17-SEP-2013*                             
NCM       2013R00236          5148940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013R00236          5148941   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             10-JUN-2014*                             
NCM       2013R00237          5158327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCM       2013R00237          5158328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             24-MAR-2014*                             
NCM       2013R00238          5160907   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             03-JUL-2013*                             
NCM       2013R00238          5160908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             12-DEC-2013*                             
NCM       2013R00238          5319860   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30064     *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2013R00239          5162682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCM       2013R00239          5162683   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             08-JUL-2015*                             
NCM       2013R00239          6383253   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-JUN-2015*                             
NCM       2013R00240          5164528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiltons             VA                    24251               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             17-SEP-2013*                             
NCM       2013R00240          5587522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013R00241          5164531   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013R00241          5164532   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NCMecklenburg         28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             02-JAN-2014*                             
NCM       2013R00242          5165069   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013R00242          5165070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-20132 *                                                                                  *                                                                                                                   25-APR-2013*                             03-JUN-2013*                             
NCM       2013R00242          5265892   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCM       2013R00242          5265902   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             13-JUN-2013*                             
NCM       2013R00242          5265913   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCM       2013R00243          5165116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013R00243          5165117   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             10-DEC-2013*                             
NCM       2013R00243          5253903   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1277.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Walkertown          NC                              *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00243          5253911   BVI*           *                   The One Stop                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               415.27                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00243          5253934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00243          5253977   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00243          5255299   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00243          5255407   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00243          5255417   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00243          5255440   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00243          5255444   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00243          5255459   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             21-AUG-2013*                             
NCM       2013R00244          5165449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013R00244          5165450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             28-AUG-2013*                             
NCM       2013R00245          5166920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013R00245          5166921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             21-NOV-2013*                             
NCM       2013R00245          5179261   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00245          5179278   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00245          5179284   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00246          5170050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             27-JUN-2013*                             
NCM       2013R00246          5170051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             27-FEB-2014*                             
NCM       2013R00246          5307801   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013R00246          5307829   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013R00246          5308133   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013R00247          5170057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013R00247          5170058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             25-JUN-2013*                             
NCM       2013R00247          5317379   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             04-SEP-2013*                             
NCM       2013R00247          5317386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             24-JUL-2013*                             
NCM       2013R00249          5170097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013R00249          5170098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             20-MAR-2015*                             
NCM       2013R00250          5171730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCM       2013R00250          5171731   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                    27020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             28-MAR-2014*                             
NCM       2013R00250          5243265   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCM       2013R00250          5243321   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCM       2013R00250          5243337   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCM       2013R00250          5243348   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCM       2013R00250          5243373   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCM       2013R00251          5171755   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCM       2013R00251          5171757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             20-SEP-2013*                             
NCM       2013R00253          5171984   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCM       2013R00253          5171985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             13-SEP-2013*                             
NCM       2013R00254          5172917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCM       2013R00254          5172974   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCM       2013R00255          5176681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013R00255          5176682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             10-MAR-2016*                             
NCM       2013R00255          5176683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013R00255          5176684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013R00255          5176685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013R00255          5176686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013R00255          5176687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013R00255          5176688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013R00255          5176689   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             02-APR-2014*                             
NCM       2013R00255          5872840   BVI*           *                   Jones & Jones Jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NC                    27055     *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00255          5872843   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00255          5872849   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00255          5873079   BVI*           *                   Avis Fine Jewelry                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00255          5873088   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00255          5873148   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00255          5873165   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2013R00256          5177261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013R00256          5177262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             09-JAN-2014*                             
NCM       2013R00256          5252451   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             09-JUL-2013*                             
NCM       2013R00256          5252473   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00257          5180303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00257          5180304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             12-DEC-2013*                             
NCM       2013R00258          5180891   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013R00258          5180892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             15-JAN-2014*                             
NCM       2013R00260          5181146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             01-APR-2014*                             
NCM       2013R00260          5995998   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996003   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996013   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996019   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996027   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996031   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996044   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996085   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996121   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996123   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00260          5996170   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCM       2013R00261          5183948   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00261          5183949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             23-MAR-2015*                             
NCM       2013R00262          5184111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00262          5184112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             17-JUN-2014*                             
NCM       2013R00263          5186133   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00263          5186134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00264          5186156   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00264          5186157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCM       2013R00265          5189775   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013R00265          5189776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             20-AUG-2013*                             
NCM       2013R00266          5190722   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             13-JUN-2014*                             
NCM       2013R00266          5190723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             10-JUN-2014*                             
NCM       2013R00266          6007072   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCM       2013R00267          5200158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013R00267          5200160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             29-MAY-2013*                             
NCM       2013R00268          5200172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013R00268          5200173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             20-APR-2016*                             
NCM       2013R00268          5269547   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             07-FEB-2014*                             
NCM       2013R00268          5444899   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             14-OCT-2016*                             
NCM       2013R00270          5200600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013R00270          5200601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             29-APR-2020*                             
NCM       2013R00270          5246261   BVI*           *                   DPC Pawn and Gun Shop, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roxboro             NC                    27573     *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00271          5201572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013R00271          5201573   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             17-JUN-2014*                             
NCM       2013R00272          5202541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCM       2013R00272          5202542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-DEC-2013*                             
NCM       2013R00273          5202729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCM       2013R00273          5202730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             21-NOV-2013*                             
NCM       2013R00273          5245620   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             21-JUN-2013*                             
NCM       2013R00274          5202812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCM       2013R00274          5202813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             11-DEC-2013*                             
NCM       2013R00275          5204776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCM       2013R00275          5204777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             24-FEB-2014*                             
NCM       2013R00275          5244657   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCM       2013R00276          5205785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             04-JUN-2013*                             
NCM       2013R00276          5205786   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             10-JUN-2014*                             
NCM       2013R00276          5251795   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00276          5252000   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00276          5252019   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00277          5206844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCM       2013R00277          5206845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             27-JUN-2013*                             
NCM       2013R00278          5207585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             04-JUN-2013*                             
NCM       2013R00278          5207586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             17-JUN-2014*                             
NCM       2013R00278          5207587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             21-AUG-2013*                             
NCM       2013R00278          5253587   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               330.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00278          5253594   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00278          5253676   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00278          5253715   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JUL-2016*                             
NCM       2013R00278          5253741   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00279          5208907   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             05-JUN-2013*                             
NCM       2013R00279          5208908   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             09-JAN-2014*                             
NCM       2013R00279          5255788   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00280          5212122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013R00280          5212123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swartz Creek        MI                    48473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             17-JAN-2014*                             
NCM       2013R00281          5212126   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013R00281          5212127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             17-JUN-2014*                             
NCM       2013R00282          5212132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013R00282          5212133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             10-JAN-2014*                             
NCM       2013R00283          5213993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013R00283          5213994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             30-APR-2015*                             
NCM       2013R00283          5213995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             30-APR-2015*                             
NCM       2013R00284          5214178   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013R00284          5214182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             11-JUL-2013*                             
NCM       2013R00285          5217136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013R00285          5217137   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             24-DEC-2013*                             
NCM       2013R00286          5217234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013R00286          5217235   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             05-FEB-2014*                             
NCM       2013R00287          5217266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013R00287          5217267   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             28-JAN-2015*                             
NCM       2013R00288          5217299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013R00288          5217300   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NC                    27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             06-FEB-2014*                             
NCM       2013R00289          5222244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCM       2013R00289          5222245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Grove         NC                    27231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             27-FEB-2014*                             
NCM       2013R00289          5314082   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             13-DEC-2013*                             
NCM       2013R00290          5222279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCM       2013R00290          5222280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             03-JAN-2014*                             
NCM       2013R00291          5223876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCM       2013R00291          5223877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             19-MAR-2014*                             
NCM       2013R00293          5225616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013R00293          5225617   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Axton               VA                    24054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             13-DEC-2013*                             
NCM       2013R00293          5225618   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sandy Ridge         NC                    27046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             31-DEC-2013*                             
NCM       2013R00293          5225619   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walnut Cove         NC                    27052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             07-JAN-2014*                             
NCM       2013R00294          5225870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             19-MAR-2014*                             
NCM       2013R00294          5225936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013R00295          5225886   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             17-JUL-2014*                             
NCM       2013R00295          5225930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013R00296          5225896   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             02-SEP-2014*                             
NCM       2013R00296          5225897   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             27-MAR-2014*                             
NCM       2013R00296          5225922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             11-DEC-2013*                             
NCM       2013R00296          5644768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013R00297          5225906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013R00297          5225907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             05-MAR-2014*                             
NCM       2013R00298          5227086   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013R00298          5227088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             charlotte           NCCumberland          28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             20-APR-2016*                             
NCM       2013R00299          5228757   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCM       2013R00299          5228758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             19-APR-2016*                             
NCM       2013R00300          5231961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCM       2013R00300          5231962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             17-JUN-2014*                             
NCM       2013R00301          5236800   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013R00301          5236801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             22-JUL-2014*                             
NCM       2013R00301          5236802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             21-JUL-2014*                             
NCM       2013R00301          5236803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             21-JUL-2014*                             
NCM       2013R00301          5236804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             21-JUL-2014*                             
NCM       2013R00301          5236805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             21-JUL-2014*                             
NCM       2013R00301          5236806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             21-JUL-2014*                             
NCM       2013R00302          5236832   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013R00302          5236833   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             01-NOV-2013*                             
NCM       2013R00303          5249082   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013R00303          5249083   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             09-JUN-2015*                             
NCM       2013R00304          5251818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013R00304          5251915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251916   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251917   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251918   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251920   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251921   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251922   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251923   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5251924   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307502   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307503   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307517   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307530   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307534   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307536   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307538   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307546   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307547   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cana                VA                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307552   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307558   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00304          5307559   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-JUN-2021*                             
NCM       2013R00305          5255174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00305          5255175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             12-FEB-2014*                             
NCM       2013R00305          5255176   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             08-JAN-2014*                             
NCM       2013R00306          5255465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-MAY-2023*                             
NCM       2013R00306          5255466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             06-JUL-2022*                             
NCM       2013R00306          5984958   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9640.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCM       2013R00306          5985757   BVI*           *                   State Employees Credit Union (Concord)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10434.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026     *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             27-AUG-2014*                             
NCM       2013R00306          5990184   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2013R00306          5990190   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             27-AUG-2014*                             
NCM       2013R00306          5990251   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2013R00306          5990266   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2013R00306          5990306   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2013R00306          5990310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             27-AUG-2014*                             
NCM       2013R00306          5990327   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2013R00306          5990337   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2013R00306          5990347   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             27-AUG-2014*                             
NCM       2013R00306          6155999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2013R00306          6156015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2013R00306          6156047   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2013R00306          6156069   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2013R00306          6156596   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             17-SEP-2014*                             
NCM       2013R00306          6156624   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2013R00306          6156698   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2013R00306          6156732   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2013R00306          6156783   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             03-SEP-2014*                             
NCM       2013R00307          5255724   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00307          5255725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             26-JUN-2013*                             
NCM       2013R00308          5255882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00308          5255883   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             25-APR-2014*                             
NCM       2013R00309          5255978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00309          5255979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             25-APR-2014*                             
NCM       2013R00310          5256993   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCM       2013R00310          5256998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             14-JAN-2014*                             
NCM       2013R00311          5260203   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCM       2013R00311          5260204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             19-MAR-2014*                             
NCM       2013R00311          5514697   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00312          5262124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013R00312          5262125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             19-DEC-2013*                             
NCM       2013R00313          5265389   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCM       2013R00313          5265390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             11-DEC-2013*                             
NCM       2013R00314          5271131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013R00314          5271132   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             31-DEC-2013*                             
NCM       2013R00314          5271133   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             31-DEC-2013*                             
NCM       2013R00315          5271181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013R00315          5271182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                             Laurinburg          NC                    28352     *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             27-JAN-2014*                             
NCM       2013R00316          5271285   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             27-JUN-2013*                             
NCM       2013R00316          5271286   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             17-JUN-2014*                             
NCM       2013R00317          5272120   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             04-DEC-2013*                             
NCM       2013R00317          5272121   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             16-JUN-2014*                             
NCM       2013R00317          5632082   BVI*           *                   NC Employment Security Commission                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18731.73                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00318          5272842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             27-JUN-2013*                             
NCM       2013R00318          5272843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             18-DEC-2013*                             
NCM       2013R00318          5309086   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             04-OCT-2013*                             
NCM       2013R00318          5309104   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00318          5309108   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00319          5272835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013R00319          5272837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             26-NOV-2013*                             
NCM       2013R00320          5272954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013R00320          5272955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             16-DEC-2013*                             
NCM       2013R00320          5310307   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               981.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00320          5311455   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00320          5311477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00320          5311498   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00320          5311561   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00320          5311591   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             16-JUL-2013*                             
NCM       2013R00320          5311618   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00320          5311709   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00321          5274384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             01-JUL-2013*                             
NCM       2013R00321          5274385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             20-FEB-2014*                             
NCM       2013R00321          5312575   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             13-DEC-2013*                             
NCM       2013R00321          5312608   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             16-DEC-2014*                             
NCM       2013R00322          5274997   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCM       2013R00322          5275000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             21-NOV-2013*                             
NCM       2013R00323          5276845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00323          5276846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             17-JUN-2014*                             
NCM       2013R00324          5276876   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00324          5276877   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-JUN-2014*                             
NCM       2013R00325          5276881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00325          5276882   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             19-APR-2016*                             
NCM       2013R00326          5276890   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00326          5276891   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             17-JUN-2014*                             
NCM       2013R00327          5276900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00327          5276903   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-MAR-2020*                             
NCM       2013R00327          5276904   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-MAR-2020*                             
NCM       2013R00327          5276905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             25-MAR-2020*                             
NCM       2013R00328          5276906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00328          5276907   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-SEP-2020*                             
NCM       2013R00329          5277723   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00329          5277724   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-JUN-2014*                             
NCM       2013R00330          5277918   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             05-NOV-2013*                             
NCM       2013R00330          5277919   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             12-NOV-2014*                             
NCM       2013R00330          5562972   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * IS        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             12-NOV-2014*                             
NCM       2013R00330          5578735   BVI*           *                   IRS-RACS                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013R00331          5277942   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00331          5277943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00331          5277944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00332          5277982   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00332          5277983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013R00333          5280046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013R00333          5280047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             20-FEB-2014*                             
NCM       2013R00333          5312461   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             16-JUL-2013*                             
NCM       2013R00334          5280082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013R00334          5280083   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             06-AUG-2021*                             
NCM       2013R00334          5313039   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCM       2013R00335          5282356   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2014*                             
NCM       2013R00335          5282358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013R00336          5282365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013R00336          5282366   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chepel Hill         NCOrange              27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             21-AUG-2014*                             
NCM       2013R00336          5751954   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             15-SEP-2014*                             
NCM       2013R00336          5751955   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             21-AUG-2014*                             
NCM       2013R00336          5777960   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             21-AUG-2014*                             
NCM       2013R00336          5777965   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             15-SEP-2014*                             
NCM       2013R00336          5820068   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             23-APR-2014*                             
NCM       2013R00337          5283488   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013R00337          5283489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013R00338          5283545   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013R00338          5283546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013R00339          5287771   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             06-AUG-2013*                             
NCM       2013R00339          5287772   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             11-AUG-2014*                             
NCM       2013R00339          5390230   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00339          5392198   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00340          5296172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013R00340          5296173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             09-SEP-2013*                             
NCM       2013R00341          5296186   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013R00341          5296187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013R00342          5296204   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013R00342          5296205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013R00343          10862432  BWT*           *                   Hoffman-Marston Post Office                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28387     *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             30-AUG-2021*                             
NCM       2013R00343          10862433  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             30-AUG-2021*                             
NCM       2013R00343          5298099   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             30-AUG-2021*                             
NCM       2013R00343          5298100   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NCRichmond            28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             30-AUG-2021*                             
NCM       2013R00343          5298101   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marston             NCRichmond            28363               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             30-AUG-2021*                             
NCM       2013R00343          5298102   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             30-AUG-2021*                             
NCM       2013R00343          5298103   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NCRichmond            28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             30-AUG-2021*                             
NCM       2013R00343          5631574   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00343          5631587   BVI*           *                   Hoffman-Marston Post Office                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marston             NC                    28363     *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00343          5631631   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00343          5631679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00343          5631746   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             30-AUG-2021*                             
NCM       2013R00344          5303679   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCM       2013R00344          5303680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             04-FEB-2015*                             
NCM       2013R00345          5304291   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCM       2013R00345          5304292   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             17-JUN-2014*                             
NCM       2013R00346          5306769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             06-AUG-2013*                             
NCM       2013R00346          5306770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             11-JUL-2022*                             
NCM       2013R00346          5389875   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00346          5389882   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             26-SEP-2013*                             
NCM       2013R00346          5389884   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             26-SEP-2013*                             
NCM       2013R00346          5389886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-JAN-2014*                             
NCM       2013R00347          5309458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             17-DEC-2014*                             
NCM       2013R00347          6067283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2013R00347          6067288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2013R00347          6067338   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2013R00348          5309807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00348          5309808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00349          5310256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             19-DEC-2013*                             
NCM       2013R00349          5377598   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00349          5377620   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00349          5377674   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00349          5377681   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00349          5377698   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             13-DEC-2013*                             
NCM       2013R00349          5377701   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00349          5377712   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00350          5310301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00350          5310303   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             06-FEB-2014*                             
NCM       2013R00350          5380840   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             10-FEB-2014*                             
NCM       2013R00350          5380864   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCM       2013R00350          5381007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             13-JAN-2014*                             
NCM       2013R00351          5310467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013R00351          5310468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             01-MAY-2020*                             
NCM       2013R00351          5385039   BVI*           *                   Clemmons Business Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27012     *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-DEC-2013*                             
NCM       2013R00351          5385070   BVI*           *                   Cash Now Pawn                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCM       2013R00352          5312566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCM       2013R00352          5312567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             02-JUN-2021*                             
NCM       2013R00353          5315653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCM       2013R00353          5315654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             19-MAR-2014*                             
NCM       2013R00355          5315732   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCM       2013R00355          5315733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             25-JUL-2013*                             
NCM       2013R00356          10907981  BWT*           *                   Kendale Pawn Shop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27332     *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             08-OCT-2021*                             
NCM       2013R00356          5317737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             08-OCT-2021*                             
NCM       2013R00356          5390799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00356          5390867   BVI*           *                   Kendale Pawn Shop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               160.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27332     *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             07-JAN-2014*                             
NCM       2013R00356          5390904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             24-SEP-2013*                             
NCM       2013R00356          5391127   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             08-OCT-2021*                             
NCM       2013R00357          10379387  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2013R00357          10379388  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2013R00357          10379389  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2013R00357          10379390  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2013R00357          10379391  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2013R00357          10379392  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2013R00357          5317902   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             16-SEP-2013*                             
NCM       2013R00357          5317903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             29-MAR-2022*                             
NCM       2013R00357          5317907   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             29-MAR-2022*                             
NCM       2013R00357          5477552   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00357          5477558   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00357          5477562   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00357          5477573   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00357          5477636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00357          5512603   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013R00358          5321289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013R00358          5321290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013R00359          5321984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013R00359          5321985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             16-APR-2021*                             
NCM       2013R00360          5322017   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013R00360          5322018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             08-AUG-2013*                             
NCM       2013R00361          5322032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013R00361          5322033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             13-SEP-2013*                             
NCM       2013R00361          5322034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             13-SEP-2013*                             
NCM       2013R00362          5322048   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013R00362          5322049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             13-SEP-2013*                             
NCM       2013R00365          5325917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCM       2013R00365          5325918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCM       2013R00366          5326951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             04-SEP-2013*                             
NCM       2013R00366          5326952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             18-MAR-2014*                             
NCM       2013R00366          5451504   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013R00366          5451507   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013R00367          5327245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCM       2013R00367          5327246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             28-AUG-2014*                             
NCM       2013R00367          5327247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             19-FEB-2014*                             
NCM       2013R00367          5327669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             18-SEP-2014*                             
NCM       2013R00367          5654707   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00367          5654727   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MI*                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00367          5654747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00367          5654754   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00367          5654766   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00367          5654771   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00367          5654801   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             13-JAN-2014*                             
NCM       2013R00367          5696662   BVI*           *                   Erie County Family Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sandusky            OH                    44870     *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00367          5866456   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2013R00367          5866467   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2013R00368          5329719   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             06-AUG-2013*                             
NCM       2013R00368          5329720   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             17-JUN-2014*                             
NCM       2013R00368          5389937   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00368          5389959   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00368          5389964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00368          6028195   BVI*           *                   High Point Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               804.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00368          6028203   BVI*           *                   Summit Family Credit Union                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               403.80                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27409     *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00368          6028213   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1810.81                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2013R00369          5336996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCM       2013R00369          5336999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             09-DEC-2013*                             
NCM       2013R00370          5337251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             06-AUG-2013*                             
NCM       2013R00370          5337252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             27-NOV-2013*                             
NCM       2013R00370          5389896   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00370          5389897   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00371          5337699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             29-JAN-2025*                             
NCM       2013R00371          6626172   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2013R00371          6734159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCM       2013R00372          5337745   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCM       2013R00372          5337747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             13-MAR-2014*                             
NCM       2013R00373          5337750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCM       2013R00373          5337751   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             18-APR-2016*                             
NCM       2013R00374          5337772   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCM       2013R00374          5337773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             01-APR-2014*                             
NCM       2013R00375          5337954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCM       2013R00375          5337955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             20-APR-2022*                             
NCM       2013R00375          5381587   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             22-MAY-2014*                             
NCM       2013R00375          5381628   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCM       2013R00375          5383909   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             20-APR-2022*                             
NCM       2013R00375          5383920   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             20-APR-2022*                             
NCM       2013R00375          5383951   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             20-APR-2022*                             
NCM       2013R00377          5339663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCM       2013R00377          5339664   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             17-JUN-2014*                             
NCM       2013R00377          5581114   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3670.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00377          5581201   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00377          5581220   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00377          5581249   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00377          5581279   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00377          5582038   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             02-DEC-2013*                             
NCM       2013R00378          5340518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCM       2013R00378          5340519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             20-MAR-2014*                             
NCM       2013R00378          5340520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             20-MAR-2014*                             
NCM       2013R00379          5340625   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             04-OCT-2013*                             
NCM       2013R00379          5340626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             19-APR-2016*                             
NCM       2013R00379          5516176   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00379          5516177   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00379          5516190   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00380          5340746   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCM       2013R00380          5340747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             25-APR-2014*                             
NCM       2013R00380          5447332   BVI*           *                   Federal Building                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00380          5447346   BVI*           *                   Forsyth County Hall of Justice                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             26-NOV-2013*                             
NCM       2013R00383          5343405   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013R00383          5343407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             18-JUN-2015*                             
NCM       2013R00384          5345813   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             06-AUG-2013*                             
NCM       2013R00384          5345814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             19-MAR-2014*                             
NCM       2013R00384          5390424   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00385          5345836   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCM       2013R00385          5345837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carghage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             13-MAR-2014*                             
NCM       2013R00386          5346411   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCM       2013R00386          5346412   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             26-FEB-2014*                             
NCM       2013R00387          5346872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             02-OCT-2013*                             
NCM       2013R00387          5515550   BVI*           *                   Food Lion #1575                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27295     *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00387          5515565   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00387          5515574   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00387          5515584   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00387          5515603   BVI*           *                   Walmart #1552                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00387          5515614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00387          5515621   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             06-JAN-2014*                             
NCM       2013R00387          5515667   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             13-JAN-2014*                             
NCM       2013R00387          5590514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013R00388          5349489   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCM       2013R00388          5349490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             23-JUL-2014*                             
NCM       2013R00389          5349506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCM       2013R00389          5349507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             07-APR-2014*                             
NCM       2013R00389          5394944   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             18-AUG-2014*                             
NCM       2013R00390          5349524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCM       2013R00390          5349525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             13-MAR-2014*                             
NCM       2013R00390          5395234   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013R00391          5350037   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCM       2013R00391          5350038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             26-DEC-2013*                             
NCM       2013R00392          5352679   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             07-AUG-2013*                             
NCM       2013R00392          5352680   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             31-MAR-2014*                             
NCM       2013R00392          5352681   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             31-MAR-2014*                             
NCM       2013R00392          5394786   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                    27253     *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013R00392          5394796   BVI*           *                   Wells Fargo Investigator                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150     *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013R00393          5352999   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013R00393          5353000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             26-FEB-2014*                             
NCM       2013R00394          5353583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013R00394          5353584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             30-DEC-2013*                             
NCM       2013R00395          5354151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013R00395          5354152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             28-MAR-2014*                             
NCM       2013R00395          5354153   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             28-MAR-2014*                             
NCM       2013R00395          5354154   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             28-MAR-2014*                             
NCM       2013R00395          5378443   BVI*           *                   Gold Express Store                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00395          5378464   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00395          5378490   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             12-FEB-2014*                             
NCM       2013R00395          5379097   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00395          5399423   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCM       2013R00396          5358620   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCM       2013R00396          5358627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             09-APR-2014*                             
NCM       2013R00397          5363809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCM       2013R00397          5363811   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             15-MAY-2014*                             
NCM       2013R00397          5363815   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             13-DEC-2013*                             
NCM       2013R00397          5627793   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             12-DEC-2013*                             
NCM       2013R00398          5365461   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013R00398          5365462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             28-JAN-2015*                             
NCM       2013R00399          5365798   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013R00399          5365800   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             18-APR-2016*                             
NCM       2013R00399          5577002   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00399          5577005   BWT*           *                   Community Computer Repair Shop                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             15-JAN-2014*                             
NCM       2013R00399          5577230   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             15-JAN-2014*                             
NCM       2013R00399          5580764   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             30-MAY-2017*                             
NCM       2013R00400          5366786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             17-JUN-2014*                             
NCM       2013R00400          5446998   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00400          5447020   BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18281.16                    *                             *                             *                                                                                           *              *              *                             *                             *                             Gibson              NC                    28343     *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             13-DEC-2013*                             
NCM       2013R00400          5684332   BVI*           *                   USPS Accounting Service Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCM       2013R00401          5371730   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCM       2013R00401          5371733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCM       2013R00402          5376279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             13-MAY-2021*                             
NCM       2013R00402          5840893   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SL        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             13-MAY-2021*                             
NCM       2013R00402          5840894   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             13-MAY-2021*                             
NCM       2013R00402          5840895   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             13-MAY-2021*                             
NCM       2013R00402          5840896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             13-MAY-2021*                             
NCM       2013R00402          6307144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307464   BVI*           *                   Food Lion (golden gate)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307472   BVI*           *                   Food Lion (pkwy)                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             21-JAN-2015*                             
NCM       2013R00402          6307475   BVI*           *                   Jenny's Beauty Salon                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307478   BVI*           *                   Brinks, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               68651.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307510   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             05-MAY-2015*                             
NCM       2013R00402          6307516   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307521   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             12-DEC-2014*                             
NCM       2013R00402          6307603   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307672   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307673   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             16-DEC-2014*                             
NCM       2013R00402          6307677   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             12-JAN-2015*                             
NCM       2013R00402          6307717   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6307962   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2013R00402          6358291   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2013R00402          6689534   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCM       2013R00402          6833689   BVI*           *                   Food Lion, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3042.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2013R00403          5377515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00403          5377516   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             09-JUN-2014*                             
NCM       2013R00403          5384590   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCM       2013R00403          5384596   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCM       2013R00403          5384708   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCM       2013R00404          5378310   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00404          5378311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-20132 *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00405          5378303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013R00405          5378304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             01-AUG-2014*                             
NCM       2013R00406          5381460   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCM       2013R00406          5381462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             08-NOV-2013*                             
NCM       2013R00407          5382867   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             29-AUG-2013*                             
NCM       2013R00407          5382868   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             09-MAR-2016*                             
NCM       2013R00407          5382869   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             08-AUG-2014*                             
NCM       2013R00407          5441785   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             01-JUL-2014*                             
NCM       2013R00407          5441786   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             01-JUL-2014*                             
NCM       2013R00407          5445274   BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carrboro            NC(252) 438-6752      27510     *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             30-JUN-2014*                             
NCM       2013R00407          5445283   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCM       2013R00408          5389050   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00408          5389051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00408          5389061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCM       2013R00409          5391792   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013R00409          5391793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             13-SEP-2013*                             
NCM       2013R00410          5393521   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             14-JAN-2015*                             
NCM       2013R00410          5393522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             23-SEP-2015*                             
NCM       2013R00410          6434055   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2013R00410          6434072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2013R00410          6434081   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2013R00410          6434134   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             06-FEB-2015*                             
NCM       2013R00410          6434158   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2013R00410          6434164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             06-FEB-2015*                             
NCM       2013R00410          6434317   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2013R00410          7307080   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2325.04                     *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCM       2013R00410          7307090   BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2304.87                     *                             *                             *                                                                                           *              *              *                             *                             *                             Midlothian          VA                    23112     *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCM       2013R00410          7307144   BVI*           *                   Comenity LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               645.53                      *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43219     *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCM       2013R00410          7307306   BVI*           *                   NCSECU                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               519.88                      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27605     *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCM       2013R00411          5395324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013R00411          5395325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             18-MAR-2014*                             
NCM       2013R00412          5398810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCM       2013R00412          5398811   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             31-DEC-2013*                             
NCM       2013R00413          5400770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             19-MAY-2014*                             
NCM       2013R00413          5512949   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             30-MAY-2014*                             
NCM       2013R00413          5512950   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             25-APR-2014*                             
NCM       2013R00413          5516125   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             22-APR-2014*                             
NCM       2013R00413          5516128   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00413          5516129   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00413          5516130   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00413          5590459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013R00414          5401557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             11-MAR-2014*                             
NCM       2013R00414          5448749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCM       2013R00414          5448782   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             13-DEC-2013*                             
NCM       2013R00415          5406206   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             21-MAY-2020*                             
NCM       2013R00415          5406207   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             21-MAY-2020*                             
NCM       2013R00415          5406208   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             21-MAY-2020*                             
NCM       2013R00415          5883741   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2013R00415          5883746   BVI*           *                   Shooters Edge                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28081     *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2013R00415          5883751   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2013R00415          5883916   BVI*           *                   Jordan's Hot Spot                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28081     *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2013R00415          5883935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2013R00415          6070136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2013R00415          9050212   BWT*           *                   The Shooters Edge                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28081     *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             21-MAY-2020*                             
NCM       2013R00416          5407415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             04-DEC-2013*                             
NCM       2013R00416          5407416   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             20-APR-2016*                             
NCM       2013R00416          5632795   BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               144.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00416          5632811   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00416          5632824   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00416          5632898   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00416          5632926   BVI*           *                   McDonald's #32468                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00416          5632940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             13-JAN-2014*                             
NCM       2013R00416          5632942   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             26-JAN-2016*                             
NCM       2013R00416          5632955   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             26-JAN-2016*                             
NCM       2013R00416          5632983   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             13-JAN-2014*                             
NCM       2013R00416          5632990   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             26-JAN-2016*                             
NCM       2013R00416          5633007   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00416          5633013   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00416          5634158   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00416          5634187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             14-JAN-2016*                             
NCM       2013R00416          5634207   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00417          5408501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCM       2013R00417          5408504   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             10-JUN-2014*                             
NCM       2013R00417          5408506   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             10-JUN-2014*                             
NCM       2013R00417          5447134   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00417          5447189   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             13-DEC-2013*                             
NCM       2013R00418          5408604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCM       2013R00418          5408605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             27-MAR-2014*                             
NCM       2013R00419          5410508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             20-MAR-2014*                             
NCM       2013R00419          5514360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00419          5514366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00419          5514487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             30-MAY-2014*                             
NCM       2013R00419          5514494   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00419          5514503   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00419          5514520   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013R00419          5575828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCM       2013R00420          5411994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCM       2013R00420          5411995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             06-AUG-2014*                             
NCM       2013R00421          5412047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCM       2013R00421          5412049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             17-JUN-2014*                             
NCM       2013R00422          5413438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCM       2013R00422          5413440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             12-DEC-2014*                             
NCM       2013R00423          5413871   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             16-AUG-2013*                             
NCM       2013R00423          5413872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             16-JUN-2014*                             
NCM       2013R00423          5599630   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             25-MAR-2014*                             
NCM       2013R00423          5599653   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             13-JAN-2014*                             
NCM       2013R00423          5599665   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             16-DEC-2013*                             
NCM       2013R00423          5599673   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             13-JAN-2014*                             
NCM       2013R00424          5413909   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCM       2013R00424          5413911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             09-JUN-2014*                             
NCM       2013R00425          5414879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCM       2013R00425          5414880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             17-JUN-2014*                             
NCM       2013R00425          5443359   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             26-APR-2016*                             
NCM       2013R00427          5415358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             19-AUG-2013*                             
NCM       2013R00427          5415369   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             10-DEC-2013*                             
NCM       2013R00428          5415386   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCM       2013R00428          5415387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             04-JUN-2014*                             
NCM       2013R00429          5415367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCM       2013R00429          5415368   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             19-JUN-2014*                             
NCM       2013R00430          5417959   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCM       2013R00430          5417960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             25-FEB-2014*                             
NCM       2013R00431          5418183   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCM       2013R00431          5418184   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Providence          NC                    27315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             10-JUN-2014*                             
NCM       2013R00432          5420842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013R00432          5420843   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             10-JUN-2014*                             
NCM       2013R00433          5420990   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             21-AUG-2013*                             
NCM       2013R00433          5420991   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Merced              CA                    95341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             13-MAY-2014*                             
NCM       2013R00434          5421002   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             17-APR-2014*                             
NCM       2013R00434          5421003   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             17-APR-2014*                             
NCM       2013R00434          5421005   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             17-APR-2014*                             
NCM       2013R00434          5446116   BVI*           *                   Jared The Galleria of Jewelry                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               429605.47                   *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00434          5446132   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             09-OCT-2013*                             
NCM       2013R00434          5446147   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00434          5522340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCM       2013R00434          5978841   BVI*           *                   Geico Insurance Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bethesda            MD                    20810     *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCM       2013R00435          5421117   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013R00435          5421120   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             10-JUN-2014*                             
NCM       2013R00435          5421121   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             10-JUN-2014*                             
NCM       2013R00435          5593872   BVI*           *                   Food Lion, Inc. #897                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NC                    27263     *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCM       2013R00435          5595187   BVI*           *                   Food Lion (Mint Hill)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               493.24                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCM       2013R00435          5595221   BVI*           *                   Genesis Glass & Mirror                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               493.24                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCM       2013R00435          5956003   BVI*           *                   Food Lion (Corp.)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               42684.92                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27715     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2013R00435          5956019   BVI*           *                   Bi-Lo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1141.18                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                    28227     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2013R00435          5956029   BVI*           *                   Jaytee Group d/b/a Beverage                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               487.35                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2013R00435          5956039   BVI*           *                   Yagna, Inc., d/b/a Corner Stope One                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               497.34                      *                             *                             *                                                                                           *              *              *                             *                             *                             Gaffney             SC                    29340     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2013R00435          5956052   BVI*           *                   ACE Cash Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               635.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2013R00435          5956069   BVI*           *                   Super Mercato Lupitas, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               372.90                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2013R00435          5956111   BVI*           *                   Wal-mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4553.16                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2013R00436          5422204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013R00436          5422205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Camp           NC                    27349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-MAR-2014*                             
NCM       2013R00436          5422206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-MAR-2014*                             
NCM       2013R00437          5424128   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013R00437          5424129   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Star                NC                    27356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             17-JUN-2014*                             
NCM       2013R00438          5425245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             07-JAN-2014*                             
NCM       2013R00438          5425246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             03-AUG-2023*                             
NCM       2013R00439          5425575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013R00439          5425576   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             22-JAN-2014*                             
NCM       2013R00439          5425577   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             22-JAN-2014*                             
NCM       2013R00440          5427727   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCM       2013R00440          5427728   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             03-NOV-2014*                             
NCM       2013R00440          5833951   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             23-DEC-2014*                             
NCM       2013R00440          5833952   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             23-DEC-2014*                             
NCM       2013R00440          5916580   PPR*           *                   $2433.15 seized from BOA Act #483045158259                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00440          5916588   PPR*           *                   $3335.41 seized from BOA Act #483045158013                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00441          5427445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCM       2013R00441          5427446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             20-APR-2016*                             
NCM       2013R00441          5427447   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             20-APR-2016*                             
NCM       2013R00441          6112476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2013R00441          6112491   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2013R00441          6181515   BVI*           *                   Cabarrus County DHS                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12680.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28083     *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCM       2013R00441          6198959   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCM       2013R00441          6222195   BVI*           *                   U.S. Dept of Agriculture                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63197     *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCM       2013R00441          6351038   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCM       2013R00442          5429221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCM       2013R00442          5429222   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             17-JUN-2014*                             
NCM       2013R00442          5443631   BVI*           *                   ABC Liquor Store                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               261.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             08-OCT-2013*                             
NCM       2013R00442          5443709   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCM       2013R00444          5434362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCM       2013R00444          5434363   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             09-MAR-2022*                             
NCM       2013R00444          5928523   BVI*           *                   Cielito Lindo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2013R00444          5928543   BVI*           *                   Dos Toros Meat Market                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2013R00444          5928643   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             30-MAY-2014*                             
NCM       2013R00445          5436885   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCM       2013R00445          5436886   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PE        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             09-APR-2014*                             
NCM       2013R00446          5437225   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCM       2013R00446          5437226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCM       2013R00447          5438036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             26-FEB-2014*                             
NCM       2013R00447          5441052   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4760.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00447          5441067   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00447          5441086   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00447          5441115   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00447          5441121   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00447          5441129   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00447          5684419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCM       2013R00448          5439818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00448          5439819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-APR-2015*                             
NCM       2013R00449          5442090   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013R00449          5442091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-JUL-2014*                             
NCM       2013R00450          5446223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00450          5446224   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linwood             NC                    27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             17-JUN-2014*                             
NCM       2013R00450          5692247   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00450          5692248   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00450          5692249   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             31-MAR-2014*                             
NCM       2013R00450          5692264   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00451          5446352   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00451          5446353   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             16-APR-2014*                             
NCM       2013R00451          5585469   BVI*           *                   Railroad Retirement Board                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCM       2013R00452          5446510   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013R00452          5446534   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             05-MAR-2014*                             
NCM       2013R00453          5448883   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCM       2013R00453          5448884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             28-APR-2014*                             
NCM       2013R00454          5450253   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             04-APR-2014*                             
NCM       2013R00454          5482604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00455          5451299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013R00455          5451300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             30-MAY-2014*                             
NCM       2013R00456          5452275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013R00456          5452282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             24-JUN-2019*                             
NCM       2013R00457          5452377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013R00457          5452378   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             17-JUN-2014*                             
NCM       2013R00458          5453187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             17-DEC-2014*                             
NCM       2013R00458          5929076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2013R00458          5929088   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2013R00459          5453197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013R00459          5453198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             20-MAR-2015*                             
NCM       2013R00460          5453246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-OCT-2013*                             
NCM       2013R00460          5453248   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             14-OCT-2021*                             
NCM       2013R00460          5453249   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             14-OCT-2021*                             
NCM       2013R00460          5453250   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             14-OCT-2021*                             
NCM       2013R00460          5453251   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             14-OCT-2021*                             
NCM       2013R00460          5516420   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13953.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27104     *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00460          5519583   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             11-OCT-2013*                             
NCM       2013R00460          5526548   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013R00460          5526570   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013R00460          5526578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013R00460          5526663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013R00460          5664576   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             14-OCT-2021*                             
NCM       2013R00461          5457434   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCM       2013R00461          5457435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             09-JAN-2014*                             
NCM       2013R00463          5460658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCM       2013R00463          5460659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             20-MAR-2015*                             
NCM       2013R00464          5472115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCM       2013R00464          5472116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             17-JUN-2014*                             
NCM       2013R00465          5473176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCM       2013R00465          5473177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             14-JAN-2014*                             
NCM       2013R00466          5473780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCM       2013R00466          5473781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             21-MAR-2014*                             
NCM       2013R00466          5473782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             21-MAR-2014*                             
NCM       2013R00467          5473873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCM       2013R00467          5473874   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             10-JUN-2014*                             
NCM       2013R00467          5473875   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             10-JUN-2014*                             
NCM       2013R00467          5473876   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NCAlamance            27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             29-APR-2014*                             
NCM       2013R00468          5474439   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCM       2013R00468          5474440   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             18-DEC-2013*                             
NCM       2013R00469          5476268   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00469          5476269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00470          5478268   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00470          5478269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             08-APR-2014*                             
NCM       2013R00470          5585530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             29-MAY-2014*                             
NCM       2013R00470          5585549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCM       2013R00471          5478279   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00471          5478280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             06-MAY-2014*                             
NCM       2013R00472          5478370   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00472          5478371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             21-JUL-2021*                             
NCM       2013R00472          5478372   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockinghamc         NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             21-JUL-2021*                             
NCM       2013R00472          5662249   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00473          5478407   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             06-DEC-2013*                             
NCM       2013R00473          5478408   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             14-AUG-2014*                             
NCM       2013R00473          5636952   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             13-JAN-2014*                             
NCM       2013R00473          5636979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00473          5637375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00474          5478445   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00474          5478446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             04-SEP-2014*                             
NCM       2013R00475          5478461   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCM       2013R00475          5478462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbee            NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             21-JUL-2021*                             
NCM       2013R00475          5516857   BVI*           *                   Carolina Antiques                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Ellerbe             NC                              *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00475          5516864   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013R00476          5481260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             18-SEP-2013*                             
NCM       2013R00476          5481261   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             12-MAR-2015*                             
NCM       2013R00476          6246989   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC27344                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             18-MAR-2015*                             
NCM       2013R00476          6246990   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             18-MAR-2015*                             
NCM       2013R00476          6246999   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             24-MAR-2015*                             
NCM       2013R00476          6247004   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             21-JAN-2015*                             
NCM       2013R00476          6247031   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             24-MAR-2015*                             
NCM       2013R00476          6247035   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             04-MAY-2015*                             
NCM       2013R00477          5481303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCM       2013R00477          5481305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             08-APR-2014*                             
NCM       2013R00478          5481326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCM       2013R00478          5481327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             06-MAY-2014*                             
NCM       2013R00479          5481482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCM       2013R00479          5481484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             31-MAR-2014*                             
NCM       2013R00480          5485733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCM       2013R00480          5485734   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Austell             GA                    30168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             18-APR-2016*                             
NCM       2013R00481          5487778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCM       2013R00481          5487780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             30-APR-2014*                             
NCM       2013R00482          5488645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013R00482          5488646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013R00483          5488731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013R00483          5488732   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             23-MAR-2016*                             
NCM       2013R00484          5488805   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             12-OCT-2021*                             
NCM       2013R00484          5527679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013R00484          5591557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013R00485          5488809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013R00485          5488810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             28-MAR-2014*                             
NCM       2013R00486          5489406   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             03-MAR-2022*                             
NCM       2013R00486          5661689   BVI*           *                   Rushco #7                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             China Grove         NC                              *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00486          5661698   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             29-SEP-2014*                             
NCM       2013R00486          5661720   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00486          5661782   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00486          5661816   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00486          5702794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCM       2013R00487          5490874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013R00487          5490910   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             10-JUN-2014*                             
NCM       2013R00488          5492398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCM       2013R00488          5492400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             24-APR-2014*                             
NCM       2013R00489          5494638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCM       2013R00489          5494639   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             11-MAR-2014*                             
NCM       2013R00489          5494640   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             11-MAR-2014*                             
NCM       2013R00490          5495306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCM       2013R00490          5495308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             03-OCT-2013*                             
NCM       2013R00491          5496995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCM       2013R00491          5496996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             20-MAR-2015*                             
NCM       2013R00491          5496998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             20-MAR-2015*                             
NCM       2013R00492          5501661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013R00492          5501662   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             15-SEP-2014*                             
NCM       2013R00493          5503186   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013R00493          5503187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             23-JAN-2019*                             
NCM       2013R00493          5503188   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             23-JAN-2019*                             
NCM       2013R00493          5503189   BD *           *                   Nature's Reflections                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             23-JAN-2019*                             
NCM       2013R00493          8621263   BWT*           *                   NC Division of Medical Assistance                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             23-JAN-2019*                             
NCM       2013R00494          5508793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCM       2013R00494          5508794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             03-JUL-2014*                             
NCM       2013R00497          5508939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCM       2013R00497          5508940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             02-JUL-2014*                             
NCM       2013R00498          5511051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             30-JAN-2014*                             
NCM       2013R00498          5511052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             28-APR-2014*                             
NCM       2013R00498          5730435   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2013R00498          5730441   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2013R00498          5734953   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2013R00498          5734954   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2013R00499          5511187   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             02-OCT-2013*                             
NCM       2013R00499          5511194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             26-MAR-2014*                             
NCM       2013R00501          5518361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013R00501          5518362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Camp           NC                    27349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             27-FEB-2014*                             
NCM       2013R00502          5520199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCM       2013R00502          5520200   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             27-JUN-2014*                             
NCM       2013R00503          5523850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             04-DEC-2013*                             
NCM       2013R00503          5523851   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             23-NOV-2018*                             
NCM       2013R00503          5523852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             23-NOV-2018*                             
NCM       2013R00503          5742798   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2013R00503          5743112   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2013R00504          5525379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCM       2013R00504          5525380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             26-JUN-2014*                             
NCM       2013R00505          5526595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013R00505          5526596   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             20-APR-2016*                             
NCM       2013R00505          5658385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013R00505          5713480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2013R00506          5528735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00506          5528737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             25-FEB-2014*                             
NCM       2013R00506          5528738   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             22-AUG-2014*                             
NCM       2013R00506          5528739   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             19-APR-2016*                             
NCM       2013R00506          5528740   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             05-SEP-2014*                             
NCM       2013R00506          5528741   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             04-AUG-2014*                             
NCM       2013R00506          5528742   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             22-MAY-2025*                             
NCM       2013R00506          5781013   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             22-MAY-2025*                             
NCM       2013R00507          5529088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013R00507          5529089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             08-JAN-2014*                             
NCM       2013R00508          5531929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCM       2013R00508          5531930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             13-NOV-2013*                             
NCM       2013R00509          5533239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCM       2013R00509          5533240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             19-MAY-2014*                             
NCM       2013R00509          5578904   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013R00509          5578915   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013R00510          5533309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCM       2013R00510          5533311   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport News        VA                    23607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             18-APR-2016*                             
NCM       2013R00511          5533637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCM       2013R00511          5533638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             16-MAY-2014*                             
NCM       2013R00512          5534829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCM       2013R00512          5534830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             14-APR-2014*                             
NCM       2013R00512          5534832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             14-APR-2014*                             
NCM       2013R00512          5534833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             14-APR-2014*                             
NCM       2013R00513          5537608   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             19-APR-2016*                             
NCM       2013R00513          5580900   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00513          5580908   BVI*           *                   Time Warner Cable                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             11-FEB-2014*                             
NCM       2013R00513          5598319   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00513          5713475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             23-JAN-2014*                             
NCM       2013R00514          5537866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013R00514          5537867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             08-APR-2014*                             
NCM       2013R00514          5627160   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00514          5627171   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013R00515          5538144   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013R00515          5538145   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             19-JUN-2014*                             
NCM       2013R00516          5538164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013R00516          5538165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             29-MAY-2014*                             
NCM       2013R00516          5538166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-DEC-2013*                             
NCM       2013R00517          5538409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             12-DEC-2013*                             
NCM       2013R00517          5538411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pfafftown           NC                    27040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             04-APR-2014*                             
NCM       2013R00517          5652757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00518          5538666   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013R00518          5538667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             08-APR-2014*                             
NCM       2013R00519          5540028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013R00519          5540029   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             18-JUN-2014*                             
NCM       2013R00519          5540030   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             29-OCT-2013*                             
NCM       2013R00520          5542305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             07-MAY-2014*                             
NCM       2013R00520          5542306   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             30-DEC-2014*                             
NCM       2013R00520          5931012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2013R00520          5931016   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2013R00520          5931039   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2013R00521          5542395   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             20-MAR-2014*                             
NCM       2013R00521          5542396   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             05-MAR-2015*                             
NCM       2013R00521          5830149   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCM       2013R00522          5543633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013R00522          5543634   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             21-MAY-2014*                             
NCM       2013R00523          5543817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013R00523          5543827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             09-APR-2014*                             
NCM       2013R00524          5545954   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             15-NOV-2013*                             
NCM       2013R00524          5545955   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             30-OCT-2013*                             
NCM       2013R00524          5599365   BVI*           *                   Belk Architecture                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00524          5599382   BVI*           *                   Metromont Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29602     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00524          5599429   BVI*           *                   Structural Unlimited, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00524          5599432   BVI*           *                   Sullivan Eastern, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             30-MAY-2017*                             
NCM       2013R00524          5599441   BVI*           *                   Calamar, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27517     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00524          5599447   BVI*           *                   New Carolina Concrete Constructors, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00524          5599454   BVI*           *                   Concept Masonry                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27675     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             17-MAR-2017*                             
NCM       2013R00524          5599460   BVI*           *                   Lewis Electrical of Oxford                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Oxford              NC                    27565     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00524          5599477   BVI*           *                   Four Star Network Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wheatland           WY                    82201     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             17-MAR-2017*                             
NCM       2013R00524          5599483   BVI*           *                   Tai and Associates                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             16-DEC-2013*                             
NCM       2013R00524          7978299   BVI*           *                   PKD, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boerne              TX                    78006     *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             17-MAR-2017*                             
NCM       2013R00525          5550246   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             02-SEP-2014*                             
NCM       2013R00525          5550247   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             21-AUG-2014*                             
NCM       2013R00525          5550248   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             21-AUG-2014*                             
NCM       2013R00525          5827316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827329   BVI*           *                   Fast Shop #5                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Locust              NC                    28097     *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827341   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827860   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827870   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827874   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             11-APR-2014*                             
NCM       2013R00525          5827879   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827892   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827897   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827903   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00525          5827916   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2013R00526          5550266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013R00526          5550267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00527          5550322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013R00527          5550323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00527          5550324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00527          5550325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00527          5550326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00527          5550327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00527          5550328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00528          5550411   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013R00528          5550434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             19-MAR-2014*                             
NCM       2013R00529          5550346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013R00529          5550347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             13-DEC-2013*                             
NCM       2013R00530          5555469   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCM       2013R00530          5555482   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27293               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             19-JUN-2014*                             
NCM       2013R00532          5557953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             19-SEP-2014*                             
NCM       2013R00532          5738686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2013R00532          5738706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2013R00532          5738716   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2013R00532          5738744   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2013R00533          5563254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCM       2013R00533          5563256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             09-APR-2014*                             
NCM       2013R00534          5565544   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCM       2013R00534          5565545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             27-AUG-2014*                             
NCM       2013R00535          5572422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             19-JUN-2014*                             
NCM       2013R00535          5634873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00535          5634906   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00535          5634914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00535          5713448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2013R00536          5574144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCM       2013R00536          5574145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             27-JUN-2014*                             
NCM       2013R00537          5579724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             06-DEC-2013*                             
NCM       2013R00537          5579725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               2459.00                     *                             *                             *                             Huntsville          AL                    35806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             11-AUG-2020*                             
NCM       2013R00537          5604543   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             11-AUG-2020*                             
NCM       2013R00537          5687534   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             09-SEP-2014*                             
NCM       2013R00537          5687924   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               1544.00                     *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             12-AUG-2014*                             
NCM       2013R00537          5687976   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2475.00                     *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             12-AUG-2014*                             
NCM       2013R00537          5688017   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2474.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000.00                     *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125339   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2865.00                     *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125358   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               35.00                       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             24-JUN-2015*                             
NCM       2013R00537          6125417   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2850.00                     *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125456   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2800.00                     *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             14-JAN-2015*                             
NCM       2013R00537          6125466   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2850.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125480   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3600.00                     *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125656   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2474.00                     *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125695   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2850.00                     *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125714   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2925.00                     *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             11-SEP-2014*                             
NCM       2013R00537          6125725   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               5691.00                     *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125729   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               125.00                      *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125788   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               4000.00                     *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125815   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125840   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               50.00                       *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00537          6125857   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2500.00                     *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2013R00538          5579758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             10-FEB-2015*                             
NCM       2013R00538          5579759   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             08-JAN-2015*                             
NCM       2013R00538          5661357   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             10-FEB-2015*                             
NCM       2013R00538          5661373   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             30-APR-2014*                             
NCM       2013R00538          5661374   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             04-AUG-2014*                             
NCM       2013R00538          5661375   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             25-FEB-2015*                             
NCM       2013R00538          5691087   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2013R00538          5696161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             21-APR-2015*                             
NCM       2013R00538          5696168   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             05-MAY-2015*                             
NCM       2013R00538          5696202   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00538          5696217   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00538          5696258   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28801     *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00538          5696265   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00538          5696288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00538          5696295   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00538          5696351   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2013R00538          5698102   BVI*           *                   SunTrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SC                    29301     *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2013R00538          5698147   BVI*           *                   Ameriprise Auto & Home Ins. Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Green Bay           WI                    54307     *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2013R00538          5698199   BVI*           *                   Brian LaViolette Foundation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               786.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2013R00538          5698401   BVI*           *                   State Farm Renters Ins.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NC                    28711     *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2013R00538          5727017   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCM       2013R00538          5727028   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCM       2013R00538          5727053   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCM       2013R00538          5727082   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCM       2013R00538          5727105   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             12-MAY-2014*                             
NCM       2013R00538          5850300   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2013R00538          5850373   BVI*           *                   First Federal                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charleston          SC                    29423     *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2013R00538          5852470   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5852488   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5852508   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5852558   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5852577   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10420.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Plymouth            MI                    48170     *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5852628   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5852670   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5852935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             04-AUG-2014*                             
NCM       2013R00538          5852980   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853014   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853046   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853080   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853098   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853121   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             04-AUG-2014*                             
NCM       2013R00538          5853137   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853156   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853191   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853217   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853260   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             12-JAN-2015*                             
NCM       2013R00538          5853271   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2013R00538          5853332   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             12-MAY-2014*                             
NCM       2013R00538          5853345   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             19-SEP-2014*                             
NCM       2013R00538          5853398   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             30-MAY-2014*                             
NCM       2013R00538          5868268   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868277   BVI*           *                   People National Bank/SCBT                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Easley              SC                    29640     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868285   BVI*           *                   Renasant Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alpharetta          GA                    30009     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868291   BVI*           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29607     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868296   BVI*           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockville           MD                    20850     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             09-MAY-2014*                             
NCM       2013R00538          5868301   BVI*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868311   BVI*           *                   OBX Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chesapeake          VA                    23320     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868321   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    29603     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868328   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27065     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868335   BVI*           *                   Suntrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868337   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29223     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5868341   BVI*           *                   First Federal                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charleston          SC                    29406     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00538          5887484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887524   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887534   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887546   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887578   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887589   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             12-MAY-2014*                             
NCM       2013R00538          5887635   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887643   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887661   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             01-MAY-2014*                             
NCM       2013R00538          5887669   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             01-MAY-2014*                             
NCM       2013R00538          5887684   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887703   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887718   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887726   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887770   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887798   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887807   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             30-MAY-2014*                             
NCM       2013R00538          5887822   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887828   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887867   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887872   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887876   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             25-APR-2014*                             
NCM       2013R00538          5887886   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887889   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887894   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887900   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887908   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887911   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887915   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887920   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             19-SEP-2014*                             
NCM       2013R00538          5887923   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5887978   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             30-MAY-2014*                             
NCM       2013R00538          5887982   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5888024   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2013R00538          5888036   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             25-APR-2014*                             
NCM       2013R00538          5889595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889597   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889600   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             04-AUG-2014*                             
NCM       2013R00538          5889608   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             12-MAY-2014*                             
NCM       2013R00538          5889626   BVI*           *                   Locators Unlimited                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bluffton            SC                    29910     *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889628   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889634   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             25-APR-2014*                             
NCM       2013R00538          5889640   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889662   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             12-MAY-2014*                             
NCM       2013R00538          5889692   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             12-MAY-2014*                             
NCM       2013R00538          5889723   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             05-MAY-2015*                             
NCM       2013R00538          5889729   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889814   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889820   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             12-MAY-2014*                             
NCM       2013R00538          5889829   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          5889844   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2013R00538          6420003   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2013R00538          6420028   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2013R00538          6420469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2013R00538          6420514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2013R00539          5579784   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013R00539          5579785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             01-AUG-2014*                             
NCM       2013R00540          5582644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCM       2013R00540          5582645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             23-JUL-2014*                             
NCM       2013R00540          5582740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             23-JUL-2014*                             
NCM       2013R00541          5587504   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013R00541          5587505   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Martinsville        VA                    24112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             30-NOV-2020*                             
NCM       2013R00542          5587990   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013R00542          5587991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013R00543          5588015   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013R00543          5588016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013R00544          5590256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013R00544          5590268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             21-MAR-2014*                             
NCM       2013R00545          5591335   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013R00545          5591349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             10-MAR-2016*                             
NCM       2013R00546          5591450   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013R00546          5591451   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             18-APR-2016*                             
NCM       2013R00547          5591817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013R00547          5591819   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             10-JUN-2014*                             
NCM       2013R00548          10195714  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             15-SEP-2020*                             
NCM       2013R00548          10360298  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             15-SEP-2020*                             
NCM       2013R00548          10360299  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             15-SEP-2020*                             
NCM       2013R00548          10360300  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             15-SEP-2020*                             
NCM       2013R00548          10360301  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             15-SEP-2020*                             
NCM       2013R00548          10360302  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             15-SEP-2020*                             
NCM       2013R00548          5593745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCM       2013R00548          5593746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             15-SEP-2020*                             
NCM       2013R00548          5684992   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               285.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lewisville          NC                              *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCM       2013R00548          5685004   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                              *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             13-AUG-2015*                             
NCM       2013R00548          5701299   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             29-JAN-2015*                             
NCM       2013R00548          5701307   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCM       2013R00548          5701326   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCM       2013R00548          5701335   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             20-FEB-2015*                             
NCM       2013R00549          5595074   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCM       2013R00549          5595091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             09-JUL-2014*                             
NCM       2013R00550          5596370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00550          5596371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-AUG-2014*                             
NCM       2013R00552          5596238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00552          5596252   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00553          5596280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00553          5596353   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00554          5596399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00554          5596400   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             12-FEB-2015*                             
NCM       2013R00555          5596576   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00555          5596577   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             05-DEC-2013*                             
NCM       2013R00556          5596584   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00556          5596585   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             19-APR-2016*                             
NCM       2013R00557          5596805   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             03-APR-2014*                             
NCM       2013R00557          5596808   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             03-APR-2014*                             
NCM       2013R00557          5638230   BVI*           *                   Holiday Inn Express                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               139.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00557          5638266   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00557          5638281   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00557          5638287   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00557          5638347   BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               123.52                      *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00557          5638353   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00557          5713468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2013R00559          5597835   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013R00559          5597836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             02-OCT-2014*                             
NCM       2013R00560          5599249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00560          5599250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Franklinville       NC                    27248               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             23-JUL-2014*                             
NCM       2013R00561          5599341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00561          5599342   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             16-JUN-2014*                             
NCM       2013R00562          5599372   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00562          5599373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             16-MAY-2014*                             
NCM       2013R00563          5599388   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00563          5599389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NC                    27358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             02-JUN-2014*                             
NCM       2013R00564          5600123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             08-APR-2014*                             
NCM       2013R00564          5600124   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             22-AUG-2014*                             
NCM       2013R00564          5869636   BVI*           *                   Premier Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00564          5869658   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             03-JUN-2014*                             
NCM       2013R00564          5869718   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00564          5869775   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00564          5869778   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2013R00565          5601138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00565          5601139   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             10-JUN-2014*                             
NCM       2013R00566          5601430   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00566          5601431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00566          5601432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCM       2013R00567          5602325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCM       2013R00567          5602326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-JUN-2014*                             
NCM       2013R00568          5602418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             09-MAR-2022*                             
NCM       2013R00568          5655403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             09-MAR-2022*                             
NCM       2013R00568          5655411   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013R00569          5602485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             16-DEC-2013*                             
NCM       2013R00569          5602487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             10-JUN-2014*                             
NCM       2013R00569          5652601   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00569          5713521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2013R00570          5602542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCM       2013R00570          5602547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             14-JAN-2014*                             
NCM       2013R00571          5603994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCM       2013R00571          5603995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             08-APR-2014*                             
NCM       2013R00572          5604067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             09-JAN-2014*                             
NCM       2013R00572          5604068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             04-AUG-2014*                             
NCM       2013R00572          5689993   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             08-APR-2014*                             
NCM       2013R00572          5690088   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2013R00573          5604722   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCM       2013R00573          5604723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             23-DEC-2014*                             
NCM       2013R00574          5606165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013R00574          5606176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013R00575          5606333   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013R00575          5606355   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             14-JUL-2014*                             
NCM       2013R00576          5606453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             02-FEB-2015*                             
NCM       2013R00576          5606454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             02-FEB-2015*                             
NCM       2013R00576          5916592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00576          5916612   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14808.87                    *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00576          5916646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00576          5916674   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00576          5916728   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00576          5916738   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2013R00576          5918693   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2013R00576          5918698   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2013R00576          5918701   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2013R00576          5918893   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2013R00576          5918906   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2013R00576          5918923   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2013R00577          5606604   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013R00577          5606623   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             20-NOV-2013*                             
NCM       2013R00578          5607324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013R00578          5607325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             26-DEC-2013*                             
NCM       2013R00580          5608884   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCM       2013R00580          5608887   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Stokesdale          NC                    27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             08-APR-2014*                             
NCM       2013R00581          5609492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCM       2013R00581          5609493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             23-JUL-2014*                             
NCM       2013R00582          5609613   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCM       2013R00582          5609636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             19-SEP-2014*                             
NCM       2013R00583          5614389   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013R00583          5614390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013R00584          5614487   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013R00584          5614488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013R00585          5615043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013R00585          5615044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pelham              NC                    27311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             16-FEB-2016*                             
NCM       2013R00586          5615663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013R00586          5615664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013R00587          5618416   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCM       2013R00587          5618417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             22-SEP-2015*                             
NCM       2013R00588          5621062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013R00588          5621063   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             15-OCT-2014*                             
NCM       2013R00589          5621236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013R00589          5621237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013R00590          5621274   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             30-MAR-2015*                             
NCM       2013R00590          5621275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             31-MAR-2015*                             
NCM       2013R00590          5621276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-JAN-2017*                             
NCM       2013R00590          5621278   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             13-JAN-2015*                             
NCM       2013R00590          6100982   BVI*           *                   Members Credit Union                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22731.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             24-FEB-2017*                             
NCM       2013R00590          6101007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             24-FEB-2017*                             
NCM       2013R00590          6101016   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCM       2013R00590          6101128   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCM       2013R00590          6101136   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCM       2013R00590          6101141   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCM       2013R00590          7636947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             30-NOV-2016*                             
NCM       2013R00591          5622040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013R00591          5622042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             14-AUG-2014*                             
NCM       2013R00592          5623001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCM       2013R00592          5623002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             14-JAN-2015*                             
NCM       2013R00592          5634545   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00593          5625934   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013R00593          5625935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013R00593          5625936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013R00594          5628618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00594          5628619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             19-SEP-2014*                             
NCM       2013R00595          5629998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00595          5629999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00595          5630000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00595          5630001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00595          5630002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00595          5630004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00595          5630005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00595          5630006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013R00596          5631613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCM       2013R00596          5631615   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             09-JUN-2014*                             
NCM       2013R00598          5633992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             03-APR-2014*                             
NCM       2013R00598          5633993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             29-SEP-2014*                             
NCM       2013R00598          5859647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2013R00599          5633996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00599          5633997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             17-JAN-2014*                             
NCM       2013R00600          5634002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00600          5634003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             17-JUN-2014*                             
NCM       2013R00600          5661377   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00600          5661398   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00600          5661436   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00600          5661463   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00600          5661480   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00600          5661627   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00601          5634220   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00601          5634221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             04-SEP-2014*                             
NCM       2013R00602          5634287   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00602          5634288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             04-SEP-2014*                             
NCM       2013R00602          5634289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             04-SEP-2014*                             
NCM       2013R00603          5634294   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             24-OCT-2018*                             
NCM       2013R00603          5634295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             24-OCT-2018*                             
NCM       2013R00604          5634605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013R00604          5634606   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             14-OCT-2014*                             
NCM       2013R00604          5634607   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             29-SEP-2014*                             
NCM       2013R00605          5637137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00605          5637138   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             18-JUN-2014*                             
NCM       2013R00606          5637204   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00606          5637205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Kernersville        NCForsyth             27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             17-JUN-2014*                             
NCM       2013R00607          5637235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013R00607          5637236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             01-APR-2014*                             
NCM       2013R00608          5640072   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013R00608          5640078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             21-AUG-2014*                             
NCM       2013R00609          5640854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013R00609          5640855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             14-AUG-2014*                             
NCM       2013R00610          5641054   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013R00610          5641055   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             10-JUN-2014*                             
NCM       2013R00611          5641185   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013R00611          5641186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             19-MAY-2014*                             
NCM       2013R00612          5641264   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013R00612          5641265   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             18-APR-2016*                             
NCM       2013R00612          5689815   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2013R00612          5689828   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2013R00612          5700648   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             27-JAN-2014*                             
NCM       2013R00613          5641470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013R00613          5641471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             31-MAR-2021*                             
NCM       2013R00613          5658560   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             17-JUL-2017*                             
NCM       2013R00614          5642135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013R00614          5642137   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             13-JUN-2014*                             
NCM       2013R00616          5642549   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013R00616          5642550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             11-JUN-2014*                             
NCM       2013R00618          5642623   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             01-NOV-2024*                             
NCM       2013R00618          5662878   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00618          5857399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2013R00619          5643249   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013R00619          5643250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             20-APR-2016*                             
NCM       2013R00619          5661271   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00619          5712911   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2013R00620          5643622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013R00620          5643623   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-JUN-2014*                             
NCM       2013R00621          5644681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             05-MAR-2014*                             
NCM       2013R00621          5644682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ruffin              NC                    27326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             17-SEP-2014*                             
NCM       2013R00621          5798846   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2013R00622          5645113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013R00622          5645199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             09-JUL-2014*                             
NCM       2013R00623          5645599   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013R00623          5645601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             15-OCT-2014*                             
NCM       2013R00624          5646097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             09-JAN-2014*                             
NCM       2013R00624          5646098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             23-SEP-2014*                             
NCM       2013R00624          5690356   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2013R00624          5690683   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             27-MAR-2014*                             
NCM       2013R00624          5690806   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2013R00624          5690816   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2013R00624          5690896   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             08-APR-2014*                             
NCM       2013R00625          5646225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             21-FEB-2014*                             
NCM       2013R00625          5646226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             10-JUL-2014*                             
NCM       2013R00626          5646874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013R00626          5646875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             19-SEP-2014*                             
NCM       2013R00627          5648175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013R00627          5648176   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             17-OCT-2014*                             
NCM       2013R00627          5648177   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             13-NOV-2014*                             
NCM       2013R00627          5648178   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             13-NOV-2014*                             
NCM       2013R00627          5866686   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2013R00628          5648369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             08-JAN-2014*                             
NCM       2013R00628          5648370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             15-JAN-2014*                             
NCM       2013R00629          5648598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013R00629          5648599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             15-MAY-2014*                             
NCM       2013R00630          5649164   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013R00630          5649165   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             11-MAR-2014*                             
NCM       2013R00630          5649166   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             03-FEB-2014*                             
NCM       2013R00630          5736762   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2013R00631          5649219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013R00631          5649220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             25-SEP-2014*                             
NCM       2013R00633          5651453   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCM       2013R00633          5651454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             06-FEB-2014*                             
NCM       2013R00634          5652708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00634          5652709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             20-DEC-2013*                             
NCM       2013R00635          5653586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00635          5653587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             01-AUG-2014*                             
NCM       2013R00636          5654925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00636          5654926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013R00637          5656017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013R00637          5656018   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             18-SEP-2014*                             
NCM       2013R00637          5656019   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             18-SEP-2014*                             
NCM       2013R00637          5799215   BVI*           *                   Jay's One Stop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               315.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             25-MAR-2014*                             
NCM       2013R00637          5799271   BVI*           *                   Tienda Hispana Guerrero                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2013R00637          5799278   BVI*           *                   Tierra Caliente Store                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2013R00637          5799285   BVI*           *                   Tienda Las Vigas                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               515.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             08-APR-2014*                             
NCM       2013R00637          5799310   BVI*           *                   Tienda Mexicana Rosy                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             30-MAY-2014*                             
NCM       2013R00637          5799330   BVI*           *                   Jay's Convenience Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6030.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2013R00637          5799383   BVI*           *                   J & J Food Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               208.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2013R00637          5839679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCM       2013R00637          5839958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCM       2013R00637          5839963   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             26-MAR-2014*                             
NCM       2013R00637          5839971   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             26-MAR-2014*                             
NCM       2013R00637          5840706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2013R00637          5840708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2013R00637          5840712   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             06-JUN-2014*                             
NCM       2013R00637          5840716   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2013R00637          5841526   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             14-APR-2014*                             
NCM       2013R00638          5656147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013R00638          5656151   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             12-MAR-2015*                             
NCM       2013R00639          5656957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013R00639          5656958   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             22-DEC-2014*                             
NCM       2013R00639          5656959   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             22-DEC-2014*                             
NCM       2013R00639          5858059   BVI*           *                   Alpha Market                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2013R00639          5858072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2013R00639          5858081   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             19-SEP-2014*                             
NCM       2013R00639          5858144   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2013R00641          5658657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013R00641          5658658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             12-AUG-2014*                             
NCM       2013R00642          5658701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013R00642          5658702   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             12-AUG-2014*                             
NCM       2013R00643          5660026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013R00643          5660027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             27-JAN-2014*                             
NCM       2013R00644          5662698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00644          5662699   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013R00645          5662843   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mayodan             NC                    27027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             20-JAN-2015*                             
NCM       2013R00645          5693868   BVI*           *                   Town of Mayodan                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               545.58                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mayodan             NC                    27027     *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5693936   BVI*           *                   Town of Madison                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               597.86                      *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             NC                    27027     *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             23-JAN-2014*                             
NCM       2013R00645          5693949   BVI*           *                   All About Floors, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mayodan             NC                    27027     *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5693965   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5693972   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5693979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5693994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5693995   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694001   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694008   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694016   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694043   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694053   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694063   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694069   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5694070   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2013R00645          5702774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCM       2013R00646          5670209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             07-MAY-2014*                             
NCM       2013R00646          5670210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             30-APR-2014*                             
NCM       2013R00646          5931277   BVI*           *                   Super Buy & Sell Pawn Shop                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               165.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2013R00646          5931414   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2013R00647          5670479   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00647          5670480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             27-DEC-2013*                             
NCM       2013R00648          5670492   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00648          5670493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             28-NOV-2014*                             
NCM       2013R00649          5670517   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00649          5670518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             01-APR-2014*                             
NCM       2013R00649          5670519   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             08-JUL-2015*                             
NCM       2013R00649          5670520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             08-JUL-2015*                             
NCM       2013R00649          5879605   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2013R00649          5879621   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2013R00649          5879655   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             12-MAY-2014*                             
NCM       2013R00649          5881180   BVI*           *                   HP Engines LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Norwood             NC                    28128     *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2013R00649          5881196   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2013R00649          5881383   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2013R00650          5670538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00650          5670539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             22-JAN-2014*                             
NCM       2013R00651          5670583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00651          5670584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00653          5670748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             06-FEB-2014*                             
NCM       2013R00653          5670749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        PA                    17222               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             23-DEC-2014*                             
NCM       2013R00653          5745855   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCM       2013R00654          5670845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00654          5670846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             01-DEC-2014*                             
NCM       2013R00654          5859768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2013R00654          5860318   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2013R00655          5670855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCM       2013R00655          5670856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             31-OCT-2014*                             
NCM       2013R00656          5673585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCM       2013R00656          5673607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             05-FEB-2014*                             
NCM       2013R00657          5673744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCM       2013R00657          5673745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             22-JUL-2014*                             
NCM       2013V00001          4902762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013V00001          4902763   IP *           *                   Sutton                                                      Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013V00002          4902974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013V00002          4902975   ID *           *                   Michael                                                     Crystal Shantell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013V00002          4902976   ID *           *                   Brown, Jr.                                                  Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013V00003          4904141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013V00003          4904142   IP *           *                   Joyner                                                      Bessie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCM       2013V00005          4906527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCM       2013V00005          4906528   ID *           *                   Moores                                                      Robert N                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCM       2013V00006          4908146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCM       2013V00006          4908147   IPP*           *                   Walker                                                      Devon Shermain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCM       2013V00007          4908318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCM       2013V00007          4908319   ID *           *                   Brooks                                                      Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCM       2013V00008          4911280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2013V00008          4911281   BD *           *                   Shallotte Partners                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2013V00009          4913405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2013V00009          4913406   IP *           *                   McClain                                                     Shawn Y. Hunt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2013V00010          4913410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2013V00010          4913411   IP *           *                   Morgan                                                      Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCM       2013V00011          4914685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00011          4914686   IP *           *                   Cameron                                                     Brenda Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00012          4914872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHIG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00012          4914873   BP *           *                   Nationwide Affinity Insurance Company of America                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00013          4915784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00013          4915785   IP *           *                   Drumwright                                                  Terrill Dantonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00014          4915801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00014          4915802   IP *           *                   Rushie                                                      Robert Everton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00015          4915811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00015          4915812   IP *           *                   Wright                                                      Michael Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00016          4916908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00016          4916909   IP *           *                   Wilfoung                                                    Devon Leevenson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCM       2013V00017          4920386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013V00017          4920387   IP *           *                   Somerville                                                  Delores L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013V00018          4920739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013V00018          4920740   IP *           *                   Person                                                      Chad Howard                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCM       2013V00019          4921539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00019          4921540   IP *           *                   Kersey                                                      Bobby Laverne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00020          4921547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00020          4921548   IP *           *                   Barrett                                                     Dewan Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00021          4921574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00021          4921575   IP *           *                   Davis                                                       Christopher Duwyanne          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00022          4922119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00022          4922120   IP *           *                   Blevins                                                     Christine Ann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00024          4922284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00024          4922285   ID *           *                   Booker                                                      Belthea A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00025          4924222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00025          4924223   IP *           *                   McGregor                                                    Brenda C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCM       2013V00026          4925767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00026          4925768   BD *           *                   SDS INVESTMENTS, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             29-JUL-2019*                             
NCM       2013V00027          4925833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00027          4925834   IP *           *                   Spinks                                                      Quinton Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00028          4925842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00028          4925843   IP *           *                   Quick                                                       Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00029          4925909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00029          4925910   ID *           *                   Morris                                                      Verdie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             10-JUL-2013*                             
NCM       2013V00030          4926180   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00030          4926181   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00030          4926182   PD *           *                   $19,827.00 in U.S. Currency                                                               *                             *   *     *                   CA           12-DEA-570787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCM       2013V00031          4928847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013V00031          4928848   IP *           *                   Carver                                                      Joel M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCM       2013V00032          4936050   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013V00032          4936051   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013V00033          4937054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013V00033          4937055   IPP*           *                   McBean                                                      Steven Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013V00034          4937189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013V00034          4937190   IPP*           *                   Henry                                                       Gregory Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCM       2013V00035          4937773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00035          4937774   IP *           *                   Clark                                                       Travis Laverlee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00036          4937781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00036          4937782   IP *           *                   Johnson                                                     William Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00037          4937784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00037          4937785   IP *           *                   Tinnin                                                      Charles Dupree                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00039          4937911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00039          4937912   IPP*           *                   Core, Jr.                                                   Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00040          4938055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00040          4938056   IPP*           *                   Weekley                                                     John Arthur                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00041          4938307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00041          4938308   IPP*           *                   West                                                        Marcel Orlando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00042          4938594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00042          4938595   IPP*           *                   Drumwright                                                  Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             01-SEP-2021*                             
NCM       2013V00043          4938933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00043          4938934   IPP*           *                   Revels                                                      Earl Dwight                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00044          4939645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00044          4939646   IPP*           *                   Crawford                                                    Ervin Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00045          4939927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00045          4939928   IPP*           *                   McLaurin                                                    Timothy Lamarl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00046          4940148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00046          4940149   IPP*           *                   Taylor, Jr.                                                 Dennis Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCM       2013V00047          4944128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013V00047          4944129   IP *           *                   Crabtree                                                    Charles Marcus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013V00048          4945034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCM       2013V00048          4945035   ID *           *                   McBride                                                     Grover                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             07-AUG-2013*                             
NCM       2013V00049          4946794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCM       2013V00049          4946795   IPP*           *                   Campbell                                                    Kyle Atlee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCM       2013V00050          4947225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCM       2013V00050          4947226   IP *           *                   O'Mahony                                                    Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCM       2013V00051          4951764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCM       2013V00051          4951765   IP *           *                   Winstead                                                    Willie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             25-MAR-2013*                             
NCM       2013V00053          4953111   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCM       2013V00053          4953112   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             16-JUL-2019*                             
NCM       2013V00053          4953113   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             16-JUL-2019*                             
NCM       2013V00053          4953114   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             16-JUL-2019*                             
NCM       2013V00053          4953115   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             16-JUL-2019*                             
NCM       2013V00053          4953116   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             16-JUL-2019*                             
NCM       2013V00053          5048506   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             16-JUL-2019*                             
NCM       2013V00053          9559481   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             16-JUL-2019*                             
NCM       2013V00054          4953898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00054          4953899   IPP*           *                   Benoist                                                     Dwayne Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00055          4954266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00055          4954267   IPP*           *                   Blackwell                                                   Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00056          4954361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00056          4954362   IPP*           *                   Bradord                                                     Rodney Lloyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00057          4954534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00057          4954536   IPP*           *                   Cooper                                                      Derrick Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00058          4954609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00058          4954610   IPP*           *                   Cuthrell                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00059          4954706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00059          4954707   IPP*           *                   Daniels                                                     Mark Justin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCM       2013V00060          4956108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00060          4956110   IPP*           *                   Fields                                                      Patrick Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00061          4956267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00061          4956268   IPP*           *                   Griffith                                                    Walter Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00062          4956744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00062          4956745   IPP*           *                   Hauser                                                      Keshawn Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00063          4956847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00063          4956848   IPP*           *                   Hightower                                                   Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00064          4956942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00064          4956943   IPP*           *                   Logan                                                       Tony Randall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00065          4956940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00065          4956941   IP *           *                   Brandon                                                     Bernard K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00066          4957032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00066          4957033   IPP*           *                   Meredith, IV                                                John Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00067          4957157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00067          4957158   ID *           *                   Thompson                                                    Stacey Caldwell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00068          4957293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00068          4957294   IPP*           *                   Stweart                                                     Terrell Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00069          4957324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00069          4957325   ID *           *                   Tar Heel Paving Co., Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00070          4958450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00070          4958451   IPP*           *                   Strong                                                      Diangello Darnelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCM       2013V00072          4959501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00072          4959502   IPP*           *                   Taste                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00073          4959543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00073          4959544   IPP*           *                   Young                                                       Ronald Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00074          4959721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00074          4959725   IP *           *                   Nealy, Jr.                                                  James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00075          4959736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00075          4959737   IP *           *                   Fitzgerald                                                  Laura Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00076          4959744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00076          4959745   IP *           *                   Pettiford                                                   Mario Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00077          4959753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00077          4959754   IP *           *                   Poteat                                                      Adlia Stevenson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00078          4959759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00078          4959760   IP *           *                   Yellock                                                     Terry Lerenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00079          4959768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00079          4959769   IP *           *                   Ferguson                                                    Damian Jamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00080          4959774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00080          4959775   IP *           *                   Gannaway                                                    Christopher Steve             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00081          4959779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00081          4959780   IP *           *                   Keaton                                                      Alphonso Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00082          4959795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00082          4959796   IP *           *                   Baker                                                       Ashuntee Derod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00083          4959802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00083          4959803   ID *           *                   TEAMCARE, INC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00084          4959804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00084          4959807   IP *           *                   McNeill                                                     Norman James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00085          4959822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00085          4959823   IP *           *                   Moxley, Jr.                                                 Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00086          4959837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00086          4959839   IP *           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00087          4959858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00087          4959859   IP *           *                   Grooms                                                      Kenyon Eric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00088          4959868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00088          4959869   IP *           *                   Mayfield, Jr.                                               John Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00089          4959886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00089          4959887   IP *           *                   Wooten                                                      Harold Dwight                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00091          4960159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00091          4960160   IP *           *                   Pratt                                                       James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00092          4960174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00092          4960175   IP *           *                   Tisdale                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00093          4960196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00093          4960198   ID *           *                   Brown                                                       Eldridge H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00094          4960189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00094          4960190   IP *           *                   Melvin                                                      Samuel Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00095          4960209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00095          4960210   IP *           *                   Parker                                                      Albert Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00096          4960217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00096          4960218   IP *           *                   Harris                                                      Patrick Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00097          4960241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00097          4960242   IP *           *                   Davis                                                       Paul Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00098          4960247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00098          4960248   IP *           *                   Rice                                                        Nathaniel Dante               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00099          4960266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00099          4960267   IP *           *                   Simmons                                                     Anthony Keyon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00100          4960273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00100          4960274   IP *           *                   Davis                                                       Michael Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00101          4960325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00101          4960326   IP *           *                   Benjamin                                                    Kelby Devonta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00102          4960510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00102          4960511   IPP*           *                   Smith                                                       Decarus Lashaun               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00103          4960799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00103          4960800   IPP*           *                   Newsom                                                      Ronald Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00104          4960904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00104          4960905   IPP*           *                   Speights                                                    Wesley Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00105          4961868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00105          4961869   IPP*           *                   Gregory                                                     Kevin Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00106          4962240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00106          4962241   IPP*           *                   Hayes                                                       Joshua Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00107          4962301   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00107          4962302   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00108          4962351   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00108          4962352   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCM       2013V00109          4963208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCM       2013V00109          4963209   IPP*           *                   Jones                                                       Craig Quinzel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCM       2013V00110          4963518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCM       2013V00110          4963519   IPP*           *                   Spinks                                                      Quinton Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCM       2013V00111          4964984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCM       2013V00111          4964985   IP *           *                   Edwards                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCM       2013V00112          4967428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013V00112          4967430   BD *           *                   A. Martinez Masonry, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013V00113          4968210   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013V00113          4968211   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013V00114          4968379   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013V00114          4968380   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCM       2013V00115          4977400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013V00115          4977401   IP *           *                   Hairston                                                    Demarcus Lavon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013V00116          4977407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013V00116          4977408   IP *           *                   Scott                                                       Tremayne Devon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCM       2013V00117          4979895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00117          4979896   IPP*           *                   Nance                                                       Colby Dyshan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00118          4979970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00118          4979971   IPP*           *                   Boddie                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00119          4980092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00119          4980093   IPP*           *                   Brewer                                                      Luther William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00120          4980293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00120          4980294   IPP*           *                   Cooper                                                      Andre Ramon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00121          4980322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00121          4980323   IP *           *                   Lawrence                                                    Kevin T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00122          4980633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00122          4980635   IPP*           *                   Dennis                                                      Darrin Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00123          4980811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00123          4980812   IPP*           *                   Jackson                                                     Devictor Durndo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00124          4980912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00124          4980913   IPP*           *                   Jackson                                                     Jerome Bryant                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00125          4981542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00125          4981543   IPP*           *                   Killian                                                     Rafael Elias                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00126          4982216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00126          4982217   IPP*           *                   Mason                                                       Ernest Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00127          4982295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00127          4982297   IPP*           *                   Rushie                                                      Robert Everton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCM       2013V00128          4982980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00128          4982981   IPP*           *                   Potts                                                       Michael Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00129          4983020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00129          4983021   IPP*           *                   Potter                                                      Thomas Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00130          4983132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00130          4983133   IPP*           *                   Robinson                                                    Marcus Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             05-SEP-2018*                             
NCM       2013V00131          4983293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00131          4983294   IPP*           *                   Wright                                                      Antonio Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00132          4984697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00132          4984699   IP *           *                   Rodriguez                                                   Penny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00133          4985141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00133          4985142   ID *           *                   Hawkins                                                     Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00134          4985510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00134          4985511   IPP*           *                   Ford, Jr.                                                   Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00135          4985573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00135          4985574   IPP*           *                   Davis                                                       Carlso Lashan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCM       2013V00136          4986385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013V00136          4986386   BD *           *                   Blackwell's Rest Home Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013V00137          4986495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013V00137          4986496   ID *           *                   Johnson                                                     Lonzetta Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCM       2013V00138          4989503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00138          4989504   ID *           *                   Lineberger                                                  Crawford James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00139          4990198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00139          4990199   IP *           *                   Dabbs                                                       Morris Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00140          4990205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00140          4990206   IP *           *                   Henry                                                       Gregory Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00141          4990211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00141          4990212   IP *           *                   Howell                                                      Timothy Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00142          4990220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00142          4990221   IP *           *                   Johnson                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCM       2013V00143          4994435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCM       2013V00143          4994436   IPP*           *                   Mitchell, Jr.                                               Bernard Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCM       2013V00144          4994536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCM       2013V00144          4994537   IPP*           *                   Pettiford                                                   Ollie Octavious               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCM       2013V00145          4996643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013V00145          4996644   IPP*           *                   Perez                                                       Jose Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013V00146          4996779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013V00146          4996781   IPP*           *                   Steele                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013V00147          4997022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013V00147          4997023   IPP*           *                   McDougald                                                   James Floyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCM       2013V00149          4999528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013V00149          4999529   ID *           *                   Holt                                                        Bobby Grimes                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCM       2013V00150          5003842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013V00150          5003843   IPP*           *                   Tena                                                        Blanca Patricia Gonzalez      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCM       2013V00151          5005362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013V00151          5005363   IP *           *                   Bailey                                                      Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013V00152          5005417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013V00152          5005418   ID *           *                   Pender                                                      William Kenneth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCM       2013V00153          5008890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCM       2013V00153          5008891   IP *           *                   Smith                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCM       2013V00154          5014247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013V00154          5014248   IP *           *                   Woodell                                                     Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013V00155          5014453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013V00155          5014454   IPP*           *                   Williams                                                    Richard Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCM       2013V00156          5016802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00156          5016803   IPP*           *                   Hazelwood                                                   Douglas Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00157          5016895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00157          5016896   IPP*           *                   Buie                                                        Preston Levonne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00158          5017140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00158          5017141   IPP*           *                   Cameron                                                     Winifred Teresa               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00159          5017341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00159          5017342   IPP*           *                   Chambers, Jr.                                               Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCM       2013V00160          5021967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00160          5021968   IPP*           *                   Estep                                                       Tracy Lynn Wiles              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00161          5022038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00161          5022039   IPP*           *                   Fernandez-Garcia                                            Martha Cecilia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00162          5022142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00162          5022143   IPP*           *                   Gibson                                                      Talbert Napoleon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00163          5022452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00163          5022453   IPP*           *                   Johnson, Sr.                                                Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00164          5022375   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00164          5022384   PD *           *                   1008 Albert St., Winston-Salem, NC                                                        *                             *   *     *                   RP           13-CBP-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00164          5022385   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             16-MAR-2016*                             
NCM       2013V00165          5022536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00165          5022537   IPP*           *                   Lopez                                                       Errol Zelda                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00166          5022793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00166          5022794   IPP*           *                   Lowe                                                        Roy Antron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00167          5023179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00167          5023180   IPP*           *                   Mitchell                                                    Tayari Rafiki                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             01-SEP-2021*                             
NCM       2013V00168          5023174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00168          5023175   IP *           *                   Moran                                                       Javier Herrera                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00169          5024326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00169          5024327   IPP*           *                   Powell                                                      Ivan Clifton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00170          5024397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00170          5024398   IP *           *                   Bines                                                       Steven Kenard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00171          5024409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00171          5024410   IP *           *                   Williams                                                    Jacobi Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00172          5024698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00172          5024699   IPP*           *                   Staples                                                     Christopher Antonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00173          5024961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00173          5024962   IPP*           *                   Street                                                      Herashio Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCM       2013V00174          5026325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00174          5026326   IPP*           *                   Wilson                                                      Tracy Lavender                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00175          5026366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00175          5026367   ID *           *                   Rummage                                                     Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00176          5026573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00176          5026574   IPP*           *                   Gutierrez-Bustos                                            Lazaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00177          5026434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00177          5026435   IP *           *                   Byas                                                        Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00178          5026938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00178          5026940   IPP*           *                   Jolly                                                       Quinsa Lemar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00179          5027143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00179          5027144   IPP*           *                   Rochelle                                                    Okang Kareen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00180          5027614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00180          5027615   IPP*           *                   Goins                                                       Daniel Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCM       2013V00182          5028999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00182          5029000   IPP*           *                   Hughes                                                      Joann Theresa                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00183          5029103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00183          5029104   IPP*           *                   Jackson                                                     Jai-Fanon Joseph Anderson     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00184          5029184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00184          5029185   IPP*           *                   Roberts                                                     Artemas Tyrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00185          5029318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00185          5029319   IPP*           *                   Rosado                                                      Leonardo Hector               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00186          5029482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00186          5029483   IPP*           *                   Beckley                                                     Robert David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00187          5029662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00187          5029663   IPP*           *                   Hairston                                                    Derrick Monte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00188          5029766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00188          5029767   IPP*           *                   Allen                                                       James Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00189          5030348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00189          5030349   IPP*           *                   Carter                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00190          5030728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00190          5030730   IPP*           *                   Asbury                                                      Randy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00191          5030844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00191          5030845   IP *           *                   Roberts                                                     Artemas Tyrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00192          5031028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00192          5031029   IPP*           *                   Brower                                                      John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00193          5031170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00193          5031171   IPP*           *                   Brown                                                       Corey Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00194          5031371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00194          5031372   IPP*           *                   Burch, Jr.                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             05-MAR-2020*                             
NCM       2013V00195          5031434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00195          5031435   IPP*           *                   Byers                                                       Everett Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00196          5031714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00196          5031715   IPP*           *                   Casey                                                       Lagrande Dante                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             27-MAR-2013*                             
NCM       2013V00197          5031828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00197          5031829   IPP*           *                   Cockrell                                                    Cheree Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCM       2013V00198          5032918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00198          5032919   IP *           *                   Steele                                                      Dennis Raynard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00199          5033484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00199          5033485   IPP*           *                   Conrad                                                      Xavier Lanier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00200          5034161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00200          5034162   IPP*           *                   Crumitie                                                    Thaddeus Theopalis            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00201          5034243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00201          5034244   IPP*           *                   Davis                                                       Darryl Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             05-SEP-2018*                             
NCM       2013V00202          5034300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00202          5034301   IPP*           *                   Farrell                                                     Kevin Kayvon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00203          5034591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00203          5034592   IPP*           *                   Harding                                                     Fianne I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             14-JUN-2019*                             
NCM       2013V00204          5035397   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00204          5035398   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCM       2013V00205          5036223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00205          5036224   IPP*           *                   Harrington                                                  Samuel Bristol                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00206          5036458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00206          5036459   IPP*           *                   Haskins, III                                                Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             23-JUL-2020*                             
NCM       2013V00207          5036599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00207          5036600   IPP*           *                   Hawkins, Jr.                                                Willie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00208          5037083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00208          5037084   IPP*           *                   Hough                                                       Jonathan Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00210          5038176   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00210          5038178   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00210          5038189   PD *           *                   $8,600.00 in U.S. Currency                                                                *                             *   *     *                   CA           13-DEA-574117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCM       2013V00211          5039512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00211          5039513   IP *           *                   Lewis                                                       Paul A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00212          5039788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00212          5039789   IP *           *                   Pulliam                                                     Rita D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00213          5039889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00213          5039890   IP *           *                   Clay                                                        Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00214          5041079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00214          5041080   IPP*           *                   Hunt                                                        Rodney Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00215          5041187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00215          5041188   IPP*           *                   Hyman                                                       Reginald Todd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             07-AUG-2019*                             
NCM       2013V00216          5041391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00216          5041392   IPP*           *                   Inman                                                       John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00217          5041501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00217          5041502   IPP*           *                   Jacobs, Jr.                                                 Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00218          5041625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00218          5041626   IPP*           *                   Lamonds                                                     Steven Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00219          5041849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00219          5041850   IPP*           *                   London                                                      Clarence Latwon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCM       2013V00220          5044912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00220          5044913   IPP*           *                   McDaniel                                                    Willie Demarcus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00221          5045018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00221          5045019   IPP*           *                   Nichols                                                     Stacy Tyree                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00222          5045046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00222          5045047   IPP*           *                   Page                                                        Ray Charles                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00223          5045270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00223          5045271   IPP*           *                   Richardson                                                  Joshua Gerill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCM       2013V00224          5046298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00224          5046300   IPP*           *                   Richmond                                                    Tommy Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00225          5046414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00225          5046415   IPP*           *                   Rogers                                                      Timmy Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00226          5046564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00226          5046565   IPP*           *                   Snow                                                        Royce Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00227          5047343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00227          5047344   IP *           *                   Pickett                                                     Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00228          5048163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00228          5048164   IPP*           *                   Spinks                                                      Frederick Avon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00229          5048419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00229          5048420   IPP*           *                   Thompson                                                    Raymond Leo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00230          5048491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCM       2013V00230          5048493   IPP*           *                   Verdell                                                     Donnie Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             05-SEP-2018*                             
NCM       2013V00231          5049887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013V00231          5049888   IP *           *                   Gaston                                                      Darryl Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013V00232          5050458   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013V00232          5050459   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013V00233          5050539   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013V00233          5050540   BD *           *                   Four-Community Services, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCM       2013V00234          5053646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00234          5053647   IP *           *                   Marshall                                                    Alfred L. III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00235          5055266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00235          5055267   IP *           *                   James                                                       Kenneth M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00236          5055383   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00236          5055395   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00236          5055396   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00236          5055397   BCM*           *                   Triangle Grading & Paving, Inc.                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCM       2013V00237          5059173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013V00237          5059174   IP *           *                   Bolling                                                     Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCM       2013V00238          5068484   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCM       2013V00238          5068485   BOT*           *                   Hostnine LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCM       2013V00239          5069844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00239          5069845   IP *           *                   Klaus                                                       Robin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00240          5070044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00240          5070045   ID *           *                   Frye                                                        Gary Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00241          5070048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00241          5070049   ID *           *                   Wilson                                                      Floyd H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00243          5070398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00243          5070399   ID *           *                   Carter                                                      Thomas W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00244          5071857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00244          5071858   IP *           *                   Bryant                                                      Antonio Tomar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00245          5071875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00245          5071876   IP *           *                   Turner                                                      Joseph Decosda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00246          5071885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00246          5071886   IP *           *                   Terrell                                                     Dennis Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00247          5071892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00247          5071893   IP *           *                   Taylor                                                      Johnnie Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00248          5071907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00248          5071908   IP *           *                   Brown                                                       Corey Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCM       2013V00249          5072995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00249          5072996   IPP*           *                   Bruton                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00250          5073149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00250          5073150   IPP*           *                   Davis                                                       Michael Freddie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00251          5073972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00251          5073973   IPP*           *                   Barr                                                        Bernard Norvell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00252          5074022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00252          5074023   IPP*           *                   Brown                                                       Trevor Senardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCM       2013V00253          5076537   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00253          5076538   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00254          5076540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00254          5076541   ID *           *                   Dickerson                                                   Ervin B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00255          5079274   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00255          5079275   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00255          5079276   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00255          5079277   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCM       2013V00256          5079782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00256          5079784   IPP*           *                   Browning, Jr.                                               James Holman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             05-SEP-2018*                             
NCM       2013V00257          5080678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00257          5080679   IPP*           *                   Harris                                                      Darryl Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00258          5080899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00258          5080900   IPP*           *                   Seeley                                                      Joseph Warren                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00259          5081512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00259          5081514   IPP*           *                   Spinks                                                      Wayne Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00260          5081932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00260          5081933   IPP*           *                   Williamson                                                  Jeltress Chenico              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00261          5082094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCM       2013V00261          5082095   IPP*           *                   Woods                                                       Keith Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             23-JUL-2020*                             
NCM       2013V00262          5083153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00262          5083154   IPP*           *                   Boyd                                                        Alison Levon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00263          5083202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00263          5083203   IPP*           *                   Cobb                                                        Sierras Deshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00265          5083427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00265          5083428   IPP*           *                   Haney                                                       James Everette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00266          5083599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00266          5083600   IPP*           *                   Hayes                                                       Jermaine Vernard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00267          5083765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00267          5083767   IPP*           *                   Williams                                                    George Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00268          5083912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00268          5083913   IPP*           *                   Brunson                                                     Dalton Osburn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00269          5083953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00269          5083954   IPP*           *                   Holman                                                      Mark Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00270          5084092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00270          5084093   IPP*           *                   McDougald                                                   Alrecka Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             02-MAY-2019*                             
NCM       2013V00271          5084196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00271          5084197   IPP*           *                   Queen                                                       Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00272          5084438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00272          5084439   IPP*           *                   Yancey, Jr.                                                 Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00273          5086022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00273          5086024   IPP*           *                   Metcalf                                                     Renaldo Demarquis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCM       2013V00274          5086722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCM       2013V00274          5086723   ID *           *                   Eddleman                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCM       2013V00275          5092662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCM       2013V00275          5092663   IPP*           *                   Pittman                                                     Benjamin Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCM       2013V00276          5093763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013V00276          5093764   IPP*           *                   Turner                                                      Grant Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCM       2013V00278          5098481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013V00278          5098482   ID *           *                   Craver                                                      John Richard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013V00279          5098500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013V00279          5098501   ID *           *                   Sanchez                                                     Juan J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCM       2013V00280          5102426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCM       2013V00280          5102427   IPP*           *                   Gainey                                                      Tahara Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCM       2013V00281          5104242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCM       2013V00281          5104243   IP *           *                   Williams                                                    Brian E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCM       2013V00282          5107187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013V00282          5107188   IP *           *                   Crotts                                                      Darrell L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCM       2013V00283          5110751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013V00283          5110752   IPP*           *                   Garcia-Vazquez                                              Vicente                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             01-SEP-2021*                             
NCM       2013V00284          5110781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013V00284          5110783   IP *           *                   Levins                                                      Theresa A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013V00285          5111472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013V00285          5111473   IPP*           *                   Sturdivant                                                  Isaac Norvel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCM       2013V00286          5113920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00286          5113921   IP *           *                   Joyner                                                      Brenda K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00287          5116063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00287          5116064   IPP*           *                   Chen                                                        Jing Jing                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00288          5116129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00288          5116130   IPP*           *                   Evans, Jr.                                                  Julius Lorosa                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00289          5116368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00289          5116369   IPP*           *                   Ward, Jr.                                                   Harvey Wilson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00290          5116441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00290          5116442   IPP*           *                   Ruiz-Castillo                                               Rene Alejo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCM       2013V00291          5117094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00291          5117095   IPP*           *                   Brooks                                                      Darius Tremayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00292          5117131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00292          5117132   IPP*           *                   Rivera                                                      Alfred Milton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00293          5117711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00293          5117712   IP *           *                   Jeffers                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00294          5117770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00294          5117771   IP *           *                   Hauser                                                      Anne C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00295          5117822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00295          5117823   IP *           *                   Wittman                                                     Ted J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCM       2013V00296          5120413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCM       2013V00296          5120414   IP *           *                   Agapion                                                     Emanuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCM       2013V00297          5120443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCM       2013V00297          5120444   IP *           *                   Scmid                                                       Randall John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCM       2013V00298          5121728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCM       2013V00298          5121729   BD *           *                   Ellis D. Jones & Sons, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCM       2013V00299          5124410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCM       2013V00299          5124412   IP *           *                   Samuels                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCM       2013V00300          5130824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00300          5130825   ID *           *                   Joseph                                                      Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00301          5133234   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00301          5133246   PD *           *                   153 Loop Street, Mocksville, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00301          5133255   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00302          5133299   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00302          5133308   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00302          5133309   PD *           *                   18 firearms                                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCM       2013V00303          5137199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013V00303          5137200   IP *           *                   Cornell                                                     Lewis Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013V00304          5138745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013V00304          5138747   IP *           *                   Duvall                                                      Tonya Tolbert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCM       2013V00305          5140400   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCM       2013V00305          5140407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCM       2013V00306          5143574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCM       2013V00306          5143575   ID *           *                   Bond                                                        Shaun Phillip                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             09-OCT-2018*                             
NCM       2013V00307          5143580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCM       2013V00307          5143581   ID *           *                   Barber                                                      Patricia K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             06-AUG-2018*                             
NCM       2013V00308          5147996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013V00308          5147997   IP *           *                   Grubb                                                       Danielle J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013V00309          5149338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013V00309          5149340   IPP*           *                   Myers                                                       Michael Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013V00310          5149580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013V00310          5149581   IPP*           *                   Hunter                                                      Deddrick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCM       2013V00311          5150196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCM       2013V00311          5150197   IP *           *                   Echols                                                      Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCM       2013V00312          5150198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCM       2013V00312          5150199   IP *           *                   Dry                                                         Dewey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCM       2013V00313          5150483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCM       2013V00313          5150485   IP *           *                   Rankin                                                      John Milton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCM       2013V00314          5154044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCM       2013V00314          5154045   ID *           *                   Abaroa                                                      Raven                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCM       2013V00315          5154449   IPP*           *                   Moore                                                       Ricky Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCM       2013V00315          5154472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCM       2013V00316          5155063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCM       2013V00316          5155064   IPP*           *                   Barnocky                                                    John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCM       2013V00317          5157428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCM       2013V00317          5157429   ID *           *                   Sica                                                        Scott Vincent                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCM       2013V00318          5157915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCM       2013V00318          5157916   IPP*           *                   Brady                                                       Jeffrey Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCM       2013V00319          5161753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCM       2013V00319          5161754   IP *           *                   Vartanian                                                   Etvard J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCM       2013V00320          5164126   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCM       2013V00320          5164127   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCM       2013V00321          5164639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013V00321          5164640   IP *           *                   Wilds                                                       Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013V00322          5164647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013V00322          5164648   IP *           *                   Hines                                                       Bernita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013V00323          5164654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013V00323          5164655   IP *           *                   Pratt                                                       Alease Sabrina                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCM       2013V00324          5168094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00324          5168095   IP *           *                   Smith                                                       James Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00325          5168395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00325          5168396   IP *           *                   Knott                                                       Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00326          5168791   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00326          5168792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00327          5169832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00327          5169833   IP *           *                   Carter                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCM       2013V00328          5174575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013V00328          5174576   ID *           *                   Lowery                                                      Calvin B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013V00329          5175834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013V00329          5175835   IPP*           *                   Luckey                                                      Xavier Diamond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCM       2013V00330          5177310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013V00330          5177311   IP *           *                   Cipparone                                                   Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013V00331          5177332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCM       2013V00331          5177333   IPP*           *                   Harvey                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-SEP-2021*                             
NCM       2013V00332          5180606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013V00332          5180607   IPP*           *                   York, Jr.                                                   Robert Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013V00333          5181196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013V00333          5181197   IPP*           *                   Williams                                                    Isaac Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCM       2013V00334          5189854   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013V00334          5189855   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCM       2013V00335          5190375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00335          5190376   IP *           *                   Wilkins                                                     Melinda Gentry                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             02-JUL-2013*                             
NCM       2013V00336          5190394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00336          5190395   IP *           *                   Aiken                                                       Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00337          5190409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00337          5190410   IP *           *                   Brown                                                       Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00338          5192759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00338          5192760   IP *           *                   Franzini-Escamilla                                          Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00339          5192774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00339          5192775   IP *           *                   Small, Jr.                                                  Roscoe Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCM       2013V00340          5193257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCM       2013V00340          5193258   IP *           *                   Armstrong                                                   Arthur O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCM       2013V00341          5199201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCM       2013V00341          5199203   IPP*           *                   Brown                                                       Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCM       2013V00342          5199255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCM       2013V00342          5199257   IPP*           *                   Brown                                                       Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCM       2013V00343          5200118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013V00343          5200119   IP *           *                   Barnes                                                      Adrienne T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013V00344          5200350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013V00344          5200351   ID *           *                   Barkely                                                     Maxine H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013V00345          5201623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013V00345          5201624   IP *           *                   Broadus                                                     Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCM       2013V00346          5203350   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCM       2013V00346          5203351   BDD*           *                   Cobham, Sharon, DDS PA                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCM       2013V00347          5210002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCM       2013V00347          5210003   BD *           *                   Kabar Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCM       2013V00348          10748668  ID *           *                   Strickland                                                  Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             29-OCT-2021*                             
NCM       2013V00348          10748669  BD *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             29-OCT-2021*                             
NCM       2013V00348          10748670  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             29-OCT-2021*                             
NCM       2013V00348          10748671  BOT*           *                   Pembroke Hardware Company, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             29-OCT-2021*                             
NCM       2013V00348          5210013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCM       2013V00348          5210014   ID *           *                   Strickland Locklear                                         Kathy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             29-OCT-2021*                             
NCM       2013V00349          5210029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCM       2013V00349          5210030   IP *           *                   Wellington, Jr.                                             Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCM       2013V00350          5210066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCM       2013V00350          5210067   IP *           *                   Goldston                                                    Vernon Ivan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCM       2013V00351          5212949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013V00351          5212950   IPP*           *                   Solomon                                                     Dwight Leander                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013V00352          5213157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013V00352          5213158   IPP*           *                   Brown                                                       Eric Dewaun                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCM       2013V00353          5215071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013V00353          5215072   IP *           *                   Pierce El-Bey                                               Noble Tornello Fontaine       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013V00354          5215813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013V00354          5215814   ID *           *                   Baker                                                       Rex C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCM       2013V00355          5219875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCM       2013V00355          5219876   ID *           *                   Yarbrough                                                   John N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCM       2013V00356          5224723   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCM       2013V00356          5224724   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             28-MAY-2013*                             
NCM       2013V00357          5226067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013V00357          5226068   IP *           *                   Duncan                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013V00358          5226075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013V00358          5226076   IP *           *                   Singer                                                      Mark Aaron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013V00359          5227873   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013V00359          5227874   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCM       2013V00361          5232360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCM       2013V00361          5232362   IP *           *                   Freeman                                                     Dorothy Lynette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCM       2013V00362          5233255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCM       2013V00362          5233256   IP *           *                   Carter                                                      Kathy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCM       2013V00363          5234729   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013V00363          5234730   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013V00363          5234731   PD *           *                   2003 Acura CL, VIN 19UYA42613A014787                                                      *                             *   *     *                   VH           13-DEA-579812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013V00363          5234741   BOT*           *                   Auto Credit                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013V00364          5236005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013V00364          5236020   IP *           *                   Coronado                                                    Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCM       2013V00365          5237879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCM       2013V00365          5237880   IPP*           *                   Mack, Jr.                                                   Bennie Austin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCM       2013V00366          5237929   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCM       2013V00366          5237930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCM       2013V00367          5238236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCM       2013V00367          5238237   IP *           *                   Holshouser                                                  Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCM       2013V00368          5248092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00368          5248093   BP *           *                   Alpha Protective Services, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00369          5248241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00369          5248242   IP *           *                   McQueen                                                     Karen D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00370          5248252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00370          5248253   IP *           *                   Whitaker                                                    Kathryn G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00371          5250551   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00371          5250552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCM       2013V00373          5253941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013V00373          5253942   IP *           *                   Leftwich                                                    Betty H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCM       2013V00374          5261339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013V00374          5261340   IPP*           *                   Perry                                                       Robin Snipes                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013V00375          5261529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013V00375          5261530   IPP*           *                   Marsh                                                       Donald Heath                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013V00376          5261589   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013V00376          5261590   BDD*           *                   Fields Body Shop of Siler City, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCM       2013V00377          5269670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCM       2013V00377          5269671   IP *           *                   Smith                                                       James Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCM       2013V00378          5272013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013V00378          5272014   IPP*           *                   Hoy                                                         Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013V00379          5273114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013V00379          5273115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             22-AUG-2013*                             
NCM       2013V00380          5273614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013V00380          5273615   IPP*           *                   Cherry                                                      Carlos Derita                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCM       2013V00381          5274673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCM       2013V00381          5274674   IPP*           *                   Bratcher                                                    Larry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCM       2013V00382          5275955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCM       2013V00382          5275956   IPP*           *                   Penland                                                     Rex Dean                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCM       2013V00383          5276819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013V00383          5276820   IPP*           *                   Crews                                                       Willard Mial                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013V00384          5277165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013V00384          5277166   IPP*           *                   William                                                     Derrick Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013V00385          5277921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013V00385          5277922   IPP*           *                   Garcia-Rodriguez                                            Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCM       2013V00386          5280004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00386          5280005   BP *           *                   North Carolina Growers'  Association, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00387          5280118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00387          5280119   IP *           *                   Outlaw                                                      William Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00388          5280130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00388          5280131   IP *           *                   Holt                                                        Lamont Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00389          5280136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00389          5280137   IP *           *                   Williams                                                    Derrick Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00390          5280147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00390          5280148   IP *           *                   Rivers                                                      Lawrence Carvin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00391          5280163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00391          5280164   IP *           *                   Bennett                                                     Jermaine Oteaso               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00392          5280181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00392          5280182   IP *           *                   Reid                                                        Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00393          5280189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00393          5280190   IP *           *                   McClam, Jr.                                                 Wardell Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00394          5280195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00394          5280196   IP *           *                   Potts                                                       Dywon Monte                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00395          5280203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00395          5280204   IP *           *                   Wilson                                                      Tracey Lavender               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00396          5280213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00396          5280214   IP *           *                   Snipes                                                      Tyrann Philandus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00397          5280242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00397          5280243   IP *           *                   Day                                                         Ronald N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00398          5282495   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00398          5282496   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCM       2013V00399          5283046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00399          5283047   IP *           *                   Williams                                                    Lance Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00400          5283049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00400          5283050   IP *           *                   Wilder                                                      Troy Frederic                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00401          5283950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00401          5283951   IP *           *                   Verdell                                                     Donnie Rayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00402          5284124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00402          5284125   IP *           *                   Brumfield                                                   Lonnie Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCM       2013V00403          5288632   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCM       2013V00403          5288633   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCM       2013V00404          5292893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCM       2013V00404          5292894   IP *           *                   Rankin                                                      Lynn B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCM       2013V00405          5295797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013V00405          5295798   IP *           *                   Davis                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013V00406          5295803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013V00406          5295804   IP *           *                   Perez                                                       Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013V00407          5296566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013V00407          5296567   IP *           *                   Corzine                                                     Karen Maready                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCM       2013V00408          5298826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCM       2013V00408          5298827   IP *           *                   Hudson                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCM       2013V00409          5301270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCM       2013V00409          5301272   IP *           *                   Boles Jr.                                                   Billy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCM       2013V00410          5302852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCM       2013V00410          5302853   IP *           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCM       2013V00411          5306055   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00411          5306063   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00411          5306064   PD *           *                   2008 Subaru Impreza, VIN JF1GH61648H803054                                                *                             *   *     *                   VH           13-DEA-582712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00412          5306275   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00412          5306277   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00412          5306278   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00413          5306435   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00413          5306439   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00414          5306529   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCM       2013V00414          5306530   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             13-JAN-2014*                             
NCM       2013V00414          5458213   PD *           *                   5015 Governor Martin Road, Efland, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00414          5458214   PD *           *                   10228 Old Liberty Road                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00414          5458310   PD *           *                   4599 Gilmore Road, Liberty, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00414          5458315   PD *           *                   10260 South NC Highway 49, Liberty, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00414          5458316   PD *           *                   8215 Hinshaw Shop Road, Liberty, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00414          5458317   PD *           *                   115 South Chatham Avenue, Siler City, NC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00415          5309480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013V00415          5309482   ID *           *                   Sanchez                                                     Juan J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCM       2013V00416          5313793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCM       2013V00416          5313794   IP *           *                   Rothrock                                                    Jimmie Joe                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCM       2013V00417          5319217   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2013V00417          5319218   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCM       2013V00418          5321544   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00418          5321545   BOT*           *                   Safe Prep International LLC                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NCOrange              27517     *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                        999Pharmaceutical Distributor              05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00418          5321546   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00418          5321547   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00419          5322607   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00419          5322608   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00419          5322609   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00419          5322616   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCM       2013V00420          5322910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00420          5322915   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00421          5322965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00421          5322966   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00422          5323506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00422          5323507   ID *           *                   Robinson                                                    Harold Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00423          5323515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00423          5323516   ID *           *                   Secretary of Housing and Urban Development                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00424          5324555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00424          5324556   IP *           *                   Johnson                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCM       2013V00425          5329761   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2013V00425          5329763   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2013V00425          5329764   PD *           *                   $22,205.50 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2013V00426          5329911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2013V00426          5329912   IP *           *                   Smith                                                       Danny Marcus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCM       2013V00427          5339109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCM       2013V00427          5339110   IP *           *                   Soles                                                       Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             24-SEP-2018*                             
NCM       2013V00429          5342064   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCM       2013V00429          5342065   BDD*           *                   Omtron USA, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCM       2013V00430          5343625   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00430          5343626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00431          5343859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00431          5343860   IPP*           *                   Clark                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00432          5344465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00432          5344466   IPP*           *                   Davis                                                       Henry Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00433          5344576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00433          5344577   IPP*           *                   Barrington                                                  Samuel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00434          5344692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00434          5344693   IPP*           *                   Mata-Rosales                                                Cirilo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00435          5344829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00435          5344830   IP *           *                   Flores                                                      Reba                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCM       2013V00436          5347092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCM       2013V00436          5347093   IPP*           *                   Escamilla                                                   Victoriano                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCM       2013V00437          5348301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCM       2013V00437          5348302   IPP*           *                   Manriques                                                   Pedro Munos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCM       2013V00438          5349813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCM       2013V00438          5349814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCM       2013V00439          5352667   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00439          5352670   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00439          5352671   PD *           *                   2002 BMW 325, VIN WBABN33482PG54085                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00440          5353100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00440          5353101   IP *           *                   Pool                                                        Alton G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00441          5353110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00441          5353111   IP *           *                   Wilkerson                                                   Charlie Hugh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00442          5353121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00442          5353122   IP *           *                   Woody                                                       Sally Jane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCM       2013V00443          5355225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00443          5355226   IP *           *                   Proctor                                                     Garnett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00444          5355236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00444          5355237   IP *           *                   Miller                                                      William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00445          5355241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00445          5355242   IP *           *                   Moxley                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00446          5355561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00446          5355563   IP *           *                   Carter                                                      Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00448          5356364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCM       2013V00448          5356365   IP *           *                   Dobbin                                                      Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             23-AUG-2019*                             
NCM       2013V00449          5358357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCM       2013V00449          5358358   IP *           *                   Patterson                                                   Marisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             18-FEB-2014*                             
NCM       2013V00450          5361942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCM       2013V00450          5361943   IP *           *                   Darwish                                                     Bassam Omar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCM       2013V00451          5363318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCM       2013V00451          5363319   IP *           *                   Goss                                                        Samuel W. (Jr.)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCM       2013V00452          5365569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00452          5365570   IP *           *                   McCauley                                                    Alfred E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00453          5366419   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00453          5366420   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00454          5366431   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00454          5366432   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00455          5366445   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00455          5366446   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCM       2013V00456          5369771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCM       2013V00456          5369773   IPP*           *                   Wilborn                                                     Curtis Lomonda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCM       2013V00457          5373020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCM       2013V00457          5373021   IP *           *                   Dydra                                                       John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCM       2013V00458          5377591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00458          5377592   IPP*           *                   Bailey                                                      Torriez Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00459          5377939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00459          5377941   IPP*           *                   Caviness                                                    Anthony Kermit                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00460          5378012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00460          5378013   IPP*           *                   Kearney                                                     James Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00461          5378019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00461          5378020   IPP*           *                   Avery, Jr.                                                  Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00462          5378263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00462          5378266   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00462          5378267   PD *           *                   $6,300.00 in U.S. Currency                                                                *                             *   *     *                   CA           13-DEA-581456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00463          5378346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00463          5378347   IPP*           *                   Harris                                                      Anthony Vonn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00464          5378466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00464          5378467   IPP*           *                   Nguyen                                                      Tu Tuan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             02-MAY-2019*                             
NCM       2013V00465          5378800   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00465          5378801   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00466          5379119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00466          5379120   IPP*           *                   McCauley                                                    Clay Jo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00467          5379272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00467          5379273   IPP*           *                   Jones                                                       JC                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00468          5379430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00468          5379431   IPP*           *                   Patterson, Jr.                                              James Clinton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00469          5379613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00469          5379614   IPP*           *                   Kiser                                                       Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00470          5379657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00470          5379658   IPP*           *                   Cox                                                         Marcus Deshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCM       2013V00471          5380968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCM       2013V00471          5380969   IPP*           *                   Organes-Espino                                              Jose Juan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCM       2013V00472          5382959   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCM       2013V00472          5383082   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             28-MAR-2022*                             
NCM       2013V00472          5383083   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             28-MAR-2022*                             
NCM       2013V00472          5383084   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             28-MAR-2022*                             
NCM       2013V00472          5383085   BCM*           *                   NC Behavioral Health and Counseling Services, Inc.                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             28-MAR-2022*                             
NCM       2013V00473          5389891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013V00473          5389892   BD *           *                   L.D.R. Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013V00474          5389894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013V00474          5389895   ID *           *                   Bowens                                                      Jaada M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013V00475          5391274   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013V00475          5391275   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCM       2013V00476          5393274   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013V00476          5393275   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013V00477          5394066   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013V00477          5394067   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013V00478          5394231   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013V00478          5394232   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCM       2013V00479          5396308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCM       2013V00479          5396309   IP *           *                   Stringfellow                                                Edward William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCM       2013V00480          5398244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCM       2013V00480          5398248   IP *           *                   Williams                                                    Basil Reginald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCM       2013V00481          5399691   ID *           *                   Mardis                                                      Mary M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCM       2013V00481          5399742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCM       2013V00482          5399708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCM       2013V00482          5399709   ID *           *                   Burr                                                        James Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCM       2013V00483          5402947   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCM       2013V00483          5402956   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCM       2013V00483          5402957   PD *           *                   2003 Toyota 4-Runner, VIN JTEBU14R530011751                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCM       2013V00484          5405146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCM       2013V00484          5405147   IPP*           *                   Withers                                                     Michael Cleophus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCM       2013V00485          5407531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCM       2013V00485          5407554   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCM       2013V00486          5410581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCM       2013V00486          5410582   IPP*           *                   Summers                                                     Clifton Jama                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCM       2013V00487          5415228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCM       2013V00487          5415229   IP *           *                   Harris                                                      Rex                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCM       2013V00488          5415828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCM       2013V00488          5415829   IP *           *                   Rogers                                                      Howard Stevenson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCM       2013V00489          5418340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCM       2013V00489          5418341   IP *           *                   Baker                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCM       2013V00490          5419338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCM       2013V00490          5419339   IP *           *                   Harr                                                        Sidney B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCM       2013V00491          5420591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00491          5420592   IP *           *                   McCain                                                      Marcus Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00492          5420598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00492          5420599   IP *           *                   Williams                                                    Leonard Gary                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00493          5420603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00493          5420604   IP *           *                   Hayes                                                       Jermaine Vernard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00494          5420607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00494          5420608   IP *           *                   Osborne                                                     Tyrone Demond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00495          5422784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00495          5422785   IPP*           *                   Robinson                                                    Travis Melvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00496          5422937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00496          5422938   IPP*           *                   Clawson                                                     Jeffrey Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCM       2013V00497          5423805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00497          5423806   IPP*           *                   Gaskin                                                      Mfariji                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00498          5423908   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00498          5423910   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00499          5423977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00499          5423978   IPP*           *                   Clay                                                        Nicholas Armand               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00500          5424130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00500          5424131   IPP*           *                   Whitehead                                                   Randy Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00501          5424164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00501          5424165   IPP*           *                   Simcox                                                      Joel Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00502          5425487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00502          5425488   IPP*           *                   Gwyn                                                        Angela Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00503          5425560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00503          5425561   IPP*           *                   Parker                                                      Marshall Jermaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00504          5425586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00504          5425587   IPP*           *                   Person                                                      Chad Howard                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCM       2013V00505          5427683   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCM       2013V00505          5427684   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCM       2013V00506          5432918   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCM       2013V00506          5433127   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCM       2013V00507          5436827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCM       2013V00507          5436828   ID *           *                   Beaver                                                      Karl Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCM       2013V00508          5440972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013V00508          5440973   IP *           *                   Fields                                                      Lorianne C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCM       2013V00509          5445968   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013V00509          5445969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCM       2013V00510          5449093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCM       2013V00510          5449094   IP *           *                   Drake                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCM       2013V00511          5452039   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00511          5452040   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00512          5452120   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00512          5452121   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00513          5452466   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00513          5452467   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00513          5452468   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00514          5452472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00514          5452474   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00514          5452475   PD *           *                   $34,940.00 in U.S. Currency                                                               *                             *   *     *                   CA           13-DEA-583850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCM       2013V00515          5457823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00515          5457824   IP *           *                   Tubby                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00516          5458233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00516          5458234   ID *           *                   Davis                                                       Gary Kent                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00517          5458284   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00517          5458285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00518          5458306   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00518          5458307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00519          5459269   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00519          5459273   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00519          5459274   PD *           *                   2006 Peterbilt Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00519          5459275   PD *           *                   2007 Great Dane Trailer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00519          5459276   PD *           *                   2001 Chrysler Prowler                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00519          5459277   PD *           *                   2010 Mobile Kitchen Trailer                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00520          5459355   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00520          5459362   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00520          5459363   PD *           *                   $117,582.00 in U.S. Currency                                                              *                             *   *     *                   CA           13-FBI-5028        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00521          5459469   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00521          5459473   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00521          5459474   PD *           *                   $47,453.00 in U.S. Currency                                                               *                             *   *     *                   CA           13-FBI-005029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCM       2013V00522          5462091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCM       2013V00522          5462092   IP *           *                   Wheeler                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCM       2013V00523          5463631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCM       2013V00523          5463632   BP *           *                   Decoro USA, Ltd.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCM       2013V00524          5464551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCM       2013V00524          5464552   IP *           *                   Marsh                                                       Laura L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCM       2013V00525          5464568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCM       2013V00525          5464569   IP *           *                   Harris                                                      Julia M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCM       2013V00526          5467547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCM       2013V00526          5467549   IP *           *                   Reed                                                        Rita D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCM       2013V00528          5470305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCM       2013V00528          5470306   IP *           *                   Lester                                                      Christopher K.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCM       2013V00529          5470317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCM       2013V00529          5470318   IP *           *                   Morgan                                                      Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCM       2013V00530          5473169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCM       2013V00530          5473170   IP *           *                   Temple Baptist Church of Durham                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCM       2013V00531          5488620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013V00531          5488621   ID *           *                   Bombe                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013V00532          5489329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013V00532          5489330   ID *           *                   Hardin                                                      Cliff                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013V00533          5490702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013V00533          5490703   ID *           *                   Thompson-Bullock                                            Mark McCoy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCM       2013V00536          5502043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00536          5502044   IPP*           *                   Hill                                                        Jeff Nicholas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00537          5503213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00537          5503214   IPP*           *                   Buck                                                        Timothy Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00538          5503396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00538          5503397   IPP*           *                   Pullen                                                      Charles Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00539          5503661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00539          5503662   IPP*           *                   McNeil                                                      Daniel Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCM       2013V00540          5504264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00540          5504265   IP *           *                   Smith                                                       Bobby A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00541          5504388   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00541          5504389   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00541          5505493   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00543          5506193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00543          5506194   IP *           *                   Carter                                                      Kimberely S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00544          5506637   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00544          5506638   BCM*           *                   Best Choice Express                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00544          5506639   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00544          5506640   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00544          5506641   PD *           *                   $43,090.71 in U.S. Currency                                                               *                             *   *     *                   CA           13-FBI-006625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCM       2013V00545          5507106   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCM       2013V00545          5507107   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCM       2013V00546          5509258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCM       2013V00546          5509259   IP *           *                   Foushee                                                     Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCM       2013V00547          5511352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00547          5511353   IPP*           *                   McKinney                                                    David Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00548          5511562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00548          5511563   IPP*           *                   Hilliard                                                    Khaleel Ali                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00549          5511966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00549          5511967   IPP*           *                   Broughton, Jr.                                              Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00550          5512250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00550          5512251   IPP*           *                   Hunt                                                        Eugene Dwight                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCM       2013V00551          5512637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00551          5512638   IPP*           *                   Anderson                                                    Alforence                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00552          5512665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00552          5512666   IPP*           *                   Holland                                                     Ryan Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00554          5513856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00554          5513857   IPP*           *                   Epperson                                                    Anthony Gilmer                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00555          5513918   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00555          5513919   BD *           *                   North Carolina State Board of Elections                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00556          5513930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00556          5513931   IPP*           *                   Johnson                                                     Larry Frankie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCM       2013V00557          5514367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00557          5514368   IP *           *                   Chriscoe                                                    Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00558          5514391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00558          5514392   IP *           *                   Carpenter                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00559          5514415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00559          5514416   IPP*           *                   Wesley                                                      Roger Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00560          5514446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00560          5514447   IP *           *                   Drumwright                                                  Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00561          5514741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00561          5514742   IPP*           *                   Lawing                                                      Talvin Taquane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00562          5514960   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00562          5514961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00563          5515585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00563          5515586   IP *           *                   Paitllo                                                     Shawn Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCM       2013V00564          5516205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013V00564          5516206   IPP*           *                   Banks                                                       Demetrius Alvin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013V00565          5516368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013V00565          5516369   IPP*           *                   Lindsay                                                     Dewayne Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCM       2013V00566          5518418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00566          5518419   IP *           *                   Polk                                                        Stewart Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00567          5518470   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00567          5518471   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00568          5519540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00568          5519541   ID *           *                   Guevara                                                     Luis S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00569          5519623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00569          5519624   ID *           *                   Weick                                                       Benjamin Herman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCM       2013V00570          5520112   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCM       2013V00570          5520113   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCM       2013V00571          5523697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCM       2013V00571          5523698   IPP*           *                   Simpson                                                     David Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCM       2013V00572          5523736   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCM       2013V00572          5523738   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCM       2013V00573          5525250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCM       2013V00573          5525251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCM       2013V00574          5526318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00574          5526319   IPP*           *                   Slade                                                       Frederick Dontae              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00575          5526332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00575          5526333   IPP*           *                   Ingram                                                      Cedric Denard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00576          5526357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00576          5526358   IPP*           *                   Ledbetter                                                   Bobby Darryl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00577          5526424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00577          5526425   IPP*           *                   Speaks                                                      Ronald Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00578          5526531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00578          5526532   IPP*           *                   Avalos                                                      Adrian Rivas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00579          5526769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00579          5526770   IPP*           *                   Lee                                                         Eric Pearson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00580          5526824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00580          5526825   IPP*           *                   Cagle                                                       Todd Forta                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00581          5526999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00581          5527000   ID *           *                   Penniegraft                                                 Eugene Shaner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             06-FEB-2019*                             
NCM       2013V00582          5527267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00582          5527268   IPP*           *                   Townsend                                                    Corey Fleamon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCM       2013V00583          5528357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013V00583          5528358   IPP*           *                   Taylor                                                      William Billy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013V00584          5529194   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013V00584          5529195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCM       2013V00585          5531997   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCM       2013V00585          5531998   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCM       2013V00586          5533788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCM       2013V00586          5533789   IPP*           *                   Overby                                                      John Erwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCM       2013V00587          5536740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00587          5536741   IPP*           *                   Perdue                                                      Bruce Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00588          5536874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00588          5536875   IPP*           *                   Hatfield                                                    Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00589          5537157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00589          5537158   IPP*           *                   Williams                                                    William Melvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00590          5537178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00590          5537179   IPP*           *                   Henderson, Jr.                                              James Ernest                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00591          5537384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00591          5537385   IPP*           *                   Dusenbury                                                   Travis Orlander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCM       2013V00592          5540987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00592          5540988   IP *           *                   Singletary                                                  Edward Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00593          5541113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00593          5541114   IPP*           *                   Smith                                                       Brian Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00594          5541198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00594          5541199   IPP*           *                   Spencer                                                     Ronzell Clement               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00595          5541289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00595          5541290   IPP*           *                   Shaw                                                        James Cecil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00596          5541416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCM       2013V00596          5541417   IPP*           *                   Brooks                                                      Tracey Alvernon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             10-JUL-2019*                             
NCM       2013V00597          5543518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00597          5543519   IPP*           *                   Malloy                                                      Jessie Ellison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00598          5543909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00598          5543910   IPP*           *                   Smith, Jr.                                                  Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00599          5543979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00599          5543981   IPP*           *                   Goodrich                                                    Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             01-SEP-2021*                             
NCM       2013V00600          5544565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00600          5544567   IPP*           *                   Perry                                                       Duane Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00601          5544687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00601          5544688   IP *           *                   Myers                                                       Vickie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00602          5544769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00602          5544771   IP *           *                   Clark                                                       Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCM       2013V00604          5547777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00604          5547778   IPP*           *                   Laihben                                                     Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             15-SEP-2020*                             
NCM       2013V00605          5548185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00605          5548186   IPP*           *                   Prentice                                                    Randy Fay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00606          5548815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00606          5548816   IPP*           *                   Rogers                                                      Melaine Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00607          5548873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00607          5548874   ID *           *                   Carlton                                                     Mildred E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00608          5550362   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00608          5550363   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCM       2013V00609          5553483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCM       2013V00609          5553484   IPP*           *                   Reyes                                                       Tadeo Pedro                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCM       2013V00610          5553854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCM       2013V00610          5553855   IPP*           *                   Wheless                                                     Roderick Warner               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCM       2013V00611          5570165   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCM       2013V00611          5570166   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCM       2013V00611          5570183   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCM       2013V00612          5577074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013V00612          5577075   IP *           *                   Dixon                                                       Ocelee Gibson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013V00613          5579641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013V00613          5579642   IP *           *                   Dulin                                                       Lydell Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCM       2013V00614          5585221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCM       2013V00614          5585222   IP *           *                   Reece                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCM       2013V00615          5587763   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013V00615          5587764   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013V00616          5588101   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013V00616          5588102   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013V00617          5588860   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013V00617          5588861   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCM       2013V00618          5589935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013V00618          5589936   ID *           *                   Echols                                                      Everett R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013V00619          5590001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013V00619          5590002   ID *           *                   Patera                                                      Susan M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCM       2013V00620          5596173   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013V00620          5596174   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013V00621          5597649   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013V00621          5597650   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCM       2013V00622          5604804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCM       2013V00622          5604805   IP *           *                   Hall                                                        Joan D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCM       2013V00623          5606882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00623          5606883   ID *           *                   Rock                                                        Martin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00624          5607070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00624          5607072   IP *           *                   Turner                                                      Maxine Victoria               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00625          5607479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00625          5607480   IPP*           *                   Rivers                                                      Lawrence Carvin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00626          5607883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00626          5607884   IPP*           *                   Little, Jr.                                                 James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00627          5607924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00627          5607925   IPP*           *                   Wilson                                                      Gina Otey                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00628          5608047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCM       2013V00628          5608049   IPP*           *                   Cotton                                                      Kevin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             01-SEP-2021*                             
NCM       2013V00629          5609241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCM       2013V00629          5609242   IPP*           *                   Barton                                                      Davis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCM       2013V00630          5609431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCM       2013V00630          5609432   IPP*           *                   Myers                                                       John Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCM       2013V00631          5611422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00631          5611423   IP *           *                   Parms                                                       Lawanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00632          5611479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00632          5611480   IP *           *                   Burgess                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00633          5611771   IP *           *                   Tilley                                                      Thomas Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00633          5611772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00634          5611893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00634          5611894   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00635          5612065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00635          5612066   IPP*           *                   Hart                                                        Samuel Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00636          5612240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00636          5612241   IP *           *                   Massey III                                                  Willie Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00637          5612306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00637          5612307   ID *           *                   Morgan                                                      Angela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00638          5612335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00638          5612337   ID *           *                   Blanton                                                     F. Eugene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00639          5612344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00639          5612345   ID *           *                   Orlando                                                     Gary Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00640          5612350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00640          5612351   ID *           *                   Holt                                                        Doug Rodney                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCM       2013V00641          5614113   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCM       2013V00641          5614118   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             17-SEP-2020*                             
NCM       2013V00641          5614119   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             17-SEP-2020*                             
NCM       2013V00641          5614120   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             17-SEP-2020*                             
NCM       2013V00641          5614121   PD *           *                   1973 Chevrolet Camaro                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             17-SEP-2020*                             
NCM       2013V00641          5614122   PD *           *                   $89,942.00 value of damaged currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             17-SEP-2020*                             
NCM       2013V00641          5614123   PD *           *                   6400 Rocky Top Drive, Rougemont, NC                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             17-SEP-2020*                             
NCM       2013V00642          5616493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCM       2013V00642          5616494   IP *           *                   Long III                                                    John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCM       2013V00644          5619616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00644          5619617   IP *           *                   Collins                                                     Sandra F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00645          5619676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00645          5619677   IPP*           *                   Hall                                                        Gregory Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00646          5620048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00646          5620049   IPP*           *                   Eberhart                                                    Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00647          5620193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00647          5620194   IPP*           *                   Little                                                      Alan Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00648          5621590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00648          5621591   IPP*           *                   Samuels                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCM       2013V00649          5624500   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCM       2013V00649          5624501   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCM       2013V00650          5627034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013V00650          5627035   ID *           *                   Hayes                                                       Jeffrey D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013V00651          5627104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013V00651          5627105   IP *           *                   Thillberg, Jr.                                              Roy W.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCM       2013V00652          5628643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00652          5628644   IPP*           *                   Dunston                                                     Hykeem Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00653          5628738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00653          5628739   IPP*           *                   Golden                                                      Odell Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00654          5630706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00654          5630707   IP *           *                   Hairston                                                    Edwin Dorel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00655          5630749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00655          5630750   ID *           *                   Snider                                                      Marlin Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCM       2013V00656          5634154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013V00656          5634155   IPP*           *                   Callihan                                                    Eric Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             06-FEB-2019*                             
NCM       2013V00657          5634519   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013V00657          5634537   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013V00657          5634538   PD *           *                   Assorted Jewelry, Valued at $65,296.00 (11 pieces)                                        *                             *   *     *                   JE           13-DEA-587426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013V00657          5634539   PD *           *                   2003 Suzuki GSX-R1000 Motorcycle                                                          *                             *   *     *                   VH           13-DEA-587466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013V00658          5635084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013V00658          5635085   IPP*           *                   Compton                                                     Trae Javar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCM       2013V00659          5636889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013V00659          5636890   ID *           *                   Fox                                                         Van H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCM       2013V00660          5640190   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013V00660          5640191   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013V00661          5641189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013V00661          5641190   IP *           *                   Ramsey                                                      Sally Harshaw                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013V00662          5641310   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013V00662          5641311   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCM       2013V00663          5642454   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013V00663          5642456   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013V00663          5642471   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013V00664          5643201   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013V00664          5643202   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCM       2013V00665          5644870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013V00665          5644871   IPP*           *                   Carrizales                                                  Ignacio Garcia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013V00666          5646267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013V00666          5646268   IPP*           *                   Nyadzor                                                     Comfort Ama                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCM       2013V00667          5647929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00667          5647930   IPP*           *                   Alston                                                      Tobarus O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00668          5648371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00668          5648372   IPP*           *                   Powell                                                      Travis Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00669          5648460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00669          5648461   ID *           *                   Younger                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00670          5648584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00670          5648585   IP *           *                   Waddell                                                     Stanley L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00671          5649026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00671          5649027   IPP*           *                   Steele                                                      Maurice Deanthony             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00672          5649066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00672          5649067   IPP*           *                   Moya                                                        Oscar Salinas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00673          5649176   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00673          5649177   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00674          5649403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00674          5649404   IPP*           *                   Baker, Jr.                                                  Mark Briggs                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00675          5649456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00675          5649457   IPP*           *                   Myers                                                       Brian Steven                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCM       2013V00676          5650397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCM       2013V00676          5650398   ID *           *                   Leach Sr                                                    John Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCM       2013V00677          5650513   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCM       2013V00677          5650514   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCM       2013V00678          5652540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00678          5652541   IPP*           *                   Pettus                                                      Kennie Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00679          5652557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00679          5652558   IPP*           *                   Cassady                                                     Reginald Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00680          5652583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00680          5652584   IPP*           *                   Wilks                                                       Aaron Dominique               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00681          5652641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00681          5652642   IPP*           *                   Richmond                                                    Samoura James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00682          5652885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00682          5652886   IPP*           *                   Mangum                                                      Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00683          5652983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00683          5652984   IPP*           *                   Willets                                                     Christopher Dean              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCM       2013V00684          5655637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013V00684          5655638   IPP*           *                   Morgan, Jr.                                                 Lacy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013V00685          5655977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013V00685          5655978   IPP*           *                   Bailey                                                      Darryl Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013V00686          5656099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013V00686          5656100   IPP*           *                   Taylor                                                      Thomas Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCM       2013V00687          5658540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00687          5658542   IPP*           *                   Casey                                                       Lagrande Dante                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00688          5658685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00688          5658687   IPP*           *                   McLaurin                                                    Brandon Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00689          5658698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00689          5658699   IPP*           *                   Solomon                                                     Bryan Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00690          5658967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00690          5658968   IPP*           *                   Pegram                                                      Kenneth Lane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCM       2013V00692          5662080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00692          5662081   IP *           *                   Cole                                                        Mack Jeffrey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00693          5662602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00693          5662603   IPP*           *                   Rosas-Herrera                                               Teodoro                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00694          5662779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00694          5662780   IP *           *                   Bowden, Jr.                                                 Howard E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00695          5662850   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00695          5662851   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCM       2013V00696          5665752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00696          5665753   IPP*           *                   Covington                                                   Jacob Tremaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00697          5667148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00697          5667149   IPP*           *                   Myers                                                       John Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00698          5667263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00698          5667264   IPP*           *                   Addison                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00699          5667367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00699          5667368   IPP*           *                   Yates                                                       William Abel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCM       2013V00700          5673328   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCM       2013V00700          5673329   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCM       2014R00001          5681664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014R00001          5681665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             22-AUG-2014*                             
NCM       2014R00001          5812644   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00002          5683009   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014R00002          5683012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             22-MAR-2023*                             
NCM       2014R00002          5683013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             22-MAR-2023*                             
NCM       2014R00003          5684214   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             24-JUL-2014*                             
NCM       2014R00003          5684215   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             12-DEC-2014*                             
NCM       2014R00003          6088168   BVI*           *                   Selective Insurance Company of America                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             London              KY                    40742     *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             11-SEP-2014*                             
NCM       2014R00003          6088185   BVI*           *                   The Enrichment Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014R00004          5684380   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             15-JUL-2014*                             
NCM       2014R00004          5684381   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             19-APR-2016*                             
NCM       2014R00004          6068189   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00006          5687962   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00006          5687963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forestville         MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             23-JUL-2014*                             
NCM       2014R00006          5731356   BVI*           *                   Super 8 Hotel                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00006          5731366   BVI*           *                   African Art Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00006          5731379   BVI*           *                   Ruby Tuesday                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00007          5689146   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCM       2014R00007          5689150   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             09-OCT-2014*                             
NCM       2014R00008          5690354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014R00008          5690355   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             02-OCT-2014*                             
NCM       2014R00008          5731205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             19-MAR-2014*                             
NCM       2014R00009          5690378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014R00009          5690379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014R00010          5690390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014R00010          5690391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014R00010          5690392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014R00011          5690406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014R00011          5690407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             06-MAR-2014*                             
NCM       2014R00012          5697794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             07-OCT-2014*                             
NCM       2014R00012          5697795   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                    28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             21-AUG-2014*                             
NCM       2014R00012          5751655   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014R00012          5751663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014R00013          5698473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2014R00013          5698474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             15-JAN-2014*                             
NCM       2014R00014          5700564   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             18-AUG-2014*                             
NCM       2014R00014          5700565   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             12-AUG-2014*                             
NCM       2014R00014          5727956   BVI*           *                   Stylin Krazy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              29-JAN-2014  *                                                                                  *                                                                                                                   29-JAN-2014*                             29-JAN-2014*                             
NCM       2014R00014          5743233   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00014          5743246   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00014          5743257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00014          5743272   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00014          5744719   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCM       2014R00014          5744732   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCM       2014R00014          6041418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCM       2014R00015          5705564   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014R00015          5705565   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014R00015          5705576   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014R00015          5705584   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014R00015          5705590   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014R00016          5706695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014R00016          5706696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             28-JUL-2014*                             
NCM       2014R00016          5741895   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00017          5707170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014R00017          5707171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             08-JUL-2014*                             
NCM       2014R00017          5819288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014R00018          5707210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014R00018          5707211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             28-JAN-2014*                             
NCM       2014R00019          5707235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014R00019          5707236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             08-JUL-2014*                             
NCM       2014R00019          5737918   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014R00019          5737938   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014R00019          5737939   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014R00020          5708507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014R00020          5708508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             02-OCT-2014*                             
NCM       2014R00021          5708595   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014R00021          5708596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014R00022          5709701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCM       2014R00022          5709702   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             16-SEP-2014*                             
NCM       2014R00022          5730943   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00022          5730998   BVI*           *                   Community One Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2122.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00022          5731018   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00022          5731063   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00022          5731087   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00022          5731106   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00022          5731125   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00022          5731144   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00023          5710345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCM       2014R00023          5710346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Efland              NC                    277243              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             03-SEP-2014*                             
NCM       2014R00024          5711249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCM       2014R00024          5711258   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             06-NOV-2014*                             
NCM       2014R00025          5712588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             24-JAN-2014*                             
NCM       2014R00025          5712589   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel HIll         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             23-FEB-2015*                             
NCM       2014R00026          5713325   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014R00026          5713326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             06-AUG-2014*                             
NCM       2014R00027          5713331   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             18-FEB-2014*                             
NCM       2014R00027          5713332   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             18-JUN-2014*                             
NCM       2014R00027          5764468   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             01-APR-2014*                             
NCM       2014R00027          5764504   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCM       2014R00027          5904225   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014R00027          5904239   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014R00027          5904245   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014R00027          5904256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014R00028          5714013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014R00028          5714014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             14-JUN-2022*                             
NCM       2014R00028          5745244   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             27-MAR-2014*                             
NCM       2014R00028          5745246   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             27-MAR-2014*                             
NCM       2014R00028          5745262   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             27-MAR-2014*                             
NCM       2014R00029          5715090   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014R00029          5715091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Miami               FL                    33175               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             13-JUN-2014*                             
NCM       2014R00030          5715014   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014R00030          5715025   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             22-JUL-2014*                             
NCM       2014R00031          5715427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014R00031          5715428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             11-FEB-2015*                             
NCM       2014R00032          5715527   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             27-OCT-2014*                             
NCM       2014R00032          5715528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             06-OCT-2014*                             
NCM       2014R00032          6279479   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               223505.80                   *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00033          5715567   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014R00033          5715576   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-MAR-2015*                             
NCM       2014R00034          5717995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014R00034          5717996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014R00034          5717997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014R00035          5722931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCM       2014R00035          5722983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCM       2014R00036          5730131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00036          5730132   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             06-NOV-2014*                             
NCM       2014R00036          5870251   BVI*           *                   Bank of North Carolina                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5864.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                              *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00036          5870469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00036          5870473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00036          5870512   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00036          5870528   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00036          5870541   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00036          6069623   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6376.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             HIgh Point          NC                    27265     *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00039          5730437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             16-DEC-2019*                             
NCM       2014R00039          5871366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00039          5871393   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               525.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00039          5871400   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00039          5871809   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00039          5871821   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00039          5871830   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             16-DEC-2019*                             
NCM       2014R00040          5730537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014R00040          5730547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             14-APR-2014*                             
NCM       2014R00040          5859958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             14-APR-2014*                             
NCM       2014R00040          5859972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             14-APR-2014*                             
NCM       2014R00040          5859973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             14-APR-2014*                             
NCM       2014R00041          5730706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             03-FEB-2014*                             
NCM       2014R00041          5730707   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             13-AUG-2014*                             
NCM       2014R00041          5730708   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             13-AUG-2014*                             
NCM       2014R00041          5777884   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             20-AUG-2014*                             
NCM       2014R00041          5777885   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             14-OCT-2014*                             
NCM       2014R00041          5777890   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-NOV-2014*                             
NCM       2014R00041          5777891   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             20-AUG-2014*                             
NCM       2014R00041          5777894   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             19-SEP-2014*                             
NCM       2014R00042          5738486   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014R00042          5738487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014R00042          5738489   BD *           *                   Ameritox LTD                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014R00043          5739070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014R00043          5739071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             02-JUN-2015*                             
NCM       2014R00044          5741453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00044          5741454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             23-SEP-2019*                             
NCM       2014R00045          5741451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00045          5741452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             21-JUL-2014*                             
NCM       2014R00045          5872013   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00046          5741489   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00046          5741490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             01-AUG-2014*                             
NCM       2014R00047          5741538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014R00047          5741539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             19-AUG-2014*                             
NCM       2014R00049          5749616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014R00049          5749617   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             23-JUN-2015*                             
NCM       2014R00050          5752284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014R00050          5752287   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014R00051          5752935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             06-MAR-2014*                             
NCM       2014R00051          5752936   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             23-DEC-2014*                             
NCM       2014R00051          5752937   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             23-DEC-2014*                             
NCM       2014R00051          5752938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             01-AUG-2014*                             
NCM       2014R00051          5752939   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             18-APR-2016*                             
NCM       2014R00051          5811694   BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22180     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5811883   BVI*           *                   Chase Bank USA, National Assoc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5811902   BVI*           *                   Community Trust Bank, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33631     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5811917   BVI*           *                   The Fifth Third Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45263     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5811990   BVI*           *                   Barclays Bank Delaware                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               402.16                      *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5812002   BVI*           *                   PNC Bank, National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68114     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5812020   BVI*           *                   ING Bank FSB                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5812034   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             The Woodlands       TX                    77380     *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5812056   BVI*           *                   TJ Maxx                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5812073   BVI*           *                   TJ Maxx - Gastonia                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5812088   BVI*           *                   TJ Maxx - Hickory                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                              *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00051          5812097   BVI*           *                   TJ Maxx - Concord                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             30-MAY-2014*                             
NCM       2014R00051          5895524   BVI*           *                   PNC - Memphis                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    38119     *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014R00051          5895583   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                   KY*                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014R00052          5753746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014R00052          5753748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NCAlamance            27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             14-AUG-2014*                             
NCM       2014R00052          5753765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014R00053          5755176   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014R00053          5755179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             22-JUL-2014*                             
NCM       2014R00054          5755160   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014R00054          5755161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             23-MAR-2015*                             
NCM       2014R00055          5755170   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014R00055          5755171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             18-AUG-2014*                             
NCM       2014R00056          5755764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCM       2014R00056          5755765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             17-NOV-2014*                             
NCM       2014R00057          5755775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCM       2014R00057          5755776   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             20-AUG-2014*                             
NCM       2014R00058          5755815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCM       2014R00058          5755816   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             20-AUG-2014*                             
NCM       2014R00059          5755821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCM       2014R00059          5755822   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             31-JUL-2014*                             
NCM       2014R00060          5764209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCM       2014R00060          5764210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             12-SEP-2014*                             
NCM       2014R00060          5799586   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014R00061          5767476   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCM       2014R00061          5767477   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             20-APR-2016*                             
NCM       2014R00062          5768608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCM       2014R00062          5768609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             18-AUG-2014*                             
NCM       2014R00063          5768834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCM       2014R00063          5768835   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             23-DEC-2014*                             
NCM       2014R00063          5768836   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             26-FEB-2014*                             
NCM       2014R00065          5769411   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCM       2014R00065          5769417   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             22-JUL-2014*                             
NCM       2014R00066          5769396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCM       2014R00066          5769397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             26-FEB-2014*                             
NCM       2014R00066          5769398   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-NOV-2014*                             
NCM       2014R00067          5772888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCM       2014R00067          5772889   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             22-JUL-2014*                             
NCM       2014R00067          5980901   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00068          5774358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014R00068          5774364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             22-JUL-2014*                             
NCM       2014R00069          5775279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014R00069          5775280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             31-DEC-2014*                             
NCM       2014R00070          5775304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             14-APR-2014*                             
NCM       2014R00070          5775305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             06-NOV-2014*                             
NCM       2014R00071          5775317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014R00071          5775318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             09-MAR-2022*                             
NCM       2014R00071          5935920   BVI*           *                   Plaza Apartments                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014R00072          5776666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014R00072          5776667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             29-JUL-2014*                             
NCM       2014R00073          5776825   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014R00073          5776827   BD *           *                   Duke Energy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014R00074          5779966   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCM       2014R00074          5779967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCM       2014R00075          5779986   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCM       2014R00075          5779987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCM       2014R00076          5782666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             03-APR-2014*                             
NCM       2014R00076          5782667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             29-SEP-2014*                             
NCM       2014R00076          5859303   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014R00077          5786627   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014R00077          5786632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             12-MAR-2015*                             
NCM       2014R00078          5786643   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014R00078          5786644   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             21-NOV-2014*                             
NCM       2014R00079          5786971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014R00079          5786974   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             21-APR-2016*                             
NCM       2014R00079          5974989   PPR*           *                   2000 Lincoln Navigator, VIN 5LMRU27A7YLJ06552                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCM       2014R00080          5789510   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014R00080          5789511   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             05-MAR-2015*                             
NCM       2014R00080          5789512   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             19-DEC-2014*                             
NCM       2014R00080          5977418   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014R00080          5977429   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014R00080          5977436   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             15-AUG-2014*                             
NCM       2014R00080          5977451   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014R00081          5789877   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014R00081          5789878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             23-FEB-2015*                             
NCM       2014R00081          6280544   BVI*           *                   State Superintendent of Education                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20002     *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014R00081          6280546   BVI*           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20202     *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014R00083          5795980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             11-APR-2014*                             
NCM       2014R00083          5795981   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             30-DEC-2014*                             
NCM       2014R00083          5879008   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014R00083          5879026   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014R00083          5879061   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014R00084          5797475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014R00084          5797476   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             24-FEB-2015*                             
NCM       2014R00086          5801130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCM       2014R00086          5801131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             03-MAR-2015*                             
NCM       2014R00087          5806954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCM       2014R00087          5806955   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             22-AUG-2014*                             
NCM       2014R00088          5807015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCM       2014R00088          5807016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             28-FEB-2022*                             
NCM       2014R00088          5873640   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00088          5873745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCM       2014R00089          5811454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00089          5811455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             30-SEP-2021*                             
NCM       2014R00089          5857709   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             18-JUL-2017*                             
NCM       2014R00090          5811548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00090          5811549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             13-NOV-2014*                             
NCM       2014R00091          5813560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014R00091          5813561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             19-NOV-2014*                             
NCM       2014R00091          5857982   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014R00092          5814659   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014R00092          5814660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014R00093          5817881   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014R00093          5817882   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             23-MAR-2016*                             
NCM       2014R00093          5916799   PPR*           *                   1 HP laptop computer, Model #dv7, S/N 5CH1430W8L                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00093          5916820   PPR*           *                   Western Digital 500GB HD, Model #ED5000BPVT, SN WX71A9152978                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00094          5817894   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014R00094          5817895   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             01-OCT-2014*                             
NCM       2014R00095          5823731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCM       2014R00095          5823732   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-JUN-2014*                             
NCM       2014R00095          5885801   BVI*           *                   RJ Reynolds Tobacco Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014R00097          10602385  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCM       2014R00097          5823780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCM       2014R00097          5823781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             23-FEB-2021*                             
NCM       2014R00097          5856223   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             05-OCT-2015*                             
NCM       2014R00098          5825814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             09-DEC-2014*                             
NCM       2014R00098          5825815   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             09-DEC-2014*                             
NCM       2014R00098          5869382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00098          5869401   BVI*           *                   Miss Tortillas                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00098          5869443   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00098          5869452   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             14-MAY-2014*                             
NCM       2014R00098          5895473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014R00098          5948351   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014R00098          5955762   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014R00098          5955763   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             20-NOV-2015*                             
NCM       2014R00098          5955769   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             25-JUN-2014*                             
NCM       2014R00098          5955783   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             18-JUN-2015*                             
NCM       2014R00098          5955803   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             25-JUN-2014*                             
NCM       2014R00099          5827362   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCM       2014R00099          5827363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             16-SEP-2014*                             
NCM       2014R00100          5827702   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             17-OCT-2014*                             
NCM       2014R00100          5827703   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             17-OCT-2014*                             
NCM       2014R00100          5975055   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             17-OCT-2014*                             
NCM       2014R00100          6001355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCM       2014R00100          6001367   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCM       2014R00100          6028485   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00101          5830073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCM       2014R00101          5830074   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             03-NOV-2014*                             
NCM       2014R00101          5876390   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCM       2014R00102          5830182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             29-SEP-2014*                             
NCM       2014R00102          5916312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             12-MAY-2014*                             
NCM       2014R00102          6045778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014R00103          5832543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014R00103          5832545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             26-SEP-2014*                             
NCM       2014R00103          5856840   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             12-MAY-2014*                             
NCM       2014R00103          5856858   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014R00104          5832577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014R00104          5832578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             02-DEC-2014*                             
NCM       2014R00106          5833094   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014R00106          5833101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             29-MAY-2014*                             
NCM       2014R00106          6019065   BVI*           *                   U.S. Foods                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Mill           SC                    29715     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00106          6019084   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00108          5833451   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014R00108          5833452   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             05-NOV-2014*                             
NCM       2014R00109          5833705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014R00109          5833706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAY-2015*                             
NCM       2014R00110          5833721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014R00110          5833723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             22-SEP-2014*                             
NCM       2014R00111          5837837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             16-APR-2014*                             
NCM       2014R00111          5837840   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             30-OCT-2014*                             
NCM       2014R00111          5901181   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901196   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             29-MAY-2014*                             
NCM       2014R00111          5901203   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             29-MAY-2014*                             
NCM       2014R00111          5901217   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901235   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             05-MAY-2015*                             
NCM       2014R00111          5901258   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901263   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901276   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901298   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCM       2014R00111          5901307   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             05-MAY-2015*                             
NCM       2014R00112          5840021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCM       2014R00112          5840031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCM       2014R00113          5840572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2014R00113          5840573   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             14-AUG-2014*                             
NCM       2014R00114          5841077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2014R00114          5841078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             11-MAR-2019*                             
NCM       2014R00115          5841386   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2014R00115          5841423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2014R00116          5842902   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2014R00116          5842903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             21-MAR-2016*                             
NCM       2014R00117          5843373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCM       2014R00117          5843374   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             07-OCT-2014*                             
NCM       2014R00118          5848001   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCM       2014R00118          5848002   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             12-JAN-2015*                             
NCM       2014R00118          6016220   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               172952.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014R00119          5851510   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             14-OCT-2014*                             
NCM       2014R00119          5851567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             01-APR-2014*                             
NCM       2014R00119          5869220   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             16-APR-2014*                             
NCM       2014R00119          5869232   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00119          5869253   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00120          5858061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             17-OCT-2014*                             
NCM       2014R00120          5919031   BVI*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00120          5919099   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00120          5919146   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00120          5919195   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00120          5919206   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             04-JUN-2015*                             
NCM       2014R00120          6016493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014R00122          5858090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014R00122          5858091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             18-APR-2016*                             
NCM       2014R00123          5858100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014R00123          5858101   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             19-DEC-2014*                             
NCM       2014R00124          5860598   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             02-SEP-2015*                             
NCM       2014R00124          5860599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             15-MAY-2015*                             
NCM       2014R00124          6920160   BVI*           *                   Railroad Retirement Board                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19107     *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCM       2014R00125          5860813   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014R00125          5860814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             01-APR-2015*                             
NCM       2014R00126          5860878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             17-MAR-2015*                             
NCM       2014R00126          6271169   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00126          6271174   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00126          6271179   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00126          6271184   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00126          6340233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014R00127          5860905   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014R00127          5860906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             07-APR-2015*                             
NCM       2014R00128          5860930   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             17-APR-2014*                             
NCM       2014R00128          5860931   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             13-SEP-2023*                             
NCM       2014R00128          5934162   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               185315.25                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MO*                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             09-MAY-2014*                             
NCM       2014R00129          5862019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014R00129          5862020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             01-APR-2015*                             
NCM       2014R00130          5864683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCM       2014R00130          5864684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             21-OCT-2014*                             
NCM       2014R00131          5865248   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014R00131          5865250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014R00132          5866921   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014R00132          5866922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             20-JAN-2015*                             
NCM       2014R00133          5866957   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014R00133          5866958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             13-NOV-2014*                             
NCM       2014R00133          5866959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             04-SEP-2014*                             
NCM       2014R00134          5868021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00134          5868024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00135          5868378   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00135          5868379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014R00136          5869184   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cross Junction      VA                    22625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             18-APR-2016*                             
NCM       2014R00136          5920193   BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1672.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raeford             NC                    28376     *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00136          5920222   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00136          5920257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00136          5920264   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00136          5920287   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00136          5920294   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00136          5920358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00137          5872355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             24-JUL-2014*                             
NCM       2014R00137          5872356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-20143 *                                                                                  *                                                                                                                   09-APR-2014*                             19-AUG-2015*                             
NCM       2014R00137          5872357   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             26-AUG-2015*                             
NCM       2014R00137          5872358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Goodyear            AZ                    85338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-20142 *                                                                                  *                                                                                                                   09-APR-2014*                             19-OCT-2015*                             
NCM       2014R00138          5873965   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             25-JUL-2014*                             
NCM       2014R00138          5873966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             01-JUL-2014*                             
NCM       2014R00139          5875934   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             05-AUG-2014*                             
NCM       2014R00139          5875935   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             20-APR-2016*                             
NCM       2014R00139          5875936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             12-JUN-2015*                             
NCM       2014R00139          6109885   BVI*           *                   BP                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6109899   BVI*           *                   Wilco                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6109910   BVI*           *                   Smile Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6109917   BVI*           *                   Wilco - Colfax                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Colfax              NC                    27235     *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6109924   BVI*           *                   Red Birch Shell Station                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stokesdale          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6109937   BVI*           *                   Radha Krishna Food Mart                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6110082   BVI*           *                   The Pantry Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6110100   BVI*           *                   Bylo Food Store                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6110674   BVI*           *                   Yico Lee Market                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6110679   BVI*           *                   Quality Mart Shell                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6110684   BVI*           *                   Quik Check                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6110689   BVI*           *                   Big Boys BP                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00139          6110690   BVI*           *                   Mt. Hope Exxon                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             11-SEP-2014*                             
NCM       2014R00139          6133916   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6133940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6134194   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             12-DEC-2014*                             
NCM       2014R00139          6134212   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             11-SEP-2014*                             
NCM       2014R00139          6134292   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6134348   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6134372   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6134416   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6134469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6134549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00139          6136145   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6136159   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6136402   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6136423   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             19-SEP-2014*                             
NCM       2014R00139          6136467   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6136476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             11-SEP-2014*                             
NCM       2014R00139          6136495   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6136526   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             19-SEP-2014*                             
NCM       2014R00139          6136559   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6136890   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00139          6136958   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             04-DEC-2014*                             
NCM       2014R00140          5876624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-MAR-2015*                             
NCM       2014R00140          6005631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             11-SEP-2014*                             
NCM       2014R00140          6005639   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCM       2014R00140          6005649   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             19-SEP-2014*                             
NCM       2014R00140          6024418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCM       2014R00141          5876767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             08-MAY-2014*                             
NCM       2014R00141          5876768   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             11-MAR-2022*                             
NCM       2014R00141          5934737   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014R00142          5878569   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014R00142          5878570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             28-JAN-2015*                             
NCM       2014R00145          5880854   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014R00145          5880864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             28-JAN-2015*                             
NCM       2014R00145          5880865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             28-JAN-2015*                             
NCM       2014R00146          5880904   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014R00146          5880908   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             03-DEC-2014*                             
NCM       2014R00147          5881450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014R00147          5881451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             19-DEC-2014*                             
NCM       2014R00148          5881573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014R00148          5881574   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             29-SEP-2014*                             
NCM       2014R00149          5882118   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             15-APR-2019*                             
NCM       2014R00149          5882119   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-20143 *                                                                                  *                                                                                                                   14-APR-2014*                             15-APR-2019*                             
NCM       2014R00149          5882120   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             15-APR-2019*                             
NCM       2014R00149          5882121   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             15-APR-2019*                             
NCM       2014R00149          7576325   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             06-SEP-2016*                             
NCM       2014R00149          7576332   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2014R00149          7576547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2014R00150          5883631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             03-DEC-2014*                             
NCM       2014R00150          5883632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             04-MAY-2015*                             
NCM       2014R00151          5883649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             24-NOV-2014*                             
NCM       2014R00151          6069276   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00151          6092756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014R00152          5883652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014R00152          5883653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             03-JUN-2014*                             
NCM       2014R00153          5884086   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014R00153          5884096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             19-MAR-2015*                             
NCM       2014R00153          5916745   PPR*           *                   1 Hewlett-Packard desktop computer, S/N 163003                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00153          5916752   PPR*           *                   1 Sandisk Cruzer USB  16GB flash drive, No S/N                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00154          5884130   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014R00154          5884131   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             13-JAN-2015*                             
NCM       2014R00154          5916691   PPR*           *                   1 Hewlet-Packard Pavilion laptop computer, S/N 2CE7340R5Q                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00154          5916697   PPR*           *                   1 Generic deskop computer, No S/N                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00154          5916700   PPR*           *                   1 Generic USB flash drive, No S/N                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00155          5884158   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014R00155          5884159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NC                    27358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             06-JAN-2015*                             
NCM       2014R00155          5916619   PPR*           *                   1 Generic desktop computer, No S/N.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00155          5916621   PPR*           *                   1 Maxtor external hard drive, SN K80AHRZC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00155          5916658   PPR*           *                   1 Kingston Data Traveler USB flash drive, No S/N                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00156          5884855   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014R00156          5884860   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             03-DEC-2014*                             
NCM       2014R00157          5887234   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014R00157          5887247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             18-APR-2014*                             
NCM       2014R00157          5887248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             18-APR-2014*                             
NCM       2014R00157          5887249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             18-APR-2014*                             
NCM       2014R00159          5887600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014R00159          5887601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             19-AUG-2014*                             
NCM       2014R00160          5888670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014R00160          5888671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             29-APR-2014*                             
NCM       2014R00160          5936106   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014R00160          5936118   BVI*           *                   Housing Authority of Winston Salem                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             03-DEC-2014*                             
NCM       2014R00160          6358381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014R00161          5890144   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2014R00161          5890152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             30-DEC-2014*                             
NCM       2014R00162          5891698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2014R00162          5891699   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             21-MAR-2016*                             
NCM       2014R00163          5891733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2014R00163          5891734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             30-DEC-2014*                             
NCM       2014R00164          5891739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2014R00164          5891740   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-JUN-2014*                             
NCM       2014R00165          5891818   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCM       2014R00165          5891820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             03-NOV-2014*                             
NCM       2014R00165          5916773   PPR*           *                   1 Western Digital 40GB hard drive, S/N WMAATA489987                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00165          5916783   PPR*           *                   1 Hewlett-Packard Pavilion Tower computer, S/N MXU2040QL4                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00166          5892834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             01-MAY-2014*                             
NCM       2014R00166          5892835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             29-SEP-2014*                             
NCM       2014R00166          5920581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             04-JUN-2015*                             
NCM       2014R00166          5920598   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920609   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920619   BVI*           *                   Family Fare                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920635   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920652   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920715   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920839   BVI*           *                   Enterprise Rent-A-Car                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920962   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5920982   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014R00166          5922774   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00166          5922847   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00166          5922858   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00166          5922913   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00167          5893114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCM       2014R00167          5893116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCDurham              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             19-APR-2016*                             
NCM       2014R00168          5893125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             21-MAR-2016*                             
NCM       2014R00168          5923209   BVI*           *                   Carter Bank and Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               650.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00168          5923212   BVI*           *                   Yadkin Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00168          5923213   BVI*           *                   BB&T - Hwy 54                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00168          5923223   BVI*           *                   BB&T - Roxboro St.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1649.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5923234   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00168          5923252   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00168          5923262   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00168          5926106   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5926253   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5926439   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5926457   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             19-SEP-2014*                             
NCM       2014R00168          5926473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5926490   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5926508   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5926566   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5926581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00168          5939537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00169          5894000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCM       2014R00169          5894001   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             05-NOV-2014*                             
NCM       2014R00169          5941009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00169          5941018   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00169          5941034   BVI*           *                   West Mountain Pawn Shop                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00169          5941090   BVI*           *                   The Gun Rack                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00169          5941326   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00169          5941382   BVI*           *                   Kernersville Pawn World                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00170          5894832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014R00170          5894833   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             10-NOV-2014*                             
NCM       2014R00171          5894987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014R00171          5894988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             28-JAN-2022*                             
NCM       2014R00171          5894989   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             28-JAN-2022*                             
NCM       2014R00172          5895422   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014R00172          5895423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             08-JUN-2015*                             
NCM       2014R00173          5897821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             10-AUG-2015*                             
NCM       2014R00173          5897822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             06-AUG-2015*                             
NCM       2014R00173          6903304   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             08-OCT-2015*                             
NCM       2014R00173          6903318   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903324   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903337   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903352   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903355   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             27-AUG-2015*                             
NCM       2014R00173          6903356   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903370   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             22-SEP-2015*                             
NCM       2014R00173          6903383   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00173          6903396   BVI*           *                   USAA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2014R00174          5898731   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             25-APR-2014*                             
NCM       2014R00174          5898732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             28-AUG-2014*                             
NCM       2014R00174          5907836   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014R00174          5907866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014R00174          5907889   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014R00174          5907902   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014R00174          5907904   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014R00174          5907912   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014R00175          5899554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014R00175          5899555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             17-DEC-2014*                             
NCM       2014R00176          5906969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014R00176          5906970   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             26-MAY-2015*                             
NCM       2014R00177          5909464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014R00177          5909465   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             14-OCT-2014*                             
NCM       2014R00178          5909724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014R00178          5909725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014R00178          5909726   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             18-DEC-2014*                             
NCM       2014R00178          5976546   BPR*           *                   HP Pro Book laptop computer, Model MG 5220 SN ACEB33724                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014R00178          6019270   BVI*           *                   Kangaroo Express #192                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00178          6019294   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00178          6019317   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00178          6019408   BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00178          6019426   BVI*           *                   Walmart #3626                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00178          6019459   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00179          5911639   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014R00179          5911640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             21-AUG-2014*                             
NCM       2014R00180          5916387   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00180          5916388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00181          5916392   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00181          5916393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00182          5916689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00182          5916690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-20142 *                                                                                  *                                                                                                                   30-APR-2014*                             11-DEC-2019*                             
NCM       2014R00182          6271261   BVI*           *                   Akron Market Citgo                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               943.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00182          6271264   BVI*           *                   Pop Shoppe                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               120.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00182          6271283   BVI*           *                   Fast Track                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             11-DEC-2014*                             
NCM       2014R00182          6271291   BVI*           *                   A-1 Pawn Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               214.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00182          6271311   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             05-MAY-2015*                             
NCM       2014R00182          6271379   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00182          6278615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             16-MAR-2015*                             
NCM       2014R00182          6278616   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00182          6278617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00182          6278633   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             26-APR-2016*                             
NCM       2014R00182          6278644   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00182          6278647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             23-JAN-2015*                             
NCM       2014R00182          6449432   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCM       2014R00182          9925879   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             11-DEC-2019*                             
NCM       2014R00183          5916664   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00183          5916665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             24-MAR-2015*                             
NCM       2014R00184          5916765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCM       2014R00184          5916767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             28-NOV-2014*                             
NCM       2014R00184          5916768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             28-NOV-2014*                             
NCM       2014R00185          5918722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             24-JUN-2014*                             
NCM       2014R00185          5918723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             08-JAN-2015*                             
NCM       2014R00185          6028457   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00187          5921924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCM       2014R00187          5921925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             20-MAR-2015*                             
NCM       2014R00188          5926612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014R00188          5926615   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             09-MAR-2016*                             
NCM       2014R00189          5928306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014R00189          5928307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             20-MAR-2015*                             
NCM       2014R00190          5930900   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014R00190          5930901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             02-JUN-2014*                             
NCM       2014R00192          5931684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014R00192          5931701   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014R00193          5931719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014R00193          5931721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             08-JAN-2015*                             
NCM       2014R00194          5931904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014R00194          5931905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             19-DEC-2014*                             
NCM       2014R00195          5932727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             20-JAN-2015*                             
NCM       2014R00195          5993055   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014R00195          5993099   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014R00195          5993110   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014R00195          5993617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014R00195          6036201   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCM       2014R00195          6157051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00195          6157057   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00195          6157067   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00197          5938376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCM       2014R00197          5938377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             29-MAR-2019*                             
NCM       2014R00197          5938378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             29-MAR-2019*                             
NCM       2014R00197          5938379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             29-MAR-2019*                             
NCM       2014R00197          5938380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             29-MAR-2019*                             
NCM       2014R00198          5940595   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             05-DEC-2014*                             
NCM       2014R00198          6073537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00198          6073545   BVI*           *                   Poppies Gun & Pawn                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28147     *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00199          5940644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014R00199          5940645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             10-JUL-2014*                             
NCM       2014R00200          5943000   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCM       2014R00200          5943001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             01-AUG-2014*                             
NCM       2014R00201          5943839   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             28-AUG-2014*                             
NCM       2014R00201          5943840   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             21-JAN-2015*                             
NCM       2014R00201          5943841   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             21-JAN-2015*                             
NCM       2014R00201          5943842   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             05-DEC-2014*                             
NCM       2014R00201          6159079   BVI*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2014R00202          5944174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             15-MAY-2014*                             
NCM       2014R00202          5944175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             10-JUN-2014*                             
NCM       2014R00202          5981977   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00202          5982006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00202          5982015   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00202          5982056   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00202          5982083   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00202          5982150   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00203          5944260   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-JAN-2015*                             
NCM       2014R00203          6008484   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCM       2014R00203          6008511   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCM       2014R00203          6008550   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCM       2014R00203          6024403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCM       2014R00204          5946657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014R00204          5946658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             23-APR-2015*                             
NCM       2014R00205          5946673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014R00205          5946674   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             09-MAR-2016*                             
NCM       2014R00206          5946690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014R00206          5946691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             20-MAR-2015*                             
NCM       2014R00207          5946713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             31-JUL-2015*                             
NCM       2014R00207          6082164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00207          6082176   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00207          6082186   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00208          5947998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014R00208          5947999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             08-SEP-2025*                             
NCM       2014R00208          5948000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             29-MAR-2022*                             
NCM       2014R00209          5948236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014R00209          5948237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             22-JUL-2015*                             
NCM       2014R00210          5948951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014R00210          5948952   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             01-JUN-2015*                             
NCM       2014R00210          5983675   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             08-SEP-2015*                             
NCM       2014R00210          6928234   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2014R00211          5949605   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014R00211          5949606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             24-AUG-2015*                             
NCM       2014R00212          5950460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014R00212          5950468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             20-OCT-2014*                             
NCM       2014R00213          5953010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCM       2014R00213          5953011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             23-MAR-2015*                             
NCM       2014R00214          5953021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             23-FEB-2015*                             
NCM       2014R00214          6066204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00214          6066208   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00215          5957349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014R00215          5957358   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             14-JAN-2015*                             
NCM       2014R00216          5957560   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014R00216          5957569   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             14-JAN-2015*                             
NCM       2014R00217          5957831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             13-JUN-2014*                             
NCM       2014R00217          5957832   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             23-DEC-2014*                             
NCM       2014R00217          6007261   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCM       2014R00217          6012795   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             11-SEP-2014*                             
NCM       2014R00218          5957754   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014R00218          5957755   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             05-NOV-2014*                             
NCM       2014R00219          5957882   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014R00219          5957883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             25-NOV-2014*                             
NCM       2014R00220          5958007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014R00220          5958008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             23-JUL-2015*                             
NCM       2014R00220          5958009   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             23-JUL-2015*                             
NCM       2014R00220          6095922   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-DEC-2014*                             
NCM       2014R00221          5958247   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014R00221          5958248   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             13-NOV-2014*                             
NCM       2014R00222          5962270   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCM       2014R00222          5962271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TH        *          *           *                                           *                             *                             *                             Fresno              CA                    93727               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-20142 *                                                                                  *                                                                                                                   21-MAY-2014*                             09-OCT-2014*                             
NCM       2014R00223          5963054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCM       2014R00223          5963055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             28-OCT-2019*                             
NCM       2014R00224          5968133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             01-MAR-2019*                             
NCM       2014R00224          6597503   BVI*           *                   Ace Cash Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2014R00224          6597511   BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1654.81                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2014R00224          6627484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2014R00224          6627529   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2014R00224          6627709   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2014R00224          6627727   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             22-MAY-2017*                             
NCM       2014R00224          6627745   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             01-MAR-2019*                             
NCM       2014R00224          6627763   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             01-MAR-2019*                             
NCM       2014R00224          6639268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14781     *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             03-JAN-2019*                             
NCM       2014R00224          9168923   BWT*           *                   ACE Cash Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             01-MAR-2019*                             
NCM       2014R00224          9168924   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             01-MAR-2019*                             
NCM       2014R00224          9168925   BWT*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             01-MAR-2019*                             
NCM       2014R00224          9168926   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             01-MAR-2019*                             
NCM       2014R00224          9168927   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             01-MAR-2019*                             
NCM       2014R00224          9229983   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             01-MAR-2019*                             
NCM       2014R00225          5968205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCM       2014R00225          5968206   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             21-OCT-2014*                             
NCM       2014R00225          5982229   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               880.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             09-JUL-2014*                             
NCM       2014R00225          5982236   BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00225          5982305   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00225          5982329   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00225          5984475   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             18-JUN-2015*                             
NCM       2014R00225          6054945   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCM       2014R00226          5974924   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCM       2014R00226          5974925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCM       2014R00227          5980846   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00227          5980847   BD *           *                   Matkins Meat Plant                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014R00230          5987105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014R00230          5987106   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             20-APR-2016*                             
NCM       2014R00230          6242042   BVI*           *                   Piedmont Federal Savings & Loan                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2095.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00230          6242071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00230          6341556   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             12-JAN-2015*                             
NCM       2014R00231          5987152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             08-JUL-2015*                             
NCM       2014R00231          6042564   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             02-OCT-2014*                             
NCM       2014R00231          6279874   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             07-APR-2015*                             
NCM       2014R00231          6279897   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             16-DEC-2014*                             
NCM       2014R00231          6333101   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             24-MAR-2015*                             
NCM       2014R00231          6333118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             24-NOV-2014*                             
NCM       2014R00231          6383959   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             05-MAY-2015*                             
NCM       2014R00232          5987494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             17-DEC-2014*                             
NCM       2014R00232          6150562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00232          6150569   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00232          6150595   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00232          6150705   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00232          6150759   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00232          6150800   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00232          6150904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00233          5988112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014R00233          5988113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             02-JUL-2014*                             
NCM       2014R00235          5988251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014R00235          5988252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             26-OCT-2021*                             
NCM       2014R00235          5988253   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             26-OCT-2021*                             
NCM       2014R00235          5988281   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             26-OCT-2021*                             
NCM       2014R00235          5988282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             24-FEB-2025*                             
NCM       2014R00235          5988283   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             26-OCT-2021*                             
NCM       2014R00235          5988284   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             26-OCT-2021*                             
NCM       2014R00235          6098644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             26-OCT-2021*                             
NCM       2014R00235          6098645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             26-OCT-2021*                             
NCM       2014R00235          6098808   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             26-OCT-2021*                             
NCM       2014R00236          5988921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             11-OCT-2018*                             
NCM       2014R00236          6471630   BVI*           *                   Federal Financial Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               146000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NC                    28621     *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2014R00236          6471703   BVI*           *                   Cincinnati Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45250     *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2014R00236          6494112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2014R00236          6509334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2014R00236          9060967   BIW*           *                   Federal Financial Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NC                    28621     *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCM       2014R00236          9060968   BIW*           *                   Cincinnati Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45250     *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCM       2014R00237          5992592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014R00237          5992593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014R00238          5993155   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014R00238          5993158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             30-DEC-2014*                             
NCM       2014R00239          10132100  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             01-JUN-2021*                             
NCM       2014R00239          5999620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             01-JUN-2021*                             
NCM       2014R00239          6072904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00239          6098486   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014R00240          5999595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             08-SEP-2015*                             
NCM       2014R00240          5999596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             14-SEP-2015*                             
NCM       2014R00240          6439809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2014R00240          6439888   BVI*           *                   American Gun & Pawn #1                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lillington          NC                    27546     *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2014R00241          5999817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014R00241          5999818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             01-JUN-2015*                             
NCM       2014R00242          6001097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCM       2014R00242          6001098   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             01-JUL-2014*                             
NCM       2014R00243          6002451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCM       2014R00243          6002454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             24-MAR-2015*                             
NCM       2014R00244          6008159   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JAN-2015*                             
NCM       2014R00244          6073605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00244          6073631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00246          6008234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCM       2014R00246          6008241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             12-FEB-2015*                             
NCM       2014R00247          6011057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winton-Salem        NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-20142 *                                                                                  *                                                                                                                   16-JUN-2014*                             07-JUL-2015*                             
NCM       2014R00247          6014237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCM       2014R00248          6013036   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             06-JUL-2021*                             
NCM       2014R00248          6089072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCM       2014R00248          6089080   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCM       2014R00248          6089994   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             19-SEP-2014*                             
NCM       2014R00248          6090020   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             06-JUL-2021*                             
NCM       2014R00248          6090467   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             19-SEP-2014*                             
NCM       2014R00249          6013038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCM       2014R00249          6013039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             23-MAR-2015*                             
NCM       2014R00250          6013087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             01-DEC-2014*                             
NCM       2014R00250          6070669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00251          6014412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             27-AUG-2014*                             
NCM       2014R00251          6090919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCM       2014R00251          6090994   BVI*           *                   White Sands Gun & Ammo                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          TN                              *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCM       2014R00252          6016165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             22-OCT-2019*                             
NCM       2014R00252          6072688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00252          6072765   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00252          6072883   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00253          6016193   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    24104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             10-JUL-2015*                             
NCM       2014R00253          6072546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00253          6090341   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             03-NOV-2015*                             
NCM       2014R00254          6016237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014R00254          6016238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             01-JUL-2014*                             
NCM       2014R00255          6017363   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014R00255          6017373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ennice              NC                    28623               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-NOV-2014*                             
NCM       2014R00256          6017935   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014R00256          6017941   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-NOV-2014*                             
NCM       2014R00257          6018944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             05-FEB-2015*                             
NCM       2014R00257          6079855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00257          6079940   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00258          6019040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00258          6019045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             20-APR-2016*                             
NCM       2014R00258          6081546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00258          6081557   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             11-SEP-2014*                             
NCM       2014R00258          6081572   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             11-SEP-2014*                             
NCM       2014R00258          6081899   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00258          6081935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             04-JUN-2015*                             
NCM       2014R00258          6081954   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             19-SEP-2014*                             
NCM       2014R00258          6081970   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00258          6081996   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00259          6019110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00259          6019111   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             20-MAY-2020*                             
NCM       2014R00259          6080282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00259          6080289   BVI*           *                   American National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00259          6080311   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00259          6080417   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00259          6080426   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             20-MAY-2020*                             
NCM       2014R00259          6080436   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             20-MAY-2020*                             
NCM       2014R00260          6019424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00260          6019425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             30-DEC-2014*                             
NCM       2014R00261          6019429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00261          6019430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             15-APR-2015*                             
NCM       2014R00262          6020264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00262          6020265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             01-JUL-2014*                             
NCM       2014R00263          6020274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00263          6020275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             25-NOV-2014*                             
NCM       2014R00264          6020435   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             21-MAR-2016*                             
NCM       2014R00264          6086477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014R00265          6020511   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00265          6020512   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             13-JAN-2015*                             
NCM       2014R00266          6020536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014R00266          6020537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             02-JUL-2014*                             
NCM       2014R00267          6021494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014R00267          6021495   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-APR-2016*                             
NCM       2014R00268          6021733   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             29-MAR-2022*                             
NCM       2014R00268          6021734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             22-NOV-2024*                             
NCM       2014R00268          6078333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             02-MAR-2022*                             
NCM       2014R00268          6078349   BVI*           *                   Soletez Boutique                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014R00268          6078356   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014R00268          6078366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014R00268          6078390   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             29-MAR-2022*                             
NCM       2014R00269          6022288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             23-DEC-2014*                             
NCM       2014R00269          6080137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00270          6023694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCM       2014R00270          6023695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-20142 *                                                                                  *                                                                                                                   23-JUN-2014*                             22-JUL-2015*                             
NCM       2014R00270          6023696   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             22-JUL-2015*                             
NCM       2014R00271          6023777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCM       2014R00271          6023778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCM       2014R00273          6024007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             27-FEB-2019*                             
NCM       2014R00273          6070696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00274          6026523   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00274          6026524   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             19-APR-2016*                             
NCM       2014R00274          6026525   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             19-APR-2016*                             
NCM       2014R00276          6027315   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             25-JUN-2014*                             
NCM       2014R00276          6027316   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             16-DEC-2014*                             
NCM       2014R00277          6028630   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00277          6028631   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             07-JUL-2015*                             
NCM       2014R00277          6028647   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00277          6028667   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00277          6028668   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00277          6028669   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00277          6028670   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00277          6028671   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00277          6028672   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014R00278          6029812   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014R00278          6029813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             26-MAY-2015*                             
NCM       2014R00278          6431288   BVI*           *                   APWU AFL-CIO                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20005     *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2014R00278          6431295   BVI*           *                   Fidelity Deposit Company of Maryland                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60666     *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2014R00278          6431301   BVI*           *                   APWU Local 1236                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2014R00279          6031206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014R00279          6031207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             17-DEC-2014*                             
NCM       2014R00280          6031314   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014R00280          6031395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014R00281          6031921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014R00281          6031922   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             02-DEC-2014*                             
NCM       2014R00282          6032305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             05-FEB-2015*                             
NCM       2014R00282          6072999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00284          6033778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014R00284          6033779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             27-JUL-2015*                             
NCM       2014R00285          6034118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014R00285          6034119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             23-JUL-2014*                             
NCM       2014R00287          6036075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCM       2014R00287          6036076   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             15-DEC-2014*                             
NCM       2014R00288          6036723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCM       2014R00288          6036725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCM       2014R00289          6036746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             07-APR-2015*                             
NCM       2014R00289          6305291   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00289          6327693   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00289          6334587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00290          6038208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014R00290          6038209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             02-OCT-2014*                             
NCM       2014R00291          6038244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014R00291          6038245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             16-APR-2021*                             
NCM       2014R00292          6038268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014R00292          6038269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             16-APR-2021*                             
NCM       2014R00293          6038823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014R00293          6038824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             14-OCT-2014*                             
NCM       2014R00294          6038878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014R00294          6038879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             10-JUL-2014*                             
NCM       2014R00295          6039056   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             15-AUG-2014*                             
NCM       2014R00295          6039057   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             23-DEC-2014*                             
NCM       2014R00295          6135200   BVI*           *                   Carolina Vet Specialist                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00295          6135205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00295          6135337   BCM*           *                   Brooks Pierce Law Firm                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27401     *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00296          6039266   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014R00296          6039267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUL-2014*                             
NCM       2014R00297          6043062   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCM       2014R00297          6043063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                             Y01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             06-NOV-2014*                             
NCM       2014R00298          6046337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             01-APR-2015*                             
NCM       2014R00298          6133752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00298          6133841   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00298          6133842   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00299          6046459   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCM       2014R00299          6046460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             28-JAN-2015*                             
NCM       2014R00301          6050749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCM       2014R00301          6050750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCM       2014R00302          6050774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCM       2014R00302          6050775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCM       2014R00303          6054356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCM       2014R00303          6054357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             10-MAR-2015*                             
NCM       2014R00305          6061581   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCM       2014R00305          6061582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             16-MAR-2015*                             
NCM       2014R00306          6065904   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00306          6065905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             30-JUL-2015*                             
NCM       2014R00306          6065906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             28-OCT-2014*                             
NCM       2014R00306          6065907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             21-OCT-2014*                             
NCM       2014R00306          6065908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             21-OCT-2014*                             
NCM       2014R00307          6066218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00307          6066222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Grove         NC                    27231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-20142 *                                                                                  *                                                                                                                   15-JUL-2014*                             15-NOV-2021*                             
NCM       2014R00307          6082915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Grove         NC                    27231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-20142 *                                                                                  *                                                                                                                   23-JUL-2014*                             15-NOV-2021*                             
NCM       2014R00307          6082916   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Grove         NC                    2721                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             15-NOV-2021*                             
NCM       2014R00307          6082917   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Efland              NC                    27243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             15-NOV-2021*                             
NCM       2014R00307          6082918   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             15-NOV-2021*                             
NCM       2014R00307          6082919   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             15-NOV-2021*                             
NCM       2014R00308          6066532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00308          6066533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00309          6066819   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             06-JUL-2015*                             
NCM       2014R00309          6066820   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             02-JUN-2015*                             
NCM       2014R00309          6066821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             22-OCT-2014*                             
NCM       2014R00309          6066822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             22-OCT-2014*                             
NCM       2014R00309          6751336   BVI*           *                   Bureau of ATF&E                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCM       2014R00309          6753401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCM       2014R00310          6067924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014R00310          6067925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JAN-2015*                             
NCM       2014R00311          6069833   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13472     *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             09-OCT-2018*                             
NCM       2014R00311          6069834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             09-SEP-2021*                             
NCM       2014R00312          6069935   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00312          6069936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             30-JUL-2014*                             
NCM       2014R00313          6070037   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00313          6070040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             17-DEC-2014*                             
NCM       2014R00314          6070241   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             21-JAN-2015*                             
NCM       2014R00314          6070242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             17-JUN-2015*                             
NCM       2014R00314          6423368   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               72887.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             23-JAN-2015*                             
NCM       2014R00314          6450366   BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               62000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22180     *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCM       2014R00315          6070255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00315          6070256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-20142 *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00316          6070684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00316          6070685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014R00317          6070929   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NC                    28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             23-JUN-2021*                             
NCM       2014R00317          6070930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             23-JUN-2021*                             
NCM       2014R00317          6070931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             23-JUN-2021*                             
NCM       2014R00317          6114144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014R00317          6114188   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014R00317          6114235   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014R00317          6114251   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             04-NOV-2014*                             
NCM       2014R00317          6114338   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014R00317          6114376   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014R00317          6114653   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             08-SEP-2014*                             
NCM       2014R00318          6071074   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             04-MAR-2015*                             
NCM       2014R00318          6071075   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             30-JUL-2014*                             
NCM       2014R00318          6109845   BVI*           *                   Sunrise Food & Gas dba Sunhouse Food & Gas                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00318          6161894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCM       2014R00318          6168604   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             28-JAN-2015*                             
NCM       2014R00318          6168623   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014R00318          6168655   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             19-SEP-2014*                             
NCM       2014R00319          6072214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00319          6072215   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-20142 *                                                                                  *                                                                                                                   17-JUL-2014*                             22-SEP-2015*                             
NCM       2014R00320          6072281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00320          6072282   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             12-MAY-2015*                             
NCM       2014R00321          6072293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00321          6072294   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             21-APR-2015*                             
NCM       2014R00323          6073139   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014R00323          6073140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             03-MAR-2015*                             
NCM       2014R00324          6075214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCM       2014R00324          6075215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-DEC-2014*                             
NCM       2014R00325          6075221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             25-AUG-2014*                             
NCM       2014R00325          6075222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             03-MAR-2015*                             
NCM       2014R00326          6077371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-20142 *                                                                                  *                                                                                                                   21-JUL-2014*                             03-AUG-2015*                             
NCM       2014R00326          6151224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             29-SEP-2014*                             
NCM       2014R00326          6175541   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00326          6175551   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00326          6175589   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00326          6176890   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCM       2014R00326          6192101   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014R00328          6078661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             19-DEC-2014*                             
NCM       2014R00328          6110753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00328          6110808   BVI*           *                   Tobacco Plus MiniMart                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00328          6110854   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014R00328          6110947   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             15-DEC-2014*                             
NCM       2014R00328          6112314   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014R00329          6078873   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             10-MAR-2016*                             
NCM       2014R00329          6189491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00329          6189497   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00329          6189532   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00329          6189548   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             23-MAR-2015*                             
NCM       2014R00329          6189667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00330          6079625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             21-OCT-2014*                             
NCM       2014R00330          6079626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27709               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             06-OCT-2014*                             
NCM       2014R00330          6269745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             30-MAR-2015*                             
NCM       2014R00330          6269763   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00330          6269772   BVI*           *                   Rainbow Tobacco Shop                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00330          6269804   BVI*           *                   China King Restaurant                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00330          6269811   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00330          6270679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270699   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270711   BVI*           *                   Cricket                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270716   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270743   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270747   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270755   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270767   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270778   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270793   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270804   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270815   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270833   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270839   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270849   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270856   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00330          6270864   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00331          6079985   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00331          6079986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             08-JUL-2015*                             
NCM       2014R00331          6079987   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             26-MAY-2015*                             
NCM       2014R00331          6079988   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kittanning          PA                    16201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             26-MAY-2015*                             
NCM       2014R00331          6079990   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6079991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooreseville        NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             08-JUL-2015*                             
NCM       2014R00331          6079992   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             26-MAY-2015*                             
NCM       2014R00331          6079993   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080033   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080034   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080035   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080036   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080037   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080038   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             02-OCT-2014*                             
NCM       2014R00331          6080040   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080041   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080042   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080043   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6080044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             30-SEP-2014*                             
NCM       2014R00331          6080045   ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cross Plains        TN                    37049               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             26-MAY-2015*                             
NCM       2014R00331          6080046   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cross Pains         TN                    37049               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             26-MAY-2015*                             
NCM       2014R00331          6095559   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-MAY-2015*                             
NCM       2014R00331          6225056   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             27-APR-2015*                             
NCM       2014R00331          6225057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             02-OCT-2014*                             
NCM       2014R00331          6225066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             27-FEB-2015*                             
NCM       2014R00331          6225068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             02-OCT-2014*                             
NCM       2014R00331          6225070   ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             29-MAY-2015*                             
NCM       2014R00332          6080280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00332          6080281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             20-AUG-2014*                             
NCM       2014R00333          6080465   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00333          6080466   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             04-FEB-2020*                             
NCM       2014R00334          6080593   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00334          6080594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             17-DEC-2014*                             
NCM       2014R00335          6080869   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00335          6080870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             19-MAY-2016*                             
NCM       2014R00335          6080871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             10-MAR-2016*                             
NCM       2014R00335          6080872   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             18-APR-2016*                             
NCM       2014R00335          6081084   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             19-MAY-2016*                             
NCM       2014R00335          6081085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             10-MAR-2016*                             
NCM       2014R00335          6081086   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             10-MAR-2016*                             
NCM       2014R00335          6081087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CM        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             10-MAR-2016*                             
NCM       2014R00337          6081531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00337          6081532   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             03-MAR-2015*                             
NCM       2014R00337          6259785   BVI*           *                   Beavers Collectible Investment                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             China Grove         NC                              *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00337          6259957   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00337          6260002   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00337          6260101   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00337          6260203   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00337          6260211   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00337          6260722   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00337          6260824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00338          6081668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00338          6081670   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014R00339          6081862   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             23-JUL-2014*                             
NCM       2014R00339          6081863   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             24-NOV-2014*                             
NCM       2014R00339          6141889   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCM       2014R00340          6083445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCM       2014R00340          6083446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             19-APR-2016*                             
NCM       2014R00341          6092180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014R00341          6092181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014R00342          6096763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCM       2014R00342          6096764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             12-JAN-2015*                             
NCM       2014R00343          6097541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCM       2014R00343          6097542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             30-OCT-2014*                             
NCM       2014R00344          6101302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCM       2014R00344          6101304   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             16-SEP-2014*                             
NCM       2014R00345          6103593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2014R00345          6103594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             16-JUL-2015*                             
NCM       2014R00345          6103595   BD *           *                   BDH Clinical                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2014R00346          6103763   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2014R00346          6103764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             09-JAN-2015*                             
NCM       2014R00347          6104897   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2014R00347          6104898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             11-MAY-2015*                             
NCM       2014R00348          6106960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2014R00348          6106961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             21-SEP-2015*                             
NCM       2014R00348          6106962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             21-SEP-2015*                             
NCM       2014R00349          6106995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Gilead          NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             28-MAY-2015*                             
NCM       2014R00349          6757718   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2014R00349          6761027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2014R00350          6112553   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014R00350          6112554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             28-JAN-2015*                             
NCM       2014R00351          6117722   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             26-AUG-2014*                             
NCM       2014R00351          6117723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             23-MAR-2015*                             
NCM       2014R00352          6125301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2014R00352          6125302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             03-MAR-2015*                             
NCM       2014R00353          6130345   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             11-AUG-2015*                             
NCM       2014R00353          6130346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             29-JUL-2015*                             
NCM       2014R00353          6130347   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             29-JUL-2015*                             
NCM       2014R00353          6130348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             29-JUL-2015*                             
NCM       2014R00353          6872608   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             05-OCT-2015*                             
NCM       2014R00353          6872790   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCM       2014R00353          6892453   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             05-OCT-2015*                             
NCM       2014R00354          6131705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014R00354          6131709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             20-MAR-2015*                             
NCM       2014R00355          6132567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014R00355          6132568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-OCT-2014*                             
NCM       2014R00356          6132589   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014R00356          6132590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             21-APR-2015*                             
NCM       2014R00357          6132603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014R00357          6132604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             19-APR-2016*                             
NCM       2014R00358          6134255   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00358          6134257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             19-APR-2016*                             
NCM       2014R00359          6134414   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014R00359          6134415   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             20-APR-2016*                             
NCM       2014R00360          6135018   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             10-MAR-2016*                             
NCM       2014R00360          6174058   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00360          6180687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCM       2014R00361          6135122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             07-DEC-2021*                             
NCM       2014R00361          6158123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00361          6173641   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00362          6136824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00362          6136825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             23-FEB-2015*                             
NCM       2014R00363          6137888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00363          6137889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             29-SEP-2015*                             
NCM       2014R00364          6137929   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00364          6137930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014R00365          6141045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             25-JAN-2019*                             
NCM       2014R00365          6226951   BVI*           *                   Rite Aid Pharmacy                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               545.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6226968   BVI*           *                   Ingles Food Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6226973   BVI*           *                   Dollar Tree #2756                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6226993   BVI*           *                   Food Lion #848                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1020.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227008   BVI*           *                   Sally's Beauty Supply                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               55.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227017   BVI*           *                   Payless Shoe Store #40940                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               110.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227028   BVI*           *                   Dollar General Store #9302                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               222.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227036   BVI*           *                   Lowes Foods                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               154.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227048   BVI*           *                   Sally's Beauty Supply - Maple Ave                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227055   BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               210.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227059   BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3519.11                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227069   BVI*           *                   Shoe Department                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               222.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6227087   BVI*           *                   Lowes Home Improvement                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               760.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                              *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00365          6286925   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6286944   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6286961   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287108   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287114   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287149   BVI*           *                   Cars-N-Deals                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27703     *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287223   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287350   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287382   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6287453   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00365          6293427   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCM       2014R00365          6294383   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCM       2014R00365          6294392   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             09-DEC-2014*                             
NCM       2014R00365          6297053   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             12-JUL-2016*                             
NCM       2014R00365          6297103   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             24-MAY-2016*                             
NCM       2014R00365          6297119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6297145   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6297210   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6297589   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6297600   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             11-FEB-2015*                             
NCM       2014R00365          6297621   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6297635   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6297730   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6297745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             24-MAR-2015*                             
NCM       2014R00365          6297765   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             25-JAN-2019*                             
NCM       2014R00365          6297920   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00365          6333995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00367          6144007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCM       2014R00367          6144008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             23-MAR-2016*                             
NCM       2014R00368          6145276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014R00368          6145277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chatham             VA                    24531               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-20142 *                                                                                  *                                                                                                                   21-AUG-2014*                             28-JUL-2015*                             
NCM       2014R00368          6145278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-20142 *                                                                                  *                                                                                                                   21-AUG-2014*                             14-JAN-2015*                             
NCM       2014R00368          6145279   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             31-MAR-2015*                             
NCM       2014R00368          6145280   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Axton               VA                    24054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             15-MAY-2015*                             
NCM       2014R00368          6230068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-20143 *                                                                                  *                                                                                                                   01-OCT-2014*                             20-JAN-2015*                             
NCM       2014R00369          6145750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014R00369          6145751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chattanooga         TN                    37408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-MAY-2015*                             
NCM       2014R00370          6146179   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014R00370          6146180   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             11-OCT-2019*                             
NCM       2014R00370          8519634   BIW*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             11-OCT-2019*                             
NCM       2014R00370          8526563   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             11-OCT-2019*                             
NCM       2014R00370          8526564   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             11-OCT-2019*                             
NCM       2014R00370          8526565   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             11-OCT-2019*                             
NCM       2014R00371          6148940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014R00371          6148941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00372          6149164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014R00372          6149165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             11-FEB-2015*                             
NCM       2014R00373          6149397   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014R00373          6149398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014R00374          6150233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCM       2014R00374          6150234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             03-MAR-2015*                             
NCM       2014R00375          6153476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             21-MAY-2015*                             
NCM       2014R00375          6440615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2014R00375          6440637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2014R00376          6153814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             16-DEC-2014*                             
NCM       2014R00376          6153821   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             16-DEC-2014*                             
NCM       2014R00376          6384607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00376          6384612   BVI*           *                   Don's Value Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00376          6384617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00376          6384642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             07-APR-2015*                             
NCM       2014R00376          6384703   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00376          6384719   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00376          6384777   BVI*           *                   Short Stop Food Mart #6                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                              *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00377          6156254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00377          6156255   BD *           *                   Trinity Manufacturing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               382000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00378          6156346   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00378          6156347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00378          6156348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00378          8457086   BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCM       2014R00379          6156756   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00379          6156757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             23-MAR-2015*                             
NCM       2014R00380          6157884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00380          6157905   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014R00381          6163134   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             22-APR-2015*                             
NCM       2014R00381          6269567   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00381          6269578   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00381          6269605   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00381          6269630   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00381          6333909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00382          6169376   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             07-OCT-2014*                             
NCM       2014R00382          6169377   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             02-OCT-2014*                             
NCM       2014R00382          6241367   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             15-MAY-2015*                             
NCM       2014R00382          6241394   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             11-DEC-2014*                             
NCM       2014R00383          6171216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2014R00383          6171239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2014R00384          6173990   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00384          6173993   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             18-JUN-2015*                             
NCM       2014R00384          6174080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00385          6175800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014R00385          6175801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             21-APR-2015*                             
NCM       2014R00385          6231099   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2014R00385          6261057   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00386          6175814   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             20-MAY-2015*                             
NCM       2014R00386          6282257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014R00386          6282275   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014R00386          6358101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014R00387          6176816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCM       2014R00387          6176817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-20142 *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCM       2014R00388          6177744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCM       2014R00388          6177745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             19-FEB-2015*                             
NCM       2014R00388          6225646   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             19-FEB-2015*                             
NCM       2014R00388          6225647   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00388          6225648   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             19-MAR-2015*                             
NCM       2014R00389          6178107   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             01-DEC-2014*                             
NCM       2014R00389          6178108   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-JUN-2015*                             
NCM       2014R00389          6178109   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             23-JUL-2015*                             
NCM       2014R00389          6178110   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-JUN-2015*                             
NCM       2014R00389          6178111   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SE        *          *           *                                           *                             *                             *                             Hilllsdale          NJ                    07642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             04-JUN-2015*                             
NCM       2014R00389          6345856   PPR*           *                   Hugo Boss Watch                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345857   PPR*           *                   Rolex Watch                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345861   PPR*           *                   $10,295.42 Genuine US Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345863   PPR*           *                   Apple Macbook Pro, SN U90175H588QR                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345879   PPR*           *                   Toshiba laptop, SN L75555214 SILBLK 5B281440W                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345880   PPR*           *                   Dell Inspiron N7010 laptop, SN 14417505829 w/32 GB Micro SD                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345896   PPR*           *                   Toshiba external HD, SN 243CTFELT1BB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345898   PPR*           *                   Western Digital WD My Passport external HD, SN WXAA6354290                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345903   PPR*           *                   Western Digital WD My Passport Ultra extern HD, WX61ECWYZ46                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345907   PPR*           *                   Scandisk USB Thumbdrive 2GB Blk                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345912   PPR*           *                   Asus Nexus Trablet Blk                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345935   PPR*           *                   USB Thumb Drive Blk/WH1                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345939   PPR*           *                   USB Flash Drive 4GB WHI/PLE                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345943   PPR*           *                   SD Memory Card                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345947   PPR*           *                   SD Memor Card                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345954   PPR*           *                   Samsung Flip cell telephone, SMB311VDBL, SN A000004815C794                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345957   PPR*           *                   Samsung Flip cell telephone, B311DBL, SN A00000483202038                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345961   PPR*           *                   Samsung Flip cell telephone, B311VDBL, SN 000004816184F                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345968   PPR*           *                   Samsung cell telephone, SCHU365, SN A0000047098857                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345972   PPR*           *                   Samsung cell telephone, SM-B311V, SN A000004830E398                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345973   PPR*           *                   Samsung Flip cell telephone, SMB311V, SN A0000048401C22                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345976   PPR*           *                   Apple iPhone 4s cell telephone, SN A1387                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345987   PPR*           *                   Sony cell telephone, PM0160BV, SN YT910DARK9                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345997   PPR*           *                   Samsung Flip cell telephone, SN A0000048401C10                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6345999   PPR*           *                   Apple iPhone WHI cell telephone, SN 990002805674585                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6346005   PPR*           *                   Samsung Flip cell telephone, SN A0000048401BF6                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6346013   PPR*           *                   Samsung Flip cell telephone, DBL, SN A00000483056B0                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6346016   PPR*           *                   Samsung cell telephone, A0000048118A74                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6346026   PPR*           *                   Garmin NUVI GPS unit, NUVI 12597LMT, SN 3GH011386                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6346032   PPR*           *                   TomTom GPS unit, 4EN5Z1230, SN BL2012A01009                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00389          6349981   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCM       2014R00389          6349988   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             05-MAR-2015*                             
NCM       2014R00389          6350012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCM       2014R00389          6359482   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014R00390          6178852   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             01-DEC-2014*                             
NCM       2014R00390          6178853   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             02-JUL-2015*                             
NCM       2014R00390          6346445   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00390          6350549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCM       2014R00391          6179662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCM       2014R00391          6179663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCM       2014R00392          6179742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             16-OCT-2018*                             
NCM       2014R00392          6212416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             16-OCT-2018*                             
NCM       2014R00392          6601001   BVI*           *                   Cree Incorporated                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27703     *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-FEB-2016*                             
NCM       2014R00392          7044810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             16-OCT-2018*                             
NCM       2014R00392          9071490   BWT*           *                   Cree Incorporated                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27703     *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018*                             
NCM       2014R00393          6181013   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCM       2014R00393          6181014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             20-APR-2015*                             
NCM       2014R00393          6237928   PPR*           *                   Samsung Laptop Model NP-R480-JaB1US, SN Z02Y93FZ303584J                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014R00394          6181777   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             02-APR-2015*                             
NCM       2014R00394          6181778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             02-APR-2015*                             
NCM       2014R00394          6602277   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2014R00394          6602291   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2014R00394          6602338   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2014R00394          6602356   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2014R00396          6184620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCM       2014R00396          6184621   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             01-DEC-2014*                             
NCM       2014R00397          6188556   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCM       2014R00397          6188557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCM       2014R00397          6188558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCM       2014R00398          6189558   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00398          6189559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00399          6189806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00399          6189807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             20-NOV-2014*                             
NCM       2014R00400          6190304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00400          6190305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             06-OCT-2014*                             
NCM       2014R00401          6190470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014R00401          6190471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             13-MAR-2015*                             
NCM       2014R00402          6192027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014R00402          6192028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Germanton           NC                    27019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pfafftown           NC                    27040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6192038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             03-MAR-2022*                             
NCM       2014R00402          6601286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-MAR-2022*                             
NCM       2014R00402          6601291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Germanton           NC                    27019               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-MAR-2022*                             
NCM       2014R00402          6601302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-MAR-2022*                             
NCM       2014R00402          6601306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-MAR-2022*                             
NCM       2014R00402          6601312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-MAR-2022*                             
NCM       2014R00402          6601324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-MAR-2022*                             
NCM       2014R00402          6601375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             03-MAR-2022*                             
NCM       2014R00403          6192137   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014R00403          6192139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             27-FEB-2015*                             
NCM       2014R00404          6192721   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014R00404          6192722   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             10-MAR-2016*                             
NCM       2014R00405          6193523   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014R00405          6193524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Industry            PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             17-JUN-2015*                             
NCM       2014R00406          6194352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCM       2014R00406          6194353   BD *           *                   Kuka Furniture                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCM       2014R00407          6195828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCM       2014R00407          6195830   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salislbury          NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             23-MAR-2016*                             
NCM       2014R00408          6197628   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCM       2014R00408          6197629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             16-JAN-2015*                             
NCM       2014R00408          6438612   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GA                    30362     *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2014R00409          6201513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2014R00409          6201514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             12-MAR-2015*                             
NCM       2014R00409          6262452   BVI*           *                   First Community Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1863.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00409          6262453   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2395.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00409          6262456   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1906.25                     *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00409          6262462   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00409          6267066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             16-DEC-2014*                             
NCM       2014R00409          6267096   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00409          6267107   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00409          6267130   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00409          6267151   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00409          6267340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00409          6269045   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00410          6201633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2014R00410          6201634   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             20-APR-2016*                             
NCM       2014R00410          6269684   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             20-NOV-2014*                             
NCM       2014R00411          6201784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2014R00411          6201785   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             10-MAR-2016*                             
NCM       2014R00412          6202364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             05-NOV-2015*                             
NCM       2014R00412          6202365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Pierce         FL                    34951               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             21-MAR-2016*                             
NCM       2014R00412          7050865   BVI*           *                   Ridge Mechanical                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1781377.40                  *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27260     *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             03-JUN-2016*                             
NCM       2014R00413          6202958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             29-OCT-2019*                             
NCM       2014R00413          6239932   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00413          6333970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00414          6203395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             30-OCT-2014*                             
NCM       2014R00414          6326413   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-DEC-2014*                             
NCM       2014R00414          6336618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00416          6204806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             07-OCT-2014*                             
NCM       2014R00416          6288910   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00416          6288960   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             31-OCT-2014*                             
NCM       2014R00416          6289811   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             03-AUG-2016*                             
NCM       2014R00416          6289819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             18-FEB-2016*                             
NCM       2014R00416          6341407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             03-AUG-2016*                             
NCM       2014R00417          6205043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             06-OCT-2021*                             
NCM       2014R00417          6279954   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00417          6333939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00418          6205064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCM       2014R00418          6205065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seagrove            NC                    27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             02-OCT-2014*                             
NCM       2014R00418          6205066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             25-SEP-2014*                             
NCM       2014R00419          6206463   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCM       2014R00419          6206464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             12-MAR-2015*                             
NCM       2014R00420          6206587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCM       2014R00420          6206590   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             10-MAR-2016*                             
NCM       2014R00421          6208048   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCM       2014R00421          6208049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             12-MAR-2015*                             
NCM       2014R00422          6208287   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             19-NOV-2014*                             
NCM       2014R00422          6208288   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             09-JUN-2015*                             
NCM       2014R00422          6331496   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             11-FEB-2015*                             
NCM       2014R00422          6331511   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00422          6331521   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00423          6208772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             16-APR-2015*                             
NCM       2014R00423          6329938   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00423          6330352   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             05-DEC-2014*                             
NCM       2014R00423          6336734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00424          6208797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCM       2014R00424          6208806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             31-MAR-2015*                             
NCM       2014R00425          6210981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             02-JUN-2015*                             
NCM       2014R00425          6210982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-20142 *                                                                                  *                                                                                                                   23-SEP-2014*                             09-JUL-2015*                             
NCM       2014R00425          6727904   BVI*           *                   Sam's Grill and Grocery                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               870.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane / Burlington?NC                              *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             01-OCT-2015*                             
NCM       2014R00425          6727941   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2014R00425          6728038   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             16-JUN-2015*                             
NCM       2014R00425          6728173   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2014R00426          6215438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014R00426          6215441   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014R00427          6217156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014R00427          6217166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014R00428          6217823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014R00428          6217824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             28-MAY-2015*                             
NCM       2014R00429          6218960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCM       2014R00429          6218961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wiinston Salem      NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             04-FEB-2015*                             
NCM       2014R00430          6224882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00430          6224883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             20-MAR-2015*                             
NCM       2014R00431          6224905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00431          6224907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00432          6224927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00432          6224928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00433          6224940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00433          6224941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCM       2014R00434          6230106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCM       2014R00434          6230107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCM       2014R00435          6230268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCM       2014R00435          6230269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-20142 *                                                                                  *                                                                                                                   01-OCT-2014*                             08-OCT-2015*                             
NCM       2014R00435          6509980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6509996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6509997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6509998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             10-JUN-2015*                             
NCM       2014R00435          6509999   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             24-JUL-2015*                             
NCM       2014R00435          6510000   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6510001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6510002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105-2237          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6510006   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6510007   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-20152 *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCM       2014R00435          6895846   PPR*           *                   Various Jewelry                                                                           *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2014R00435          6895856   PPR*           *                   2122 Old Lexington Rd., Winston-Salem, NC                                                 *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2014R00435          6895871   PPR*           *                   2253 Marble Street, Winston-Salem, NC                                                     *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2014R00435          6895876   PPR*           *                   1513 Waughtown Street, Winston-Salem, NC                                                  *                             *   *     *                   RP1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2014R00436          6232828   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2014R00436          6232829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             22-DEC-2014*                             
NCM       2014R00437          6234198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCM       2014R00437          6234199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCM       2014R00437          6234200   BD *           *                   New Beginning                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCM       2014R00438          6236323   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014R00438          6236324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             25-SEP-2019*                             
NCM       2014R00438          6236325   BD *1          *                   Gate City Transportation, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             25-SEP-2019*                             
NCM       2014R00439          6241154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00439          6241155   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             10-MAR-2016*                             
NCM       2014R00441          6241733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             28-JAN-2015*                             
NCM       2014R00441          6477680   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2014R00441          6477687   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2014R00441          6494099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2014R00442          6241763   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             16-OCT-2018*                             
NCM       2014R00442          6461230   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             18-JUN-2015*                             
NCM       2014R00442          6479026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2014R00443          6241782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00443          6241783   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             15-MAY-2015*                             
NCM       2014R00444          6241799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00444          6241800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00445          6241825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             28-JAN-2015*                             
NCM       2014R00445          6494069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2014R00445          6545302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-JUL-2015*                             
NCM       2014R00446          6241860   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             10-MAR-2016*                             
NCM       2014R00446          6479673   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2014R00446          6479682   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2014R00446          6494091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2014R00447          6241971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             01-JUL-2015*                             
NCM       2014R00447          6824374   BVI*           *                   Rowan County Housing Authority                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2014R00447          6863155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2014R00448          6242074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00448          6242075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             21-APR-2016*                             
NCM       2014R00449          6242094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00449          6242097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             03-JUN-2015*                             
NCM       2014R00450          6242152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             28-JAN-2015*                             
NCM       2014R00450          6484630   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2014R00450          6484660   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2014R00450          6484702   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2014R00450          6494094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2014R00451          6242184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00451          6242185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014R00452          6246267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014R00452          6246268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014R00453          6247138   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014R00453          6247139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014R00454          6248915   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCM       2014R00454          6248916   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             17-JUL-2015*                             
NCM       2014R00455          6248918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-MAR-2015*                             
NCM       2014R00455          6364007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCM       2014R00455          6364032   BVI*           *                   City of Winston Salem / WSPD                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             12-JAN-2015*                             
NCM       2014R00455          6382670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00456          6249045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             28-MAY-2015*                             
NCM       2014R00456          6329645   BVI*           *                   Claremont Townhouses                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00456          6334522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00458          6249146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             02-JUN-2015*                             
NCM       2014R00458          6330029   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00458          6330049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00458          6334431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00460          6249282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             01-JUN-2015*                             
NCM       2014R00460          6249294   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCM       2014R00460          6351592   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             23-APR-2015*                             
NCM       2014R00460          6351593   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             03-JUN-2015*                             
NCM       2014R00460          6351594   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             23-APR-2015*                             
NCM       2014R00460          6351621   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             23-APR-2015*                             
NCM       2014R00461          6251666   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCM       2014R00461          6251667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             20-APR-2015*                             
NCM       2014R00462          6256480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             19-MAR-2015*                             
NCM       2014R00462          6256481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NC                    27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             20-APR-2016*                             
NCM       2014R00462          6630513   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             22-MAY-2017*                             
NCM       2014R00462          6630521   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             06-JUL-2016*                             
NCM       2014R00462          6630564   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             05-MAY-2015*                             
NCM       2014R00462          6630573   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2014R00462          6630676   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             06-JUL-2016*                             
NCM       2014R00462          6630707   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2014R00462          6632719   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2014R00462          6632903   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2014R00462          6632913   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2014R00463          6257339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00463          6257341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00464          6258490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00464          6305483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00464          6334572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00464          6358146   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             05-MAY-2015*                             
NCM       2014R00465          6258681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             17-SEP-2021*                             
NCM       2014R00465          6258682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             17-SEP-2021*                             
NCM       2014R00465          6258694   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             17-SEP-2021*                             
NCM       2014R00465          6337247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00465          6337297   BVI*           *                   Kash Kwik Stop #2                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00465          6337350   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00465          6337372   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00465          6337398   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             17-SEP-2021*                             
NCM       2014R00465          6337425   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             17-SEP-2021*                             
NCM       2014R00465          6337436   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             24-NOV-2014*                             
NCM       2014R00465          6337468   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00465          6337556   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             18-JUN-2015*                             
NCM       2014R00466          6258842   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014R00466          6258845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             21-MAY-2015*                             
NCM       2014R00466          6258847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             21-MAY-2015*                             
NCM       2014R00466          6305952   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00467          6259490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             10-MAR-2016*                             
NCM       2014R00467          6306106   BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               650.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27703     *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00467          6306127   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00467          6306156   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00467          6333776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00469          6260849   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00469          6260850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             12-MAR-2015*                             
NCM       2014R00470          6261133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00470          6261134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00471          6261255   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             20-APR-2016*                             
NCM       2014R00471          6329846   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             28-JAN-2015*                             
NCM       2014R00471          6329881   BVI*           *                   Haw River Police Department                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Haw River           NC                    27258     *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             24-MAR-2015*                             
NCM       2014R00471          6334545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00472          6261477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00472          6261478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00473          6262417   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014R00473          6262418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             12-MAY-2015*                             
NCM       2014R00473          6303497   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00473          6303724   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014R00474          6264092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             03-DEC-2014*                             
NCM       2014R00474          6264093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LA        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             26-NOV-2014*                             
NCM       2014R00474          6264094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCM       2014R00474          6358393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014R00475          6265227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCM       2014R00475          6265230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             26-JUN-2015*                             
NCM       2014R00475          6265231   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             26-JUN-2015*                             
NCM       2014R00475          6265232   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             13-MAY-2015*                             
NCM       2014R00475          6321438   BVI*           *                   Purple Peddler                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               110.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                              *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321444   BVI*           *                   Circus Foods                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               273.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Swepsonville        NC                              *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321456   BVI*           *                   Ray's Food Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               592.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                              *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321496   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             12-DEC-2014*                             
NCM       2014R00475          6321508   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321529   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321671   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321722   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321734   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00475          6321780   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00476          6266929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00476          6266930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             15-APR-2015*                             
NCM       2014R00477          6266986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             16-APR-2015*                             
NCM       2014R00477          6307423   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2014R00477          6307429   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2014R00477          6339996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014R00478          6268113   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014R00478          6268122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             08-APR-2015*                             
NCM       2014R00479          6271124   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00479          6271125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             31-MAR-2015*                             
NCM       2014R00479          6271126   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LA        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             31-MAR-2015*                             
NCM       2014R00479          6271127   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             31-MAR-2015*                             
NCM       2014R00480          6271827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014R00480          6271828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-APR-2015*                             
NCM       2014R00482          6272375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             28-OCT-2014*                             
NCM       2014R00482          6272376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-20142 *                                                                                  *                                                                                                                   22-OCT-2014*                             23-JUL-2015*                             
NCM       2014R00483          6274792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-MAY-2015*                             
NCM       2014R00483          6326915   BVI*           *                   Rite Stop Market (Kemco)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               359.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00483          6326923   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00483          6326951   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00483          6327063   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00483          6327084   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00483          6327121   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00483          6327166   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00483          6336638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00484          6276185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCM       2014R00484          6276218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCM       2014R00487          6279134   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00487          6279135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             17-DEC-2014*                             
NCM       2014R00488          6279840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00488          6279841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00488          6279849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014R00489          6286087   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             05-OCT-2015*                             
NCM       2014R00489          6286088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCM       2014R00489          6829619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2014R00489          6988425   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCM       2014R00489          6988444   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCM       2014R00489          6988451   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             26-JAN-2016*                             
NCM       2014R00490          6286365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCM       2014R00490          6286366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Modesto             CA                    95358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             06-APR-2015*                             
NCM       2014R00491          6287134   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014R00491          6287135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             15-MAY-2015*                             
NCM       2014R00492          6287189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             08-JAN-2015*                             
NCM       2014R00492          6287216   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2019*                             
NCM       2014R00492          6287217   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2019*                             
NCM       2014R00492          6420398   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5261.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             King                NC                    27021     *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00492          6420460   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00492          6420540   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00492          6420708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00492          6420762   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00492          6420790   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00492          6421594   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2014R00492          6421697   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2014R00492          6421710   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2014R00492          6476202   BVI*           *                   SECU - Risk Mgmt                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27605     *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCM       2014R00493          6290368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCM       2014R00493          6290369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             09-JUN-2015*                             
NCM       2014R00494          6296485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00494          6296486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             21-SEP-2020*                             
NCM       2014R00494          6296490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             16-APR-2015*                             
NCM       2014R00495          6296982   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00495          6296983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00496          6297064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00496          6297066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             14-NOV-2018*                             
NCM       2014R00496          6297104   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-20142 *                                                                                  *                                                                                                                   04-NOV-2014*                             14-NOV-2018*                             
NCM       2014R00496          6297127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-20142 *                                                                                  *                                                                                                                   04-NOV-2014*                             14-NOV-2018*                             
NCM       2014R00496          6297384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00496          8461991   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-20172 *                                                                                  *                                                                                                                   21-DEC-2017*                             14-NOV-2018*                             
NCM       2014R00496          8461992   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           SC                    29072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-20172 *                                                                                  *                                                                                                                   21-DEC-2017*                             14-NOV-2018*                             
NCM       2014R00496          8461993   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-20175 *                                                                                  *                                                                                                                   21-DEC-2017*                             14-NOV-2018*                             
NCM       2014R00496          8461994   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-20172 *                                                                                  *                                                                                                                   21-DEC-2017*                             14-NOV-2018*                             
NCM       2014R00496          8461995   PPR*           *                   19,184.81                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             14-NOV-2018*                             
NCM       2014R00496          8461996   PPR*           *                   4,700                                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             14-NOV-2018*                             
NCM       2014R00496          8461997   PPR*           *                   4,600                                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             14-NOV-2018*                             
NCM       2014R00497          6297058   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00497          6297059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014R00498          6300212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCM       2014R00498          6300213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             20-MAR-2015*                             
NCM       2014R00498          6300214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             20-MAR-2015*                             
NCM       2014R00498          6300215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             20-MAR-2015*                             
NCM       2014R00498          6300216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             20-MAR-2015*                             
NCM       2014R00499          6307310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             03-AUG-2015*                             
NCM       2014R00499          6630207   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2014R00499          6639594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2014R00499          6848483   PPR*           *                   $39,550 dollars                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2014R00500          6311138   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCM       2014R00500          6311139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             27-FEB-2015*                             
NCM       2014R00501          6311154   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCM       2014R00501          6311155   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             28-JAN-2015*                             
NCM       2014R00502          6319738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00502          6319739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             15-MAY-2015*                             
NCM       2014R00503          6319824   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00503          6319825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             26-NOV-2014*                             
NCM       2014R00504          6319890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             18-JUN-2015*                             
NCM       2014R00504          6362807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00504          6362812   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             01-JUL-2015*                             
NCM       2014R00505          6320006   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00505          6320007   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             23-JUN-2015*                             
NCM       2014R00506          6320011   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00506          6320012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             04-MAY-2015*                             
NCM       2014R00506          6344237   PPR*           *                   Toshiba Satellite laptop, SN 5A327465Q                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014R00506          6344239   PPR*           *                   Samsung laptop, SN ZAP693H5800544B                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014R00507          6320184   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00507          6320185   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             13-MAY-2015*                             
NCM       2014R00508          6320433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00508          7122311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2014R00508          7122325   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2014R00508          7122334   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2014R00508          7122356   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2014R00508          7629304   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2014R00509          6320544   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014R00509          6320545   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             03-DEC-2014*                             
NCM       2014R00509          6320546   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             03-DEC-2014*                             
NCM       2014R00510          6323201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             21-MAY-2015*                             
NCM       2014R00510          6352816   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             20-MAR-2015*                             
NCM       2014R00510          6358578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00511          6323311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             02-DEC-2014*                             
NCM       2014R00511          6323312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             09-JUN-2015*                             
NCM       2014R00512          6324778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             20-MAY-2015*                             
NCM       2014R00512          6356238   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00512          6356291   BVI*           *                   Western Pawnbrokers                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Billings            MT                    59101     *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00512          6358348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00514          6325302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             25-NOV-2014*                             
NCM       2014R00514          6343192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014R00515          6325313   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCM       2014R00515          6325314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCM       2014R00516          6325689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00516          6325694   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             24-JUL-2015*                             
NCM       2014R00518          6326123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00518          6326124   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-20142 *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326125   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326126   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-20142 *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326127   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-20142 *                                                                                  *                                                                                                                   18-NOV-2014*                             04-FEB-2025*                             
NCM       2014R00518          6326128   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326129   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-20142 *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326130   IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326131   IDG*8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326132   IDG*9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326133   IDG*10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    2702                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326134   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-20142 *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326135   IDG*12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326136   IDG*13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326137   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-20142 *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326138   IDG*15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00518          6326139   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             09-JUN-2020*                             
NCM       2014R00519          6327511   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlignton          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-JUN-2015*                             
NCM       2014R00519          6327521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00520          6327930   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00520          6327931   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             03-DEC-2014*                             
NCM       2014R00521          6328181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00521          6328182   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             12-MAY-2015*                             
NCM       2014R00522          6328769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00522          6328770   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NCAlamance            27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             21-APR-2015*                             
NCM       2014R00523          6328875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014R00523          6328876   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             17-APR-2015*                             
NCM       2014R00524          6329870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00524          6329871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             28-MAY-2015*                             
NCM       2014R00526          6330473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00526          6330474   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             18-JUN-2015*                             
NCM       2014R00527          6330495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00527          6330496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             15-APR-2015*                             
NCM       2014R00528          6330519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00528          6330520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             15-APR-2015*                             
NCM       2014R00529          6330590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             25-NOV-2014*                             
NCM       2014R00529          6330592   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             18-JUN-2015*                             
NCM       2014R00530          6331112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00530          6331113   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             30-JUN-2015*                             
NCM       2014R00531          6331840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00531          6331844   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             29-JUN-2015*                             
NCM       2014R00532          6332143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014R00532          6332144   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             21-APR-2015*                             
NCM       2014R00533          6335546   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014R00533          6335547   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             23-JUN-2021*                             
NCM       2014R00534          6336501   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00534          6336502   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             03-DEC-2014*                             
NCM       2014R00535          6338907   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014R00535          6338908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             15-APR-2015*                             
NCM       2014R00537          6340682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014R00537          6340683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             04-APR-2019*                             
NCM       2014R00538          6342881   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014R00538          6342883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014R00539          6344467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             17-JUN-2015*                             
NCM       2014R00539          6344468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             28-APR-2015*                             
NCM       2014R00539          6761065   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2014R00539          6761145   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2014R00539          6827004   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827014   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827022   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827025   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827032   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827039   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827044   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827307   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827318   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   UT*                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827357   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827381   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             04-MAY-2016*                             
NCM       2014R00539          6827386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             04-MAY-2016*                             
NCM       2014R00539          6827399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6827416   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2014R00539          6900179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2014R00539          6907843   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCM       2014R00540          6348492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             14-MAY-2021*                             
NCM       2014R00540          6348493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             14-MAY-2021*                             
NCM       2014R00540          6348494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             14-MAY-2021*                             
NCM       2014R00540          6348495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             14-MAY-2021*                             
NCM       2014R00540          6348496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             14-MAY-2021*                             
NCM       2014R00540          7346132   BVI*           *                   Stadler's Grocery                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             26-APR-2016*                             
NCM       2014R00540          7346164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             13-FEB-2017*                             
NCM       2014R00540          7346355   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCM       2014R00540          7346545   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             26-APR-2016*                             
NCM       2014R00540          7346568   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             14-MAY-2021*                             
NCM       2014R00540          7346582   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             14-MAY-2021*                             
NCM       2014R00540          7346654   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             28-JUL-2016*                             
NCM       2014R00540          7346695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCM       2014R00540          7773572   BVI*           *                   Auto Owners Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4110.84                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCM       2014R00541          6348601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             05-AUG-2015*                             
NCM       2014R00541          6384309   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00541          6384344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             30-JAN-2015*                             
NCM       2014R00541          6384380   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00541          6384395   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00541          6384424   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00541          6384451   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             30-JAN-2015*                             
NCM       2014R00541          6384494   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00541          6384508   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             30-JAN-2015*                             
NCM       2014R00542          6352847   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             12-MAR-2015*                             
NCM       2014R00542          6355316   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00543          6354491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glendale            AZ                    85302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             30-SEP-2015*                             
NCM       2014R00543          6354492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hoffman             NC                    28347               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             30-SEP-2015*                             
NCM       2014R00543          6354493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             30-SEP-2015*                             
NCM       2014R00543          6438742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2014R00543          6438753   BVI*           *                   Speedway Food Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Martson             NC                    28363     *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             11-JAN-2016*                             
NCM       2014R00543          6438761   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             11-JAN-2016*                             
NCM       2014R00543          7514579   BVI*           *                   Nationwide Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Scottsdale          AZ                    85261     *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCM       2014R00544          6354537   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCM       2014R00544          6354538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             04-OCT-2018*                             
NCM       2014R00544          6354539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             04-OCT-2018*                             
NCM       2014R00545          6355181   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00545          6355185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28428               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             07-JAN-2016*                             
NCM       2014R00545          6355188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             07-JAN-2016*                             
NCM       2014R00546          6355613   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00546          6355614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00547          6356023   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             20-JAN-2015*                             
NCM       2014R00547          6356024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             20-JAN-2015*                             
NCM       2014R00548          6356218   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00548          6356219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             22-SEP-2021*                             
NCM       2014R00548          6356220   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             22-SEP-2021*                             
NCM       2014R00549          6356109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00549          6356110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             17-DEC-2014*                             
NCM       2014R00550          6356341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             23-JUN-2015*                             
NCM       2014R00550          6432621   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2014R00551          6357138   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014R00551          6357139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             23-JUN-2015*                             
NCM       2014R00551          6437672   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2014R00551          6437808   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2014R00551          6551067   BVI*           *                   Department of VA Affairs                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1027.95                     *                             *                             *                                                                                           *              *              *                             *                             *                             N. Charleston       SC                    29407     *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCM       2014R00552          6358271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             17-SEP-2019*                             
NCM       2014R00552          6422359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2014R00553          6358312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             winston salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             02-JUN-2021*                             
NCM       2014R00553          6422252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2014R00554          6358365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014R00554          6358366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCDurham              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             16-DEC-2014*                             
NCM       2014R00555          6358371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014R00555          6358372   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             27-JUL-2015*                             
NCM       2014R00556          6360264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014R00556          6360265   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             31-MAR-2015*                             
NCM       2014R00557          6362563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCM       2014R00557          6362564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             15-JUN-2015*                             
NCM       2014R00558          6362606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCM       2014R00558          6362607   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             19-MAY-2015*                             
NCM       2014R00558          6362608   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-20142 *                                                                                  *                                                                                                                   05-DEC-2014*                             02-OCT-2015*                             
NCM       2014R00558          6419708   BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1991.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00558          6420269   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             05-MAY-2015*                             
NCM       2014R00559          6362654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCM       2014R00559          6362655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             27-FEB-2015*                             
NCM       2014R00559          6554098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2014R00560          6362675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             13-JUL-2015*                             
NCM       2014R00560          6387444   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             21-MAY-2015*                             
NCM       2014R00560          6387476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             08-JAN-2015*                             
NCM       2014R00560          6418983   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00560          6419015   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00560          6419356   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00560          6419362   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2014R00560          6419370   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             28-JAN-2015*                             
NCM       2014R00560          6708821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2014R00562          6362839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCM       2014R00562          6362840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             23-JUN-2015*                             
NCM       2014R00563          6363245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             30-JUN-2015*                             
NCM       2014R00563          6363246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             30-JUN-2015*                             
NCM       2014R00563          6840212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2014R00563          6840262   BVI*           *                   Food Lion #1577                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               611.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27107     *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6840417   BVI*           *                   Chick-Fil-A                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               650.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2014R00563          6840424   BVI*           *                   Hardee's                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             07-JAN-2016*                             
NCM       2014R00563          6840438   BVI*           *                   Dollar General #13353                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               450.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6840479   BVI*           *                   Dollar Tree                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6840490   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             17-OCT-2016*                             
NCM       2014R00563          6840509   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2014R00563          6840522   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2014R00563          6840539   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             03-SEP-2015*                             
NCM       2014R00563          6840549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             26-APR-2016*                             
NCM       2014R00563          6840553   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2014R00563          6840598   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             03-SEP-2015*                             
NCM       2014R00563          6840678   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841413   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841478   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841494   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841551   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841587   BVI*           *                   Hayworth Auto Repair                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841666   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841683   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841713   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841930   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841946   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6841966   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             03-SEP-2015*                             
NCM       2014R00563          6843104   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843112   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843135   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843232   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843707   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843787   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843811   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843847   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6843877   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2014R00563          6844809   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6844827   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             23-MAY-2016*                             
NCM       2014R00563          6844846   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6844850   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6845512   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             03-SEP-2015*                             
NCM       2014R00563          6845525   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6845576   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6845606   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             05-NOV-2015*                             
NCM       2014R00563          6845637   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6845655   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6845695   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             17-OCT-2016*                             
NCM       2014R00563          6845720   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             26-JUL-2016*                             
NCM       2014R00563          6845743   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6845784   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             03-SEP-2015*                             
NCM       2014R00563          6846012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6846621   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6846684   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6846717   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             21-NOV-2016*                             
NCM       2014R00563          6846904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6846916   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             05-OCT-2015*                             
NCM       2014R00563          6846942   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6846996   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00563          6847008   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             04-NOV-2015*                             
NCM       2014R00563          6847059   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCM       2014R00564          6365035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             23-JUN-2015*                             
NCM       2014R00564          6549375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCM       2014R00564          6573332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             24-MAR-2015*                             
NCM       2014R00565          6365617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCM       2014R00565          6365618   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             19-MAY-2015*                             
NCM       2014R00566          6365861   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             29-APR-2015*                             
NCM       2014R00566          6668766   BVI*           *                   It's Fashion #7132                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               354.26                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668783   BVI*           *                   Family Dollar #104                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               298.35                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668790   BVI*           *                   CVS #7681                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               386.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668842   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668857   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668873   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668892   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6668940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6669030   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6669037   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             19-OCT-2015*                             
NCM       2014R00566          6669043   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             03-SEP-2015*                             
NCM       2014R00566          6669052   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             03-SEP-2015*                             
NCM       2014R00566          6669080   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6669089   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6669097   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6669121   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6669128   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6669235   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCM       2014R00566          6684897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCM       2014R00567          6366623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             28-JAN-2015*                             
NCM       2014R00567          6366624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westfield           NC                    27053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             24-JUL-2015*                             
NCM       2014R00567          6459041   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2014R00568          6368919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014R00568          6368920   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chesilhurst         NJ                    08089               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             29-JUN-2015*                             
NCM       2014R00568          6368921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Canyon Country      CA                    91387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             23-JUL-2015*                             
NCM       2014R00569          6370098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014R00569          6370099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-20142 *                                                                                  *                                                                                                                   10-DEC-2014*                             19-AUG-2015*                             
NCM       2014R00569          6370100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-20142 *                                                                                  *                                                                                                                   10-DEC-2014*                             19-MAY-2015*                             
NCM       2014R00570          6370772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             14-JAN-2015*                             
NCM       2014R00570          6370773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             02-APR-2015*                             
NCM       2014R00571          6371086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014R00571          6371087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             26-MAY-2015*                             
NCM       2014R00572          6378065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCM       2014R00572          6378066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             LaMarque            TX                    77568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-20142 *                                                                                  *                                                                                                                   12-DEC-2014*                             01-MAR-2016*                             
NCM       2014R00572          7031318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel HIll         NCOrange              27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-20152 *                                                                                  *                                                                                                                   27-OCT-2015*                             09-MAR-2016*                             
NCM       2014R00572          7031319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-20152 *                                                                                  *                                                                                                                   27-OCT-2015*                             01-MAR-2016*                             
NCM       2014R00572          7031320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Natchez             MS                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-20152 *                                                                                  *                                                                                                                   27-OCT-2015*                             01-MAR-2016*                             
NCM       2014R00572          7031321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Elgin               IL                    60120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-20152 *                                                                                  *                                                                                                                   27-OCT-2015*                             01-MAR-2016*                             
NCM       2014R00572          7031322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-20152 *                                                                                  *                                                                                                                   27-OCT-2015*                             01-MAR-2016*                             
NCM       2014R00572          7031323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-20152 *                                                                                  *                                                                                                                   27-OCT-2015*                             01-MAR-2016*                             
NCM       2014R00573          6378086   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCM       2014R00573          6378093   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NCGuilford            27214-9093          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             11-MAY-2015*                             
NCM       2014R00573          6481106   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             28-SEP-2016*                             
NCM       2014R00574          6379069   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             05-NOV-2015*                             
NCM       2014R00574          6379070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             20-APR-2016*                             
NCM       2014R00574          7050746   BVI*           *                   One Main Financial                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5833.11                     *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21202     *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             13-JUL-2016*                             
NCM       2014R00574          7050787   BVI*           *                   Latino Community Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10058.59                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2014R00574          7050800   BVI*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2014R00574          7050812   BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               97000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Merrifield          VA                    22116     *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2014R00574          7514987   BVI*           *                   American Honda Finance                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Langhorne           PA                    19047     *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCM       2014R00574          7514992   BVI*           *                   Greater Piedmont Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCM       2014R00574          7515001   BVI*           *                   NASA Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20024     *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCM       2014R00574          7515002   BVI*           *                   Pentagon Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexandria          VA                    22314     *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCM       2014R00575          6379114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             27-FEB-2015*                             
NCM       2014R00575          6548111   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2014R00575          6573324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             24-MAR-2015*                             
NCM       2014R00576          6379135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             30-APR-2015*                             
NCM       2014R00576          6663468   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             10-FEB-2016*                             
NCM       2014R00576          6663538   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             01-JUN-2016*                             
NCM       2014R00576          6663726   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2014R00576          6684909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCM       2014R00577          6379304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             27-FEB-2015*                             
NCM       2014R00577          6549891   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCM       2014R00577          6549917   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCM       2014R00577          6550082   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             02-SEP-2015*                             
NCM       2014R00577          6573343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2014R00578          6399021   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCM       2014R00578          6399022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             02-APR-2015*                             
NCM       2014R00578          6626919   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30512.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             03-JUN-2015*                             
NCM       2014R00579          6399718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             16-JUL-2021*                             
NCM       2014R00579          6432194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2014R00579          6432202   BVI*           *                   Housing Authority of WS                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2014R00579          6432213   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2014V00001          5677645   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCM       2014V00001          5677646   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCM       2014V00001          5677647   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCM       2014V00001          5677648   PD *           *                   $118,440.00 in U.S. Currency                                                              *                             *   *     *                   CA           14-DEA-590210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCM       2014V00002          5681735   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00002          5681738   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00002          5681739   BCM*           *                   MND Enterprises, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00002          5681740   PD *           *                   2014 Land Rover Rang Rover, VIN SALGS2WF8EA140274                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00003          5682133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00003          5682141   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00003          5682142   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00003          5682143   PD *           *                   7004 Calais Drive, Durham, NC                                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00003          5682144   PD *           *                   2901 Sparger Road, Durham, NC                                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00004          5683126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00004          5683127   IP *           *                   Harrison                                                    Jason S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00005          5683136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00005          5683137   IP *           *                   Holloway                                                    Gail G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCM       2014V00006          5684781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCM       2014V00006          5684782   ID *           *                   Winston-Salem Speedway, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCM       2014V00007          5691202   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014V00007          5691203   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCM       2014V00008          5692926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2014V00008          5692927   ID *           *                   Venable                                                     Charlene L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             28-JAN-2014*                             
NCM       2014V00009          5693308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2014V00009          5693309   IP *           *                   Mason                                                       Clara L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCM       2014V00010          5695094   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2014V00010          5695100   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2014V00010          5695101   PD *           *                   350 Hogan Bowers Road, Thomasville, NC  27360                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2014V00011          5697005   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2014V00011          5697012   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2014V00011          5697014   PD *           *                   $6,908.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-DEA-591226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCM       2014V00012          5697625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2014V00012          5697626   ID *           *                   Torres                                                      Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2014V00013          5700128   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2014V00013          5700129   BP *           *                   Central States, S.E.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCM       2014V00014          5700411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCM       2014V00014          5700412   ID *           *                   Mosley                                                      Marc A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCM       2014V00015          5704054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014V00015          5704055   IPP*           *                   McLain, Jr.                                                 Michael Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014V00016          5705769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014V00016          5705770   IPP*           *                   Cleveland                                                   Rashard Chazell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCM       2014V00017          5707372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014V00017          5707373   IPP*           *                   Rush                                                        Marcus Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCM       2014V00018          5709538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCM       2014V00018          5709539   IPP*           *                   Compton                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCM       2014V00019          5710032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCM       2014V00019          5710033   IPP*           *                   Burleson                                                    Arnold Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCM       2014V00020          5713095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014V00020          5713096   BD *           *                   Covington Home Investments, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014V00021          5713485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014V00021          5713486   IP *           *                   Kim                                                         Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014V00022          5713791   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014V00022          5713792   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCM       2014V00023          5715946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014V00023          5715947   ID *           *                   Thomas                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014V00024          5716965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014V00024          5716966   ID *           *                   Flowe                                                       Frank Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCM       2014V00025          5719927   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00025          5719928   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00026          5720012   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00026          5720013   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00027          5720118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00027          5720119   ID *           *                   Bean                                                        Teresa R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00028          5720251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00028          5720252   ID *           *                   Aycock                                                      George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00029          5720290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00029          5720291   ID *           *                   Helton                                                      Sandra Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCM       2014V00030          5720926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCM       2014V00030          5720927   IPP*           *                   Thompson                                                    Tony Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCM       2014V00031          5721060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCM       2014V00031          5721061   IPP*           *                   Michael                                                     Gerald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCM       2014V00032          5723540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCM       2014V00032          5723541   IPP*           *                   Womble                                                      Corey Antwan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCM       2014V00033          5723564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCM       2014V00033          5723565   IPP*           *                   Ingram                                                      Marcus Vorner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCM       2014V00034          5723685   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCM       2014V00034          5723686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCM       2014V00035          5731186   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014V00035          5731187   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014V00035          5731189   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCM       2014V00036          5736958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2014V00036          5736959   ID *           *                   Kinney                                                      Susan Ruth Boyles             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2014V00037          5737126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2014V00037          5737127   IP *           *                   Humphries                                                   Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2014V00039          5737175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2014V00039          5737176   ID *           *                   Carson                                                      Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2014V00040          5737244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCM       2014V00040          5737245   IP *           *                   Emrich                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             07-APR-2014*                             
NCM       2014V00041          5738166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014V00041          5738168   IPP*           *                   Quick                                                       Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014V00042          5738238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014V00042          5738239   IPP*           *                   Shields                                                     Bryant Eros                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCM       2014V00043          5741436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014V00043          5741437   IPP*           *                   McKiver                                                     Jermaine Latimer              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014V00044          5741477   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014V00044          5741478   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCM       2014V00045          5746524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCM       2014V00045          5746525   ID *           *                   Hargrove                                                    Merna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCM       2014V00046          5746638   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCM       2014V00046          5746639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCM       2014V00047          5749545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014V00047          5749546   IP *           *                   Davis                                                       Tony E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014V00048          5749570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014V00048          5749571   IP *           *                   Beatty                                                      Larry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014V00049          5749585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014V00049          5749586   IP *           *                   Matusick                                                    Johna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCM       2014V00050          5752905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014V00050          5752906   ID *           *                   Byrd                                                        Richard F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             12-SEP-2019*                             
NCM       2014V00051          5753095   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014V00051          5753096   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCM       2014V00052          5766054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCM       2014V00052          5766055   IP *           *                   Sneed                                                       Troy Randall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCM       2014V00053          5766572   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCM       2014V00053          5766573   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCM       2014V00054          5770351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCM       2014V00054          5770352   IP *           *                   Ballard                                                     Noelle Evans                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCM       2014V00055          5773692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014V00055          5773693   ID *           *                   Crews                                                       Waymon J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             20-MAR-2014*                             
NCM       2014V00055          5773694   ID *           *                   CREWS                                                       EMMA BAILEY                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014V00056          5774934   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014V00056          5774941   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014V00056          5774942   PD *           *                   $17,355.28 in U.S. Currency                                                               *                             *   *     *                   CA           14-ATF-002022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCM       2014V00057          5776510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014V00057          5776542   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014V00057          5776543   PD *           *                   2008 Cadillac CTS, VIN 1G6DF577980177564                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014V00058          5778254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZOPM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014V00058          5778255   IP *           *                   Bennett                                                     Linda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014V00059          5778806   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014V00059          5778807   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCM       2014V00060          5781486   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCM       2014V00060          5781487   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCM       2014V00061          5786024   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00061          5786028   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00061          5786029   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00061          5786030   PD *           *                   2000 MCI 102G3 Bus, VIN 3BMWSMPA3YS080017                                                 *                             *   *     *                   VH           14-DEA-592903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00062          5786540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00062          5786541   IP *           *                   Foltz                                                       Jeffrey Allan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00063          5787372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00063          5787373   ID *           *                   Gregson                                                     Kathy King                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCM       2014V00064          12661671  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                                                                      
NCM       2014V00064          5789322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00064          5789323   ID *           *                   Page                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00065          5789324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00065          5789325   ID *           *                   Berrier                                                     Jonathan Stacey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00066          12805824  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2014V00066          5789329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00066          5789330   ID *           *                   McHam                                                       Kenneth O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00067          5789331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00067          5789332   ID *           *                   Stupakewicz                                                 Mary Ellen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCM       2014V00068          5795892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCM       2014V00068          5795893   ID *           *                   Mangum                                                      Lillian L. Carrington         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCM       2014V00069          5796917   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCM       2014V00069          5796918   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCM       2014V00069          5796919   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCM       2014V00070          5797407   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00070          5797408   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00071          5797889   ACL*           *                   *                                                           *                             *                             *   *     *                                               MD  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00071          5797890   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00072          5797910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00072          5797911   IPP*           *                   Lispscomb                                                   Ricardo John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00073          5797964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00073          5797965   IPP*           *                   Scott                                                       Tremayne Devon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00074          5798011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00074          5798012   IPP*           *                   Galindo                                                     Jose Angel Guerrero           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00075          5798602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00075          5798603   IPP*           *                   Frias-Guevara                                               Moises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00076          5798639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00076          5798640   IPP*           *                   Garcia                                                      Manuel Camacho                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00077          5799644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00077          5799645   ID *           *                   Sullivan                                                    Dennis H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00078          5799854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00078          5799855   IP *           *                   Butler                                                      Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCM       2014V00079          5812010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00079          5812011   IP *           *                   Sanders                                                     Erica McLucas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00080          5812161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00080          5812162   IP *           *                   Greer                                                       Ruth A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00081          5812278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00081          5812279   ID *           *                   Barbee                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00082          5812593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00082          5812594   IP *           *                   Gaines                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCM       2014V00083          5814344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014V00083          5814345   IP *           *                   Boler                                                       Phillis J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014V00084          5814360   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014V00084          5814361   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014V00085          5815696   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014V00085          5815697   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCM       2014V00086          5817765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00086          5817766   ID *           *                   Scales Jr.                                                  James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00087          5817776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00087          5817777   IP *           *                   Kelly                                                       Lana W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5818966   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819210   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819211   PD *           *                   Wal-Mart gift card ending in 6530, with a balance of $400.00                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819212   PD *           *                   Wal-Mart gift card ending in 7228, with a balance of $400.00                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819213   PD *           *                   Wal-Mart gift card ending in 1785, with a balance of $400.00                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819214   PD *           *                   Wal-Mart gift card ending in 2233, with a balance of $400.00                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819215   PD *           *                   Wal-Mart gift card ending in 8507, with a balance of 400.00                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819216   PD *           *                   Wal-Mart gift card ending in 0563, with a balance of $400.00                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819217   PD *           *                   American Express gift card ending in 2275, w/balance of $500                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819218   PD *           *                   American Express gift card ending in 6612, w/balance of $500                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819219   PD *           *                   American Express gift card ending in 3283, balance of $7.25                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819223   PD *           *                   American Express gift card ending in 5367, balance of $71.12                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819232   PD *           *                   Mastercard debit gift card ending in 5662,balance of $398.00                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819235   PD *           *                   Mastercard debit gift card ending in 9161,balance of $398.00                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819240   PD *           *                   Apple Macbook Pro, serial number C02JTLAJDKQ1                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819258   PD *           *                   Apple Macbook Pro, serial number C02JT33HDKQ1                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819265   PD *           *                   Apple Macbook Pro, serial number C02K109CDKQ1                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819266   PD *           *                   Apple iPad, serial number DMPJPZBRF183                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819268   PD *           *                   Apple iPad, serial number DMQJW7HGDKPH                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819273   PD *           *                   Apple iPad, serial number DYVJWQGLDFHW                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819274   PD *           *                   Apple iPad, serial number DMPJPP4TF189                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819275   PD *           *                   Apple iPad, serial number DMQJVKRJF183                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819277   PD *           *                   Apple iPad, serial number DMPJXL9TF183                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819279   PD *           *                   Apple iPad Mini, serial number F4KK41QTF19G                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00088          5819285   PD *           *                   Apple iPad Mini, serial number F4MK47R5F196                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00089          5819496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00089          5819497   ID *           *                   Kennedy-Garnett                                             Angela Earline                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCM       2014V00090          5829404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCM       2014V00090          5829405   ID *           *                   Ruffin                                                      Anthony Rayvon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCM       2014V00091          5831978   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00091          5831979   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00092          5833632   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00092          5833634   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00093          5833625   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00093          5833636   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00093          5833637   PD *           *                   $329,012.00 in U.S. Currency                                                              *                             *   *     *                   CA           14-DEA-593304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00094          5833665   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00094          5833666   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCM       2014V00096          5840054   BD *           *                   Devpriya Hospitality, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCM       2014V00096          5850910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00097          5840116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCM       2014V00097          5840117   ID *           *                   Rush                                                        Ras V.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCM       2014V00098          5848486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCM       2014V00098          5848487   ID *           *                   Broady                                                      Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCM       2014V00099          5849890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00099          5849891   IP *           *                   Greeson                                                     Loretta Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00100          5850036   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00100          5850039   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00100          5850040   PD *           *                   $7,816.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-FBI-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00101          5851629   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00101          5851630   BOT*           *                   University of North Carolina at Chapel Hill                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             08-SEP-2020*                             
NCM       2014V00101          8733039   BP *           *                   NIH                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                              *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             08-SEP-2020*                             
NCM       2014V00102          5851777   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00102          5851778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCM       2014V00103          5852287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00103          5852288   BD *           *                   Equity Trust Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00104          5852339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00104          5852340   ID *           *                   Blackwell                                                   Jimmy Shane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00104          5852341   ID *           *                   Blackwell                                                   Kimber D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00105          5852810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00105          5852811   IPP*           *                   Phelps                                                      Terrance Rachon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00106          5853072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00106          5853073   IP *           *                   Zuzul                                                       Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00107          5853115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00107          5853116   IPP*           *                   Paulino                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00108          5853195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00108          5853196   IPP*           *                   Wilson                                                      Marcus Lee Ricardo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00109          5853287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00109          5853288   IP *           *                   Lamberth                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00109          5853290   IP *           *                   Lamberth                                                    Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00109          5853291   BP *           *                   Pennsylvania National Mutual Casualty Ins. Co.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00110          5853645   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00110          5853647   BDD*           *                   Tavo, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00111          5853713   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00111          5853715   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCM       2014V00112          5857723   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014V00112          5857724   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014V00113          5857795   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014V00113          5857796   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCM       2014V00114          5859200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00114          5859201   ID *           *                   Torres                                                      Maria C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00115          5859266   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00115          5859267   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00116          5859283   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00116          5859284   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00117          5859487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00117          5859488   IP *           *                   Bell                                                        Tempie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCM       2014V00118          12805842  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2014V00118          5862539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCM       2014V00118          5862540   ID *           *                   Wells                                                       Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCM       2014V00119          5862678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCM       2014V00119          5862679   IPP*           *                   Crump                                                       Rico Mallard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCM       2014V00120          5864073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCM       2014V00120          5864074   IP *           *                   Powers                                                      Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCM       2014V00121          5865948   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014V00121          5865949   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014V00122          5866239   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014V00122          5866240   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014V00123          5867115   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014V00123          5867116   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCM       2014V00124          5868048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00124          5868049   IPP*           *                   Cates                                                       Dennis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00126          5868131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00126          5868132   ID *           *                   McClure                                                     Darrell Darnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00127          5870600   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00127          5870601   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00128          5870801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00128          5870802   ID *           *                   Golden                                                      Martha E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCM       2014V00129          5875864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCM       2014V00129          5875865   ID *           *                   Johnson                                                     Bobbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCM       2014V00130          5876147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCM       2014V00130          5876148   ID *           *                   Delarosa                                                    Lizzie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCM       2014V00131          5876397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCM       2014V00131          5876398   ID *           *                   Peeler                                                      Sheila B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             30-SEP-2014*                             
NCM       2014V00132          5879833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014V00132          5879834   IP *           *                   Ashburn                                                     Corindia F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014V00133          5880022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014V00133          5880023   IP *           *                   Ferguson                                                    Kathy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014V00134          5880072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014V00134          5880073   IP *           *                   Tallmon                                                     Linda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCM       2014V00135          5882273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014V00135          5882274   IPL*           *                   Salazar-Mercado                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014V00136          5883043   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014V00136          5883044   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCM       2014V00137          5883963   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014V00137          5883969   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014V00137          5883970   PD *           *                   $286,842.35 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014V00137          6104374   PD *           *                   $120,473.79 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCM       2014V00138          5884206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014V00138          5884207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014V00139          5884228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014V00139          5884229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCM       2014V00140          5888973   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00140          5888977   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00140          5888978   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00140          5888979   PD *           *                   $16,878.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00142          5888961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00142          5888962   IPP*           *                   Johnson                                                     Russell Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00143          5889007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00143          5889008   IP *           *                   Whitt                                                       Carolyn A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCM       2014V00145          5893972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCM       2014V00145          5893974   IP *           *                   Salmons                                                     Gary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCM       2014V00146          12805859  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2014V00146          5894017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCM       2014V00146          5894018   ID *           *                   McRae                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCM       2014V00147          5896514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014V00147          5896516   IP *           *                   Lacoy                                                       James. A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCM       2014V00148          5898657   A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00148          5898658   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00148          5898659   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00148          5898660   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00149          5898716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00149          5898717   IP *           *                   Straughn                                                    Kreta K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00150          5898917   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00150          5898918   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCM       2014V00151          5903967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014V00151          5903968   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014V00152          5904968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014V00152          5904969   IP *           *                   Vestal                                                      Marsha S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCM       2014V00153          5907362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014V00153          5907363   IPP*           *                   Lloyd                                                       Antwan O'Brian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014V00154          5907594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014V00154          5907595   IPP*           *                   Sutton                                                      Joey Darnell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCM       2014V00155          5911377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014V00155          5911378   IP *           *                   Wilson                                                      Charlie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014V00156          5911402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014V00156          5911403   IP *           *                   Armstrong                                                   Ernest M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCM       2014V00157          5919086   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014V00157          5919087   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014V00157          5919088   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014V00158          5920502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014V00158          5920503   IP *           *                   Bailey                                                      Luke Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCM       2014V00159          5924849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00159          5924850   ID *           *                   Broadnax                                                    Tyrone Otto                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00160          5924861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00160          5924862   ID *           *                   Little                                                      Patrick Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00161          5925547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00161          5925548   IP *           *                   Vandewalker                                                 Lorraine M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00162          5925611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00162          5925612   ID *           *                   Potter                                                      Joseph H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00163          5925866   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00163          5925870   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00164          5925943   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00164          5925947   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00164          5925948   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00164          5925957   PD *           *                   $530,230.00 in U.S. Currency                                                              *                             *   *     *                   CA           14-DEA-595012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00165          5926854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00165          5926855   IP *           *                   Staley                                                      Keith R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCM       2014V00166          5927263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014V00166          5927264   ID *           *                   Carr                                                        Will Cedric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014V00167          5927272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014V00167          5927273   ID *           *                   Covington                                                   Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014V00168          5929882   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014V00168          5929888   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014V00168          5929889   PD *           *                   2004 Chevrolet Silverado 1500, VIN 2GCEK19N741277288                                      *                             *   *     *                   VH           14-DEA-595649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCM       2014V00169          5932625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014V00169          5932626   IP *           *                   Coggins                                                     Tracy Kiser                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014V00170          5932834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014V00170          5932835   IP *           *                   Galloway                                                    Joandreal                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCM       2014V00171          5933802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014V00171          5933803   ID *           *                   Bortz                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014V00171          5933804   ID *           *                   Bortz                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014V00172          5936499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014V00172          5936500   ID *           *                   Gray                                                        Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCM       2014V00173          5939449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00173          5939450   ID *           *                   Torres                                                      Maria C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00174          5939487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00174          5939488   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00175          5939493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00175          5939494   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00176          5939495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00176          5939496   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00177          5939500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00177          5939501   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00178          5939507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00178          5939508   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00179          5939509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00179          5939510   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00180          5939512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00180          5939513   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00181          5940287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00181          5940288   IPP*           *                   Johnson                                                     Jadonavan O'Bryant            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00182          5940383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00182          5940384   IPP*           *                   Simmons                                                     Justin Levelt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00183          5940775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00183          5940776   IP *           *                   Moore                                                       James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00184          5941960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00184          5941961   ID *           *                   Myles                                                       John Patrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCM       2014V00185          5946134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014V00185          5946135   IPP*           *                   Waller                                                      Alberlie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCM       2014V00186          5952146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00186          5952147   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00187          5952162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00187          5952163   ID *           *                   Williams                                                    Jean J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00188          5952175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00188          5952176   IP *           *                   Fletcher                                                    Marla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00189          5952183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00189          5952184   IP *           *                   Stevens                                                     Jeffery Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00190          5952193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00190          5952194   IP *           *                   Shell                                                       Pamela J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00191          5952200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00191          5952201   IP *           *                   Rouse                                                       Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCM       2014V00192          5955750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014V00192          5955751   IPP*           *                   Scarborough                                                 Mark Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014V00193          5957532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014V00193          5957533   ID *           *                   Smith                                                       Stella Cook                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCM       2014V00194          5959353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCM       2014V00194          5959354   IP *           *                   McDaniel                                                    Marcus Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCM       2014V00197          5960434   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCM       2014V00197          5960435   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCM       2014V00198          5964684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCM       2014V00198          5964685   IP *           *                   Elliot                                                      Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCM       2014V00199          5965736   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHNI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCM       2014V00199          5965737   BD *           *                   Duke Grant                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             24-SEP-2019*                             
NCM       2014V00199          9760392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             24-SEP-2019*                             
NCM       2014V00200          5972075   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCM       2014V00200          5972076   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCM       2014V00200          5972077   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCM       2014V00201          5975436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014V00201          5975437   ID *           *                   Reed                                                        Kevin Juwan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014V00202          5975594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014V00202          5975595   IPP*           *                   Guzman-Carballo                                             Clever Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCM       2014V00204          5980874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00204          5980875   IP *           *                   Hill                                                        Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00206          5980885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00206          5980886   IP *           *                   Glosemeyer                                                  Leo F.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00207          5981709   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00207          5981710   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00208          5981949   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00208          5981950   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00208          5981951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00209          5982695   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00209          5982696   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00210          5982818   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00210          5982819   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00210          5982820   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00211          5982870   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00211          5982871   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00211          5982872   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCM       2014V00212          5984680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCM       2014V00212          5984681   ID *           *                   Moore                                                       William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCM       2014V00213          5984742   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCM       2014V00213          5984747   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCM       2014V00213          5984748   PD *           *                   $21,150.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCM       2014V00214          5986856   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014V00214          5986857   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014V00214          5986858   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014V00215          5988975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014V00215          5988976   ID *           *                   McCoy                                                       Minnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCM       2014V00216          5990026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00216          5990027   IP *           *                   Bolton                                                      Zonnytta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00218          5990079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00218          5990080   IPP*           *                   Smith                                                       Scott Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00219          5990258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00219          5990259   IPP*           *                   Ford, Jr.                                                   Harry Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00220          5990378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00220          5990379   IP *           *                   Quillin                                                     Stephen G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00221          5990631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00221          5990632   IPP*           *                   Leviner                                                     Christopher Chad              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00222          5991572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00222          5991573   IPP*           *                   Robinson                                                    Michael Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCM       2014V00223          5992970   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014V00223          5992971   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014V00223          5992972   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014V00224          5993204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014V00224          5993205   IPP*           *                   Buey                                                        Antonio Lenard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCM       2014V00225          5998159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00225          5998160   IP *           *                   Heiskill                                                    Earnest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00226          5998269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00226          5998270   IP *           *                   Settle                                                      Sandra G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00227          5998371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00227          5998372   IPP*           *                   Slade                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00228          5998888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00228          5998889   IPP*           *                   Mills                                                       Franklin Alexander            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00229          5999656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00229          5999657   IPP*           *                   Carthorne, Sr.                                              Jolon Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCM       2014V00230          6004300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCM       2014V00230          6004301   ID *           *                   Winfrey                                                     Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCM       2014V00231          6004399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCM       2014V00231          6004400   ID *           *                   Bullard                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCM       2014V00232          6006081   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCM       2014V00232          6006082   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCM       2014V00233          6009547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCM       2014V00233          6009548   IPP*           *                   Manley                                                      Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCM       2014V00234          6009566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCM       2014V00234          6009567   IPP*           *                   Chang                                                       Byung Soo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCM       2014V00235          6009581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCM       2014V00235          6009582   IPP*           *                   Williams, Jr.                                               Albert Lopez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCM       2014V00236          6012604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCM       2014V00236          6012605   IP *           *                   Petterson                                                   George H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCM       2014V00237          6013954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCM       2014V00237          6013955   IP *           *                   Fuhr                                                        Tammie Miller                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCM       2014V00238          6015986   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014V00238          6015987   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00239          6016183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014V00239          6016184   IPP*           *                   Jenkins                                                     Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014V00240          6016566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014V00240          6016567   IPP*           *                   Scott                                                       Brian Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCM       2014V00241          6020257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00241          6020258   ID *           *                   LOWE                                                        JOHN MICHAEL                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00242          6020475   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00242          6020476   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00242          6020477   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00242          6020478   PD *           *                   $23,455.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-DEA-595654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00243          6020638   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00243          6020645   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00243          6020646   PD *           *                   $9,023.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCM       2014V00244          6021196   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00244          6021197   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00244          6021198   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00245          12805865  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2014V00245          6021240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00245          6021241   ID *           *                   Terry                                                       Hoyt T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00247          6022378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00247          6022392   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00247          6022393   PD *           *                   $5,688.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-FBI-002738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00247          6022398   PD *           *                   $11,550.00 in funds from BB&T Acct. #5100104840                                           *                             *   *     *                   FI           14-FBI-002754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00248          6022475   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00248          6022477   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00248          6022478   PD *           *                   $15,988.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-FBI002828       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00249          6022524   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00249          6022525   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00249          6022526   PD *           *                   $7,127.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-FBI-002719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00249          6022531   PD *           *                   $75,499.63 in funds from Wells Fargo Bank Acct. #5790849276                               *                             *   *     *                   FI           14-FBI-002721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCM       2014V00250          6026574   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014V00250          6026575   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014V00250          6026576   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCM       2014V00251          6029511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00251          6029512   IP *           *                   Mclendon                                                    Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00252          6029623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00252          6029624   IP *           *                   Fischer                                                     Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00253          6030970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00253          6030971   IP *           *                   Eller                                                       Tangela Cooper                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00254          6031108   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00254          6031109   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCM       2014V00255          6032416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00255          6032417   IP *           *                   Smith                                                       Dontavious S.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00256          6034028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00256          6034029   IP *           *                   Gillis                                                      Steven F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00257          6034041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00257          6034042   IP *           *                   Williams                                                    Patricia Meyer                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00258          6034061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00258          6034062   IP *           *                   Elwood                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCM       2014V00259          6039999   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014V00259          6040000   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014V00260          6040132   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014V00260          6040133   BDD*           *                   Integrity Facilities Management, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCM       2014V00261          6043840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014V00261          6043841   IP *           *                   Alexander                                                   David L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014V00262          6043861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014V00262          6043862   IP *           *                   Bishop                                                      Rhonda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014V00263          6044030   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014V00263          6044031   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014V00263          6044032   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCM       2014V00264          6046264   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCM       2014V00264          6046265   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCM       2014V00264          6046266   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCM       2014V00266          6047978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00266          6047979   IP *           *                   Locascio                                                    Willard Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00266          6047980   IP *           *                   Locascio                                                    Sara Helen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00267          6047990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00267          6047991   ID *           *                   Owens                                                       Danny James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00267          6047992   ID *           *                   Owens                                                       Theresa Jenkins               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00268          6048237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDBC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00268          6048238   IP *           *                   Wiley Sr.                                                   Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00269          6049022   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00269          6049023   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCM       2014V00270          6053011   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCM       2014V00270          6053013   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCM       2014V00271          6055378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCM       2014V00271          6055379   ID *           *                   Brown                                                       Talmadge                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCM       2014V00272          6060241   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCM       2014V00272          6060242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCM       2014V00273          6061577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCM       2014V00273          6061578   ID *           *                   Wilson                                                      Joy Cox                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             22-JUN-2021*                             
NCM       2014V00274          6064723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00274          6064724   ID *           *                   McCauley                                                    Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00274          6064812   ID *           *                   Russell                                                     George Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00274          6064813   ID *           *                   Brown                                                       Talmadge                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00275          6064906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00275          6064907   ID *           *                   Hollis                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00275          6064908   ID *           *                   Johnson                                                     Bettina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00275          6064909   ID *           *                   Brooker                                                     Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCM       2014V00276          6065947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014V00276          6065948   ID *           *                   Bodford                                                     Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014V00277          12199730  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCM       2014V00277          6066002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014V00277          6066003   ID *           *                   Wilkins                                                     Quethers S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014V00278          6066044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014V00278          6066045   IP *           *                   Martin                                                      Todd Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCM       2014V00279          6070226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014V00279          6070227   IPP*           *                   Hoskins                                                     Cornelius Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCM       2014V00280          6072001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00280          6072002   IP *           *                   Sipes                                                       Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00280          6072003   IP *           *                   Sipes                                                       Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00281          6072093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFHF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00281          6072094   ID *           *                   Patten, Jr.                                                 Ezekiel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00281          6072095   BD *           *                   PW Investment Properties, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00282          6072602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00282          6072603   IPP*           *                   Bowers, Jr.,                                                Dennis Darnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             05-SEP-2018*                             
NCM       2014V00283          6073316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00283          6073317   IPP*           *                   Funicello                                                   Alexander Adam                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00284          6073731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00284          6073732   IPP*           *                   James                                                       Mark Trenton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00285          6073922   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00285          6073923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCM       2014V00286          6074853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCM       2014V00286          6074854   IPP*           *                   Holman                                                      Corley Terrance               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCM       2014V00287          6077438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014V00287          6077439   IPP*           *                   Williams                                                    Saipen Cherdrum               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014V00288          6077479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014V00288          6077480   IPP*           *                   Little                                                      Alan Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014V00289          6077511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCM       2014V00289          6077512   IPP*           *                   Martin                                                      Kenneth Kenny                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             05-SEP-2018*                             
NCM       2014V00290          6079721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014V00290          6079722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014V00291          6081685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014V00291          6081686   IP *           *                   Stewart                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCM       2014V00292          6086170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00292          6086171   ID *           *                   Poole                                                       Gracie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00293          6086189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00293          6086190   ID *           *                   Poole                                                       Gracie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00294          6087213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00294          6087214   IP *           *                   Cortez, Jr.                                                 Benny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00295          6088717   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00295          6088718   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCM       2014V00296          6090743   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCM       2014V00296          6090752   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCM       2014V00296          6090753   PD *           *                   $200,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           14-FBI-003843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCM       2014V00297          6092320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014V00297          6092321   IP *           *                   Wagner                                                      Jason S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014V00298          6093313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014V00298          6093314   IP *           *                   George                                                      Paul Nathan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014V00299          6093892   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014V00299          6093893   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCM       2014V00300          6095972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCM       2014V00300          6095973   IPP*           *                   Howell                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCM       2014V00301          6096612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCM       2014V00301          6096613   IPP*           *                   Reese                                                       Bernard Everett               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCM       2014V00302          6099453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00302          6099454   ID *           *                   West                                                        Keisha Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00303          6099511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00303          6099512   ID *           *                   West                                                        Keisha Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00304          6099554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00304          6099555   ID *           *                   Woodland Properties                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00305          6099592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00305          6099593   ID *           *                   West                                                        William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00306          6100024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00306          6100025   ID *           *                   Taylor                                                      Terry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00307          6100063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00307          6100064   ID *           *                   Sanchez                                                     Juan Jose                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00308          6100173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00308          6100174   ID *           *                   West                                                        Keisha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00309          6100324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00309          6100325   ID *           *                   McCaskill, Jr.                                              Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             12-APR-2019*                             
NCM       2014V00310          6100493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00310          6100494   IP *           *                   Santiago                                                    Garcia Raymond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCM       2014V00311          6106391   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2014V00311          6106392   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2014V00312          6108253   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2014V00312          6108254   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCM       2014V00313          6108786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014V00313          6108787   IP *           *                   Erickson                                                    Cosette Camilina              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014V00313          6108788   IP *           *                   Pichardo                                                    Edgar Erickson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014V00314          6110149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014V00314          6110150   IP *           *                   Williams                                                    Marshall R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014V00315          6110167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014V00315          6110168   IP *           *                   Corum                                                       Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCM       2014V00316          6112434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014V00316          6112435   IP *           *                   Hill                                                        Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCM       2014V00317          6115920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCM       2014V00317          6115922   IP *           *                   Taylor                                                      Crystal M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCM       2014V00318          6117420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCM       2014V00318          6117421   IPP*           *                   Stewart                                                     David Ricardo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCM       2014V00319          6122025   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCM       2014V00319          6122027   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCM       2014V00320          6123653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCM       2014V00320          6123654   IP *           *                   Smith                                                       Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCM       2014V00320          6123655   IP *           *                   Smith                                                       Amie                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCM       2014V00321          6125731   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2014V00321          6125733   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2014V00321          6125736   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCM       2014V00322          6127874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCM       2014V00322          6127875   IP *           *                   Robinson                                                    Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCM       2014V00323          6128324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCM       2014V00323          6128325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCM       2014V00324          6132582   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014V00324          6132583   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014V00325          6132670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014V00325          6132671   IP *           *                   Pickard                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCM       2014V00326          6134392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00326          6134405   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00326          6134407   PD *           *                   3740 Yadkinville Road, Winston-Salem, NC                                                  *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00327          6134480   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00327          6134484   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00327          6134485   PD *           *                   1211 Marne Street, Winston-Salem, NC                                                      *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00328          6134529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00328          6134533   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00328          6134534   PD *           *                   2011 Dodge Challenger                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00329          6134567   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00329          6134568   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCM       2014V00330          6137437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014V00330          6137438   ID *           *                   Poole                                                       Gracie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014V00331          6137614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014V00331          6137615   IP *           *                   Holder                                                      Ola W.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014V00332          6137807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014V00332          6137808   IP *           *                   Nichols                                                     John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCM       2014V00333          6140230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCM       2014V00333          6140231   IP *           *                   Miller                                                      Kassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCM       2014V00334          6140255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCM       2014V00334          6140256   ID *           *                   Carolina Lumber & Brick                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCM       2014V00335          6140280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCM       2014V00335          6140281   ID *           *                   Carolina Lumber & Brick                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCM       2014V00336          6145413   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00336          6145532   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00336          6145533   PD *           *                   2000 Chevrolet Corvette                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00337          6145956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00337          6145957   ID *           *                   Tilley                                                      Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00338          6146003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00338          6146004   IP *           *                   Perrell                                                     Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00339          6146188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00339          6146194   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00339          6146195   PD *           *                   $2,850.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCM       2014V00340          6147822   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00340          6147823   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00340          6147824   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00341          6148990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00341          6148991   ID *           *                   Jeffers                                                     June Helena                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00342          6149470   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00342          6149478   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00342          6149479   PD *           *                   $5,887.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-DEA-597423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCM       2014V00343          6154194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCM       2014V00343          6154195   BD *           *                   Government National Mortage Association                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCM       2014V00344          6156483   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014V00344          6156486   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014V00344          6156487   PD *           *                   $1,026,775.00 in U.S. Currency                                                            *                             *   *     *                   CA           14-DEA-597307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014V00345          6157958   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014V00345          6157960   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014V00345          6157961   PD *           *                   $240,100.00 in U.S. Currency                                                              *                             *   *     *                   CA           14-DEA-597854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCM       2014V00346          6160735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2014V00346          6356290   ID *           *                   Henson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00347          6161219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2014V00347          6161220   BD *           *                   SSC Construction                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCM       2014V00348          6162084   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCM       2014V00348          6162085   BD *           *                   AHS 71, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCM       2014V00349          6162199   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCM       2014V00349          6162200   BD *           *                   AHS 71, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCM       2014V00350          6164567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCM       2014V00350          6164568   IPP*           *                   Cuthrell                                                    Dwayne Lanny                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCM       2014V00351          6165364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCM       2014V00351          6165365   IPP*           *                   Dorty                                                       Marcus Roshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCM       2014V00352          6165577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCM       2014V00352          6165578   IPP*           *                   Johnson                                                     Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCM       2014V00353          6166567   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00353          6166568   BD *           *                   HBI Branded Apparel Enterprises, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00354          6166830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00354          6166832   IPP*           *                   Street                                                      Timothy Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00355          6166844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00355          6166845   IPP*           *                   Goode                                                       James Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00356          6166952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00356          6166953   ID *           *                   Perez                                                       Juan Romero                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00357          6166964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00357          6166965   IP *           *                   Filsaime                                                    Amarildo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00358          6167400   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00358          6167401   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00358          6167402   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCM       2014V00359          6171853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2014V00359          6171854   IP *           *                   Wilson                                                      Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCM       2014V00360          6174903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014V00360          6174904   ID *           *                   Thomas                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014V00361          6175018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014V00361          6175019   ID *           *                   Thomas                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014V00362          6175061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014V00362          6175062   ID *           *                   Hernandez                                                   John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCM       2014V00363          6187604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCM       2014V00363          6187605   IP *           *                   Bannister                                                   Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCM       2014V00364          6187633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCM       2014V00364          6187634   IP *           *                   McKeithan                                                   Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCM       2014V00365          6189400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014V00365          6189401   IPP*           *                   Hodge                                                       Garnett Alison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             05-SEP-2018*                             
NCM       2014V00366          6190806   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014V00366          6190807   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014V00366          6190808   PD *           *                   $11,295.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-DEA-600633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014V00367          6190823   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014V00367          6190824   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014V00367          6190825   PD *           *                   2011 Ford F-150                                                                           *                             *   *     *                   VH           14-DEA-298320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCM       2014V00368          6191498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014V00368          6191499   IP *           *                   Nichols                                                     John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014V00369          6192995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014V00369          6192997   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014V00369          6192998   PD *           *                   5666 Cedar Valley Road, Cedar Grove, NC                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014V00370          6193107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014V00370          6193109   IP *           *                   Blue                                                        Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCM       2014V00371          6195881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCM       2014V00371          6195882   IP *           *                   Corder                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCM       2014V00372          6198356   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCM       2014V00372          6198370   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             06-MAR-2020*                             
NCM       2014V00372          6198371   PD *           *                   5481 NC Highway 49, Denton, NC  27239                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             06-MAR-2020*                             
NCM       2014V00373          6198467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCM       2014V00373          6198468   IP *           *                   Gallimore                                                   Michael Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCM       2014V00373          6198469   PD *           *                   $3,527.51 in U.S. Currency                                                                *                             *   *     *                                08-DEA-500961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCM       2014V00374          6201080   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2014V00374          6201081   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2014V00375          6201297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2014V00375          6201298   IP *           *                   Belton                                                      Shari Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCM       2014V00376          6203881   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCM       2014V00376          6203882   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCM       2014V00377          6204520   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCM       2014V00377          6204521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCM       2014V00378          6207350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCM       2014V00378          6207351   IP *           *                   Williams                                                    Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCM       2014V00379          6212360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00379          6212361   IPP*           *                   Brown                                                       David Tyrone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00380          6212410   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00380          6212411   BD *           *                   McLaurin Group, Inc                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00381          6212953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00381          6212956   IPP*           *                   Reyes-Aguilar                                               Erik Roberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00382          6213178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00382          6213179   IPP*           *                   Williams                                                    Leonard Gary                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00383          6214185   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00383          6214186   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00384          6214354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00384          6214355   BD *           *                   McLeansville Fire Department, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCM       2014V00385          6216602   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00385          6216603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00386          6216951   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00386          6216952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00386          6216953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00387          6217033   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00387          6217034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             01-APR-2021*                             
NCM       2014V00388          6217105   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00388          6217106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00388          6217107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00389          6217311   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00389          6217312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00389          6217313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00390          6217402   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00390          6217403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00390          6217404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00391          6217751   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00391          6217752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCM       2014V00392          6219506   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCM       2014V00392          6219507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCM       2014V00393          6219800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCM       2014V00393          6219801   BD *           *                   L.D.R., Inc., d/b/a Leo's Seafood of Durham                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCM       2014V00394          6220117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCM       2014V00394          6220118   IP *           *                   Elghazaly                                                   Ahmed                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCM       2014V00395          6221998   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCM       2014V00395          6221999   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCM       2014V00396          6230331   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCM       2014V00396          6230332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCM       2014V00396          6230333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCM       2014V00397          6233008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2014V00397          6233009   IPP*           *                   McClure                                                     Darnell Darnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCM       2014V00398          6236600   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00398          6236601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00399          6237540   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00399          6237541   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00400          6238410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00400          6238411   IP *           *                   Marshall                                                    John G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00401          6238422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00401          6238423   IP *           *                   Downs                                                       Channte Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCM       2014V00402          6240184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014V00402          6240186   IPP*           *                   Bowers                                                      Michael Chad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014V00403          6240437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014V00403          6240438   IPP*           *                   Williams                                                    Dequantey Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             01-SEP-2021*                             
NCM       2014V00404          6240579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014V00404          6240580   IPP*           *                   Westmoreland                                                Ronnie Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             23-JUL-2020*                             
NCM       2014V00405          6241856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014V00405          6241857   ID *           *                   Carter                                                      Joseph F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014V00405          6241858   ID *           *                   Carter                                                      Frankie N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCM       2014V00406          6245007   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCM       2014V00406          6245008   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCM       2014V00407          6247543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014V00407          6247544   IP *           *                   Cummings                                                    Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014V00408          6247658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014V00408          6247659   ID *           *                   Diggs                                                       Victor P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014V00408          6247660   ID *           *                   Diggs                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014V00408          6247661   ID *           *                   Shields                                                     Troy A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014V00408          6247662   ID *           *                   Thornton                                                    Mine'                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCM       2014V00410          6252644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCM       2014V00410          6252645   ID *           *                   Claiborne                                                   Wilbert O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCM       2014V00411          6255855   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00411          6255856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00411          6255857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00412          6255976   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00412          6255977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00412          6255978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00413          6256047   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00413          6256048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00414          6256161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00414          6256162   IP *           *                   Johnson                                                     Jeremy W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00415          6256232   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00415          6256234   BD *           *                   Horizons Group Homes, Inc., a/k/a Horizon Group Home, Inc.                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             10-MAY-2021*                             
NCM       2014V00415          6256235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             10-MAY-2021*                             
NCM       2014V00416          6256246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00416          6256247   IP *           *                   Hewett                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00417          6256345   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00417          6256346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCM       2014V00418          6257286   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00418          6257287   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00419          6257794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00419          6257796   ID *           *                   McGill                                                      Harold Darnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00420          6258051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00420          6258052   ID *           *                   Pitsikoulis                                                 Mihail P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00420          6258053   ID *           *                   Pitsikoulis                                                 Ronda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00421          6259381   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00421          6259388   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00421          6259389   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00421          6259390   PD *           *                   136 Palimino Drive, Siler City, NC                                                        *                             *   *     *                   RP11                            *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCM       2014V00422          6261262   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014V00422          6261280   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014V00422          6261282   PD *           *                   $3,000,000.00 in U.S. Currency                                                            *                             *   *     *                   CA           15-ICE-000449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             05-MAR-2015*                             
NCM       2014V00423          6262170   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014V00423          6262172   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014V00423          6262173   PD *           *                   $22,446.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-DEA-602029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014V00424          6262732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014V00424          6262733   IP *           *                   McDonald                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCM       2014V00425          6264411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCM       2014V00425          6264412   IP *           *                   Chapman                                                     Antony D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             19-DEC-2014*                             
NCM       2014V00427          6268680   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014V00427          6268681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014V00427          6268682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014V00428          6268788   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014V00428          6268789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014V00428          6268790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCM       2014V00429          6270329   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00429          6270330   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00430          6271505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00430          6271506   IP *           *                   Smith                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00431          6272505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00431          6272506   ID *           *                   Pascale                                                     Gwen Gordon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             15-SEP-2020*                             
NCM       2014V00432          6272537   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00432          6272538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00432          6272539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCM       2014V00433          6278941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014V00433          6278942   IPP*           *                   Gregory                                                     Erich Lovell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014V00435          6279440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014V00435          6279441   IP *           *                   Hildreth                                                    Eva N.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCM       2014V00439          6281241   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014V00439          6281242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014V00440          6281869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014V00440          6281870   IP *           *                   Leach                                                       Carvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCM       2014V00441          6283862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCM       2014V00441          6283863   IP *           *                   Cameron                                                     Winifred Teresa               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCM       2014V00442          6285012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCM       2014V00442          6285013   IP *           *                   Woodard                                                     Wanda H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCM       2014V00443          6287230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014V00443          6287231   ID *           *                   Holt                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014V00443          6287232   ID *           *                   Epley, Jr.                                                  Charles Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCM       2014V00444          6294871   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCM       2014V00444          6294872   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCM       2014V00444          6294873   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCM       2014V00445          6297685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014V00445          6297686   ID *           *                   Crews                                                       Liza Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCM       2014V00446          6300624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCM       2014V00446          6300625   IP *           *                   Sellers                                                     Khristen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCM       2014V00447          6303988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014V00447          6303989   IPP*           *                   Potts, Jr.                                                  George Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014V00448          6304171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014V00448          6304172   IPP*           *                   Greene                                                      Deshawn Jamel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014V00449          6304559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014V00449          6304560   IPP*           *                   Cobbs, III                                                  Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCM       2014V00450          6307222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2014V00450          6307223   IP *           *                   Grimes                                                      Elizabeth P.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             17-DEC-2014*                             
NCM       2014V00451          6307476   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2014V00451          6307477   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2014V00452          6307830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2014V00452          6307831   IPP*           *                   Carter                                                      Jeffrey Bryan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCM       2014V00453          6316341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00453          6316342   IPP*           *                   Melchor                                                     Roger Trent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00454          6316409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00454          6316410   IPP*           *                   Martin                                                      James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00455          6316406   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00455          6316407   BDD*           *                   Optometry Management Services, P.A.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00455          6316408   BDD*           *                   Academy Eye Center Optometry of Albermarle, P.A.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00456          6316551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00456          6316552   IPP*           *                   Bailey                                                      Maurice Sylvester             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00457          6316740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00457          6316741   IPP*           *                   Williamson                                                  Rodney Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00458          6316839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00458          6316840   IPP*           *                   Mason                                                       Jerome Michale                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00459          6318015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00459          6318016   IP *           *                   Wood                                                        James Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCM       2014V00460          6322099   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014V00460          6322100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCM       2014V00461          6323471   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCM       2014V00461          6323472   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCM       2014V00462          6324285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCM       2014V00462          6324286   IP *           *                   Boyet                                                       Tricia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCM       2014V00463          6326077   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00463          6326078   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00464          6326342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00464          6326343   IPP*           *                   Jones                                                       Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00465          6327777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00465          6327778   IP *           *                   Miller                                                      Donna C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00466          6327792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00466          6327793   IP *           *                   Sanford                                                     Rashida                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCM       2014V00467          6330969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDIT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014V00467          6330970   BP *           *                   McKesson Canada Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCM       2014V00468          6333529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014V00468          6333530   ID *           *                   Smith                                                       Marcellas M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014V00468          6333531   ID *           *                   Smith                                                       Tara S. Brown                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014V00469          6333843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014V00469          6333844   BD *           *                   123 Mill Pond, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCM       2014V00470          6336935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014V00470          6336936   IPP*           *                   Wall                                                        Curtis Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014V00471          6337497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014V00471          6337498   IPP*           *                   Clark                                                       Michael Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014V00472          6338437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014V00472          6338438   IPP*           *                   McRae                                                       London Archie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCM       2014V00473          6340321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00473          6340322   ID *           *                   High                                                        Janice K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00474          6340108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00474          6340109   IPP*           *                   Smith                                                       Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00475          6340295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00475          6340296   IPP*           *                   Mabe, Jr.                                                   Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00476          6340704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00476          6340705   IPP*           *                   Shelton                                                     Joseph Kennard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00477          6341596   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00477          6341597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00477          6341598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00477          6341599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00477          6341600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCM       2014V00478          6342724   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014V00478          6342725   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014V00479          6345047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014V00479          6345048   ID *           *                   Guthrie                                                     Jerry L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014V00479          6345049   ID *           *                   Guthrie                                                     Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCM       2014V00480          6348040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCM       2014V00480          6348041   ID *           *                   Evans                                                       Earl M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCM       2014V00480          6348042   ID *           *                   Evans                                                       Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCM       2014V00481          6349458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCM       2014V00481          6349459   ID *           *                   McBride                                                     Charlie F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             12-MAR-2021*                             
NCM       2014V00482          6352230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCM       2014V00482          6352231   IP *           *                   Foster                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCM       2014V00483          6352348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCM       2014V00483          6352349   IP *           *                   Mills                                                       Kurt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCM       2014V00484          6353231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCM       2014V00484          6353232   IP *           *                   Cummings                                                    Theresa J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCM       2014V00485          6355565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00485          6355566   IP *           *                   Massey                                                      Kristi A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00486          6355753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00486          6355754   IP *           *                   Michailo                                                    Donna C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00487          6355980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00487          6355981   ID *           *                   Spencer                                                     Kenton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00487          6355982   ID *           *                   Tunau                                                       Habiba                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCM       2014V00488          6357882   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014V00488          6357883   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014V00489          6358507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014V00489          6358508   IP *           *                   Garofolo                                                    Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014V00490          6358916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCM       2014V00490          6358917   IP *           *                   Weichelt                                                    Heather R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             14-SEP-2020*                             
NCM       2014V00492          6364123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCM       2014V00492          6364124   ID *           *                   Smith                                                       Bernis M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCM       2014V00492          6364125   ID *           *                   Smith                                                       Michele N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCM       2014V00493          6366907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00493          6366908   ID *           *                   Knight                                                      Paul Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00494          6367123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00494          6367124   IP *           *                   Hester                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00495          6367199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00495          6367200   IP *           *                   Stanley                                                     David T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00496          6367257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00496          6367258   ID *           *                   Everett                                                     Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             03-JUN-2019*                             
NCM       2014V00497          6367729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00497          6367730   IP *           *                   Moore                                                       Donna Spangler                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             04-APR-2019*                             
NCM       2014V00498          6368769   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00498          6368783   PD *           *                   $6,211.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00498          6368784   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCM       2014V00499          6371161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014V00499          6371162   IOT*           *                   Wood                                                        James Waverly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014V00499          6371163   IP *           *                   Wood                                                        Ethel Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014V00500          6372118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014V00500          6372119   IP *           *                   Artis                                                       Tamu                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014V00501          6372602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014V00501          6372604   ID *           *                   Madden                                                      Cameron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCM       2014V00502          6373747   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCM       2014V00502          6373748   BD *           *                   Southeastern Community & Family Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCM       2014V00503          6373640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCM       2014V00503          6373642   ID *           *                   Dolley                                                      Gregory Wesley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCM       2014V00504          6383140   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014V00504          6383141   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014V00504          6383142   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014V00505          6383909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014V00505          6383910   ID *           *                   Stacey                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014V00505          6383911   ID *           *                   Stacey                                                      Freida                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCM       2014V00506          6386250   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCM       2014V00506          6386251   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCM       2014V00507          6389933   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00507          6389934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00507          6389935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00508          6390112   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00508          6390113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00509          6390178   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00509          6390179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00510          6390347   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00510          6390348   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00510          6390349   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCM       2014V00512          6397391   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCM       2014V00512          6397395   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCM       2014V00512          6397406   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCM       2014V00512          6397407   PD *           *                   2009 Audi A5                                                                              *                             *   *     *                   VH           14-ICE-002675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCM       2014V00512          6397416   PD *           *                   2002 Mitsubishi Mirage                                                                    *                             *   *     *                   VH           14-ICE-002674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCM       2014V00512          6397418   PD *           *                   2006 Hummer H3                                                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCM       2014V00513          6399813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCM       2014V00513          6399814   IP *           *                   Harris                                                      Eugene Alfred                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCM       2014V00514          6401545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00514          6401546   IP *           *                   Bowden                                                      Dana Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00515          6401756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00515          6401763   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00515          6401764   PD *           *                   $43,660.00 in U.S. Currency                                                               *                             *   *     *                   CA           14-DEA-605077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00515          6401765   PD *           *                   $4,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           14-DEA-605113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00516          6402427   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00516          6402428   BD *           *                   American Elite Homes, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCM       2014V00517          6404661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00517          6404662   IP *           *                   Younts                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00518          6405894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00518          6405895   IP *           *                   Blue                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00519          6405904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00519          6405905   IP *           *                   Able                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00520          6405920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00520          6405921   IP *           *                   Lauder                                                      Norma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCM       2014V00521          6407108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                             31-DEC-2014*                             
NCM       2014V00521          6407122   IP *           *                   Flores                                                      Elsa Martinez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Yanceyville         NC                    27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                             31-DEC-2014*                             
NCM       2015R00001          6411113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCM       2015R00001          6411114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             25-MAR-2015*                             
NCM       2015R00002          6412784   AIN*           *                   *                                                           *                             *                             *   *     *                                               ENER*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015R00002          6412785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             20-AUG-2015*                             
NCM       2015R00003          6413429   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015R00003          6413430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015R00004          6417985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCM       2015R00004          6417998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCM       2015R00005          6419053   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2015R00005          6419054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2015R00006          6420382   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-MAR-2016*                             
NCM       2015R00006          6420383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             19-OCT-2018*                             
NCM       2015R00006          7284172   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17087.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Ramseur             NC                    27316     *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             24-MAR-2016*                             
NCM       2015R00006          7284186   BVI*           *                   BB&T Corporate Security                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             26-APR-2016*                             
NCM       2015R00006          8344255   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ramseur             NC                    27316     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2015R00006          8344256   BWT*           *                   Branch Bank and Trust Bank                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ramseur             NC                    27316     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2015R00006          8344257   BWT*           *                   BB&T Corporate Security                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2015R00007          6420819   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2015R00007          6420820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             23-JUN-2015*                             
NCM       2015R00007          6465745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCM       2015R00007          6465755   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCM       2015R00008          6420833   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2015R00008          6420834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2015R00009          6424795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             18-SEP-2018*                             
NCM       2015R00009          6477901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00009          6477913   BVI*           *                   Town Deli & Grocery                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00009          6477927   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00009          6477955   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00009          7375188   BVI*           *                   Medicaid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7987.93                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27699     *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCM       2015R00009          7375202   BVI*           *                   Duke Medical Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               36587.18                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28275     *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCM       2015R00009          7375225   BVI*           *                   NC Department of Public Safety                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27699     *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCM       2015R00010          6428248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015R00010          6428249   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             18-APR-2016*                             
NCM       2015R00011          6429499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015R00011          6429500   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             21-APR-2016*                             
NCM       2015R00011          6521192   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockinham           NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             18-APR-2016*                             
NCM       2015R00011          6521193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             06-APR-2015*                             
NCM       2015R00011          6521194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             06-APR-2015*                             
NCM       2015R00011          6521197   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             21-APR-2016*                             
NCM       2015R00011          6607524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cordova             NC                    28330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00011          6607547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCM       2015R00012          6431018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00012          6459457   PPR*           *                   items containing visual depiction produced transported, etc.                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00012          6459461   PPR*           *                   real/personal property traceable to gross profits/proceeds                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00012          6459466   PPR*           *                   real/personal property used to commit/promote commissions                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00012          6881144   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00012          6881156   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00012          6881173   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   UT*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             27-AUG-2015*                             
NCM       2015R00012          6881184   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00012          6881213   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             27-AUG-2015*                             
NCM       2015R00012          6881222   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00012          6902868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015R00012          6902947   BOT*           *                   Utah Crime Victims Legal Clinic                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salt Lake City      UT                    84106     *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015R00013          6432197   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2015R00013          6432198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCM       2015R00014          6433792   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2015R00014          6433793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             27-JUL-2015*                             
NCM       2015R00014          6459320   PPR*           *                   items containing visual depiction produced, transported, etc                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00014          6459328   PPR*           *                   real or personal property traceable gross profits/proceeds                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00014          6459338   PPR*           *                   real or personal property used/commit promote commission                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00015          6434593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2015R00015          6434594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             04-MAR-2015*                             
NCM       2015R00016          6434688   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2015R00016          6434689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             27-JUL-2015*                             
NCM       2015R00017          6434672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             16-SEP-2025*                             
NCM       2015R00017          6479170   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             23-MAR-2015*                             
NCM       2015R00017          6479210   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00017          6693094   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             08-JUN-2020*                             
NCM       2015R00018          6434746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             27-FEB-2015*                             
NCM       2015R00018          6571177   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCM       2015R00018          6577964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015R00019          6435613   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-20152 *                                                                                  *                                                                                                                   15-JAN-2015*                             16-OCT-2018*                             
NCM       2015R00019          6630465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015R00019          6648817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCM       2015R00019          9071239   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018*                             
NCM       2015R00020          6435626   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2015R00020          6435627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105-2648          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             25-FEB-2015*                             
NCM       2015R00020          6519482   PPR*           *                   Any visual depiction produce/transport/mail/ship/recd.                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00020          6519494   PPR*           *                   Any real/personal prop constitute/traceable profits/proceeds                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00020          6519534   PPR*           *                   Any real/personal prop used to commit/promote the commision                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00020          6519547   PPR*           *                   1 Apple Mac Pro desktop A1289, SN H09351Y620M                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00021          6435708   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             28-APR-2015*                             
NCM       2015R00021          6472728   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00021          6494255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2015R00023          6437454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             19-APR-2016*                             
NCM       2015R00023          6477824   BVI*           *                   Carolina Guns and Gear                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27203     *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00023          6494015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2015R00024          6437846   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2015R00024          6437847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00025          6437857   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2015R00025          6437858   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             20-APR-2016*                             
NCM       2015R00026          6439057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2015R00026          6439058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             08-JUN-2015*                             
NCM       2015R00027          6439876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2015R00027          6439877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             03-MAR-2015*                             
NCM       2015R00028          6439973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             05-FEB-2015*                             
NCM       2015R00028          6439974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00029          6440019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00029          6478131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00029          6478147   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00030          6442802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015R00030          6442803   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             09-SEP-2021*                             
NCM       2015R00030          6534327   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hamlet              NC                    28345     *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCM       2015R00030          6534356   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             09-SEP-2021*                             
NCM       2015R00030          6534451   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCM       2015R00030          6534534   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             09-SEP-2021*                             
NCM       2015R00031          6446344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015R00031          6446345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             29-APR-2021*                             
NCM       2015R00031          6472836   BVI*           *                   SunTrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1260.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00031          6472863   BVI*           *                   Discover Financial Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30067     *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00031          6472977   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00031          6472990   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00031          6473000   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00031          6473010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00031          6473021   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00031          6490138   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCM       2015R00032          6446397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015R00032          6446398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             19-APR-2016*                             
NCM       2015R00033          6446799   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015R00033          6446800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00034          6451744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             25-JUN-2015*                             
NCM       2015R00034          6451745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             21-MAR-2016*                             
NCM       2015R00035          6459007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Staley              NC                    27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             20-APR-2016*                             
NCM       2015R00035          6459013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCM       2015R00036          6465523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCM       2015R00036          7351963   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCM       2015R00036          7352002   BVI*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8583.38                     *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCM       2015R00037          6466505   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCM       2015R00037          6466506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCM       2015R00038          6470667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00038          6470668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00039          6471021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015R00039          6471022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-20152 *                                                                                  *                                                                                                                   03-FEB-2015*                             20-JUL-2015*                             
NCM       2015R00041          6478687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00041          6478688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             01-MAY-2015*                             
NCM       2015R00043          6479862   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00043          6479863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015R00044          6484205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             05-MAR-2015*                             
NCM       2015R00044          6484206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             24-FEB-2015*                             
NCM       2015R00044          6538211   BVI*           *                   R&J Tobacco Shop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             26-APR-2016*                             
NCM       2015R00044          6538233   BVI*           *                   The Kangaroo Express #3489                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               103.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00044          6538246   BVI*           *                   The Kangaroo Express #3161                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00044          6538251   BVI*           *                   The Kangaroo Express #104                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00044          6538331   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00044          6538352   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             06-APR-2016*                             
NCM       2015R00044          6538794   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00044          6538828   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00046          6488064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015R00046          6488065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             03-JUN-2015*                             
NCM       2015R00047          6488110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015R00047          6488111   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             29-MAY-2015*                             
NCM       2015R00048          6488419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015R00048          6488420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             08-APR-2015*                             
NCM       2015R00048          6538901   BVI*           *                   New Bridge Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1870.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Walkertown          NC                    27051     *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00048          6538926   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00048          6538941   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00048          6538954   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00048          6541104   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00048          6541113   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00048          6541119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00049          6488488   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015R00049          6488489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             20-MAY-2015*                             
NCM       2015R00049          6488490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             11-MAY-2015*                             
NCM       2015R00050          6489514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015R00050          6489515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             18-APR-2016*                             
NCM       2015R00051          6490158   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCM       2015R00051          6490160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-20152 *                                                                                  *                                                                                                                   11-FEB-2015*                             01-JUL-2015*                             
NCM       2015R00051          6838283   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015R00051          6838292   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015R00051          6838302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015R00051          6838725   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015R00051          6868676   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCM       2015R00052          6491861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCM       2015R00052          6491862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCM       2015R00054          6492113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCM       2015R00054          6492114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             21-MAR-2016*                             
NCM       2015R00055          6493598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             29-MAR-2017*                             
NCM       2015R00055          6551478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCM       2015R00055          6551483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             30-NOV-2016*                             
NCM       2015R00056          6493608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2015R00056          6493609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             02-MAR-2015*                             
NCM       2015R00057          6493627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             08-NOV-2019*                             
NCM       2015R00057          6533267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCM       2015R00057          6533271   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             30-JAN-2017*                             
NCM       2015R00057          6533295   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCM       2015R00058          6495780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCM       2015R00058          6495781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    32218               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             15-OCT-2021*                             
NCM       2015R00058          6541421   BVI*           *                   Three Boys Citgo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00058          6541437   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00058          6541445   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00058          6541467   BVI*           *                   Wells Fargo Financial                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2864.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00058          6541489   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCM       2015R00058          6541493   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             05-MAY-2015*                             
NCM       2015R00058          6542589   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             23-APR-2015*                             
NCM       2015R00058          6542594   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             23-APR-2015*                             
NCM       2015R00058          6542629   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015R00058          6542658   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015R00058          6542740   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             17-APR-2015*                             
NCM       2015R00059          6497347   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             13-FEB-2015*                             
NCM       2015R00059          6497348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             02-APR-2015*                             
NCM       2015R00060          6498445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             22-JUL-2015*                             
NCM       2015R00060          6498446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00060          6827482   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00060          6827496   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00060          6827506   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00060          6827510   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00060          6827528   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00060          6827546   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00060          6828839   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828850   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828857   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828868   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828881   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828884   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828888   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828897   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828906   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828915   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828926   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828941   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             25-AUG-2015*                             
NCM       2015R00060          6828951   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             25-AUG-2015*                             
NCM       2015R00060          6828961   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             25-AUG-2015*                             
NCM       2015R00060          6828968   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             25-AUG-2015*                             
NCM       2015R00060          6828979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828982   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             04-MAY-2016*                             
NCM       2015R00060          6828989   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828996   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6828999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829005   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829027   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829036   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829049   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829060   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829116   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829165   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             04-MAY-2016*                             
NCM       2015R00060          6829218   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             04-MAY-2016*                             
NCM       2015R00060          6829228   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829229   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00060          6829245   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00061          6498468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                             19-APR-2016*                             
NCM       2015R00061          6519578   PPR*           *                   1 Lenovo desktop SN VS80182825                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00061          6519582   PPR*           *                   1 Seagate external HD SN NA0EQZPX                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00061          6519592   PPR*           *                   1 Toshiba external HD SN 824FS6A5SSX4                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00061          6519595   PPR*           *                   1 Elements external HD SN WCANKD014260                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00061          6770654   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6770686   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6770696   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6770720   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6770726   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6770745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6770764   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6770785   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771131   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771157   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771174   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771196   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771214   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771233   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771253   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00061          6771566   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00062          6502846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             18-FEB-2015*                             
NCM       2015R00062          6502923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             20-SEP-2019*                             
NCM       2015R00063          6504290   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             12-MAR-2015*                             
NCM       2015R00063          6504291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * NG        *          *           *                                           *                             *                             *                             Atlanta             GA                    30360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             25-FEB-2015*                             
NCM       2015R00063          6554200   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015R00063          6554225   BVI*           *                   SunTrust Bank - College Rd.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015R00064          6505906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015R00064          6505907   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             03-JUN-2015*                             
NCM       2015R00065          6505990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015R00065          6505991   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             23-MAR-2016*                             
NCM       2015R00066          6507416   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             05-MAR-2015*                             
NCM       2015R00066          6507417   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             20-APR-2016*                             
NCM       2015R00066          6538088   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00066          8295670   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2015R00066          8295671   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Louisville          KY                    40222     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2015R00066          8295672   BWT*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63101     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2015R00066          8295673   BWT*           *                   First Citizens                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    28255     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2015R00066          8297032   BWT*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2015R00067          6507524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015R00067          6507525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             03-MAR-2015*                             
NCM       2015R00068          6507683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             02-MAR-2015*                             
NCM       2015R00068          6548164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015R00068          6548170   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015R00068          6548389   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015R00068          6548405   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015R00068          6548433   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015R00068          6548446   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015R00068          6548452   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015R00068          6573329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             24-MAR-2015*                             
NCM       2015R00069          6507911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015R00069          6507912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             03-MAR-2015*                             
NCM       2015R00070          6509036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015R00070          6509039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             02-MAR-2015*                             
NCM       2015R00071          6509216   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015R00071          6509217   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             22-SEP-2015*                             
NCM       2015R00072          6509320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015R00072          6509321   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             19-APR-2016*                             
NCM       2015R00072          6595316   PPR*           *                   Land 781 Richmond Rd Ext, Rockingham NC, Richmond Co.                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00072          6595346   PPR*           *                   Land Rockingham, Richmond Co: Book696/Pg 297- Book748/Pg 374                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00073          6509300   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015R00073          6509301   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             19-APR-2016*                             
NCM       2015R00074          6509531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             21-MAY-2015*                             
NCM       2015R00074          6537587   BVI*           *                   Surrey Bank and Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               760.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mount Airy          NC                    27030     *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00074          6537602   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00074          6537634   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00074          6537673   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00074          6590842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCM       2015R00075          6513566   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCM       2015R00075          6513569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             02-MAR-2015*                             
NCM       2015R00077          6525591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCM       2015R00077          6525592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             31-MAR-2015*                             
NCM       2015R00078          6525608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCM       2015R00078          6525609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCM       2015R00079          6527313   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015R00079          6527314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015R00079          6527315   BD *           *                   Bedrock Corp. Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015R00079          6527316   BD *           *                   Bedrock Health Care System                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015R00080          6529572   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015R00080          6529573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             21-MAY-2015*                             
NCM       2015R00080          6529574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             21-MAY-2015*                             
NCM       2015R00081          6529588   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015R00081          6529589   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NC                    28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             28-NOV-2022*                             
NCM       2015R00081          6529590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             23-MAR-2015*                             
NCM       2015R00081          6613297   BVI*           *                   Richmond County Sheriff's Office                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00082          6531233   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015R00082          6531234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             21-MAY-2015*                             
NCM       2015R00083          6536717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCM       2015R00083          6536718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-20152 *                                                                                  *                                                                                                                   05-MAR-2015*                             01-APR-2015*                             
NCM       2015R00084          6542872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015R00084          6542873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             18-SEP-2015*                             
NCM       2015R00085          6543452   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015R00085          6543453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015R00085          6543454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015R00086          6551903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCM       2015R00086          6551904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             28-APR-2015*                             
NCM       2015R00087          6552892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015R00087          6552893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015R00088          6554361   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015R00088          6554362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             29-DEC-2020*                             
NCM       2015R00088          7264991   BVI*           *                   Old Second Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9760.90                     *                             *                             *                                                                                           *              *              *                             *                             *                             Aurora              IL                    60506     *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCM       2015R00088          7265000   BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13512.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wichita             KS                    67202     *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCM       2015R00088          7265012   BVI*           *                   Whitney Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               76096.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             New Orleans         LA                    70122     *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCM       2015R00088          7269848   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28054.61                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00088          7269866   BVI*           *                   Trustmark Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               54198.26                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jackson             MS                    39201     *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00088          7269877   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               298471.97                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00088          7277507   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8507.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCM       2015R00088          8344191   BWT*           *                   Suntrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-DEC-2020*                             
NCM       2015R00088          8344192   BWT*           *                   Old Second Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Auroroa             IL                    60506     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-DEC-2020*                             
NCM       2015R00088          8344193   BWT*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wichita             KS                    67202     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-DEC-2020*                             
NCM       2015R00088          8344194   BWT*           *                   Whitney Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New Orleans         LA                    70122     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-DEC-2020*                             
NCM       2015R00088          8344195   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-DEC-2020*                             
NCM       2015R00088          8344196   BWT*           *                   Trustmark Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jackson             MS                    39201     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-DEC-2020*                             
NCM       2015R00088          8344197   BWT*           *                   WellsFargo Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-DEC-2020*                             
NCM       2015R00089          6556065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCM       2015R00089          6556066   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             23-NOV-2018*                             
NCM       2015R00090          6556179   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCM       2015R00090          6556180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             26-MAR-2019*                             
NCM       2015R00090          6556181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             26-MAR-2019*                             
NCM       2015R00090          6556182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             26-MAR-2019*                             
NCM       2015R00091          6556211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00091          6598141   BVI*           *                   WSSU Police Department                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27110     *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00091          6633358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015R00092          6556227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCM       2015R00092          6556228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCM       2015R00093          6556272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCM       2015R00093          6556273   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             29-APR-2015*                             
NCM       2015R00093          6556274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             14-MAR-2023*                             
NCM       2015R00094          6558924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             02-APR-2015*                             
NCM       2015R00094          6626984   BVI*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015R00094          6635345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015R00095          6559113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             28-APR-2015*                             
NCM       2015R00095          6664332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00095          6664343   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00096          6562801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00096          6562806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             01-APR-2015*                             
NCM       2015R00097          6563838   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00097          6563839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salislbury          NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-SEP-2015*                             
NCM       2015R00097          6599621   PPR*           *                   Apple Iphone 4, Serial number DXSSM4SRDPON                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00097          6599667   PPR*           *                   Dell Dimension 2400 computer, Serial number 8MKFDS1                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00097          6771719   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771723   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771728   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771758   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771766   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771785   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771895   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771931   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771950   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771963   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00097          6771974   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015R00098          6564484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00098          6564485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Largo               FL                    33771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             02-APR-2015*                             
NCM       2015R00098          6598234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00098          6599790   BVI*           *                   Park Sterling Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2315.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00098          6599809   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3034.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Norwood             NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             26-JAN-2016*                             
NCM       2015R00098          6642622   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015R00098          6642636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015R00098          6642779   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             16-DEC-2015*                             
NCM       2015R00098          7030130   PPR*           *                   $964.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             13-JUN-2023*                             
NCM       2015R00098          7125488   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Belmont             NC                    28012     *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00098          7125498   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00098          7125508   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00098          7125518   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00100          6564559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             03-AUG-2015*                             
NCM       2015R00100          6564560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             03-AUG-2015*                             
NCM       2015R00100          6878465   BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                NC                    27371     *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          6878478   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          6879302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          6879310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          6879378   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          6879410   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          6879440   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          6879637   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00100          7071620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015R00100          7125166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00101          6564569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             01-APR-2015*                             
NCM       2015R00101          6564570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liverpool           NY                    13088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             28-MAY-2015*                             
NCM       2015R00101          6597542   BVI*           *                   Rushco Food Stores #3                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               147.33                      *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00101          6597546   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4378.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00101          6597552   BVI*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1775.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             26-APR-2016*                             
NCM       2015R00101          6616601   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015R00101          6617055   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015R00101          6617558   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015R00101          6617576   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015R00101          6617679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015R00101          6617776   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015R00101          6617919   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015R00101          6719646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00101          6858151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCM       2015R00102          6564726   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             10-JUN-2015*                             
NCM       2015R00102          6564727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             27-MAY-2015*                             
NCM       2015R00102          6747249   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015R00102          6747252   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015R00104          6564776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00104          6564777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00105          6564837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00105          6564859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00106          6564890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00106          6564891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00107          6564960   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015R00107          6564961   BD *           *                   Wait Time Inquiry at VAMC Salisbury, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             11-SEP-2018*                             
NCM       2015R00108          6567476   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             19-APR-2016*                             
NCM       2015R00108          6598986   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             17-DEC-2015*                             
NCM       2015R00108          6635676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015R00109          6567566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCM       2015R00109          6567567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             01-NOV-2021*                             
NCM       2015R00109          6597964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00110          6569353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCM       2015R00110          6569354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             02-APR-2015*                             
NCM       2015R00111          6569911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCM       2015R00111          6569912   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             20-APR-2016*                             
NCM       2015R00111          6613620   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               965.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00111          6614225   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00111          6614321   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00111          6614349   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00111          6614358   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00111          6614369   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00111          6852214   BVI*           *                   First Citizens Bank (Exec. Branch)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCM       2015R00112          6569920   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCM       2015R00112          6569921   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCM       2015R00113          6570052   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCM       2015R00113          6570053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             02-APR-2015*                             
NCM       2015R00114          6572063   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00114          6572064   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-APR-2016*                             
NCM       2015R00115          6572530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00115          6572535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             01-APR-2015*                             
NCM       2015R00116          6572784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             16-APR-2015*                             
NCM       2015R00116          6572785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00117          6573067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00117          6573071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lauringburg         NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             24-FEB-2020*                             
NCM       2015R00118          6573164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             16-APR-2015*                             
NCM       2015R00118          6573165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             23-MAR-2016*                             
NCM       2015R00119          6573177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00119          6599158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00119          6599167   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00120          6574122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00120          6574123   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             21-APR-2016*                             
NCM       2015R00121          6574212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00121          6574214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00122          6574225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00122          6574226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCM       2015R00123          6575017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCM       2015R00123          6575018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-20152 *                                                                                  *                                                                                                                   23-MAR-2015*                             19-AUG-2015*                             
NCM       2015R00124          6575100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCM       2015R00124          6575101   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             08-JUN-2015*                             
NCM       2015R00125          6575274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCM       2015R00125          6575275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             03-SEP-2020*                             
NCM       2015R00125          6575276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             03-SEP-2020*                             
NCM       2015R00126          6575456   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCM       2015R00126          6575457   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             16-MAY-2022*                             
NCM       2015R00126          6575458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             16-MAY-2022*                             
NCM       2015R00126          6575459   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             16-MAY-2022*                             
NCM       2015R00126          6575460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             16-MAY-2022*                             
NCM       2015R00126          6575461   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             16-MAY-2022*                             
NCM       2015R00126          6575462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             16-MAY-2022*                             
NCM       2015R00127          10132065  BWT*           *                   Housing Authority of Winston Salem                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-JUN-2021*                             
NCM       2015R00127          6575631   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-JUN-2021*                             
NCM       2015R00127          6598373   BVI*           *                   Housing Authority of WS                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015R00127          6633422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015R00128          6575655   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             13-APR-2020*                             
NCM       2015R00128          6656914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             10-AUG-2015*                             
NCM       2015R00128          6684885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCM       2015R00129          6577959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015R00129          6577960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015R00130          6578023   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-APR-2015*                             
NCM       2015R00130          6578024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             01-APR-2015*                             
NCM       2015R00130          6651200   BVI*           *                   Regional Finance Corp.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               49610.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28304     *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015R00130          6651250   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015R00130          6651523   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             27-APR-2015*                             
NCM       2015R00130          6651695   BVI*           *                   Coastal Finance Co., Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               101485.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Garner              NC                    27529     *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             25-JUN-2015*                             
NCM       2015R00130          6653698   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCM       2015R00131          6579641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015R00131          6579642   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             10-MAR-2016*                             
NCM       2015R00132          6582632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCM       2015R00132          6582659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCM       2015R00133          6582933   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCM       2015R00133          6582934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             02-APR-2015*                             
NCM       2015R00134          6587334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015R00134          6587335   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-20152 *                                                                                  *                                                                                                                   27-MAR-2015*                             22-APR-2015*                             
NCM       2015R00135          6588277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015R00135          6588278   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-20152 *                                                                                  *                                                                                                                   27-MAR-2015*                             22-APR-2015*                             
NCM       2015R00136          6590388   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCM       2015R00136          6590389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             02-APR-2015*                             
NCM       2015R00137          6590741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCM       2015R00137          6590742   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             21-APR-2016*                             
NCM       2015R00138          6590752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCM       2015R00138          6590753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             20-APR-2016*                             
NCM       2015R00138          6664455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00139          6590864   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCM       2015R00139          6590865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             20-APR-2016*                             
NCM       2015R00140          6594156   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00140          6594157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             01-APR-2015*                             
NCM       2015R00141          6595056   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00141          6595057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCM       2015R00142          6604225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-JUN-2015*                             
NCM       2015R00142          6604226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             23-FEB-2021*                             
NCM       2015R00142          6732440   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             16-JUN-2015*                             
NCM       2015R00142          6732494   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             23-FEB-2021*                             
NCM       2015R00143          6604251   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             11-MAR-2016*                             
NCM       2015R00143          6604252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCM       2015R00143          6604253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCM       2015R00143          7292045   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60738.50                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2015R00143          7292079   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40179.48                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2015R00144          6612172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015R00144          6612173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015R00144          6612174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015R00145          6612404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00145          6612405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00146          6613476   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00146          6613477   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-20152 *                                                                                  *                                                                                                                   08-APR-2015*                             10-MAY-2016*                             
NCM       2015R00146          6613479   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302-8155          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-20152 *                                                                                  *                                                                                                                   08-APR-2015*                             10-MAY-2016*                             
NCM       2015R00146          6613481   BD *           *                   McClure Funeral Service                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015R00147          6622653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCM       2015R00147          6622654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCM       2015R00148          6625212   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCM       2015R00148          6625214   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             23-MAR-2016*                             
NCM       2015R00148          6625215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             23-MAR-2016*                             
NCM       2015R00149          6625304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCM       2015R00149          6625305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             20-APR-2016*                             
NCM       2015R00150          6626117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015R00150          6626118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015R00150          6626119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015R00150          6626120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015R00151          6626314   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015R00151          6626315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             10-MAR-2016*                             
NCM       2015R00151          6687966   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCM       2015R00152          6629421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015R00152          6629422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-20152 *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015R00153          6630984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015R00153          6630985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             20-APR-2016*                             
NCM       2015R00153          6630986   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             20-APR-2016*                             
NCM       2015R00153          6729073   BVI*           *                   Ashley & Co., Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729125   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729137   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729208   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729240   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729295   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729326   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729384   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00153          6729402   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00154          6632678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015R00154          6632679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             30-APR-2015*                             
NCM       2015R00155          6634890   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             21-MAR-2016*                             
NCM       2015R00155          6664132   BVI*           *                   National Jewelry and Pawn, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00155          6684937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCM       2015R00156          6634960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015R00156          6634979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             30-APR-2015*                             
NCM       2015R00157          6635164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015R00157          6635165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             28-APR-2015*                             
NCM       2015R00158          6635210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015R00158          6635211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             18-APR-2016*                             
NCM       2015R00159          6636625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             02-JUN-2015*                             
NCM       2015R00159          6636627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             07-JUN-2016*                             
NCM       2015R00160          6636771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015R00160          6636772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             28-APR-2015*                             
NCM       2015R00161          6637979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015R00161          6637981   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             19-APR-2016*                             
NCM       2015R00162          6638044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015R00162          6638045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             30-APR-2015*                             
NCM       2015R00163          6639837   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015R00163          6639838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015R00164          6639868   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015R00164          6639869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015R00165          6640620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015R00165          6640621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             29-APR-2015*                             
NCM       2015R00166          6640902   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015R00166          6640903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015R00166          7689226   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               78830.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCM       2015R00167          6641622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             27-APR-2015*                             
NCM       2015R00167          6641623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-20152 *                                                                                  *                                                                                                                   21-APR-2015*                             30-APR-2015*                             
NCM       2015R00167          6665961   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3028.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27102     *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             26-JAN-2016*                             
NCM       2015R00167          6665965   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00167          6666007   BVI*           *                   High Point Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             03-SEP-2015*                             
NCM       2015R00167          6666048   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00167          6666095   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00167          6666150   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00167          6666208   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00167          6666793   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00168          6642717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             10-JUN-2015*                             
NCM       2015R00168          6642718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             01-JUL-2015*                             
NCM       2015R00169          6642723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015R00169          6642724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             26-MAR-2019*                             
NCM       2015R00170          6642770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015R00170          6642771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             16-JUL-2015*                             
NCM       2015R00171          6645308   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015R00171          6645309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-20152 *                                                                                  *                                                                                                                   22-APR-2015*                             27-MAY-2015*                             
NCM       2015R00172          6646416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015R00172          6646417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015R00173          6647835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCM       2015R00173          6647836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             28-APR-2015*                             
NCM       2015R00174          6650563   A* *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015R00174          6650564   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015R00174          6650574   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015R00174          6650575   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015R00175          6651945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015R00175          6651946   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-20152 *                                                                                  *                                                                                                                   24-APR-2015*                             01-JUL-2015*                             
NCM       2015R00176          6658567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCM       2015R00176          6658568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             22-JUL-2015*                             
NCM       2015R00177          6658826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCM       2015R00177          6658827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCM       2015R00178          6661783   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             10-MAR-2016*                             
NCM       2015R00178          6817406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCM       2015R00178          6868467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCM       2015R00178          7382970   BVI*           *                   State Farm Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85072     *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCM       2015R00179          6663333   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00179          6663334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00180          6663613   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00180          6663614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             20-APR-2016*                             
NCM       2015R00182          6665169   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00182          6665170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             28-MAY-2015*                             
NCM       2015R00183          6665221   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015R00183          6665222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cheraw              SC                    29520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             08-JUL-2015*                             
NCM       2015R00184          6667602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00184          6667603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015R00185          6668635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             27-MAY-2015*                             
NCM       2015R00185          6732171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015R00186          6673517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015R00186          6673518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015R00187          6673697   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015R00187          6673698   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00187          6673699   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00187          6673700   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00187          6736055   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015R00187          6736062   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             12-JUN-2015*                             
NCM       2015R00187          7311684   BVI*           *                   Capital One Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3981.19                     *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCM       2015R00187          7311707   BVI*           *                   Piedmont Federal Savings Bank                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24050.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCM       2015R00188          6674915   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCM       2015R00188          6674916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             27-MAY-2015*                             
NCM       2015R00189          6676774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCM       2015R00189          6676783   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCM       2015R00190          6676792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCM       2015R00190          6676795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCM       2015R00191          6677889   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCM       2015R00191          6677890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             27-MAY-2015*                             
NCM       2015R00192          6678517   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCM       2015R00192          6678518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             12-SEP-2018*                             
NCM       2015R00193          6681064   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015R00193          6681065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015R00194          6681072   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             05-NOV-2015*                             
NCM       2015R00194          6681073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015R00194          7050910   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2015R00194          7219470   BVI*           *                   Warriors & Warbirds, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCM       2015R00194          7516160   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCM       2015R00195          6681555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015R00195          6681574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015R00196          6686838   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCM       2015R00196          6686839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCM       2015R00197          6687124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCM       2015R00197          6687127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-20152 *                                                                                  *                                                                                                                   12-MAY-2015*                             31-AUG-2015*                             
NCM       2015R00198          6687028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             04-JUN-2015*                             
NCM       2015R00198          6687029   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             21-APR-2016*                             
NCM       2015R00199          10612383  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             14-MAY-2021*                             
NCM       2015R00199          10612384  BWT*           *                   DMV License and Theft Bureau                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27699     *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             14-MAY-2021*                             
NCM       2015R00199          6687556   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCM       2015R00199          6687557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             14-MAY-2021*                             
NCM       2015R00199          6933408   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015R00199          6933500   BVI*           *                   DMV License and Theft Bureau District 6                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27699     *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015R00200          6689975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCM       2015R00200          6689976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             21-SEP-2020*                             
NCM       2015R00201          6692682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00201          6927626   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00201          6927645   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00201          6927662   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00201          6927665   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00201          6927689   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IN*                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00202          6692700   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015R00202          6692701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NC                    27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00202          6720160   PPR*           *                   HP Pavilion Laptop SN 5CH1380MZR                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00202          6720163   PPR*           *                   Western Digital MY Passport external HD SN WX51A13C9772                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00202          6720166   PPR*           *                   Samsung TV SN Z2Z83CYBB00238X                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00203          6695383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-20152 *                                                                                  *                                                                                                                   15-MAY-2015*                             03-AUG-2015*                             
NCM       2015R00203          6695384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015R00205          6696231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             03-JUN-2015*                             
NCM       2015R00205          6696232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00206          6696309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015R00206          6696310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015R00207          6696616   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             17-JUN-2015*                             
NCM       2015R00207          6696617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pine Knoll Shores   NC                    28512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             27-MAY-2015*                             
NCM       2015R00207          6696618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elon                NC                    27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             10-MAR-2016*                             
NCM       2015R00207          6760017   BVI*           *                   Baptist Children's Homes of NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2015R00208          6697052   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             09-MAR-2016*                             
NCM       2015R00208          6728643   BVI*           *                   Super Buy and Sell                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               479.99                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00208          6728712   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             05-OCT-2015*                             
NCM       2015R00208          6728722   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCM       2015R00208          6751597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCM       2015R00209          6697508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015R00209          6697509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seagrove            NC                    27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             10-MAR-2016*                             
NCM       2015R00210          6697527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             03-JUN-2015*                             
NCM       2015R00210          6697528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             18-APR-2016*                             
NCM       2015R00211          6698244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015R00211          6698245   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             19-APR-2016*                             
NCM       2015R00211          6698246   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             19-APR-2016*                             
NCM       2015R00212          6699757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015R00212          8233248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2015R00213          6701816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                                                                      
NCM       2015R00213          6701818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             07-JAN-2016*                             
NCM       2015R00214          6702009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015R00214          6702010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             07-JAN-2020*                             
NCM       2015R00214          6702011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             07-JAN-2020*                             
NCM       2015R00214          6739150   BVI*           *                   Pineview Self Service Convenience Store                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00214          6739165   BVI*           *                   Quality Inn (Univ. Pkwy)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00214          6739181   BVI*           *                   Quality Inn (Akron Dr.)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00214          6739187   BVI*           *                   J & J Food Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               339.61                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00214          6739413   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             14-OCT-2015*                             
NCM       2015R00214          6739454   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             07-JAN-2020*                             
NCM       2015R00214          6739672   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             03-SEP-2015*                             
NCM       2015R00214          6739680   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00214          6739726   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00214          6740119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00214          6743428   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             18-FEB-2016*                             
NCM       2015R00214          6871904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCM       2015R00215          6703468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015R00215          6703469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015R00216          6706915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015R00216          6706949   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             09-MAR-2016*                             
NCM       2015R00216          6706950   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             09-MAR-2016*                             
NCM       2015R00217          6707274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015R00217          6707275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015R00218          6707741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015R00218          6817187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCM       2015R00218          6817257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             21-NOV-2016*                             
NCM       2015R00218          6861944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00219          6708136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015R00219          6708137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             05-MAY-2021*                             
NCM       2015R00220          6713800   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015R00220          6713802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             08-AUG-2018*                             
NCM       2015R00221          6713807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015R00221          6713808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             16-SEP-2019*                             
NCM       2015R00221          6713809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             16-SEP-2019*                             
NCM       2015R00221          6713810   BD *           *                   CAUSwave, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             16-SEP-2019*                             
NCM       2015R00222          6714849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015R00222          6886857   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015R00222          6886864   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             26-JAN-2016*                             
NCM       2015R00224          6721074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015R00224          6721075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-20152 *                                                                                  *                                                                                                                   28-MAY-2015*                             30-JUL-2015*                             
NCM       2015R00224          6734196   BVI*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCM       2015R00224          6738528   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00225          6722324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                                                                      
NCM       2015R00225          6722325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             28-MAR-2019*                             
NCM       2015R00226          6722366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                                                                      
NCM       2015R00226          6722367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                                                                      
NCM       2015R00227          6723500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             01-JUN-2015*                             
NCM       2015R00227          6723501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-20152 *                                                                                  *                                                                                                                   29-MAY-2015*                             01-JUL-2015*                             
NCM       2015R00228          6725114   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015R00228          6725115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             16-SEP-2019*                             
NCM       2015R00229          6724992   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015R00229          6724993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             30-JUN-2015*                             
NCM       2015R00230          6725246   AIN*           *                   *                                                           *                             *                             *   *     *                                               TRJF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015R00230          6725256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             06-SEP-2022*                             
NCM       2015R00231          6725421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015R00231          6725422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                    28642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             19-APR-2016*                             
NCM       2015R00231          6725424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                    28642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             19-APR-2016*                             
NCM       2015R00231          6725426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                    28642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             19-APR-2016*                             
NCM       2015R00232          6726233   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             18-APR-2016*                             
NCM       2015R00232          6886712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015R00233          6730145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                                                                      
NCM       2015R00233          6730146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                                                                      
NCM       2015R00234          6732135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015R00234          6732136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             08-JUN-2015*                             
NCM       2015R00235          6737002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015R00235          6737003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015R00236          6742954   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCM       2015R00236          6742955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-JUN-2015*                             
NCM       2015R00236          6754636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCM       2015R00236          6754664   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCM       2015R00236          6754665   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCM       2015R00237          6745897   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCM       2015R00237          6745898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             22-SEP-2015*                             
NCM       2015R00237          6745899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             22-SEP-2015*                             
NCM       2015R00237          6745900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             22-SEP-2015*                             
NCM       2015R00237          6745901   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-MAR-2016*                             
NCM       2015R00237          6745902   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg, NC      NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-MAR-2016*                             
NCM       2015R00238          6745977   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCM       2015R00238          6745978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             13-OCT-2015*                             
NCM       2015R00238          6745979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCM       2015R00238          6745980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCM       2015R00238          6745981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCM       2015R00238          6745982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             13-OCT-2015*                             
NCM       2015R00238          6745983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-MAR-2016*                             
NCM       2015R00238          6745984   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-MAR-2016*                             
NCM       2015R00238          6788654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                                                                      
NCM       2015R00239          6753340   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCM       2015R00239          6753341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCM       2015R00240          6755307   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCM       2015R00240          6755308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             02-JUL-2015*                             
NCM       2015R00241          6756669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015R00241          6756670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             05-MAY-2021*                             
NCM       2015R00242          6759098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015R00242          6759099   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-NOV-2020*                             
NCM       2015R00243          6759128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015R00243          6759129   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             09-MAR-2016*                             
NCM       2015R00244          6760270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             20-JUL-2015*                             
NCM       2015R00244          6760271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinebluff           NC                    28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2015R00246          6761289   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2015R00246          6761290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                    27051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             19-AUG-2015*                             
NCM       2015R00247          6765979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00247          6856488   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCM       2015R00247          6869603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCM       2015R00247          6887054   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015R00248          6765997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00248          6765998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seagrove            NC                    27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             09-MAR-2016*                             
NCM       2015R00249          6766087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00249          6766088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             10-MAR-2016*                             
NCM       2015R00250          6766233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00250          6766234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00250          7126105   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126116   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126126   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126147   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126162   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126195   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126215   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126242   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126251   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126425   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126441   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126451   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126459   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126482   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126614   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126651   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126677   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126683   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7126721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015R00250          7246452   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCM       2015R00251          6766875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             29-JUN-2015*                             
NCM       2015R00251          6886476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015R00251          6886511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015R00252          6767043   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00252          6767044   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             10-MAR-2016*                             
NCM       2015R00253          6767050   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00253          6767051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                    27051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015R00253          6927446   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00253          6927468   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00253          6927475   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015R00254          6767753   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCM       2015R00254          6767754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             02-JUL-2015*                             
NCM       2015R00255          6767764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             29-MAR-2022*                             
NCM       2015R00255          6767765   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             29-MAR-2022*                             
NCM       2015R00255          6767766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             29-MAR-2022*                             
NCM       2015R00255          6864360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015R00255          6864556   BVI*           *                   Gibsonville Hardware and Pawnbrokers                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gibsonville         NC                    27249     *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015R00255          6864559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015R00256          6769598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             20-APR-2016*                             
NCM       2015R00256          6769599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             14-OCT-2015*                             
NCM       2015R00256          6861959   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00256          6861992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00257          6770104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCM       2015R00257          6770105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-20152 *                                                                                  *                                                                                                                   22-JUN-2015*                             08-JUL-2016*                             
NCM       2015R00257          6859975   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00258          6773613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCM       2015R00258          6773614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             28-MAR-2019*                             
NCM       2015R00258          6773615   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             28-MAR-2019*                             
NCM       2015R00258          6798524   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5002.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jamestown           NC                    27282     *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015R00258          6798843   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015R00258          6799513   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00258          6799519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00258          6799522   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00258          6799530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00258          6799531   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00259          6773667   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015R00259          6773668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015R00260          6773683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCM       2015R00260          6773684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             19-OCT-2018*                             
NCM       2015R00260          6798241   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2017.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015R00260          6798262   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015R00260          6798301   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015R00260          6798317   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015R00261          6773755   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015R00261          6773756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-20152 *                                                                                  *                                                                                                                   24-JUN-2015*                             23-MAR-2016*                             
NCM       2015R00262          6779139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCM       2015R00262          6779140   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-20222 *                                                                                  *                                                                                                                   26-JUN-2015*                             12-AUG-2022*                             
NCM       2015R00262          6779141   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   26-JUN-2015*                             12-AUG-2022*                             
NCM       2015R00262          6779142   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Jalisco, Mexico                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-20152 *                                                                                  *                                                                                                                   26-JUN-2015*                             10-MAR-2016*                             
NCM       2015R00262          6779143   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   26-JUN-2015*                             12-AUG-2022*                             
NCM       2015R00263          6779752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCM       2015R00263          6779753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-20153 *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCM       2015R00263          6780231   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCM       2015R00264          6782507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2015*                             18-AUG-2022*                             
NCM       2015R00264          7690888   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                              *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2015R00264          7826048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCM       2015R00265          6798141   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015R00265          6798143   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             21-MAR-2016*                             
NCM       2015R00265          6856679   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roxboro             NC                    27573     *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             05-OCT-2015*                             
NCM       2015R00265          6856688   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             05-OCT-2015*                             
NCM       2015R00265          6856719   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             01-SEP-2015*                             
NCM       2015R00265          6875314   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00265          6875320   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00265          6875333   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00265          6875344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00265          6875350   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00265          6875365   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00266          6799572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00266          6799576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00267          6800196   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00267          6800197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             10-SEP-2020*                             
NCM       2015R00267          6800198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             10-SEP-2020*                             
NCM       2015R00267          6800199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             10-SEP-2020*                             
NCM       2015R00267          6800200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             10-SEP-2020*                             
NCM       2015R00268          6801689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015R00268          6801690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-20153 *                                                                                  *                                                                                                                   08-JUL-2015*                             02-MAR-2016*                             
NCM       2015R00268          7099771   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-20152 *                                                                                  *                                                                                                                   03-DEC-2015*                             02-JUN-2016*                             
NCM       2015R00268          7099772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-20152 *                                                                                  *                                                                                                                   03-DEC-2015*                             02-JUN-2016*                             
NCM       2015R00268          7099773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-20152 *                                                                                  *                                                                                                                   03-DEC-2015*                             02-JUN-2016*                             
NCM       2015R00268          7271662   PPR*           *                   $421,660 U.S. Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00268          7271671   PPR*           *                   1971 Chevrolet Chevelle                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00268          7271700   PPR*           *                   1969 Chevrolet Chevelle                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00268          7271702   PPR*           *                   2008 Lexus LS460                                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00268          7271705   PPR*           *                   2012 Mercedes CLS550                                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00269          6803069   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCM       2015R00269          6803070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCM       2015R00270          6803108   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCM       2015R00270          6803109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCM       2015R00271          6803129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCM       2015R00271          6803130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Landis              NC                    28088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             19-APR-2016*                             
NCM       2015R00272          6804605   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCM       2015R00272          6804606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             29-JUL-2015*                             
NCM       2015R00272          6878189   BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00272          6878204   BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00272          6878216   BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00272          6878230   BVI*           *                   Cook Out                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             23-SEP-2015*                             
NCM       2015R00272          6878231   BVI*           *                   KFC                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00272          6878237   BVI*           *                   Wilco Hess, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Candor              NC                    27229     *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00272          6878251   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00272          6878319   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015R00273          6808115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCM       2015R00273          6808116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCM       2015R00273          6808118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCM       2015R00274          6811061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCM       2015R00274          6811062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCM       2015R00274          6849335   BVI*           *                   Gander Mountain                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015R00274          6849339   BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             03-AUG-2015*                             
NCM       2015R00274          6849399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             23-AUG-2016*                             
NCM       2015R00274          6849434   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015R00274          6849519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015R00274          6849556   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015R00274          6853565   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015R00274          6853602   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015R00274          6853613   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015R00274          6853723   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015R00274          6853781   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015R00274          6853783   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             23-MAY-2016*                             
NCM       2015R00274          6861827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00275          6811430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connserville        IN                    47331               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             03-AUG-2015*                             
NCM       2015R00275          6875799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00275          6875808   BVI*           *                   Latino Community Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3649.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27107     *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00275          6875830   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00275          6875922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00275          6875988   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             23-MAY-2016*                             
NCM       2015R00275          6876161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00276          6811498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCM       2015R00276          6811499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCM       2015R00278          6812468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             30-SEP-2015*                             
NCM       2015R00278          6812469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             20-SEP-2016*                             
NCM       2015R00278          6976851   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1234.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00278          6976865   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             21-NOV-2016*                             
NCM       2015R00278          6976875   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00279          6813166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCM       2015R00279          6813167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCM       2015R00280          6814910   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             18-APR-2016*                             
NCM       2015R00280          6848457   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015R00280          6848541   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015R00280          6863102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015R00281          6814952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             20-APR-2016*                             
NCM       2015R00281          6919799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCM       2015R00282          6816932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCM       2015R00282          6816933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCM       2015R00283          6817150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCM       2015R00283          6817151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCM       2015R00284          6817177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCM       2015R00284          6817178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376-8384          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             01-SEP-2015*                             
NCM       2015R00285          6817216   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCM       2015R00285          6817217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCM       2015R00286          10200975  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             03-SEP-2021*                             
NCM       2015R00286          10236739  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             03-SEP-2021*                             
NCM       2015R00286          6817230   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             22-JUN-2020*                             
NCM       2015R00286          6817231   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             03-SEP-2021*                             
NCM       2015R00286          6817232   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             03-SEP-2021*                             
NCM       2015R00287          6819961   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCM       2015R00287          6819962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             10-MAR-2016*                             
NCM       2015R00288          6820107   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCM       2015R00288          6820108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             San Luis Potosi                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCM       2015R00289          6820267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00289          6820268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00290          6820279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00290          6820280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00291          6820315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00291          6820316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00291          7153001   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00291          7159397   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159439   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159451   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MI*                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159462   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159475   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159510   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159516   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159527   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159562   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159563   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159570   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159576   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             25-MAR-2016*                             
NCM       2015R00291          7159584   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159586   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159711   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159813   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             04-MAY-2016*                             
NCM       2015R00291          7159819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             04-MAY-2016*                             
NCM       2015R00291          7159829   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159832   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7159833   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00291          7246458   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCM       2015R00292          6820445   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00292          6820446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NC                    28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00292          6849171   PPR*           *                   1 Acer LT, SN LXRD8021790501C1B1601                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6849172   PPR*           *                   1 HP Desktop, SN CNX74802QH                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6849173   PPR*           *                   1 Lexar 2 Gigabyte Thumb Drive                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6849174   PPR*           *                   1 Sandisk Cruzer Switch 16 Gigabyte Thumb Drive                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6849175   PPR*           *                   4 Sandisk Cruzer Glide 32 Gigabyte Thumb Drives                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6849176   PPR*           *                   2 Sandisks Cruzer Glide 64 Gigabyte Thumb Drives                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6849177   PPR*           *                   1 Gigabyte SD Card                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6849178   PPR*           *                   1 Toshiba External HD, SN 824FS6A5SSX4                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00292          6983009   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015R00292          6983071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015R00292          6983103   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015R00292          6983110   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015R00292          6983119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015R00292          6983127   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015R00292          6983144   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015R00293          6820459   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCM       2015R00293          6820460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             03-AUG-2015*                             
NCM       2015R00294          6821974   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015R00294          6821975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Freeport            NY                    11520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             13-JUL-2016*                             
NCM       2015R00294          6821976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Freeport            NY                    11520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             30-JUL-2015*                             
NCM       2015R00294          6848074   PPR*           *                   Toshiba LT, Model Satellite L755--S5254, SN 6B237011W                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848075   PPR*           *                   Toshiba LT, Mode Satellite C55-A5282, SN 5D252792Q                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848076   PPR*           *                   Apple IPhone 3GS, Model A1303, FCC ID BCGA1303B, black                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848077   PPR*           *                   Samsung Galaxy SIII (3S) Cell Tele, Model SGH-T999L *                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848078   PPR*           *                   Apple IPad, Model A1396, SN DLXGCCMUDKNY                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848079   PPR*           *                   Window Surface 32GB, SN 014809640452                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848080   PPR*           *                   Apple Mac Book Pro LT, Model A1398, SN C02LK4YKFD56                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848081   PPR*           *                   Canon Camera, Model DS126311, SN 372077048455                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848082   PPR*           *                   GoPro Camera, Model Hero3                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848083   PPR*           *                   Apple IPhone 4, Model A1349, FCC ID BCG-E2422A, white                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848084   PPR*           *                   Apple IPhone 5S, Model A1533, IMEI 013883007531829                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848085   PPR*           *                   Apple IPhone 5, Model A1429, EMEI 990003182752515, black                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6848086   PPR*           *                   USB drive                                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00294          6888026   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015R00294          6888050   BVI*           *                   Sur La Table                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             26-APR-2016*                             
NCM       2015R00294          6888063   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015R00294          6888495   BVI*           *                   Solstice Sunglass Boutique #79                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             26-APR-2016*                             
NCM       2015R00294          6889690   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015R00294          6889745   BVI*           *                   Swarovski                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015R00294          6889777   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015R00294          6889815   BVI*           *                   Sephora                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015R00294          6889850   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             16-OCT-2015*                             
NCM       2015R00294          6891132   BVI*           *                   Pottery Barn Store #925                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             26-APR-2016*                             
NCM       2015R00294          6891155   BVI*           *                   Solstice Sunglass Boutique #78                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             26-APR-2016*                             
NCM       2015R00294          6891183   BVI*           *                   Swarovski Store #37                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             26-APR-2016*                             
NCM       2015R00294          6891195   BVI*           *                   Sephora Store #384                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             18-FEB-2016*                             
NCM       2015R00294          6891209   BVI*           *                   Sur La Table Store 118                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             26-APR-2016*                             
NCM       2015R00294          6891216   BVI*           *                   Urban Outfitters Store #106                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015R00294          6891221   BVI*           *                    Pottery Barn Store #444                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             26-APR-2016*                             
NCM       2015R00294          6893735   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             16-OCT-2015*                             
NCM       2015R00294          7009280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCM       2015R00294          7009302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCM       2015R00294          7009312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCM       2015R00294          7009313   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCM       2015R00294          7532147   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilson              NC                    27893     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532154   BVI*           *                   Capital City Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tallahassee         FL                    32302     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532162   BVI*           *                   Chase Card Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532199   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24007     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532216   BVI*           *                   HomeTrust Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28806     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532217   BVI*           *                   Navy FCU                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22180     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532226   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15219     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532243   BVI*           *                   Sharonview FCU                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Mills          SC                    29716     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532246   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00294          7532253   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              CO                    80291     *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-JUL-2016*                             
NCM       2015R00295          6823559   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             03-AUG-2015*                             
NCM       2015R00295          6823561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lauringburg         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015R00295          6854313   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015R00295          6854397   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015R00295          6881260   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00295          6881280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             25-MAR-2016*                             
NCM       2015R00295          6881287   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00295          6881299   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             25-MAR-2016*                             
NCM       2015R00295          6881636   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             25-AUG-2015*                             
NCM       2015R00295          6881681   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             25-AUG-2015*                             
NCM       2015R00295          6881735   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             25-AUG-2015*                             
NCM       2015R00295          6881767   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00295          6881775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00295          6881782   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00295          6881803   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00295          6881814   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015R00296          6823732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCM       2015R00296          6823733   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             23-NOV-2018*                             
NCM       2015R00297          6825706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00297          6825707   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             20-APR-2016*                             
NCM       2015R00298          6825727   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015R00298          6877189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015R00299          6825752   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCM       2015R00299          6825753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             03-AUG-2015*                             
NCM       2015R00300          6825817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             03-AUG-2015*                             
NCM       2015R00300          6911303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCM       2015R00300          6935424   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015R00301          6826570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00301          6826571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tobaccoville        NC                    27050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-20152 *                                                                                  *                                                                                                                   21-JUL-2015*                             29-JUL-2015*                             
NCM       2015R00302          6827505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             02-SEP-2015*                             
NCM       2015R00302          6827507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             25-MAR-2022*                             
NCM       2015R00303          6829447   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             02-JUN-2016*                             
NCM       2015R00303          6829448   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015R00304          6832140   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015R00304          6832141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015R00305          6833747   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCM       2015R00305          6833748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCM       2015R00306          6835249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCM       2015R00306          6835250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             16-DEC-2016*                             
NCM       2015R00306          6835251   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             16-DEC-2016*                             
NCM       2015R00306          6933352   BVI*           *                   Days Inn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015R00306          6945451   BVI*           *                   Stokes County Dept. of Social Services                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danbury             NC                    27016     *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             14-MAR-2017*                             
NCM       2015R00306          6948615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             14-MAR-2017*                             
NCM       2015R00307          6835349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                                                                      
NCM       2015R00307          6835350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             03-AUG-2015*                             
NCM       2015R00309          6835940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCM       2015R00309          6835941   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-20152 *                                                                                  *                                                                                                                   24-JUL-2015*                             17-AUG-2018*                             
NCM       2015R00309          6835942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-20152 *                                                                                  *                                                                                                                   24-JUL-2015*                             17-AUG-2018*                             
NCM       2015R00309          6835943   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-20153 *                                                                                  *                                                                                                                   24-JUL-2015*                             17-AUG-2018*                             
NCM       2015R00309          6835944   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-20152 *                                                                                  *                                                                                                                   24-JUL-2015*                             17-AUG-2018*                             
NCM       2015R00310          6838337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015R00310          6838338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015R00311          6840659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015R00311          6840660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             09-MAR-2016*                             
NCM       2015R00311          6840661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             09-MAR-2016*                             
NCM       2015R00312          6841805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2015R00312          6841806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             20-APR-2016*                             
NCM       2015R00313          6843472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             17-DEC-2015*                             
NCM       2015R00313          6843473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             29-DEC-2021*                             
NCM       2015R00313          7129352   BVI*           *                   First Community Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27102     *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             14-JAN-2016*                             
NCM       2015R00313          7129520   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             29-DEC-2021*                             
NCM       2015R00313          7129626   BVI*           *                   NewBridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27293     *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCM       2015R00313          7129727   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             11-JAN-2016*                             
NCM       2015R00313          7129729   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCM       2015R00314          6848632   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00314          6848633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-20155 *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00314          6984656   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCM       2015R00315          6848837   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00315          6848838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00315          6848839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015R00316          6858466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             29-OCT-2015*                             
NCM       2015R00316          6858467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             19-APR-2016*                             
NCM       2015R00317          6860417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00317          6860418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             13-DEC-2018*                             
NCM       2015R00317          6860419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             13-DEC-2018*                             
NCM       2015R00318          6860458   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00318          6860459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00318          6860460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-20152 *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00318          6860461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-20152 *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCM       2015R00319          6865035   AIN*           *                   *                                                           *                             *                             *   *     *                                               TRFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCM       2015R00319          6865036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             15-SEP-2020*                             
NCM       2015R00320          6870023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                                                                      
NCM       2015R00320          7337936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             05-JUL-2016*                             
NCM       2015R00320          7339280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCM       2015R00321          6877809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             09-MAR-2016*                             
NCM       2015R00321          6952153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCM       2015R00322          6878321   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             18-SEP-2015*                             
NCM       2015R00322          6878322   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             15-AUG-2019*                             
NCM       2015R00322          6878323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             15-AUG-2019*                             
NCM       2015R00322          6878324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edgemoor            SC                    29712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             12-JAN-2016*                             
NCM       2015R00322          6878325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             14-JUL-2016*                             
NCM       2015R00322          6957656   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               74812.88                    *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63150     *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCM       2015R00322          6957672   BVI*           *                   Lowe's Home Improvement                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38443.67                    *                             *                             *                                                                                           *              *              *                             *                             *                             Belmont             NC                    28012     *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCM       2015R00322          6957677   BVI*           *                   CVS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    26262     *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCM       2015R00322          6957682   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               405.87                      *                             *                             *                                                                                           *              *              *                             *                             *                             Goodlettsville      IN                    37072     *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             08-OCT-2015*                             
NCM       2015R00322          6957693   BVI*           *                   Tractor Supply                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               580.87                      *                             *                             *                                                                                           *              *              *                             *                             *                             Youngsville         NC                    27596     *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCM       2015R00322          6957701   BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               299.25                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mathews             NC                    28105     *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCM       2015R00322          6957705   BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3040.43                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30339     *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             08-OCT-2015*                             
NCM       2015R00322          6957713   BVI*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               58.99                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCM       2015R00323          6879541   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015R00323          6879542   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             10-MAR-2016*                             
NCM       2015R00324          6879860   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015R00324          6879861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             03-SEP-2015*                             
NCM       2015R00325          6881399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             29-SEP-2015*                             
NCM       2015R00325          6976271   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               700.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             14-JAN-2016*                             
NCM       2015R00325          6976292   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             The Woodlands       TX                    77380     *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             02-FEB-2016*                             
NCM       2015R00325          6976462   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00325          6976497   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             14-JAN-2016*                             
NCM       2015R00325          6976653   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             14-JAN-2016*                             
NCM       2015R00325          6976826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00326          6884229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015R00326          6884234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015R00327          6888313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00327          6888315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00328          6888331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00328          6888332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooreseville        NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             10-MAR-2016*                             
NCM       2015R00328          6972432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             10-MAR-2016*                             
NCM       2015R00329          6888353   AIN*           *                   *                                                           *                             *                             *   *     *                                               TRFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00329          6888354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00329          6888355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00329          6888356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00329          6888357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00329          6888358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00329          6888359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00330          6888349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00330          6888350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             26-MAR-2019*                             
NCM       2015R00331          6888473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00331          6888474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00331          6888475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00332          6888900   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00332          6888901   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCM       2015R00333          6889640   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             03-SEP-2015*                             
NCM       2015R00333          6889641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             01-SEP-2015*                             
NCM       2015R00333          6922816   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               84355.55                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015R00334          6891658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                                                                      
NCM       2015R00334          6891659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liverpool           NY                    13088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                                                                      
NCM       2015R00335          6892716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00335          6919858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCM       2015R00336          6893242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00336          6893243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00337          6893276   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             25-MAR-2019*                             
NCM       2015R00337          6975683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00337          6975696   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00337          6975708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00337          6975731   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00338          6893361   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00338          6893362   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00339          6893414   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00339          6893415   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             21-MAR-2016*                             
NCM       2015R00340          6893446   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00340          6893447   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             21-MAR-2016*                             
NCM       2015R00341          6893512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00341          6893513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             10-MAR-2016*                             
NCM       2015R00342          6893569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015R00342          6893570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             18-APR-2016*                             
NCM       2015R00343          6895288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCM       2015R00343          6895289   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCM       2015R00344          6895362   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCM       2015R00344          6895363   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             25-AUG-2015*                             
NCM       2015R00345          6895943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             02-SEP-2015*                             
NCM       2015R00345          6896179   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015R00346          6896268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCM       2015R00346          6896269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCM       2015R00347          6897397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             23-MAR-2016*                             
NCM       2015R00347          6931115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCM       2015R00348          10602372  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             14-JUN-2022*                             
NCM       2015R00348          6897365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             02-SEP-2015*                             
NCM       2015R00348          6897366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             NC                    27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             14-JUN-2022*                             
NCM       2015R00348          6920350   BVI*           *                   M&M Pawn Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             NC                    27025     *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCM       2015R00348          6922013   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015R00348          7732675   BVI*           *                   Allstate Insurance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28232     *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCM       2015R00349          6897467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCM       2015R00349          6924433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015R00349          6924442   BVI*           *                   City of Lexington                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015R00349          6924454   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015R00349          6924497   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015R00349          6924529   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015R00350          6898259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                                                                      
NCM       2015R00350          6898260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                                                                      
NCM       2015R00351          6899744   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                                                                      
NCM       2015R00351          6899745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             09-MAR-2016*                             
NCM       2015R00352          6903509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             23-MAR-2016*                             
NCM       2015R00352          6924962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015R00352          6924976   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015R00353          6904677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCM       2015R00353          6904678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCM       2015R00354          6906371   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCM       2015R00354          6906372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCM       2015R00354          6906373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCM       2015R00354          6906374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCM       2015R00354          6906376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCM       2015R00355          6907397   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCM       2015R00355          6907398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             29-MAR-2019*                             
NCM       2015R00356          10919450  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-OCT-2021                              
NCM       2015R00356          6916711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                                                                      
NCM       2015R00356          6916712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             08-OCT-2021*                             
NCM       2015R00356          6916713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             08-OCT-2021*                             
NCM       2015R00356          7154250   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             17-FEB-2016*                             
NCM       2015R00356          7154265   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCM       2015R00356          7154294   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCM       2015R00356          7154403   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TN*                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             18-FEB-2016*                             
NCM       2015R00356          7154441   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             30-MAY-2017*                             
NCM       2015R00356          7154519   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             24-MAY-2016*                             
NCM       2015R00356          7154631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCM       2015R00356          7154744   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             26-APR-2016*                             
NCM       2015R00356          7630101   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630110   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630131   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630142   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             21-NOV-2016*                             
NCM       2015R00356          7630150   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630159   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630176   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630190   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630198   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630201   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630206   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630212   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630216   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630229   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630235   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630244   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630257   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630264   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630269   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630287   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             30-NOV-2016*                             
NCM       2015R00356          7630313   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630320   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00356          7630350   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCM       2015R00357          6918831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCM       2015R00357          6918832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-20155 *                                                                                  *                                                                                                                   02-SEP-2015*                             06-JUL-2020*                             
NCM       2015R00359          6924935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCM       2015R00359          6924936   BD *           *                   Panther Premium Logistics                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCM       2015R00360          6925013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCM       2015R00360          6925014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             18-APR-2016*                             
NCM       2015R00361          6931874   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCM       2015R00361          6931875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCM       2015R00362          6935537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pfafftown           NC                    27040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             20-APR-2016*                             
NCM       2015R00362          7036592   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015R00362          7045420   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCM       2015R00363          6936579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015R00363          6936580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015R00363          6936581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015R00363          6985060   BVI*           *                   Country Arms                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NC                              *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCM       2015R00363          6995395   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCM       2015R00363          7503300   BVI*           *                   Ironshore Speciality Insurance Company                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13122.60                    *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10004     *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCM       2015R00364          6936903   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015R00364          6936904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                    27051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             09-MAR-2016*                             
NCM       2015R00364          7386599   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCM       2015R00364          7386602   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCM       2015R00364          7386692   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCM       2015R00365          6942675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00365          6942676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Skiatook            OK                    74070               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             18-APR-2016*                             
NCM       2015R00365          6942677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tulsa               OK                    74127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00365          6942678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broken Arrow        OK                    74134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00365          6942679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tulsa               OK                    74112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00365          7433599   BVI*           *                   Buck Racing Engines                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             King                NC                    27021     *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             17-OCT-2016*                             
NCM       2015R00365          7433612   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             01-NOV-2016*                             
NCM       2015R00365          7433628   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCM       2015R00365          7729012   BVI*           *                   Eagle Racing Engines                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25835.88                    *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37931     *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCM       2015R00365          7729020   BVI*           *                   Erie Insurance Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               436042.30                   *                             *                             *                                                                                           *              *              *                             *                             *                             Warrendale          PA                    15086     *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCM       2015R00366          6942706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00366          6942707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00367          6942717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00367          6942718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             20-APR-2016*                             
NCM       2015R00367          7015572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-APR-2016*                             
NCM       2015R00368          6942728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00368          6942729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LA        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             01-DEC-2015*                             
NCM       2015R00369          6942770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00369          6942771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             26-NOV-2018*                             
NCM       2015R00369          6942772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             26-NOV-2018*                             
NCM       2015R00370          6942838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linwood             NC                    27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCM       2015R00370          7037178   BVI*           *                   NewBridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1261.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27295     *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             14-JAN-2016*                             
NCM       2015R00370          7037486   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             19-FEB-2016*                             
NCM       2015R00370          7037654   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             03-NOV-2015*                             
NCM       2015R00370          7037720   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015R00370          7037780   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015R00370          7045071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCM       2015R00370          7045196   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             17-OCT-2016*                             
NCM       2015R00370          7045291   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             17-OCT-2016*                             
NCM       2015R00370          7246796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCM       2015R00371          6942887   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             03-AUG-2021*                             
NCM       2015R00371          7153591   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCM       2015R00371          7195286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCM       2015R00372          6946419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCM       2015R00372          6946420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCM       2015R00373          6948729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                                                                      
NCM       2015R00373          6948730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                                                                      
NCM       2015R00374          6949015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             05-NOV-2015*                             
NCM       2015R00374          6949016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             20-APR-2016*                             
NCM       2015R00374          7051010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2015R00375          6949277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             23-NOV-2015*                             
NCM       2015R00375          6949278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-20152 *                                                                                  *                                                                                                                   17-SEP-2015*                             23-NOV-2015*                             
NCM       2015R00376          6951529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                                                                      
NCM       2015R00376          6951530   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-20152 *                                                                                  *                                                                                                                   18-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00376          7012229   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015R00377          6953182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                                                                      
NCM       2015R00377          6953183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             08-JUN-2016*                             
NCM       2015R00377          6976416   PPR*           *                   HP Pavilion 500 Deskktop Computer, SN MXX4190N1F                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             22-MAR-2016*                             
NCM       2015R00377          6976417   PPR*           *                   WD MyPassport USB External HD, SN WX51C10172312                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                                                                      
NCM       2015R00377          6976418   PPR*           *                   Hitachi Internal HD, SN GJG1WAYE                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                                                                      
NCM       2015R00377          6976419   PPR*           *                   HP Pavilion LT, SN 3CF731360V                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                                                                      
NCM       2015R00377          7151776   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151788   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151795   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151807   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151817   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151823   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151833   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151838   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151847   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7151855   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCM       2015R00377          7246432   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCM       2015R00377          7397795   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCM       2015R00378          6956040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015R00378          6956041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015R00379          6956179   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015R00379          6956180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-20152 *                                                                                  *                                                                                                                   21-SEP-2015*                             30-SEP-2015*                             
NCM       2015R00380          6956207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                                                                      
NCM       2015R00380          6956208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             10-SEP-2020*                             
NCM       2015R00381          6958242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015R00381          6958243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             10-MAR-2016*                             
NCM       2015R00382          6958251   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015R00382          6958252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015R00383          6967638   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015R00383          6967639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015R00384          6970526   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCM       2015R00384          6970527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-20152 *                                                                                  *                                                                                                                   28-SEP-2015*                             10-MAR-2016*                             
NCM       2015R00384          6970528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-20152 *                                                                                  *                                                                                                                   28-SEP-2015*                             10-MAR-2016*                             
NCM       2015R00384          6970529   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-20152 *                                                                                  *                                                                                                                   28-SEP-2015*                             10-MAR-2016*                             
NCM       2015R00385          6988005   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCM       2015R00385          6988006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCM       2015R00385          7271119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCM       2015R00385          7286653   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCM       2015R00385          7919386   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70984.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2015R00386          6988130   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCM       2015R00386          6988131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             17-JUL-2019*                             
NCM       2015R00386          6988132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             17-JUL-2019*                             
NCM       2015R00386          6988133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             17-JUL-2019*                             
NCM       2015R00386          8776669   BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             17-JUL-2019*                             
NCM       2015R00387          6989601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCM       2015R00387          6989602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             21-APR-2016*                             
NCM       2015R00388          6990493   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                                                                      
NCM       2015R00388          6990494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                                                                      
NCM       2015R00389          6990629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                                                                      
NCM       2015R00389          6990630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             27-OCT-2015*                             
NCM       2015R00390          6994434   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCM       2015R00390          6994435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-20153 *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCM       2015R00391          6994478   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCM       2015R00391          6994479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCM       2015R00392          6995956   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCM       2015R00392          6995957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCM       2015R00392          7208728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2015R00393          7004365   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                                                                      
NCM       2015R00393          7004366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Landis              NC                    28088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                                                                      
NCM       2015R00394          7004482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                                                                      
NCM       2015R00394          7004483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             28-OCT-2015*                             
NCM       2015R00395          10646303  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             27-AUG-2021*                             
NCM       2015R00395          7005535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             27-AUG-2021*                             
NCM       2015R00395          7049316   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCM       2015R00395          7063614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCM       2015R00396          7007768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015R00396          7048531   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCM       2015R00396          7063486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCM       2015R00396          7205947   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCM       2015R00397          7008689   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00397          7008690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinnacle            NC                    27043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00397          7183693   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCM       2015R00398          7009079   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00398          7009080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-20153 *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00398          7031092   PPR*           *                   One HP Touch Smart Desktop Computer, s/n 4CS11916P2                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015R00399          7009157   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00399          7009158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00400          7009458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             03-NOV-2015*                             
NCM       2015R00400          7009459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-20153 *                                                                                  *                                                                                                                   16-OCT-2015*                             19-APR-2016*                             
NCM       2015R00401          7010042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00401          7010043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015R00402          7013881   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015R00402          7013882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015R00403          7014714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-20155 *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00403          7049375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCM       2015R00403          7049388   BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCM       2015R00404          7014871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             05-NOV-2015*                             
NCM       2015R00404          7014872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             19-APR-2016*                             
NCM       2015R00405          7014928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00405          7049481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCM       2015R00405          7063768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCM       2015R00406          7016412   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00406          7016413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00406          7016414   BD *           *                   National Agricultural Consultants                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00406          7016415   BD *           *                   ASAP                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00407          7016427   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             16-NOV-2015*                             
NCM       2015R00407          7016428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winter Haven        FL                    33884               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             17-MAY-2016*                             
NCM       2015R00407          7016429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             17-MAY-2016*                             
NCM       2015R00407          7070473   BVI*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27605     *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCM       2015R00407          7073477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015R00407          7073797   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015R00407          7073804   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             13-JAN-2016*                             
NCM       2015R00407          7073815   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015R00407          7073831   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             18-FEB-2016*                             
NCM       2015R00407          7073842   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015R00407          7073862   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             14-JAN-2016*                             
NCM       2015R00407          7073876   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015R00408          7016748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00408          7016749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCM       2015R00409          7017828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015R00409          7017829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015R00410          7018542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NCGuilford            27406     *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             18-MAY-2020*                             
NCM       2015R00410          7121984   BVI*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2015R00410          7122713   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2015R00410          7157953   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCM       2015R00411          7025149   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             25-FEB-2022*                             
NCM       2015R00411          7045935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             10-FEB-2016*                             
NCM       2015R00411          7063733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCM       2015R00412          7027665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCM       2015R00412          7027666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCM       2015R00413          7031743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015R00413          7031744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015R00414          7036293   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015R00414          7036294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015R00415          7036435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015R00415          7036436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-20151 *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015R00416          7044786   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                                                                      
NCM       2015R00416          7044787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                                                                      
NCM       2015R00417          7047865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00417          7047866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             26-SEP-2023*                             
NCM       2015R00418          7047908   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00418          7047910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             16-JUL-2019*                             
NCM       2015R00418          7047911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             16-JUL-2019*                             
NCM       2015R00419          7048068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00419          7048069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00421          7048439   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00421          7048440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00422          7048449   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00422          7048450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015R00423          7055454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                                                                      
NCM       2015R00423          7055455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             05-MAY-2021*                             
NCM       2015R00424          7060898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015R00424          7060899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015R00425          7065030   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                                                                      
NCM       2015R00425          7065032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             01-DEC-2015*                             
NCM       2015R00426          7066491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00426          7066492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00426          7066493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00426          7066494   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00426          7066495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00426          7066496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00427          7066554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00427          7066555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00428          7067057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00428          7067058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCM       2015R00429          7069256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCM       2015R00429          7203654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCM       2015R00429          7203693   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCM       2015R00430          7071982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015R00430          7071983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             01-DEC-2015*                             
NCM       2015R00431          7072018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015R00431          7072019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015R00432          7072251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015R00432          7072252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015R00433          7072288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015R00433          7072289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015R00434          7077770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                                                                      
NCM       2015R00434          7077771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             13-APR-2020*                             
NCM       2015R00434          7077772   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             13-APR-2020*                             
NCM       2015R00434          8783436   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8783437   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8783438   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8783439   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8783440   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8783441   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784524   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784525   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784526   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784527   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784528   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784529   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784530   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784531   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784532   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784533   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784534   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784535   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784536   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784537   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784538   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784539   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784540   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784541   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784542   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00434          8784543   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-APR-2020*                             
NCM       2015R00435          7079438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00435          7120546   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCM       2015R00435          7157899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCM       2015R00436          7079465   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00436          7079466   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00437          7079506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00437          7079507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00437          7120479   BVI*           *                   Wal-mart Store #1288                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roxboro             NC                    27573     *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCM       2015R00437          7157861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCM       2015R00438          7079522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00438          7079523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00439          7079606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00439          7120086   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             23-MAY-2016*                             
NCM       2015R00439          7120096   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             23-MAY-2016*                             
NCM       2015R00439          7157825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCM       2015R00440          7080686   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00440          7080687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colfax              NC                    27235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             10-MAR-2016*                             
NCM       2015R00440          7094042   PPR*           *                   Gateway LT, SN T4C8311011203                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCM       2015R00440          7094043   PPR*           *                   WD 250 Gigabyte HD, SN WXC108C19539                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCM       2015R00440          7094044   PPR*           *                   WD My Passport External HD, SN WX11A55N9CJE                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCM       2015R00440          7094045   PPR*           *                   Toshiba 2 Terabyte External HD, SN Y3CATT76TYP3                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCM       2015R00440          7094046   PPR*           *                   PNY Thumb Drive                                                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCM       2015R00440          7269557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00440          7269560   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00440          7269579   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2015R00441          7080717   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00441          7080718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stokesdale          NC                    27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             02-DEC-2020*                             
NCM       2015R00441          7121810   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             23-MAY-2016*                             
NCM       2015R00441          7241200   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCM       2015R00441          7241222   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             04-MAY-2016*                             
NCM       2015R00441          7241296   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             03-MAR-2016*                             
NCM       2015R00441          7272899   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7272903   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7272904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             25-MAR-2016*                             
NCM       2015R00441          7273006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             25-MAR-2016*                             
NCM       2015R00441          7273051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7273076   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7273092   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7273107   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7273133   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             07-MAR-2016*                             
NCM       2015R00441          7274390   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7274402   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7274408   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             04-MAY-2016*                             
NCM       2015R00441          7274409   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7274423   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7274433   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2015R00441          7399717   PPR*           *                   1 Dell Inspiron LT, Service Tag # DVKQ7H1                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             02-DEC-2020*                             
NCM       2015R00441          7399723   PPR*           *                   2 Compact Discs, labeled CD14-4 & CD14-5                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             02-DEC-2020*                             
NCM       2015R00442          7080752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015R00442          7080753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             19-APR-2016*                             
NCM       2015R00443          7082291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCM       2015R00443          7082293   BD *           *                   Vivatronic Technologies, LTD.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCM       2015R00444          7082394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCM       2015R00444          7082395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Akron               IN                    46910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCM       2015R00445          7082460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCM       2015R00445          7082461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCM       2015R00446          7086638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015R00446          7086639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015R00447          7086974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015R00447          7086975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015R00448          7087894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCM       2015R00448          7087895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCM       2015R00449          10935977  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCM       2015R00449          7091079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015R00449          7091080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             21-OCT-2021*                             
NCM       2015R00449          7091081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             21-OCT-2021*                             
NCM       2015R00449          7122781   BVI*           *                   Walgreens                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             30-MAY-2017*                             
NCM       2015R00449          7122803   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             05-FEB-2016*                             
NCM       2015R00449          7122807   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2015R00449          7122831   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2015R00449          7122931   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCM       2015R00449          7221187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             10-FEB-2016*                             
NCM       2015R00449          7228324   BVI*           *                   Walgreens, Corporate Office                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Deerfield           IL                    60015     *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             30-MAY-2017*                             
NCM       2015R00450          7091477   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015R00450          7091478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015R00451          7093150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             06-JUL-2020*                             
NCM       2015R00451          7093151   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             06-JUL-2020*                             
NCM       2015R00451          7093152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             06-JUL-2020*                             
NCM       2015R00451          7093153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             06-JUL-2020*                             
NCM       2015R00451          7859362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCM       2015R00451          8012369   BVI*           *                   Verizon Wireless                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16250.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCM       2015R00451          8012378   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCM       2015R00451          8012383   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCM       2015R00451          8012385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCM       2015R00451          8275974   BWT*           *                   Verizon Wireless                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             06-JUL-2020*                             
NCM       2015R00451          8275975   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             06-JUL-2020*                             
NCM       2015R00451          8275976   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             06-JUL-2020*                             
NCM       2015R00451          8275977   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             06-JUL-2020*                             
NCM       2015R00452          7095851   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             07-JAN-2016*                             
NCM       2015R00452          7095852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             15-DEC-2015*                             
NCM       2015R00452          7123185   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             10-MAR-2016*                             
NCM       2015R00452          7123186   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             10-MAR-2016*                             
NCM       2015R00452          7159980   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               61829.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23224     *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00452          7160000   BVI*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               168250.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43240     *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCM       2015R00453          7100439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                                                                      
NCM       2015R00453          7100440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                                                                      
NCM       2015R00454          7102954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015R00454          7102955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015R00454          7131091   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2788.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             14-MAR-2016*                             
NCM       2015R00454          7131120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCM       2015R00454          7131131   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCM       2015R00454          7131153   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCM       2015R00454          7131161   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCM       2015R00454          7131173   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             14-MAR-2016*                             
NCM       2015R00454          7131186   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCM       2015R00455          7105674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCM       2015R00455          7105675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Efland              NC                    27243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             20-APR-2016*                             
NCM       2015R00456          7106096   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCM       2015R00456          7106097   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             24-FEB-2016*                             
NCM       2015R00456          7106098   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             24-FEB-2016*                             
NCM       2015R00456          7106099   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             24-FEB-2016*                             
NCM       2015R00456          7106100   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             24-FEB-2016*                             
NCM       2015R00456          7106101   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             24-FEB-2016*                             
NCM       2015R00456          7106102   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             24-FEB-2016*                             
NCM       2015R00457          7106121   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCM       2015R00457          7106122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             11-APR-2016*                             
NCM       2015R00458          7108162   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00458          7108163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00458          7115803   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015R00459          7108381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             11-JAN-2016*                             
NCM       2015R00459          7108382   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             23-AUG-2024*                             
NCM       2015R00460          7108521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00460          7108522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00460          7108523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00460          7108524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00460          7108525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00461          7108535   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00461          7108536   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015R00461          8479954   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479955   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479956   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479957   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479958   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479959   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479960   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479961   BIW*           *                   NC Division of Employment Security                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611-5903*              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479962   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479963   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479964   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479965   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479966   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479967   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00461          8479968   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2015R00463          7112691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCM       2015R00463          7112692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             21-SEP-2020*                             
NCM       2015R00464          7113949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015R00464          7113950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-JUN-2021*                             
NCM       2015R00465          7114433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015R00465          7114434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCM       2015R00466          7117892   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCM       2015R00466          7117893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             19-APR-2016*                             
NCM       2015R00467          7118836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCM       2015R00467          7118837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-20155 *                                                                                  *                                                                                                                   14-DEC-2015*                             23-SEP-2019*                             
NCM       2015R00468          7119349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCM       2015R00468          7119350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-20155 *                                                                                  *                                                                                                                   14-DEC-2015*                             16-APR-2021*                             
NCM       2015R00469          7123215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCM       2015R00469          7123216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCM       2015R00470          7123405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCM       2015R00470          7123406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCM       2015R00471          7131089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCM       2015R00471          7131090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCM       2015R00472          7131889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCM       2015R00472          7131890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             06-MAR-2023*                             
NCM       2015R00473          7131953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             07-JAN-2016*                             
NCM       2015R00473          7131954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinnacle            NCSurry               27043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCM       2015R00474          7131972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCM       2015R00474          7131973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCM       2015R00474          7195623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCM       2015R00475          7141091   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                                                                      
NCM       2015R00475          7141092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2015  *                                                                                  *                                                                                                                   24-DEC-2015*                                                                      
NCM       2015R00477          7144248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                                                                      
NCM       2015R00477          7144249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                                                                      
NCM       2015R00478          7147584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015R00478          7147585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NCCaswell             27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-20152 *                                                                                  *                                                                                                                   30-DEC-2015*                             13-NOV-2018*                             
NCM       2015R00478          8226717   BVI*           *                   Beth David Synagogue                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             11-AUG-2017*                             
NCM       2015R00478          8226829   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-AUG-2017*                             
NCM       2015R00478          8226842   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-AUG-2017*                             
NCM       2015R00478          8295043   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             13-NOV-2018*                             
NCM       2015R00478          8295044   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             13-NOV-2018*                             
NCM       2015R00478          8295045   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             13-NOV-2018*                             
NCM       2015R00479          7147809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             16-MAR-2016*                             
NCM       2015R00479          7147810   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-20152 *                                                                                  *                                                                                                                   30-DEC-2015*                             12-DEC-2022*                             
NCM       2015R00480          7149679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00480          7149680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00481          7149701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00481          7149702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00482          7149711   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             28-AUG-2019*                             
NCM       2015R00482          7149712   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             30-SEP-2019*                             
NCM       2015R00483          7149752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00483          7149753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             16-APR-2021*                             
NCM       2015R00483          7149754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             16-APR-2021*                             
NCM       2015R00483          7149755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             16-APR-2021*                             
NCM       2015R00484          7149785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00484          7621322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCM       2015R00484          7663690   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCM       2015R00485          7149796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00485          7149797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00486          7149802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00486          7149803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             26-NOV-2018*                             
NCM       2015R00487          7150403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                             19-APR-2016*                             
NCM       2015R00487          7195392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCM       2015R00487          7195424   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCM       2015R00488          7150551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015R00488          7150552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015V00001          6408924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00001          6408925   IPP*           *                   Pemberton                                                   Demario Ladarl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00002          6408929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00002          6408930   IPP*           *                   Guitierrez-Mondragon                                        Adel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00003          6408935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00003          6408936   IPP*           *                   Blanton, II                                                 John Alvin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00004          6408976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00004          6408977   IPP*           *                   Bumpass                                                     Shaquila Montez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00005          6409029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00005          6409030   IPP*           *                   Joyce                                                       Ronald Dixon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00006          6409953   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             02-JAN-2015*                             
NCM       2015V00006          6409954   BD *           *                   American Elite Homes, Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                             13-SEP-2019*                             
NCM       2015V00008          6411196   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCM       2015V00008          6411197   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCM       2015V00009          6412769   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015V00009          6412770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015V00010          6412838   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015V00010          6412839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015V00011          6412959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015V00011          6412960   IP *           *                   Currie                                                      Pete                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCM       2015V00012          6417006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCM       2015V00012          6417007   IP *           *                   Hosch                                                       Ricky G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCM       2015V00013          6417913   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCM       2015V00013          6417914   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCM       2015V00014          6419326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2015V00014          6419327   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCM       2015V00015          6421705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2015V00015          6421706   IP *           *                   Mobley                                                      Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2015V00017          6421732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2015V00017          6421733   IP *           *                   Wood                                                        Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCM       2015V00018          6424581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCM       2015V00018          6424582   ID *           *                   Alzate                                                      Sergio Tejada                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCM       2015V00019          6424982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCM       2015V00019          6424983   IPP*           *                   Parker                                                      Billy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCM       2015V00020          6424989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCM       2015V00020          6424990   IP *           *                   Trexler                                                     Alan Bradley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCM       2015V00021          6426877   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCM       2015V00021          6426882   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00021          6426883   BCM*           *                   Gate City Transportation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00022          6427898   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00022          6427925   PD *           *                   2012 GMC Acadia, VIN 1GKKRTED5CJ362663                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00022          6427984   PD *           *                   2013 GMC Sierra, VIN 1GT125E82DF129550                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00022          6427985   PD *           *                   2009 Dodge Challenger, VIN 2B3LJ74W99H579324                                              *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00022          6427990   PD *           *                   2013 Porsche Panamera, VIN WP0AF2A79DL076511                                              *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00022          6427999   BCM*           *                   Nature's Reflections, LLC                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00022          6428019   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00022          6428020   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCM       2015V00023          6433782   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2015V00023          6433784   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCM       2015V00024          6436873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2015V00024          6436874   IP *           *                   Guthrie                                                     Bobby R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2015V00025          6438690   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2015V00025          6438691   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCM       2015V00026          6439570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2015V00026          6439571   IP *           *                   Kleboe                                                      Jessica Laura                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2015V00027          6439817   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2015V00027          6439818   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2015V00028          6441180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCM       2015V00028          6441181   ID *           *                   Deberry                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             13-MAR-2015*                             
NCM       2015V00029          6442604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00029          6442605   IP *           *                   Hawks                                                       Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00030          6443227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00030          6443228   IP *           *                   Weston                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00031          6443517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00031          6443518   IPP*           *                   Nobles                                                      Paul Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00032          6443733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00032          6443734   IPP*           *                   Taylor, Jr.                                                 Patrice Hoza                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCM       2015V00034          6446109   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00034          6446110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00035          6446139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00035          6446140   IPP*           *                   Kerr                                                        Corey Dewayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00036          6446282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00036          6446283   IPP*           *                   Robbins                                                     Ketea Jemel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00037          6446965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00037          6446966   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00039          6447120   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00039          6447121   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00039          6447122   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00040          6447118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00040          6447119   IPP*           *                   Polythress                                                  Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447862   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447864   BCM*           *                   US Entertainment, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447868   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447889   PD *           *                   All funds on deposit in Truliant FCU, 9272                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447890   PD *           *                   All funds on deposit in Truliant FCU, 9264                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447891   PD *           *                   All funds on deposit in Truliant FCU, 8189                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447892   PD *           *                   All funds on deposit in Truliant FCU, 8383                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447893   PD *           *                   2014 Lexus IS 250, VIN JTHBF1D29E5019227                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447894   PD *           *                   All funds on deposit in Truliant FCU, 8098                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00041          6447895   PD *           *                   All funds on deposit in SunTrust Bank, 2005                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCM       2015V00042          6453067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCM       2015V00042          6453068   IP *           *                   Acosta                                                      Merry Margaret                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCM       2015V00043          6456424   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCM       2015V00043          6456425   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCM       2015V00043          6456426   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCM       2015V00044          6464278   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCM       2015V00044          6464280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCM       2015V00044          6464281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCM       2015V00044          6464282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCM       2015V00044          6464283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCM       2015V00044          6464284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCM       2015V00045          6466953   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCM       2015V00045          6466957   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00045          6466960   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00045          6466961   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00045          6466962   PD *           *                   2004 Chevrolet Silverado                                                                  *                             *   *     *                   VH           15-DEA-605156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00045          6466974   PD *           *                   2008 Ford F-150                                                                           *                             *   *     *                   VH           15-DEA-605157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00045          6466981   PD *           *                   2010 Mercedes-Benz ML350                                                                  *                             *   *     *                   VH           15-DEA-605158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             18-SEP-2019*                             
NCM       2015V00047          6468847   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCM       2015V00047          6468848   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             03-FEB-2015*                             
NCM       2015V00048          6472700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCM       2015V00048          6505565   ID *           *                   Byerly                                                      Ann Howell                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015V00049          6478956   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015V00049          6478957   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015V00050          6478613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015V00050          6478614   IP *           *                   Cowles                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCM       2015V00052          6484149   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2015V00052          6484150   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2015V00053          6485469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2015V00053          6485470   IPP*           *                   Kerr                                                        Norman Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2015V00054          6485628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2015V00054          6485629   IPP*           *                   Jones                                                       Veronica Levonne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCM       2015V00055          6486855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00055          6486856   IPP*           *                   Williams                                                    Dawn Kirby                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00056          6487060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00056          6487061   IP *           *                   Kirkland                                                    Tommie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00057          6487118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00057          6487119   IP *           *                   McCain                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00058          6487512   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00058          6487513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00059          6487532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00059          6487533   IPP*           *                   Hutchinson                                                  Eric Ezekiel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00060          6487642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00060          6487643   IPP*           *                   McLain                                                      Yashine Abdul                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00061          6487896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00061          6487897   BD *           *                   M. M. Fowler, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00062          6487927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00062          6487928   IPP*           *                   Reeves                                                      Michael Duke                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00063          6488740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00063          6488741   IPP*           *                   Serrano-Manehen                                             Cirilo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00064          6488957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00064          6488958   IPP*           *                   Jones                                                       Stanley Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             05-SEP-2018*                             
NCM       2015V00065          6489029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00065          6489030   IPP*           *                   Mathis                                                      Marty Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00066          6489116   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00066          6489117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00066          6489118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00067          6489679   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00067          6489680   BDD*           *                   Cable's Enterprise, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCM       2015V00068          6505627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015V00068          6505628   IP *           *                   Proctor                                                     Aubrey G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015V00069          6505737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015V00069          6505738   IP *           *                   Manns                                                       Charlotta J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015V00070          6507060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015V00070          6507061   ID *           *                   Byrd                                                        Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCM       2015V00071          6508809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015V00071          6508810   IP *           *                   Thompson                                                    Timothy Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015V00072          6508874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015V00072          6508875   IP *           *                   Smith                                                       Michael Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCM       2015V00073          6511668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCM       2015V00073          6511669   IP *           *                   Dure                                                        Melissa Alison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCM       2015V00074          6516553   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             24-FEB-2015*                             
NCM       2015V00074          6516554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             24-FEB-2015*                             
NCM       2015V00074          6516555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             24-FEB-2015*                             
NCM       2015V00075          6518954   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015V00075          6518955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015V00075          6518956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015V00076          6520018   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015V00076          6520019   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015V00076          6520020   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCM       2015V00077          6526640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015V00077          6526641   IP *           *                   Burrow                                                      Dorothy Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015V00078          6526655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015V00078          6526656   IP *           *                   Williams                                                    Gabrielle                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCM       2015V00079          6529829   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00079          6529830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00079          6529831   BD *           *                   M.S. Thompson Rentals, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00080          6529941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00080          6529942   IP *           *                   Shackner                                                    Ronald B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00081          6530161   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00081          6530164   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00081          6530165   PD *           *                   $921,770.00 in U.S. Currency                                                              *                             *   *     *                   CA           15-DEA-606629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCM       2015V00082          6533587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCM       2015V00082          6533588   IP *           *                   Richardson                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCM       2015V00084          6543050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015V00084          6543051   IDD*           *                   Crawford                                                    Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015V00084          6543052   IDD*           *                   Crawford                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCM       2015V00085          6547191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015V00085          6547192   ID *           *                   McRae                                                       Steve Wilson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             29-SEP-2020*                             
NCM       2015V00086          12805877  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2015V00086          6547390   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015V00086          6547391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015V00087          6548565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015V00087          6548566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCM       2015V00088          6551488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCM       2015V00088          6551489   ID *           *                   Joseph                                                      Lydia C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             10-MAR-2020*                             
NCM       2015V00089          6553702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015V00089          6553703   IP *           *                   Treece                                                      Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015V00090          6553742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015V00090          6553743   IP *           *                   Fletcher                                                    Charmaine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015V00091          6555159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015V00091          6555160   IP *           *                   Maldonado                                                   Jose Perez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCM       2015V00092          6560921   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCM       2015V00092          6560922   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCM       2015V00092          6560923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCM       2015V00093          6562404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015V00093          6562405   IP *           *                   Allen                                                       Jennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015V00094          6562439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015V00094          6562440   IP *           *                   Campbell                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015V00095          6565007   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCM       2015V00095          6565014   BCM*           *                   Applied Services and Application Programs, LLC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             06-MAR-2020*                             
NCM       2015V00095          6565027   PD *           *                   $3,259,568.00 in Wells Fargo Account Ending in 3179                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             06-MAR-2020*                             
NCM       2015V00096          6567804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCM       2015V00096          6567805   ID *           *                   Moore                                                       Tracey L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCM       2015V00099          6574621   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCM       2015V00099          6574622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCM       2015V00099          6574623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCM       2015V00100          6577966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015V00100          6577967   IP *           *                   McNeil                                                      Dewayne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015V00101          6579905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015V00101          6579906   IP *           *                   JOHNSON                                                     ANTHONY                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015V00102          6580290   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015V00102          6580291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCM       2015V00103          6584908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00103          6584909   IPP*           *                   Quick                                                       Damon Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             12-MAR-2020*                             
NCM       2015V00104          6585208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00104          6585209   ID *           *                   Dockery                                                     Kenyon Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00105          6586125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00105          6586126   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00105          6586127   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00106          6586087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00106          6586088   ID *           *                   Cooper                                                      Darryle Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00107          6586464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00107          6586465   IPP*           *                   Simmons                                                     Brandon Artrez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCM       2015V00108          6587385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015V00108          6587386   IPP*           *                   Daye                                                        Dominier Leontre              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015V00109          6587945   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015V00109          6587946   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015V00109          6587956   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015V00110          6588218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015V00110          6588219   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCM       2015V00111          6592067   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCM       2015V00111          6592068   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCM       2015V00112          6597415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00112          6597416   IP *           *                   Tyler                                                       Dorian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00113          6597456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00113          6597457   ID *           *                   Colon                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00113          6597458   ID *           *                   Pagan-Colon                                                 Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00114          6599811   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00114          6599812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00114          6599813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCM       2015V00115          6601225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00115          6601226   IP *           *                   Broadnax                                                    Tyrone Otto                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00118          6601426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00118          6601427   IP *           *                   Chapman, Jr.,                                               Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00119          6601500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00119          6601501   IP *           *                   Davis                                                       Paul Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00120          6601793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00120          6601794   IP *           *                   Hanberry                                                    Ronald Emmanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCM       2015V00121          6603844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCM       2015V00121          6603845   IP *           *                   Bennett, Jr.                                                Tommy Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCM       2015V00122          6608853   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00122          6608854   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00123          6608914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00123          6608915   IP *           *                   Arcadio-Estevez                                             Gumercindo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00124          6608956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00124          6608957   IP *           *                   Avila                                                       Francisco Duran               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00125          6608978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00125          6608979   IP *           *                   Avalos                                                      Adrian Rivas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00126          6609018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00126          6609019   IP *           *                   Turrentine                                                  Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00127          6610706   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00127          6610707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00128          6610778   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00128          6610779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCM       2015V00129          6612608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015V00129          6612624   PD *           *                   $15,795.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015V00129          6612682   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCM       2015V00130          6617313   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015V00130          6617314   BDD*           *                   Mack's Heating and Air Conditioning                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCM       2015V00132          6619556   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCM       2015V00132          6619559   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCM       2015V00132          6619562   PD *           *                   2005 Saturn Vue, VIN 5GZCZ634X5S810                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCM       2015V00132          6619574   PD *           *                   2010 Toyota Camry, VIN 4T1BF3EK5AU538234                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCM       2015V00133          6622605   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCM       2015V00133          6622606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCM       2015V00134          6625614   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00134          6625615   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00135          6625689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00135          6625690   IP *           *                   Belser                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00136          6625740   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00136          6625741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00137          6625755   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00137          6625756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00138          6627546   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00138          6627547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00139          6627599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00139          6627600   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00140          6627688   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00140          6627689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00141          6627719   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00141          6627720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00142          6627758   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00142          6627759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00143          6627799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00143          6627800   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCM       2015V00144          6629235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00144          6629236   IPP*           *                   Aguilera-Quinjano                                           Freddy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00145          6629162   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00145          6629163   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00146          6629187   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00146          6629188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00147          6629237   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00147          6629238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00147          6629240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00148          6631096   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00148          6631097   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00149          6631105   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00149          6631106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00150          6631122   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00150          6631123   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00151          6631130   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00151          6631131   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00152          6631136   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00152          6631137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00153          6631140   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00153          6631141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00154          6631151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00154          6631152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCM       2015V00155          6631993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00155          6631994   IP *           *                   Keener                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00156          6632045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00156          6632046   IP *           *                   Ritter                                                      Angela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00157          6634025   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00157          6634026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00158          6634041   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00158          6634042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00159          6634061   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00159          6634062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00160          6634096   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00160          6634097   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00161          6634101   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00161          6634102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00162          6634105   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00162          6634106   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCM       2015V00163          6635253   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00163          6635254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00164          6635791   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00164          6635792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00165          6636406   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00165          6636407   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00166          6636641   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00166          6636642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCM       2015V00167          6637664   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00167          6637665   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00168          6637702   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00168          6637703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00169          6637713   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00169          6637714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00170          6637728   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00170          6637729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00171          6637743   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00171          6637744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCM       2015V00172          6641053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015V00172          6641054   IP *           *                   Spaulding                                                   KI C.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015V00173          6641092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015V00173          6641093   IP *           *                   Mitchell                                                    Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015V00174          6641869   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015V00174          6641870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCM       2015V00175          6644393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00175          6644394   ID *           *                   White                                                       Dwayne L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00175          6644395   ID *           *                   White                                                       Theresa P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00175          6644396   ID *           *                   Williams                                                    Thesola                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00176          6644423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00176          6644424   ID *           *                   White                                                       Dwayne L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00176          6644425   ID *           *                   White                                                       Theresa P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00176          6644426   ID *           *                   Williams                                                    Thesola                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCM       2015V00177          6647321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCM       2015V00177          6647322   IPP*           *                   Tickle                                                      Chase Remington               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCM       2015V00178          6649437   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCM       2015V00178          6649438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCM       2015V00178          6652786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00179          6651915   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00179          6651916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             16-SEP-2019*                             
NCM       2015V00179          6651917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             16-SEP-2019*                             
NCM       2015V00179          6651918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             16-SEP-2019*                             
NCM       2015V00179          6651919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             16-SEP-2019*                             
NCM       2015V00180          6651997   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00180          6651998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             06-SEP-2018*                             
NCM       2015V00180          6651999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             06-SEP-2018*                             
NCM       2015V00181          6652271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00181          6652272   IPP*           *                   Hill                                                        Urchel Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00182          6652370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00182          6652371   IPP*           *                   Davis                                                       Christopher Duwyanne          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00183          6652451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00183          6652452   IPP*           *                   Lackard                                                     James O'Brien                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCM       2015V00184          6653733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCM       2015V00184          6653734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCM       2015V00185          6656432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCM       2015V00185          6656433   IPP*           *                   Knight                                                      Terrell Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCM       2015V00186          6662909   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015V00186          6662913   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015V00186          6662914   PD *           *                   $48,048.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015V00186          6662915   PD *           *                   $75,100.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015V00187          6663696   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCM       2015V00187          6663710   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             15-APR-2020*                             
NCM       2015V00187          6663746   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             15-APR-2020*                             
NCM       2015V00187          6663761   PD *           *                   1145 Stone Kirk Drive, Raleigh, NC                                                        *                             *   *     *                   RP           15-IRS-000395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                          *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             15-APR-2020*                             
NCM       2015V00187          7354513   BCM*           *                   Yadkin Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             15-APR-2020*                             
NCM       2015V00187          7354514   BCM*           *                   Wake County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             15-APR-2020*                             
NCM       2015V00188          6666433   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015V00188          6666435   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCM       2015V00189          6671992   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00189          6671994   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00190          6671984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00190          6671985   IP *           *                   Hinson                                                      Susan Wilson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00191          6672085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00191          6672086   IP *           *                   Tutwiler                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00192          6672183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00192          6672184   IP *           *                   Welch                                                       Kisha Joann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00193          6673767   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00193          6673768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCM       2015V00194          6678043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCM       2015V00194          6678044   IP *           *                   Marsh                                                       Rodney H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCM       2015V00195          6680790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015V00195          6680791   IPP*           *                   Koontz                                                      Donald Stuart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015V00196          6680832   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015V00196          6680833   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015V00197          6680863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCM       2015V00197          6680864   IPP*           *                   Clay                                                        Brandon Lenair                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             01-SEP-2021*                             
NCM       2015V00198          6683744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCM       2015V00198          6683745   IP *           *                   Neely                                                       Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCM       2015V00199          6686488   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCM       2015V00199          6686489   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCM       2015V00200          6691742   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCM       2015V00200          6691744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCM       2015V00201          6691762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCM       2015V00201          6691763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCM       2015V00202          6692601   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00202          6692602   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00203          6693443   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00203          6693444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00204          6693460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00204          6693461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00205          6693466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00205          6693467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00206          6693484   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00206          6693485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00207          6693615   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00207          6693616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00207          6693617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00208          6694217   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00208          6694218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00208          6694219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00209          6694293   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00209          6694295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00209          6694298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00210          6694361   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00210          6694362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00210          6694363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00211          6694400   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00211          6694401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCM       2015V00212          6695431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00212          6695432   IP *           *                   Poole                                                       Russell G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00213          6695453   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00213          6695454   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00214          6696512   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00214          6696513   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00215          6697595   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00215          6697596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCM       2015V00216          6698109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00216          6698110   ID *           *                   Barker                                                      Michael F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00217          6698332   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00217          6698333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00218          6698352   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00218          6698353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00219          6698419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00219          6698420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00220          6700151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00220          6700152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00221          6700157   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00221          6700158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00222          6700163   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00222          6700164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCM       2015V00223          6701016   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015V00223          6701017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015V00224          6701019   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015V00224          6701020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015V00225          6701023   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015V00225          6701024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCM       2015V00226          6704065   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015V00226          6704066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015V00227          6704068   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015V00227          6704069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015V00228          6704072   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015V00228          6704073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCM       2015V00229          6707575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00229          6707576   IPP*           *                   Jackson                                                     Landis Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00230          6707686   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00230          6707687   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00230          6707688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00231          6707851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00231          6707852   IPP*           *                   Williams, III                                               Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00232          6707944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00232          6707945   IPP*           *                   Titus                                                       Rico Demorris                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00233          6708325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00233          6708326   IPP*           *                   Davis                                                       Lonnie Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00234          6708406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00234          6708407   IPP*           *                   Moore                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00235          6708552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00235          6708553   IPP*           *                   Terry, Jr.                                                  Llee Reon                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00236          6708516   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00236          6708517   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00236          6708518   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00237          6708559   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00237          6708560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             13-NOV-2023*                             
NCM       2015V00238          6708569   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00238          6708570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00239          6708583   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00239          6708584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00240          6709501   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00240          6709502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCM       2015V00241          6710807   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00241          6710808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00242          6710811   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00242          6710812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00243          6710825   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00243          6710826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00244          6711544   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00244          6711545   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00245          6712008   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00245          6712009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00246          6712016   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00246          6712017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00247          6712036   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00247          6712037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00248          6712039   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00248          6712040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCM       2015V00249          6712885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00249          6712886   ID *           *                   Kritselis                                                   Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             07-JUL-2015*                             
NCM       2015V00250          6713165   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00250          6713166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00251          6713177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00251          6713178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00252          6713981   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00252          6713982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00253          6713987   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00253          6713988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00254          6713995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00254          6713996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00255          6714272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00255          6714273   IP *           *                   Yow                                                         Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00256          6714301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00256          6714302   IP *           *                   Fantetti                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00257          6714895   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00257          6714896   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             17-MAR-2016*                             
NCM       2015V00257          6714930   PD *           *                   $304,000 in U.S. Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCM       2015V00257          6715524   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00258          6715810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00258          6715812   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00259          6715830   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00259          6715831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00260          6715840   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00260          6715841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00261          6717594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00261          6717597   IP *           *                   Bullock                                                     Reginald Earl                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00261          6717598   PD *           *                   $6,470.00 in U.S. Currency                                                                *                             *   *     *                   CA           13-DEA-587509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCM       2015V00262          6719490   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00262          6719491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00263          6720265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00263          6720266   IP *           *                   Samuel                                                      Tania                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             25-SEP-2018*                             
NCM       2015V00264          6720513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00264          6720514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00265          6720537   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00265          6720538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00266          6720551   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00266          6720552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00267          6720563   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00267          6720564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00268          6720610   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00268          6720611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00271          6721011   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00271          6721012   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00271          6721013   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCM       2015V00272          6721615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00272          6721616   BP *           *                   Zander Tiny, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00272          6721617   BP *           *                   Laurel Hill Food Mart                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00273          6721732   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00273          6721733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00274          6721745   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00274          6721746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00275          6721782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00275          6721783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00276          6722525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00276          6722526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00277          6722547   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00277          6722548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00278          6722561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00278          6722562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00279          6722575   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00279          6722576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00280          6722595   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00280          6722596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00281          6723348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00281          6723349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00282          6723362   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00282          6723363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00283          6723368   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00283          6723369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCM       2015V00284          6726184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015V00284          6726185   IP *           *                   Lattanzi                                                    Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015V00285          6726400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015V00285          6726401   IP *           *                   Pike                                                        Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCM       2015V00286          6730963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00286          6730964   IP *           *                   Wideman                                                     Carlos Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00287          6731893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00287          6731894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00288          6731899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00288          6731900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00289          6731908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00289          6731909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00290          6731914   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00290          6731915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00291          6731920   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00291          6731921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00292          6732351   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00292          6732352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00293          6732428   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00293          6732429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00294          6732458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00294          6732459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00295          6732539   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00295          6732540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00296          6732562   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00296          6732563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00297          6732697   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00297          6732698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00298          6732706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00298          6732707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00299          6732717   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00299          6732718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCM       2015V00300          6734414   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCM       2015V00300          6734415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCM       2015V00301          6734431   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCM       2015V00301          6734432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCM       2015V00302          6735981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015V00302          6735982   IPP*           *                   Riley                                                       Kyjahre Hasan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015V00303          6736033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015V00303          6736034   IPP*           *                   Pruitt                                                      Richard Darryl                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015V00304          6736047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015V00304          6736048   IPP*           *                   Truesdale                                                   Terry Thompkins               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCM       2015V00305          6740646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00305          6740647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00306          6740657   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00306          6740658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00307          6740670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00307          6740671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00308          6740700   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00308          6740701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00309          6740777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00309          6740778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             23-JUL-2015*                             
NCM       2015V00310          6740881   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00310          6740882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             23-JUL-2015*                             
NCM       2015V00311          6740901   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00311          6740902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00312          6740915   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00312          6740916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00314          6740969   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00314          6740970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00315          6740985   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00315          6740986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00316          6741036   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00316          6741037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00317          6741049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00317          6741050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCM       2015V00318          6742271   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCM       2015V00318          6742272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCM       2015V00319          6742614   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCM       2015V00319          6742615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCM       2015V00320          6742931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCM       2015V00320          6742932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             09-JUN-2015*                             
NCM       2015V00321          6745389   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00321          6745390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00322          6745414   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00322          6745415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00323          6745428   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00323          6745429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00324          6745444   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00324          6745445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00325          6745463   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00325          6745464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00326          6745479   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00326          6745480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00327          6745495   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00327          6745496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00328          6745507   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00328          6745508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00329          6745520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00329          6745521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00330          6745545   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00330          6745546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00331          6747155   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00331          6747156   BD *           *                   J. E. Investments LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCM       2015V00332          6748527   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00332          6748528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00333          6748621   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00333          6748622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00334          6748652   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00334          6748653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00335          6748672   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00335          6748673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00336          6748770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00336          6748771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00337          6748781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00337          6748782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00338          6748821   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00338          6748822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00339          6748841   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00339          6748842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00340          6748898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00340          6748899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00341          6748926   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00341          6748927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00342          6748994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00342          6748995   IP *           *                   Tolbert                                                     Joy A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00343          6749613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00343          6749614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00344          6749651   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00344          6749652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00345          6749675   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00345          6749676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00346          6749686   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00346          6749687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00347          6749716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00347          6749717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCM       2015V00348          6753511   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCM       2015V00348          6753512   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCM       2015V00349          6755581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCM       2015V00349          6755582   IPP*           *                   Crawford                                                    Donovan Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             23-AUG-2018*                             
NCM       2015V00350          6757756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00350          6757757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00351          6757782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00351          6757783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00352          6757808   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00352          6757809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00353          6757830   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00353          6757831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00354          6757857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00354          6757858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00355          6757869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00355          6757870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCM       2015V00356          6760001   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2015V00356          6760002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2015V00357          12805895  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2015V00357          6760944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2015V00357          6760945   IP *           *                   Later Opportunity                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCM       2015V00358          6763784   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00358          6763786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00359          6763823   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00359          6763824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00360          6763869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00360          6763870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00361          6763889   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00361          6763890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00362          6763901   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00362          6763902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00363          6764078   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00363          6764079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-20152 *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00364          6764166   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00364          6764167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00365          6764720   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00365          6764721   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00366          6764757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00366          6764758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCM       2015V00367          6765488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00367          6765489   ID *           *                   Burton                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00368          6765831   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00368          6765832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00369          6765876   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00369          6765877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00370          6765945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00370          6765946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00371          6765982   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00371          6765983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00372          6766045   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00372          6766046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00373          6766064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00373          6766065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00374          6766640   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00374          6766641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00375          6766663   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00375          6766664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00376          6766821   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00376          6766822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCM       2015V00377          6767707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCM       2015V00377          6767708   IP *           *                   Dziok                                                       Becky A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             07-DEC-2018*                             
NCM       2015V00378          6771657   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00378          6771658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00379          6771676   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00379          6771677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00379          6771678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00380          6772104   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00380          6772106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00381          6772588   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00381          6772589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCM       2015V00382          6773716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015V00382          6773717   ID *           *                   Smith                                                       Steven D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015V00382          6773718   BD *           *                   SDS Investments, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015V00383          6775547   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015V00383          6775548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015V00384          6775580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015V00384          6775581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCM       2015V00385          6778051   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00385          6778052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00385          6778053   BD *           *                   Cress Electric Co., LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00386          6778055   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00386          6778056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00387          6778172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00387          6778173   IP *           *                   McClain                                                     Priscilla Ann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00388          6778487   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00388          6778488   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCM       2015V00389          6781409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00389          6781410   ID *           *                   Richardson                                                  Tonjua Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00390          6782292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00390          6782293   IP *           *                   Frost                                                       Desiree                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00392          6782438   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00392          6782439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00393          6783954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00393          6783955   IP *           *                   Bryan-Tharpe                                                Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCM       2015V00394          6784606   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00394          6784607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00394          6788303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00395          6784632   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00395          6784633   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00396          6784729   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00396          6784730   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00397          6786960   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00397          6786961   BDD*           *                   Grigg Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCM       2015V00398          6788481   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00398          6788482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00399          6788506   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00399          6788507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00400          6788529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00400          6788530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00401          6788548   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00401          6788549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00402          6788595   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00402          6788596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00403          6788634   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00403          6788635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00404          6788661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00404          6788662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00405          6788689   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00405          6788690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00406          6788713   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00406          6788714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00407          6789160   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00407          6789161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00409          6790085   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00409          6790087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00410          6790109   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00410          6790110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00411          6790125   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00411          6790126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00412          6790144   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00412          6790145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00413          6790319   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00413          6790320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00414          6790335   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00414          6790336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00415          6790339   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00415          6790340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00416          6790348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00416          6790349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00417          6790391   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00417          6790392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCM       2015V00418          6791197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCM       2015V00418          6791198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCM       2015V00419          6791696   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCM       2015V00419          6791697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCM       2015V00420          6793801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCM       2015V00420          6793802   BD *           *                   Mayberry Mall Realty Managment, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCM       2015V00421          6796285   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00421          6796286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00421          6796287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00422          6796322   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00422          6796323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00423          6796366   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00423          6796367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00424          6796450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00424          6796451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00425          6796612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00425          6796613   ID *           *                   Alston                                                      Johnetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00425          6796614   ID *           *                   Allen                                                       Valerie Yvette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00425          6796615   ID *           *                   Allen, Jr.                                                  John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00425          6796616   ID *           *                   Allen                                                       Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00426          6796618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                                                                      
NCM       2015V00426          6796619   IPP*           *                   Mendez                                                      Jayle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                                                                      
NCM       2015V00427          6797801   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00427          6797802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00428          6799143   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00428          6799144   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCM       2015V00429          6799945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00429          6799946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00430          6799987   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00430          6799988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00431          6800023   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00431          6800024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00432          6801228   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00432          6801229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCM       2015V00433          6810867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCM       2015V00433          6810868   ID *           *                   Gibson                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCM       2015V00434          6812042   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCM       2015V00434          6812043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCM       2015V00435          6816107   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCM       2015V00435          6816108   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCM       2015V00436          6821730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015V00436          6821731   IP *           *                   Holmes                                                      Pamela Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCM       2015V00437          6824667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015V00437          6824668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015V00438          6824734   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015V00438          6824735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015V00439          6824786   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015V00439          6824787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015V00439          6824788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCM       2015V00440          6825989   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00440          6825990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00441          6826010   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00441          6826011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00442          6826045   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00442          6826046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00443          6826064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00443          6826065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00444          6826650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00444          6826651   IP *           *                   Grant                                                       Carrie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00445          6826951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00445          6826952   IP *           *                   Northern                                                    Matthew B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00446          6826974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00446          6826975   ID *           *                   Duncan                                                      Donald Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCM       2015V00447          6828885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00447          6828886   IP *           *                   Poursaied                                                   Shahnaz                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00448          6829685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00448          6829686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00449          6830738   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00449          6830739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00450          6830766   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00450          6830767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00451          6830790   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00451          6830791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00452          6830813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00452          6830814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00453          6831002   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00453          6831003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00454          6831038   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00454          6831039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00455          6831077   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00455          6831078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00456          6831240   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00456          6831241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00457          6831271   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00457          6831272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00458          6831322   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00458          6831323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00460          6831562   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00460          6831563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00461          6831570   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00461          6831571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCM       2015V00462          6833109   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00462          6833110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00463          6833131   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00463          6833132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00464          6833148   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00464          6833149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00465          6833275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00465          6833276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00466          6833330   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00466          6833331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00467          6833599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00467          6833600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00468          6834353   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00468          6834354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00469          6834368   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00469          6834369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00470          6834409   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00470          6834410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00471          6834512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00471          6834513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00472          6834543   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00472          6834544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCM       2015V00473          6836445   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCM       2015V00473          6836447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             24-JUL-2015*                             
NCM       2015V00474          6838318   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00474          6838319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00475          6838372   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00475          6838373   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00477          6838758   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00477          6838759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00477          6838760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00478          6838801   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00478          6838802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00479          6840101   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00479          6840102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00480          6840151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00480          6840152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00481          6840181   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00481          6840183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00482          6840209   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00482          6840210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00483          6840270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00483          6840271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00484          6840918   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00484          6840919   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCM       2015V00485          6843160   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2015V00485          6843161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCM       2015V00486          6845292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                                                                      
NCM       2015V00486          6845293   IPP*           *                   Phillips                                                    Julian Lavort                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                                                                      
NCM       2015V00487          6845762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                                                                      
NCM       2015V00487          6845763   IPP*           *                   Davis                                                       Nneka Ayanna                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                                                                      
NCM       2015V00488          6848202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015V00488          6848203   IPP*           *                   Bell                                                        Charles Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCM       2015V00489          6849096   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015V00489          6849097   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015V00490          6850140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015V00490          6850141   ID *           *                   Sarvis                                                      Victor R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCM       2015V00491          6851119   PD *           *                   $39,045.10 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCM       2015V00491          6851125   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCM       2015V00491          6851371   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCM       2015V00492          6852566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                                                                      
NCM       2015V00492          6852568   IPP*           *                   Bernal                                                      Dalia Marquez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                                                                      
NCM       2015V00493          6853654   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00493          6853655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00494          6855110   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00494          6855111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00495          6855122   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00495          6855123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00496          6855148   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00496          6855149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00497          6855324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00497          6855325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00498          6855341   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00498          6855342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCM       2015V00499          6856589   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCM       2015V00499          6856590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCM       2015V00500          6856612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCM       2015V00500          6856613   IPP*           *                   Richmond                                                    Dewayne Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCM       2015V00501          6856895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCM       2015V00501          6856896   IPP*           *                   O'Garra                                                     Michael Donnelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCM       2015V00502          6857492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCM       2015V00502          6857493   IPP*           *                   Robinson                                                    John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCM       2015V00503          6859366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCM       2015V00503          6859367   ID *           *                   Smith                                                       Nelson B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCM       2015V00504          6859914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                                                                      
NCM       2015V00504          6859915   IPP*           *                   Hood                                                        Cedrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                                                                      
NCM       2015V00505          6859928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                                                                      
NCM       2015V00505          6859929   IPP*           *                   Rudolph                                                     Jamal Waliek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                                                                      
NCM       2015V00507          6863194   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00507          6863195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00508          6863206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00508          6863207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00509          6863223   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00509          6863224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00510          6864417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00510          6864418   ID *           *                   Monday                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00511          6864434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00511          6864435   IP *           *                   Dunn                                                        Reginald B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00512          6865324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00512          6865325   ID *           *                   Brown                                                       Jeffrey H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCM       2015V00513          6865894   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCM       2015V00513          6865895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCM       2015V00514          6868969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                                                                      
NCM       2015V00514          6868970   IP *           *                   Acevedo                                                     Roberto                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                                                                      
NCM       2015V00515          6868985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                                                                      
NCM       2015V00515          6868986   IP *           *                   Bowden, Jr.                                                 Howard                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                                                                      
NCM       2015V00516          6869387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCM       2015V00516          6869388   IP *           *                   Williamson                                                  Carolyn Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCM       2015V00517          6869428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCM       2015V00517          6869429   IP *           *                   Scott                                                       Patton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCM       2015V00519          6874859   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015V00519          6874860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015V00520          6876103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015V00520          6876104   IP *           *                   Roberts                                                     Leisa Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCM       2015V00521          6876478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCM       2015V00521          6876479   IPP*           *                   Byrd                                                        Nicky Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             08-AUG-2018*                             
NCM       2015V00522          6877279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCM       2015V00522          6877280   IPP*           *                   Dalton                                                      James Freddy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCM       2015V00523          6877836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00523          6877837   IPP*           *                   Cook, III                                                   Ernest Eli                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00524          6877927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00524          6877928   IPP*           *                   Fikes, Jr.                                                  Kevin Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00525          6878081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00525          6878082   IPP*           *                   Meaders                                                     Levander                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00526          6878359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00526          6878360   IPP*           *                   Wright                                                      Arthur Clarence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCM       2015V00527          6879653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015V00527          6879654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCM       2015V00528          6881240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015V00528          6881241   IP *           *                   Cox                                                         Jeffrey D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015V00529          6881289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015V00529          6881290   IP *           *                   Budde                                                       Kellly J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015V00530          6883107   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015V00530          6883108   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCM       2015V00531          6883455   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00531          6883456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00532          6883474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00532          6883475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00533          6884416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00533          6884417   ID *           *                   Monte                                                       Stevens R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00534          6884587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00534          6884588   IP *           *                   O'Brien                                                     Daniel J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00535          6885192   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00535          6885193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCM       2015V00536          6888488   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00536          6888489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00537          6888514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00537          6888515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00538          6888689   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00538          6888690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00539          6888763   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00539          6888764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00540          6888867   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00540          6888868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00541          6888929   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00541          6888930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCM       2015V00542          6889876   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00542          6889877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00543          6889898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00543          6889899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00544          6889927   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00544          6889928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00545          6889963   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00545          6889964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00546          6889987   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00546          6889988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00547          6890024   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00547          6890025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCM       2015V00548          6892418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015V00548          6892419   IPP*           *                   Sowell, Jr.                                                 James Odis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCM       2015V00549          6892678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCM       2015V00549          6892679   IP *           *                   White                                                       Vanester E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCM       2015V00550          6896224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00550          6896225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00551          6896301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00551          6896302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00552          6896794   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00552          6896795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00553          6896891   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00553          6896892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00554          6896912   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00554          6896913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00555          6897326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00555          6897327   IP *           *                   Mundy                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCM       2015V00556          6898172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00556          6898173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00557          6898182   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00557          6898183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00558          6898196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00558          6898197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00559          6898217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00559          6898218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00560          6898279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00560          6898280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00561          6898340   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00561          6898341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00562          6898518   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00562          6898519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00563          6898558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00563          6898559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00564          6899218   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00564          6899219   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00564          6899220   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00565          6900220   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00565          6900221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCM       2015V00566          6901125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00566          6901126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             09-NOV-2021*                             
NCM       2015V00567          6901135   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00567          6901136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00568          6901145   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00568          6901146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00569          6901159   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00569          6901160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00570          6901183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00570          6901184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00571          6901193   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00571          6901194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00572          6901213   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00572          6901214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00573          6901431   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00573          6901432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00574          6901640   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00574          6901641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00575          6901658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00575          6901659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00576          6902831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00576          6902832   IP *           *                   McMichael                                                   Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00577          6903007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00577          6903008   IP *           *                   Savage                                                      Henry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00578          6903130   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00578          6903131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00579          6903173   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00579          6903174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCM       2015V00580          6904460   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCM       2015V00580          6904461   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCM       2015V00581          6906260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCM       2015V00581          6906261   ID *           *                   Valenzuela                                                  Guillermo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCM       2015V00582          6908619   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCM       2015V00582          6908620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCM       2015V00583          6908713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCM       2015V00583          6908714   ID *           *                   Alvarez                                                     Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCM       2015V00583          6908715   ID *           *                   Alvarez                                                     Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCM       2015V00584          6910422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCM       2015V00584          6910423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             17-DEC-2021*                             
NCM       2015V00586          6913603   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCM       2015V00586          6913604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCM       2015V00586          6913605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCM       2015V00587          6914981   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00587          6914982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00588          6914986   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00588          6914987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00589          6914992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00589          6914993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00590          6915018   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00590          6915019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00591          6915207   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00591          6915208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00592          6915530   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00592          6915531   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00593          6916760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00593          6916761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00594          6916769   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00594          6916770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00595          6916799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00595          6916800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00596          6916835   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00596          6916836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00597          6916845   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00597          6916846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00598          6917219   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00598          6917220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00599          6917292   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00599          6917293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCM       2015V00600          6918039   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGSN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCM       2015V00600          6918040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCM       2015V00601          6921442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00601          6921443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00602          6921520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00602          6921521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00603          6921558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00603          6921559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00604          6921629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00604          6921630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00605          6921838   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00605          6921839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00606          6921890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00606          6921891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00607          6921935   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00607          6921936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00608          6921968   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00608          6921969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCM       2015V00609          6926122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015V00609          6926123   IP *           *                   Adams                                                       Nichel S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCM       2015V00610          6927245   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015V00610          6927246   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015V00612          6929263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015V00612          6929264   ID *           *                   Reams                                                       O'Neal, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCM       2015V00613          6932332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCM       2015V00613          6932334   IP *           *                   Williams                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCM       2015V00614          6933165   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00614          6933166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00615          6933174   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00615          6933175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00616          6933186   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00616          6933187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00617          6933203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00617          6933204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00618          6933225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00618          6933226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00619          6933242   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00619          6933243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00620          6933260   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00620          6933261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00621          6933277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00621          6933278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00622          6933331   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00622          6933332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00623          6933504   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00623          6933505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00624          6934100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00624          6934101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00625          6934836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00625          6934837   IP *           *                   Manning                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCM       2015V00626          6936425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00626          6936426   IPP*           *                   Thompson                                                    Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00627          6936487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00627          6936488   IPP*           *                   Bradley                                                     Adam O'Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00628          6936658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00628          6936659   IPP*           *                   Harris                                                      Joshua Allan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00629          6936956   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00629          6936957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00630          6936988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00630          6936989   IPP*           *                   Oxendine                                                    James Millard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             18-JAN-2019*                             
NCM       2015V00631          6937633   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCM       2015V00631          6937634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCM       2015V00632          6937639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00632          6937640   IPP*           *                   Mebane, Jr.                                                 Sammy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00633          6938305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00633          6938307   IPP*           *                   Galloway                                                    Raheem Lynell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCM       2015V00634          6938951   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCM       2015V00634          6938956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCM       2015V00635          6941467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCM       2015V00635          6941470   IP *           *                   Goodman                                                     Carla S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCM       2015V00636          6941512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCM       2015V00636          6941513   IP *           *                   Hose                                                        Kathy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCM       2015V00637          6942773   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00637          6942782   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             06-APR-2020*                             
NCM       2015V00637          6942783   BCM*           *                   Gate City Transportation                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             06-APR-2020*                             
NCM       2015V00638          6943922   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00638          6943923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00639          6944052   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00639          6944053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00640          6944084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00640          6944085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00641          6944161   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00641          6944162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCM       2015V00642          6950139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00642          6950140   ID *           *                   Robinson                                                    Roy Hampton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00643          6950653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00643          6950654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00644          6950704   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00644          6950705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00645          6950726   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00645          6950727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00646          6950809   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00646          6950810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00648          6950942   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00648          6950943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCM       2015V00649          6951626   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCM       2015V00649          6951627   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCM       2015V00650          6952054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCM       2015V00650          6952055   ID *           *                   Cruz-Cardenas                                               Gaudencio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCM       2015V00651          6952188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCM       2015V00651          6952189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCM       2015V00652          6954785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00652          6954786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00653          6954826   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00653          6954827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00654          6954942   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00654          6954943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00655          6954989   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00655          6954990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00656          6956493   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00656          6956494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00657          6956930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00657          6956932   IP *           *                   Buie                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00658          6956938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00658          6956939   IP *           *                   Elmore                                                      Connell E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCM       2015V00659          6958057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00659          6958058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00660          6958086   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00660          6958087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00661          6958135   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00661          6958136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00662          6958186   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00662          6958187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00663          6958215   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00663          6958216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00664          6958230   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00664          6958231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00665          6959436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00665          6959437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00666          6959474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00666          6959475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00667          6959543   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00667          6959544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00668          6959575   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00668          6959576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCM       2015V00669          6960730   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00669          6960731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00670          6960735   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00670          6960736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00671          6960741   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00671          6960742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00672          6960749   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00672          6960750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00673          6960757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00673          6960758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00674          6960759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00674          6960760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00675          6960761   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00675          6960762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00676          6960763   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00676          6960764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00677          6962098   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00677          6962099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00677          6962100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00677          6962101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00677          6962102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00678          6962157   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00678          6962158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00679          6962177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00679          6962178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00680          6962208   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00680          6962209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00681          6962229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00681          6962230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00682          6962256   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00682          6962257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00683          6962277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00683          6962278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00684          6962324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00684          6962325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00685          6962513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00685          6962514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCM       2015V00686          6963720   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCM       2015V00686          6963721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCM       2015V00687          6963899   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCM       2015V00687          6963900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCM       2015V00688          6966243   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00688          6966244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00689          6966251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00689          6966252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00690          6966283   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00690          6966284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00691          6966356   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00691          6966357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00692          6966379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00692          6966380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00693          6966450   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00693          6966451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00694          6966579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00694          6966580   IPP*           *                   Spivey                                                      Phillip Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00695          6966669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                                                                      
NCM       2015V00695          6966670   IPP*           *                   Orozco                                                      Bidcar Eduardo Orozco         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             01-SEP-2021*                             
NCM       2015V00696          6967891   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCM       2015V00696          6967893   BDD*           *                   PTM Technologies, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCM       2015V00697          6968119   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCM       2015V00697          6968127   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             18-SEP-2018*                             
NCM       2015V00697          6968129   PD *           *                   $79,985.00 in U.S. Currency                                                               *                             *   *     *                   CA           15-USP-002169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             18-SEP-2018*                             
NCM       2015V00698          6969714   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00698          6969715   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             13-FEB-2019*                             
NCM       2015V00699          6969744   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00699          6969745   BOT*           *                   Guilford County Animal Shelter                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             21-AUG-2019*                             
NCM       2015V00699          9700246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             21-AUG-2019*                             
NCM       2015V00700          6969803   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00700          6969804   BD *           *                   The Village Apothecary                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             27-MAR-2019*                             
NCM       2015V00700          8652850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             27-MAR-2019*                             
NCM       2015V00701          6970218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00701          6970219   IP *           *                   Coleman                                                     Gary Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00702          6970709   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00702          6970711   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00702          6970712   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                             28-SEP-2015*                             
NCM       2015V00703          6973924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCM       2015V00703          6973925   IP *           *                   Bernard                                                     Gricer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCM       2015V00704          6975234   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                                                                      
NCM       2015V00704          6975236   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                                                                      
NCM       2015V00705          6976627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00705          6976628   IP *           *                   Guest                                                       Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00706          6976743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00706          6976744   IP *           *                   Bachand                                                     Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00707          6976771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00707          6976772   IP *           *                   Hyatt                                                       Wanda H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00708          6977301   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00708          6977302   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCM       2015V00708          7302867   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCM       2015V00709          6983375   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCM       2015V00709          6983376   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             30-NOV-2015*                             
NCM       2015V00710          6984371   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCM       2015V00710          6984372   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCM       2015V00710          7243793   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2015V00711          6984685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCM       2015V00711          6984686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCM       2015V00712          6984828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCM       2015V00712          6984829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCM       2015V00713          6984879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCM       2015V00713          6984880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCM       2015V00714          6985697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCM       2015V00714          6985698   IP *           *                   Watts                                                       Kevin F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCM       2015V00716          6986945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCM       2015V00716          6986946   IP *           *                   Miller                                                      John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCM       2015V00717          6987037   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCM       2015V00717          6987038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCM       2015V00718          6991748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCM       2015V00718          6991749   IP *           *                   Leonard                                                     Jonathan L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCM       2015V00722          6993623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCM       2015V00722          6993624   IP *           *                   Weston                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCM       2015V00723          6996424   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00723          6996425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00724          6996458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00724          6996459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00725          6996471   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00725          6996472   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00726          6996485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00726          6996486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00727          6996633   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00727          6996634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00728          6996687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00728          6996688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCM       2015V00729          7002024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCM       2015V00729          7002025   IP *           *                   Mahmood                                                     Riaz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCM       2015V00729          7002026   IP *           *                   Riaz                                                        Naghma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCM       2015V00730          7002414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                                                                      
NCM       2015V00730          7002416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                                                                      
NCM       2015V00731          7005748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00731          7005749   IP *           *                   Saddler                                                     Timothy S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00732          7005775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00732          7005776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00733          7005817   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00733          7005818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00734          7005869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00734          7005870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00735          7005891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00735          7005892   IP *           *                   Johnson                                                     Michael Stephen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00736          7005899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00736          7005900   IP *           *                   Grooms                                                      David P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00737          7005908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00737          7005909   IP *           *                   Allmon                                                      Annalisa Marie Ford           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00738          7006005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00738          7006006   IP *           *                   Nash                                                        Archie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCM       2015V00739          7005956   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00739          7005957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00740          7007116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00740          7007117   IPP*           *                   Finch                                                       Jerome Elliott                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00741          7007166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00741          7007167   IPP*           *                   Brown                                                       Andre Quinn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCM       2015V00742          7008337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00742          7008338   IPP*           *                   Smith                                                       Donald Todd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00743          7008408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00743          7008409   IPP*           *                   Moose                                                       Jarmarphio Shantez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00744          7008511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00744          7008512   IPP*           *                   Brown, Jr.                                                  Nigual OKeith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00745          7009247   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00745          7009248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00746          7009413   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCM       2015V00746          7009414   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCM       2015V00746          7009415   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCM       2015V00747          7009710   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00747          7009711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00747          7009712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00748          7009787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00748          7009788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00749          7010354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00749          7010355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00750          7010358   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00750          7010359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00751          7010387   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00751          7010388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00752          7010619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00752          7010620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00753          7010630   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00753          7010631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCM       2015V00754          7011843   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00754          7011844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00755          7011857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00755          7011858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00756          7011864   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00756          7011865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00757          7011877   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00757          7011878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                                                                      
NCM       2015V00758          7012359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00758          7012360   IP *           *                   Geary                                                       Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00759          7012969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00759          7012970   IP *           *                   Rutkowski                                                   Ronald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00759          7012971   BP *           *                   Roncorp, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00760          7013945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00760          7013946   IP *           *                   Rockriver                                                   Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00761          7013989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00761          7013990   IP *           *                   Rice                                                        Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCM       2015V00762          7014465   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCM       2015V00762          7014466   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCM       2015V00763          7018040   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00763          7018041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00764          7018074   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00764          7018075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00765          7018134   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00765          7018135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00766          7018172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00766          7018173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00767          7018195   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00767          7018196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00768          7018217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00768          7018218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00769          7018247   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00769          7018248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00770          7018277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00770          7018278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00771          7018310   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00771          7018311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00772          7018374   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00772          7018375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00773          7018478   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00773          7018479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00774          7018513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00774          7018514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00775          7018535   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00775          7018536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCM       2015V00776          7019302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCM       2015V00776          7019303   IP *           *                   As-Salaam                                                   Lorie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCM       2015V00777          7020010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCM       2015V00777          7020011   IP *           *                   Jones                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCM       2015V00778          7020990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCM       2015V00778          7020991   IPP*           *                   Degraffenreid                                               Frank Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCM       2015V00779          7021198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCM       2015V00779          7021199   IPP*           *                   Harris, Jr.                                                 Anthony Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCM       2015V00780          7022792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCM       2015V00780          7022793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCM       2015V00782          7023159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCM       2015V00782          7023160   IP *           *                   Crittenton-Cates                                            Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCM       2015V00783          7023587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCM       2015V00783          7023588   IPP*           *                   Campbell                                                    Jacques Antwon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCM       2015V00784          7023593   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCM       2015V00784          7023594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCM       2015V00785          7023639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCM       2015V00785          7023640   IPP*           *                   Kellogg                                                     Derrick Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             05-SEP-2018*                             
NCM       2015V00786          7023909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCM       2015V00786          7023910   IPP*           *                   Cortez                                                      Alberto Vela                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCM       2015V00787          7024247   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCM       2015V00787          7024248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCM       2015V00788          7024683   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCM       2015V00788          7024684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCM       2015V00790          7026911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCM       2015V00790          7026912   IP *           *                   Snider                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             22-DEC-2015*                             
NCM       2015V00791          7027515   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCM       2015V00791          7027516   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCM       2015V00791          7027517   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCM       2015V00792          7028804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCM       2015V00792          7028805   IP *           *                   Bennett                                                     Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                             26-OCT-2015*                             
NCM       2015V00793          7029587   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00793          7029588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00794          7030030   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00794          7030031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00795          7030258   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00795          7030259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00796          7031033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00796          7031034   IPP*           *                   Adams                                                       Lloyd Obed                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00797          7031603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00797          7031604   IPP*           *                   Brown                                                       Jacquez Martinez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCM       2015V00798          7032631   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                                                                      
NCM       2015V00798          7032632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             16-SEP-2019*                             
NCM       2015V00799          7033781   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCM       2015V00799          7033782   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCM       2015V00800          7035319   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                                                                      
NCM       2015V00800          7035320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                                                                      
NCM       2015V00801          7036174   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015V00801          7036175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015V00802          7036340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015V00802          7036341   IP *           *                   Taylor                                                      Phillip Jordan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015V00803          7036908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015V00803          7036909   IPP*           *                   Dennis                                                      Darrin Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015V00804          7037521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015V00804          7037522   IP *           *                   Farrington                                                  Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015V00805          7037604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015V00805          7037605   IP *           *                   Adams                                                       Connie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015V00806          7037632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015V00806          7037633   IPP*           *                   Munoz                                                       Jhony Alexander Medrano       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCM       2015V00807          7038180   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCM       2015V00807          7038181   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             11-FEB-2019*                             
NCM       2015V00808          7039535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00808          7039536   IPP*           *                   McManus                                                     William Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00809          7039574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00809          7039575   IPP*           *                   Maness                                                      Michael Curtis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00810          7039657   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00810          7039658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00811          7039668   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00811          7039669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00812          7039687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00812          7039688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00813          7039709   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00813          7039710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCM       2015V00814          7042592   ACL*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCM       2015V00814          7042593   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCM       2015V00816          7045569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                                                                      
NCM       2015V00816          7045570   IPP*           *                   Hairston                                                    Gerard Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                                                                      
NCM       2015V00817          7046409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                                                                      
NCM       2015V00817          7046410   IPP*           *                   Straite                                                     Monte Emmanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                                                                      
NCM       2015V00818          7047646   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015V00818          7047647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015V00819          7047652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015V00819          7047653   IPP*           *                   Osborne                                                     Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCM       2015V00820          7049194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCM       2015V00820          7049195   IP *           *                   Lewis                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCM       2015V00821          7052314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                                                                      
NCM       2015V00821          7052315   ID *           *                   Moore                                                       Lovey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                                                                      
NCM       2015V00822          7052512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2015V00822          7052513   IP *           *                   Woods                                                       Carmeline L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2015V00823          7052738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCM       2015V00823          7052739   IP *           *                   Curry                                                       Barbara L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             27-SEP-2018*                             
NCM       2015V00824          7054556   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCM       2015V00824          7054557   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCM       2015V00825          7054725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCM       2015V00825          7054726   ID *           *                   Air Concepts Heating                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCM       2015V00826          7055061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                                                                      
NCM       2015V00826          7055062   ID *           *                   Jeffries                                                    William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                                                                      
NCM       2015V00827          7056953   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00827          7056954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00828          7056999   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00828          7057000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00829          7057084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00829          7057085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00830          7057124   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00830          7057125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00831          7057211   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00831          7057212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00832          7057304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00832          7057305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00833          7057335   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00833          7057336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00834          7057459   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00834          7057460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00835          7057491   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00835          7057492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00836          7057504   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00836          7057505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00837          7057675   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00837          7057676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00838          7057696   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00838          7057697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00839          7058127   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00839          7058128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCM       2015V00840          7059849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCM       2015V00840          7059850   IP *           *                   Griffin                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             26-OCT-2020*                             
NCM       2015V00840          7059851   IP *           *                   Griffin                                                     Marilyn G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             26-OCT-2020*                             
NCM       2015V00841          7060640   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00841          7060641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00842          7060844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00842          7060845   IPP*           *                   Cortez                                                      Alberto Vela                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             05-SEP-2018*                             
NCM       2015V00843          7061660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00843          7061661   IPP*           *                   Wright                                                      Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             05-SEP-2018*                             
NCM       2015V00844          7061669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCM       2015V00844          7061670   IP *           *                   Nichols                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCM       2015V00845          7061700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00845          7061701   IPP*           *                   Ruffin                                                      Cyrus Demond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00846          7061851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00846          7061852   IPP*           *                   Jackson                                                     Jerome Jerrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             02-MAY-2019*                             
NCM       2015V00847          7062238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00847          7062239   IPP*           *                   Booker                                                      Dorsey Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCM       2015V00848          7070245   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCM       2015V00848          7070246   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCM       2015V00848          7070247   PD *           *                   $18,296.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCM       2015V00849          7070984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCM       2015V00849          7070985   IDD*           *                   Broadwater                                                  Alease                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCM       2015V00850          7071715   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00850          7071716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00851          7071737   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00851          7071738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00852          7071744   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00852          7071745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00853          7071759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00853          7071760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00854          7071761   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00854          7071762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00855          7071768   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00855          7071769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00856          7071773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00856          7071774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00857          7071787   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00857          7071788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00858          7071796   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00858          7071797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00859          7071804   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00859          7071805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00860          7071822   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00860          7071823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00863          7072735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015V00863          7072736   IP *           *                   Ahmed                                                       Mohamed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCM       2015V00864          7073834   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00864          7073835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00865          7073845   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00865          7073846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCM       2015V00866          7074903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                                                                      
NCM       2015V00866          7074904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                                                                      
NCM       2015V00867          7075751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00867          7075752   IP *           *                   Wilkerson                                                   Charlie H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00868          7075781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00868          7075782   IP *           *                   Ellis                                                       David Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00869          7075930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00869          7075931   IP *           *                   Ayers                                                       Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00870          7077028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00870          7077029   IP *           *                   McCray                                                      Andrea S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00871          7077071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00871          7077072   IP *           *                   Jama                                                        Peter Francis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCM       2015V00872          7079966   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00872          7079967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00873          7079985   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00873          7079986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00874          7080006   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00874          7080007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00875          7080012   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00875          7080013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00876          7080043   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00876          7080044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00877          7080049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00877          7080050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCM       2015V00878          7080835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCM       2015V00878          7080836   BP *           *                   Durham County Mental and Behavioral Health                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCM       2015V00879          7081023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCM       2015V00879          7081024   ID *           *                   Killian                                                     Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCM       2015V00880          7086892   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00880          7086893   IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00881          7086915   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00881          7086916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00882          7086942   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00882          7086943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00883          7086970   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00883          7086971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCM       2015V00884          7087860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCM       2015V00884          7087861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCM       2015V00885          7090062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCM       2015V00885          7090063   IP *           *                   Ollice                                                      Joan M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCM       2015V00886          7090079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                                                                      
NCM       2015V00886          7090080   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                                                                      
NCM       2015V00886          7090081   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                                                                      
NCM       2015V00886          7090082   PD *           *                   $69,020.00 in U.S. Currency                                                               *                             *   *     *                   CA           15-DEA-0037        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                                                                      
NCM       2015V00887          7090093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCM       2015V00887          7090094   IP *           *                   Neal                                                        Gregory S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCM       2015V00888          7090978   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCM       2015V00888          7090979   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCM       2015V00889          7091289   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00889          7091290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00890          7091301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00890          7091302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00891          7091342   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00891          7091343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00892          7091356   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00892          7091357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00893          7091568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00893          7091569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00894          7091580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00894          7091581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00895          7091643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00895          7091644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCM       2015V00896          7093661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCM       2015V00896          7093662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCM       2015V00897          7093676   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCM       2015V00897          7093677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCM       2015V00898          7098606   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00898          7098607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00899          7098626   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00899          7098627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00900          7098653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00900          7098654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00901          7098668   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00901          7098669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00902          7098894   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00902          7098895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCM       2015V00903          7100709   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCM       2015V00903          7100710   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCM       2015V00903          7100711   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCM       2015V00904          7103149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCM       2015V00904          7103150   IP *           *                   Neely                                                       Olympia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCM       2015V00905          7103200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCM       2015V00905          7103201   IP *           *                   Carter Sybil                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCM       2015V00906          7103232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCM       2015V00906          7103233   IP *           *                   Cameron                                                     Sheron L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCM       2015V00907          7103209   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00907          7103210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00908          7103219   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00908          7103220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00909          7103235   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00909          7103236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00910          7103246   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00910          7103247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00911          7103280   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00911          7103281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00912          7103296   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00912          7103297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00913          7103319   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00913          7103320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00914          7103354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00914          7103355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00915          7103358   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00915          7103359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00916          7103367   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00916          7103368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00917          7103400   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00917          7103401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00918          7103448   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00918          7103449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00919          7103453   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00919          7103454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00920          7103457   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00920          7103458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00921          7103470   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00921          7103471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00922          7103487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00922          7103488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00923          7103499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00923          7103500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00924          7103505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00924          7103506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCM       2015V00925          7106610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCM       2015V00925          7106611   IPP*           *                   Norton, Jr.                                                 David Carlton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCM       2015V00926          7106740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCM       2015V00926          7106741   IPP*           *                   Lorenzo                                                     Angel Medel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             18-JAN-2019*                             
NCM       2015V00927          7106896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCM       2015V00927          7106897   IPP*           *                   Byrd                                                        Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             13-MAR-2019*                             
NCM       2015V00928          7108015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00928          7108016   ID *           *                   Black                                                       Phyllis C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00929          7108127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00929          7108128   ID *           *                   Moss                                                        Justian G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00930          7108141   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00930          7108142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00931          7108183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00931          7108184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00932          7108242   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00932          7108243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00933          7108251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00933          7108252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00934          7108269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00934          7108270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00935          7108274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00935          7108275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00936          7108287   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00936          7108288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00937          7108297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00937          7108298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00938          7108305   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00938          7108306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00939          7108314   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00939          7108315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00940          7108803   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00940          7108804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00941          7108808   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00941          7108809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00942          7108930   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00942          7108931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00943          7108957   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00943          7108958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00944          7109038   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00944          7109039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00945          7109717   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00945          7109718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00946          7109737   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00946          7109738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                                                                      
NCM       2015V00947          7113616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCM       2015V00947          7113617   IP *           *                   Smith                                                       Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCM       2015V00949          7114442   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015V00949          7114443   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015V00950          7115275   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015V00950          7115276   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015V00951          7116022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015V00951          7116023   IP *           *                   Kee                                                         Jodie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                                                                      
NCM       2015V00953          7118109   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                                                                      
NCM       2015V00953          7118110   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                                                                      
NCM       2015V00953          7118111   PD *           *                   $600,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           15-DSS-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                                                                      
NCM       2015V00954          7118141   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                                                                      
NCM       2015V00954          7118142   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                                                                      
NCM       2015V00954          7118143   PD *           *                   $220,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           15-DSS-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                                                                      
NCM       2015V00955          7123081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCM       2015V00955          7123082   IP *           *                   Haith                                                       Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCM       2015V00956          7125025   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCM       2015V00956          7125026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCM       2015V00956          7125027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCM       2015V00957          7125660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015V00957          7125661   IP *           *                   Finney                                                      Lnda W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCM       2015V00958          7129118   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCM       2015V00958          7129119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCM       2015V00959          7132272   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCM       2015V00959          7132273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             11-MAR-2022*                             
NCM       2015V00960          7132828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00960          7132829   IP *           *                   Robinson                                                    Michael Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00961          7132832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00961          7132833   IP *           *                   Martin                                                      James William                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00962          7132836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00962          7132837   IPP*           *                   Cook                                                        Charles Jason                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00963          7132847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00963          7132848   IPP*           *                   Broadnax                                                    Marcus Allen                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00964          7132859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00964          7132860   IPP*           *                   Hallett                                                     Anthony Cliff                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00965          7132871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00965          7132872   IPP*           *                   Perez                                                       Alfredo Rios                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00966          7132877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00966          7132878   IPP*           *                   Matos                                                       Ider Vazquez                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCM       2015V00967          7135971   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCM       2015V00967          7135972   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCM       2015V00967          7135973   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCM       2015V00968          7137265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCM       2015V00968          7137266   ID *           *                   Varner                                                      Barry Todd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCM       2015V00969          7138323   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00969          7138324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00970          7138370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00970          7138371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00971          7138379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00971          7138380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00972          7138410   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00972          7138411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00973          7138465   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00973          7138466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00974          7138531   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00974          7138532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00975          7138551   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00975          7138552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00976          7138574   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00976          7138575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00977          7138597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00977          7138598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00978          7138613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00978          7138614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00979          7138646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00979          7138647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00980          7138676   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00980          7138677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00981          7138697   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00981          7138698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00982          7138706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00982          7138707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00983          7138951   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00983          7138952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00984          7138972   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00984          7138973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00985          7138997   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00985          7138998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00986          7139028   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00986          7139029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00987          7139045   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00987          7139046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00988          7139114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00988          7139115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00989          7139134   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00989          7139135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00990          7139182   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00990          7139183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00991          7139193   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00991          7139194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00992          7139196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00992          7139197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00993          7139325   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00993          7139326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00994          7139331   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00994          7139332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00995          7139345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00995          7139346   IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00996          7139369   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00996          7139370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00997          7139379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00997          7139380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00998          7139391   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00998          7139392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00999          7139431   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V00999          7139432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01000          7139454   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01000          7139455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01001          7139461   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01001          7139462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01002          7139632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01002          7139633   IDD*           *                   Herman                                                      Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01003          7139712   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01003          7139713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCM       2015V01004          7140093   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCM       2015V01004          7140094   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-DEC-2015*                             
NCM       2015V01005          7142752   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                                                                      
NCM       2015V01005          7142753   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2015  *                                                                                  *                                                                                                                   28-DEC-2015*                                                                      
NCM       2015V01006          7144882   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                                                                      
NCM       2015V01006          7144883   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                                                                      
NCM       2015V01006          7144884   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                                                                      
NCM       2015V01007          7146696   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01007          7146697   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01008          7147566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01008          7147567   IP *           *                   Taylor                                                      Verena D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01009          7147628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01009          7147629   BD *           *                   Promesa Distributors, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01010          7147703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01010          7147704   IP *           *                   May                                                         Floyd E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCM       2015V01011          7149806   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2015V01011          7149807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCM       2016R00001          7152904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCM       2016R00001          7152905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCM       2016R00001          7152906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCM       2016R00002          7162038   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016R00002          7162039   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             09-JUN-2016*                             
NCM       2016R00003          7162377   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             02-FEB-2016*                             
NCM       2016R00003          7162378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-20162 *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016R00003          7206047   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCM       2016R00004          7166146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                                                                      
NCM       2016R00004          7166147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             10-JUN-2021*                             
NCM       2016R00005          7167872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-20162 *                                                                                  *                                                                                                                   12-JAN-2016*                             29-FEB-2016*                             
NCM       2016R00005          7200477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCM       2016R00006          7170688   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             04-APR-2016*                             
NCM       2016R00006          7170689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016R00006          7337546   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               115287.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             03-AUG-2016*                             
NCM       2016R00007          7170696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016R00007          7170697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016R00008          7174469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             05-SEP-2018*                             
NCM       2016R00008          7208511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCM       2016R00009          7176141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCM       2016R00009          7176142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCM       2016R00010          7176698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             08-JUN-2020*                             
NCM       2016R00010          7351400   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCM       2016R00010          7351420   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCM       2016R00010          7351741   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             08-JUN-2020*                             
NCM       2016R00010          7380710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCM       2016R00011          7176820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00011          7200609   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCM       2016R00011          7200648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCM       2016R00012          7176963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             26-OCT-2016*                             
NCM       2016R00012          7201241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCM       2016R00012          7201262   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCM       2016R00013          7177287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00013          7177288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00014          7177919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00014          7177920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00016          7178395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bahama              NC                    27503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00016          7178396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00016          7209760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCM       2016R00016          7209934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             26-JUL-2016*                             
NCM       2016R00018          7178429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCM       2016R00018          7178430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             10-MAR-2016*                             
NCM       2016R00018          7178431   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             10-MAR-2016*                             
NCM       2016R00019          7178716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             16-MAR-2020*                             
NCM       2016R00019          7178717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             16-MAR-2020*                             
NCM       2016R00019          7221763   BVI*           *                   Hardee's Restaurant                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.96                       *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCM       2016R00019          7221788   BVI*           *                   Bizzy Bee                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCM       2016R00019          7221809   BVI*           *                   Daytona Gas Station                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               897.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Haw River           NC                    27258     *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             26-APR-2016*                             
NCM       2016R00019          7221915   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCM       2016R00019          7221972   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCM       2016R00019          7221979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCM       2016R00019          7222062   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             16-MAR-2020*                             
NCM       2016R00019          7224076   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             26-APR-2016*                             
NCM       2016R00019          7224086   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCM       2016R00019          7224716   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCM       2016R00019          7494221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCM       2016R00020          7179142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             20-AUG-2021*                             
NCM       2016R00020          7201414   BVI*           *                   Domino's Pizza                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               730.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NC                    27278     *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             03-FEB-2016*                             
NCM       2016R00020          7210065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCM       2016R00020          7210071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             24-MAY-2016*                             
NCM       2016R00020          7210086   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCM       2016R00021          7179224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00021          7179225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00021          7179226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00022          7179297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00022          7179298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00023          7179483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             20-APR-2016*                             
NCM       2016R00023          7179484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             20-APR-2016*                             
NCM       2016R00023          7228857   BVI*           *                   Champs                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCM       2016R00023          7228876   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCM       2016R00023          7243861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCM       2016R00024          7179537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00024          7179538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00025          7179560   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00025          7179561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00025          7179562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00025          7221469   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               36926.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             05-AUG-2016*                             
NCM       2016R00025          7586839   BVI*           *                   SunTrust Bank - Security                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               56477.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCM       2016R00026          7179746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00026          7179747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00027          10817355  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCM       2016R00027          7179907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             27-JUL-2021*                             
NCM       2016R00027          7225401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCM       2016R00027          7225404   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCM       2016R00028          7179826   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00028          7179827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                                                                      
NCM       2016R00028          7221279   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             08-FEB-2016*                             
NCM       2016R00029          7182053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016R00029          7182054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             03-NOV-2023*                             
NCM       2016R00029          7202514   PPR*           *                   one 1 TB Hitachi Hard Drive, Serial Number JP2940N026BWPV                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             23-MAY-2024*                             
NCM       2016R00029          7202515   PPR*           *                   one 320 GB Hitachi Hard Drive, Serial Number ML2SXEPP                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             23-MAY-2024*                             
NCM       2016R00029          7551961   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7551984   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7551992   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7551997   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552002   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552021   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552031   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552044   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552054   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552063   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552076   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552124   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552135   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552150   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552170   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552267   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552333   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             23-AUG-2016*                             
NCM       2016R00029          7552342   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552351   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552356   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                   AL*                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552419   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7552462   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCM       2016R00029          7667697   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCM       2016R00031          7182767   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016R00031          7182768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016R00031          7182809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016R00032          7182817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             26-NOV-2018*                             
NCM       2016R00032          7224920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCM       2016R00033          7182868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016R00033          7182869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016R00033          7244785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00033          7244786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00033          7244787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00033          7244788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00034          7183106   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             26-FEB-2016*                             
NCM       2016R00034          7183107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016R00034          7261245   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCM       2016R00034          7261309   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCM       2016R00035          7186682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00035          7186690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016R00036          7195482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington, NC 27292 NCDavidsons           27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-NOV-2018*                             
NCM       2016R00036          7369870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCM       2016R00036          7369889   BVI*           *                   Everhart Tire, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCM       2016R00036          7369939   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCM       2016R00037          7195671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016R00037          7195672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lyons               GA                    30436               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016R00038          7197500   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                                                                      
NCM       2016R00038          7197501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-20162 *                                                                                  *                                                                                                                   27-JAN-2016*                             25-JAN-2019*                             
NCM       2016R00038          7197502   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-20165 *                                                                                  *                                                                                                                   27-JAN-2016*                             25-JAN-2019*                             
NCM       2016R00038          8708905   BWT*           *                   Internal Revenue Service-RACS                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             25-JAN-2019*                             
NCM       2016R00039          7200719   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCM       2016R00039          7200720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCM       2016R00040          7205732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCM       2016R00040          7205734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCM       2016R00040          7205735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCM       2016R00041          7206721   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCM       2016R00041          7206722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCM       2016R00042          7208964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00042          7208965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00043          7209548   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-20162 *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00043          7281768   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCM       2016R00043          7299400   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCM       2016R00043          7634823   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                                                                      
NCM       2016R00044          7210412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00044          7302125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCM       2016R00045          7210523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00045          7210524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00046          7210604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00046          7210605   BD *           *                   High Point Police Department                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00046          7210606   BD *           *                   Guilford County Sheriff's Office                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00047          7210654   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00047          7210655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016R00048          7218388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016R00048          7287281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCM       2016R00048          7302150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCM       2016R00049          7224735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             01-MAR-2016*                             
NCM       2016R00049          7224736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016R00050          7225820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             21-OCT-2020*                             
NCM       2016R00050          7298269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCM       2016R00051          7225834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016R00051          7225835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016R00052          7233065   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016R00052          7233066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldston            NC                    27252               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             12-SEP-2016*                             
NCM       2016R00052          7233067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016R00052          7642682   BVI*           *                   American National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                    27253     *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             12-OCT-2016*                             
NCM       2016R00052          7651450   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27516     *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651453   BVI*           *                   Community One Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NC                    27278     *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651456   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651483   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651510   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             13-SEP-2016*                             
NCM       2016R00052          7651513   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651669   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651692   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7651701   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             30-MAY-2017*                             
NCM       2016R00052          7652752   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7652753   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7652806   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00052          7654659   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCM       2016R00053          7233079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016R00053          7233080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-20162 *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016R00054          7233231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016R00054          7233232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             23-AUG-2022*                             
NCM       2016R00054          7233233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             24-JAN-2022*                             
NCM       2016R00054          7233234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             24-JAN-2022*                             
NCM       2016R00055          7234002   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016R00055          7234003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016R00056          7234391   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016R00056          7234392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016R00057          7235341   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016R00057          7235342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016R00058          7238421   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016R00058          7238422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016R00059          7241198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCM       2016R00059          7241199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             16-APR-2021*                             
NCM       2016R00060          7242750   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00060          7242751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00061          7243334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00061          7352074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCM       2016R00061          7352134   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             26-APR-2016*                             
NCM       2016R00061          7352149   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             26-APR-2016*                             
NCM       2016R00061          7352224   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCM       2016R00062          7244631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00062          7244632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             23-MAR-2016*                             
NCM       2016R00063          7244675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00063          7244676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00064          7245048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             02-MAR-2022*                             
NCM       2016R00064          7274571   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2016R00064          7274659   BVI*           *                   Quick Cash Pawn #814                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               308.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCM       2016R00064          7274687   BVI*           *                   Cannon Used Auto Parts                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             21-NOV-2016*                             
NCM       2016R00064          7281954   BVI*           *                   Kathey's Pawn Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               350.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCM       2016R00064          7297958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCM       2016R00065          7245161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016R00065          7245162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-20162 *                                                                                  *                                                                                                                   18-FEB-2016*                             02-MAR-2016*                             
NCM       2016R00066          7245928   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             08-MAR-2016*                             
NCM       2016R00066          7245929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016R00066          7272123   PPR*           *                   black generic DT, Model 8BB8NL2-UGB                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2016R00066          7272128   PPR*           *                   Western Digital HD SN WCAV51728442                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2016R00067          7246100   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             08-MAR-2016*                             
NCM       2016R00067          7246101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             20-APR-2016*                             
NCM       2016R00067          7272134   PPR*           *                   Dell Desktop serial tag 2V6NDK1                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCM       2016R00067          7328445   PPR*           *                   Dell Desktop Computer, Serial Tag #2V6NKD1                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016R00067          7336547   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00067          7336557   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             23-AUG-2016*                             
NCM       2016R00067          7336563   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00067          7336585   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00067          7336594   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             03-MAY-2016*                             
NCM       2016R00067          7336607   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00067          7336612   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00068          7246304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016R00068          7246305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ruffin              NC                    27326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             20-APR-2016*                             
NCM       2016R00068          7246306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ruffin              NC                    27326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             20-APR-2016*                             
NCM       2016R00068          7246307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             20-APR-2016*                             
NCM       2016R00068          7246308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             20-APR-2016*                             
NCM       2016R00069          7247284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016R00069          7292447   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2016R00069          7292977   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2016R00069          7292990   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2016R00069          7293286   IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2016R00069          7295223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCM       2016R00070          7248295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             09-MAR-2022*                             
NCM       2016R00070          7283257   BVI*           *                   Shell Gas Station                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             24-MAR-2016*                             
NCM       2016R00070          7283276   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             26-APR-2016*                             
NCM       2016R00070          7283415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCM       2016R00070          7283427   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCM       2016R00070          7298007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             09-MAR-2022*                             
NCM       2016R00071          7249004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016R00071          7249005   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             18-APR-2016*                             
NCM       2016R00072          7249247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016R00072          7249248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-20162 *                                                                                  *                                                                                                                   22-FEB-2016*                             10-MAR-2016*                             
NCM       2016R00072          7249249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-20163 *                                                                                  *                                                                                                                   22-FEB-2016*                             10-MAR-2016*                             
NCM       2016R00072          7249250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-20162 *                                                                                  *                                                                                                                   22-FEB-2016*                             02-MAR-2016*                             
NCM       2016R00072          7249251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Moreno Valley       CA                    92557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-20165 *                                                                                  *                                                                                                                   22-FEB-2016*                             02-MAR-2016*                             
NCM       2016R00072          7249252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Moreno Valley       CA                    92553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-20162 *                                                                                  *                                                                                                                   22-FEB-2016*                             02-MAR-2016*                             
NCM       2016R00073          7250304   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016R00073          7250305   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016R00073          7250306   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016R00074          7250320   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016R00074          7250321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             16-SEP-2019*                             
NCM       2016R00075          7250746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             11-AUG-2016*                             
NCM       2016R00075          7280478   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCM       2016R00075          7299152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCM       2016R00076          7250851   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016R00076          7250852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             20-APR-2016*                             
NCM       2016R00077          7251729   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             11-MAR-2016*                             
NCM       2016R00077          7290474   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCM       2016R00077          7290491   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             23-MAY-2016*                             
NCM       2016R00077          7290495   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCM       2016R00077          7290506   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCM       2016R00077          7291963   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2016R00077          7292124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCM       2016R00078          7251796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016R00078          7251797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             24-MAR-2021*                             
NCM       2016R00079          7252393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016R00079          7252394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel Hill         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-20162 *                                                                                  *                                                                                                                   23-FEB-2016*                             02-MAR-2016*                             
NCM       2016R00080          7252827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016R00080          7252828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016R00081          7253518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016R00081          7284559   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCM       2016R00081          7284580   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCM       2016R00081          7284721   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCM       2016R00081          7302208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCM       2016R00082          7254532   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             26-FEB-2016*                             
NCM       2016R00082          7254533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leland              NC                    28451     *              *              *                  *                        *                             *                             Y23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016R00082          7261393   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCM       2016R00082          7261401   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCM       2016R00083          7255393   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-20162 *                                                                                  *                                                                                                                   24-FEB-2016*                             19-APR-2016*                             
NCM       2016R00083          7289639   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCM       2016R00083          7429433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCM       2016R00084          7259971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016R00084          7259972   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             16-APR-2021*                             
NCM       2016R00084          7259973   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             16-APR-2021*                             
NCM       2016R00084          7259974   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             16-APR-2021*                             
NCM       2016R00084          7259975   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             16-APR-2021*                             
NCM       2016R00084          7259976   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             16-APR-2021*                             
NCM       2016R00084          7259977   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             16-APR-2021*                             
NCM       2016R00084          7259978   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             16-APR-2021*                             
NCM       2016R00085          7260156   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016R00085          7260157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-20162 *                                                                                  *                                                                                                                   25-FEB-2016*                             29-MAR-2016*                             
NCM       2016R00085          7331438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCM       2016R00085          7331445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCM       2016R00086          7262202   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCM       2016R00086          7262203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Linwood             NC                    27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCM       2016R00087          7266825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCM       2016R00087          7266826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCM       2016R00088          7266853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             05-APR-2016*                             
NCM       2016R00088          7266854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             19-APR-2016*                             
NCM       2016R00088          7340713   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCM       2016R00088          7341137   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCM       2016R00089          7266864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCM       2016R00089          7518700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCM       2016R00089          7518706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCM       2016R00089          7521387   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             14-OCT-2016*                             
NCM       2016R00090          7274657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCM       2016R00090          7274658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCM       2016R00091          7274692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCM       2016R00091          7394572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCM       2016R00091          7394583   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             21-FEB-2017*                             
NCM       2016R00092          7280087   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCM       2016R00092          7280088   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCM       2016R00093          7280398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCM       2016R00093          7280399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-20162 *                                                                                  *                                                                                                                   07-MAR-2016*                             14-JUL-2016*                             
NCM       2016R00093          7280400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-20162 *                                                                                  *                                                                                                                   07-MAR-2016*                             14-JUL-2016*                             
NCM       2016R00094          7280584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCM       2016R00094          7280585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCM       2016R00095          7281246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCM       2016R00095          7281247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             26-SEP-2018*                             
NCM       2016R00095          7388609   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             25-JAN-2017*                             
NCM       2016R00095          7388618   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             03-APR-2017*                             
NCM       2016R00096          7284216   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCM       2016R00096          7284217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-20162 *                                                                                  *                                                                                                                   08-MAR-2016*                             30-MAR-2016*                             
NCM       2016R00096          7284218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * TH        *          *           *                                           *                             *                             *                             McDonough           GA                    30252               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-20162 *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCM       2016R00097          7287599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016R00097          7287600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016R00098          7287651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016R00098          7287652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016R00099          7294787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016R00099          7294788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016R00100          7296596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016R00100          7296597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016R00100          7673373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673404   BVI*           *                   Uwharrie Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6783.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28002     *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             24-MAY-2017*                             
NCM       2016R00100          7673430   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673438   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673443   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673567   BVI*           *                   Uwharrie Bank (Norwood)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9460.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Norwood             NC                    28128     *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673583   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673598   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673612   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673637   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673650   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00100          7673740   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCM       2016R00101          7299623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCM       2016R00101          7337628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00102          7299970   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             16-MAR-2016*                             
NCM       2016R00102          7299971   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-20162 *                                                                                  *                                                                                                                   15-MAR-2016*                             22-MAR-2016*                             
NCM       2016R00103          7299983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCM       2016R00103          7299984   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-20163 *                                                                                  *                                                                                                                   15-MAR-2016*                             07-JUN-2016*                             
NCM       2016R00103          7299985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-20165 *                                                                                  *                                                                                                                   15-MAR-2016*                             02-JUN-2016*                             
NCM       2016R00103          7456287   PPR*           *                   2008 Mercedes Benz, Model S6 AMG                                                          *                             *   *     *                   VH           16-DEA-620366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016R00104          7302274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00104          7345758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCM       2016R00105          7302288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00105          7302289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00106          7302352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00106          7355684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCM       2016R00106          7355689   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             23-MAY-2016*                             
NCM       2016R00106          7355720   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCM       2016R00106          8344269   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00107          7302403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00107          7346081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCM       2016R00108          7302423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00108          7302424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00109          7302435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             05-OCT-2018*                             
NCM       2016R00109          7373031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCM       2016R00109          7406404   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                             06-MAY-2016*                             
NCM       2016R00109          9051857   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCM       2016R00110          7302492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016R00110          7302493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             18-APR-2016*                             
NCM       2016R00111          7303233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016R00111          7303234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016R00111          7336671   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1979.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00111          7336695   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3910.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00111          7336829   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             06-JUL-2016*                             
NCM       2016R00111          7336842   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             26-APR-2016*                             
NCM       2016R00111          7336881   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             06-JUL-2016*                             
NCM       2016R00111          7336912   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             26-APR-2016*                             
NCM       2016R00111          7337029   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00111          7337051   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00111          7337424   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             12-OCT-2016*                             
NCM       2016R00111          7337430   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCM       2016R00111          7337433   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             12-OCT-2016*                             
NCM       2016R00112          7303285   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016R00112          7303286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             10-SEP-2020*                             
NCM       2016R00113          7303532   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016R00113          7303533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             10-JUN-2021*                             
NCM       2016R00114          7303652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016R00114          7303653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016R00115          7306626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016R00115          7306627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016R00116          7307042   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             05-APR-2016*                             
NCM       2016R00116          7307043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016R00116          7339631   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCM       2016R00116          7485530   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCM       2016R00117          7307785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016R00117          7307786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016R00117          7324935   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7324946   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7324956   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7324979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325040   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325301   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325324   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325352   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325362   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325370   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325384   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325416   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325430   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325458   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MI*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325495   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325505   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325542   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325559   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325566   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325592   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325608   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325743   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325776   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325799   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7325992   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7326012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7326034   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7326041   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7326059   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7326107   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7326125   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             27-OCT-2016*                             
NCM       2016R00117          7328384   PPR*           *                   Acer Aspire 5732Z LT                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016R00117          7328385   PPR*           *                   Dell Latitude D610 LT, Service Tag #4YQX681                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016R00117          7397771   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                             03-MAY-2016*                             
NCM       2016R00117          7720932   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCM       2016R00118          7308214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016R00118          7308215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016R00119          7308264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016R00119          7308265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-20162 *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016R00119          7308266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-20162 *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016R00119          7401343   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401367   BVI*           *                   Advanced Fraud Solutions                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27285     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             17-FEB-2017*                             
NCM       2016R00119          7401368   BVI*           *                   Exact Finish                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401379   BVI*           *                   Pressclean USA, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401382   BVI*           *                   Beavex, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401393   BVI*           *                   EDI - Shealy Electrical Wholesalers                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401397   BVI*           *                   Artistree                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401399   BVI*           *                   On Demand Delivery Specialist                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401404   BVI*           *                   Bathfitter                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernesville         NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401410   BVI*           *                   Fitness One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401421   BVI*           *                   Innovation Courier Solution, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00119          7401426   BVI*           *                   Dealers Supply                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                              *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00120          7314130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCM       2016R00120          7314131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             19-APR-2021*                             
NCM       2016R00121          7315628   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCM       2016R00121          7315629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-MAR-2016*                             15-AUG-2022*                             
NCM       2016R00122          7325115   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016R00122          7325116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             07-APR-2021*                             
NCM       2016R00123          7328688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016R00123          7395614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCM       2016R00123          7395663   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCM       2016R00124          7328698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016R00124          7460449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00125          7336259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016R00125          7336260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016R00126          7337979   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016R00126          7337980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016R00127          7340001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCM       2016R00127          7458167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCM       2016R00128          7341715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCM       2016R00128          7341716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCM       2016R00129          7354117   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016R00129          7354118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016R00129          7354119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016R00130          7356877   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016R00130          7356878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016R00130          7395720   BVI*           *                   Oasis Market                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27260     *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCM       2016R00130          7729536   BVI*           *                   USDA/FNS/Headquarters                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexandria          VA                    22302     *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCM       2016R00131          7357520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             11-MAY-2016*                             
NCM       2016R00131          7391013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00131          7391106   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             11-MAY-2016*                             
NCM       2016R00131          7391134   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00131          7391138   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00132          7358536   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016R00132          7358538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             12-SEP-2018*                             
NCM       2016R00133          7361771   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                                                                      
NCM       2016R00133          7361772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                                                                      
NCM       2016R00133          7361773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Moncks Corner       SC                    29461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                                                                      
NCM       2016R00133          7384312   PPR*           *                   White IPhone, Mode A1533                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             30-JUN-2016*                             
NCM       2016R00133          7384313   PPR*           *                   Dell LT. Service tag DDMT702                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             30-JUN-2016*                             
NCM       2016R00133          7429179   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             14-JUL-2016*                             
NCM       2016R00133          7429185   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             29-SEP-2016*                             
NCM       2016R00133          7518251   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCM       2016R00133          7589804   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7589814   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7589819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7589833   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7589839   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7589856   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7589861   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             30-MAY-2017*                             
NCM       2016R00133          7589873   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590004   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590016   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590025   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590032   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590047   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590067   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   RI*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590071   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AL*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590088   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590111   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590121   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590130   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590139   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590167   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                   IN*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             02-SEP-2016*                             
NCM       2016R00133          7590228   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590233   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590238   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590246   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00133          7590261   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00134          7362152   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             17-APR-2019*                             
NCM       2016R00134          7362153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             25-JUN-2019*                             
NCM       2016R00135          7362502   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCM       2016R00135          7362503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCM       2016R00136          7363006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCM       2016R00136          7363007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moterrey Park       CA                    91754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCM       2016R00136          7383877   PPR*           *                   Red Verbatim 16GB USB Drive, SN B16G1617002432AML                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383878   PPR*           *                   PNY solid state drive, SN PNY211400009332525                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383879   PPR*           *                   RaidMax custom mini-computer, SN 1560033                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383880   PPR*           *                   Seagate HD, SN Z1F508K8                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383881   PPR*           *                   Rosewill external USB/eSATA enclose/Network attached storage                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383882   PPR*           *                   PNY 120GB solid state drive, SN PNY17140000494052664                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383883   PPR*           *                   Mini-Box computer labeled "Mini-Box PC"                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383884   PPR*           *                   Vizio TV Monitor, Model E601I-A3                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383885   PPR*           *                   Seagate 40GB HD, SN 4MQ00AJX                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7383886   PPR*           *                   13 25GB Optical Quantum Blu-Ray discs                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00136          7614178   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614187   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614201   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614206   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614216   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614230   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614233   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614245   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614314   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614324   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614334   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             23-AUG-2016*                             
NCM       2016R00136          7614338   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614346   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614354   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614365   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614371   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   RI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614378   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             21-NOV-2016*                             
NCM       2016R00136          7614386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614397   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614403   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614405   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614412   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614414   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7614422   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00136          7731691   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCM       2016R00137          7363607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCM       2016R00137          7363608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             06-MAR-2019*                             
NCM       2016R00138          7367246   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             06-NOV-2018*                             
NCM       2016R00138          7367247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             20-MAY-2019*                             
NCM       2016R00138          9138747   BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             20-MAY-2019*                             
NCM       2016R00139          7369379   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                                                                      
NCM       2016R00139          7369380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                                                                      
NCM       2016R00139          7459191   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00139          7459198   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00139          7459310   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00139          7459335   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00140          7370356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             20-APR-2022*                             
NCM       2016R00140          7390967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00140          7390999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00141          7370728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                                                                      
NCM       2016R00141          7370729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             10-JUN-2021*                             
NCM       2016R00142          7371446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00142          7583213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016R00142          7583236   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             21-DEC-2016*                             
NCM       2016R00142          7583248   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00142          7584273   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00142          7584282   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00142          7584287   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00142          7584297   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00142          7584302   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00142          8345201   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00143          7371585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00143          7392999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00143          7393011   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00144          7372038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00144          7372039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00145          7372644   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00145          7372645   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             27-APR-2016*                             
NCM       2016R00145          7372646   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             27-APR-2016*                             
NCM       2016R00146          7372727   AIN*           *                   *                                                           *                             *                             *   *     *                                               LAW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00146          7372728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00147          7373100   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00147          7373101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016R00148          7374698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-20162 *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCM       2016R00148          7454101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCM       2016R00148          7454155   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCM       2016R00149          7376659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCM       2016R00149          7592839   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCM       2016R00149          7616565   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCM       2016R00149          7616575   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCM       2016R00149          7769407   BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pensacola           FL                    32526     *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00149          7769478   BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00149          8345244   BWT*           *                   USA Federal Savings Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    7828      *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00149          8345245   BWT*           *                   Navy Fderal Credit Union                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pensacola           FL                    32526     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00149          8345246   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00149          8345247   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00150          7379148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016R00150          7379149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             28-MAR-2019*                             
NCM       2016R00151          7385146   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00151          7385147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016R00152          7386201   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                                                                      
NCM       2016R00152          7386202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                                                                      
NCM       2016R00153          7388595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016R00153          7388596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                             26-NOV-2018*                             
NCM       2016R00154          7389175   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016R00154          7389176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016R00154          7389177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016R00154          7389178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016R00155          7389220   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016R00155          7389221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016R00156          7390936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016R00156          7390937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-20162 *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCM       2016R00157          7391699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016R00157          7391700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016R00158          7399901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                                                                      
NCM       2016R00158          7399902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Largo               FL                    33771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-20162 *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCM       2016R00159          7404238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                                                                      
NCM       2016R00159          7404239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                                                                      
NCM       2016R00160          7404700   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                                                                      
NCM       2016R00160          7404701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             15-SEP-2020*                             
NCM       2016R00160          7404702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             15-SEP-2020*                             
NCM       2016R00161          7407454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                                                                      
NCM       2016R00161          7407455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-20162 *                                                                                  *                                                                                                                   06-MAY-2016*                                                                      
NCM       2016R00162          7409459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             19-NOV-2024*                             
NCM       2016R00162          7459014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00163          7409468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                                                                      
NCM       2016R00163          7459060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00163          7459061   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCM       2016R00164          7410139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                                                                      
NCM       2016R00164          7410140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                                                                      
NCM       2016R00165          10437683  BWT*           *                   Speedway Gas Station                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             NC                    28107     *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCM       2016R00165          7413372   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016R00165          7413373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             26-OCT-2020*                             
NCM       2016R00165          7413374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             26-OCT-2020*                             
NCM       2016R00165          7413375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-20162 *                                                                                  *                                                                                                                   10-MAY-2016*                             26-OCT-2020*                             
NCM       2016R00165          7484802   BVI*           *                   Speedway Gas Station                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2740.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             NC                    28107     *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCM       2016R00166          7415962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016R00166          7415963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             10-JUN-2021*                             
NCM       2016R00167          7416575   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             16-JUN-2016*                             
NCM       2016R00167          7416576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016R00167          7488026   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               72865.72                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCM       2016R00168          7416625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016R00168          7416626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             19-APR-2021*                             
NCM       2016R00169          7422097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCM       2016R00169          7422098   BD *           *                   Rowan County Sheriff's Office                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCM       2016R00170          7422253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCM       2016R00170          7422254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCM       2016R00171          7422410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             05-DEC-2016*                             
NCM       2016R00171          7422411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCM       2016R00171          7727375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00172          7422445   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCM       2016R00172          7422446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             30-AUG-2021*                             
NCM       2016R00173          7423700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCM       2016R00173          7769953   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00173          7769971   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00173          7769992   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             25-JAN-2017*                             
NCM       2016R00173          7770074   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00173          7770094   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00173          7770110   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00173          7775823   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00173          8087455   BVI*           *                   Internal Revenue Service - RACS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             18-MAY-2017*                             
NCM       2016R00174          7424938   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCM       2016R00174          7424939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCM       2016R00175          7425294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCM       2016R00175          7425295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCM       2016R00176          7426080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016R00176          7426081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016R00177          7426863   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016R00177          7426864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-20162 *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016R00178          7431054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCM       2016R00178          7431055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCM       2016R00179          7431959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             03-AUG-2016*                             
NCM       2016R00179          7431960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                                                                      
NCM       2016R00179          7582274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016R00179          7582337   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016R00179          7582348   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016R00179          7582361   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016R00180          7433148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             26-NOV-2018*                             
NCM       2016R00180          7487914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCM       2016R00180          7493702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCM       2016R00181          7433394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             26-NOV-2018*                             
NCM       2016R00181          7456283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCM       2016R00182          7433820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                                                                      
NCM       2016R00182          7433821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             26-NOV-2018*                             
NCM       2016R00182          7433822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             26-NOV-2018*                             
NCM       2016R00183          7435694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00183          7452085   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCM       2016R00183          7452093   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCM       2016R00183          7452120   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCM       2016R00183          7452149   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCM       2016R00183          7452171   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             04-APR-2017*                             
NCM       2016R00183          7452980   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             23-AUG-2016*                             
NCM       2016R00183          7453001   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCM       2016R00183          7453028   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCM       2016R00183          7453034   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCM       2016R00183          7456933   PPR*           *                   HP LT Computer, Mode #TPN-1108                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016R00183          7456934   PPR*           *                   Hitachi 500GB HD, Model # Z5K500-500                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016R00183          7493886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCM       2016R00183          7627472   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             02-SEP-2016*                             
NCM       2016R00184          7435790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00184          7435791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Spencer        NC                    28039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             26-NOV-2018*                             
NCM       2016R00185          7436164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00185          7436165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00186          7436399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00186          7436400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00187          7436430   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00187          7436431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016R00187          7456986   PPR*           *                   Acer desktop computer, SN DQSQDAA0013170789A300                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016R00187          7456987   PPR*           *                   Seagate ITB HD, SN S1D9WW0C                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016R00187          7619952   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCM       2016R00187          7619969   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCM       2016R00187          7619980   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCM       2016R00188          7438475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCM       2016R00188          7438476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCM       2016R00189          7438731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCM       2016R00189          7458032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCM       2016R00189          7458108   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCM       2016R00190          7440177   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCM       2016R00190          7440178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             19-OCT-2018*                             
NCM       2016R00190          8056792   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             02-MAY-2017*                             
NCM       2016R00190          8056808   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             14-AUG-2017*                             
NCM       2016R00190          8344598   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2016R00190          8344599   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2016R00192          7441637   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCM       2016R00192          7671885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCM       2016R00192          7671896   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             30-SEP-2016*                             
NCM       2016R00193          7442482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                                                                      
NCM       2016R00193          7442483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                                                                      
NCM       2016R00194          7445413   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016R00194          7445414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016R00195          7445996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016R00195          7445997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016R00196          7449750   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCM       2016R00196          7449751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCM       2016R00196          7614913   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7614922   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7614926   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7614940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7614942   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             22-AUG-2016*                             
NCM       2016R00196          7614952   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7615022   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7615032   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7615059   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7615087   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7615144   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00196          7615147   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00197          7451537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             27-JUN-2017*                             
NCM       2016R00197          7451538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             05-JAN-2022*                             
NCM       2016R00197          7451539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             05-JAN-2022*                             
NCM       2016R00197          8144389   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             28-JUN-2017*                             
NCM       2016R00197          8144452   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             05-JAN-2022*                             
NCM       2016R00197          8173982   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             07-JUL-2017*                             
NCM       2016R00197          8314918   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             05-JAN-2022*                             
NCM       2016R00197          8314919   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             05-JAN-2022*                             
NCM       2016R00198          7461483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                                                                      
NCM       2016R00198          7461484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-20162 *                                                                                  *                                                                                                                   06-JUN-2016*                                                                      
NCM       2016R00198          7461485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-20162 *                                                                                  *                                                                                                                   06-JUN-2016*                                                                      
NCM       2016R00199          7463159   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             07-SEP-2016*                             
NCM       2016R00199          7463160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                                                                      
NCM       2016R00199          7644073   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCM       2016R00199          7644116   BVI*           *                   NC Fund for Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCM       2016R00200          7468791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   08-JUN-2016*                             25-JUL-2022*                             
NCM       2016R00200          7468792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   08-JUN-2016*                             25-JUL-2022*                             
NCM       2016R00200          7468793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             29-MAR-2022*                             
NCM       2016R00200          7468794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             29-MAR-2022*                             
NCM       2016R00200          7468795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             29-MAR-2022*                             
NCM       2016R00200          7468796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             29-MAR-2022*                             
NCM       2016R00200          7657186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCM       2016R00200          7657203   BVI*           *                   Three Boys Citgo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCM       2016R00200          7657400   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             30-SEP-2016*                             
NCM       2016R00200          7657420   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCM       2016R00200          7657432   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCM       2016R00200          7657577   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCM       2016R00200          7657592   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             21-SEP-2016*                             
NCM       2016R00200          8335482   BWT*           *                   Three Boys Citgo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00200          8335483   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00200          8335484   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00200          8335485   BWT*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00200          8335486   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00200          8335487   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00200          8364608   BWT*           *                   Auto-Owners Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00200          8439021   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             29-MAR-2022*                             
NCM       2016R00200          8609345   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             29-MAR-2022*                             
NCM       2016R00201          7471118   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             30-SEP-2016*                             
NCM       2016R00201          7471119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCM       2016R00201          7689103   BVI*           *                   Bakery, Tobacco & Grain AFL-CIO                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               42699.41                    *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27323     *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCM       2016R00202          7471264   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCM       2016R00202          7471265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             12-SEP-2018*                             
NCM       2016R00204          7473343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016R00204          7473344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016R00205          7474957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016R00205          7474959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             26-NOV-2018*                             
NCM       2016R00206          7475086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016R00206          7475087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016R00207          7475748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                                                                      
NCM       2016R00207          7475749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                                                                      
NCM       2016R00208          7477154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                                                                      
NCM       2016R00208          7477155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                                                                      
NCM       2016R00208          7735394   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCM       2016R00208          7735462   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCM       2016R00208          7735468   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCM       2016R00209          7485511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016R00209          7485512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             26-MAY-2020*                             
NCM       2016R00210          7487246   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016R00210          7487247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016R00210          7619893   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCM       2016R00211          7490581   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCM       2016R00211          7649935   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00211          7670846   BVI*           *                   First Citizens Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15700.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    28255     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCM       2016R00211          7670855   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NJ*                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             02-NOV-2016*                             
NCM       2016R00211          7670916   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCM       2016R00211          7673223   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             21-NOV-2016*                             
NCM       2016R00211          8292689   BWT*           *                   Mayo & Russ, P.A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Brunswick      NJ                    08816     *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCM       2016R00211          8370666   BWT*           *                   Davis Brown Koehn Shors & Robert Law Firm                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Des Moines     IA                    50266     *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2016R00211          8370667   BWT*           *                   Railey Harding and Allen PA Law Firm                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Orland              FL                    32801     *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2016R00211          8370668   BWT*           *                   Terry Jarvis Law Office                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75214     *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2016R00211          8370669   BWT*           *                   Dirrell Jones- Thompson Law Office                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75201     *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2016R00212          7490605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCM       2016R00212          7490606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCM       2016R00212          7490607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCM       2016R00213          7491627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             22-MAY-2017*                             
NCM       2016R00213          7491628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             19-OCT-2018*                             
NCM       2016R00213          7579535   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCM       2016R00213          7579545   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCM       2016R00213          7579553   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCM       2016R00213          7579557   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCM       2016R00213          7579560   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCM       2016R00213          8344462   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2016R00213          8344463   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2016R00213          8344464   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2016R00213          8344465   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-OCT-2018*                             
NCM       2016R00214          7493401   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016R00214          7493402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             30-JUN-2016*                             
NCM       2016R00215          7495373   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016R00215          7495374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             05-OCT-2020*                             
NCM       2016R00215          7495375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             05-OCT-2020*                             
NCM       2016R00216          7496098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016R00216          7496099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016R00217          7496158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016R00217          7496159   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             14-SEP-2020*                             
NCM       2016R00218          7500975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00218          7500976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20163 *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00219          7501001   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20163 *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00219          7525882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCM       2016R00220          7501988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00220          7501989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00221          7502115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00221          7502116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20165 *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00222          7502175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00222          7502176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20165 *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00223          7502292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20165 *                                                                                  *                                                                                                                   23-JUN-2016*                             11-MAR-2022*                             
NCM       2016R00223          7524340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCM       2016R00223          7707419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCM       2016R00223          8344523   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             11-MAR-2022*                             
NCM       2016R00224          7502486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00224          7502487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20165 *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00225          7502555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00225          7502556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20165 *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00226          7502895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00226          7502896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20165 *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00226          7502897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                                                                      
NCM       2016R00227          7504949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                                                                      
NCM       2016R00227          7504950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                                                                      
NCM       2016R00228          7504962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                                                                      
NCM       2016R00228          7504963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                                                                      
NCM       2016R00229          7504980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                                                                      
NCM       2016R00229          7504981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                                                                      
NCM       2016R00230          7505172   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                                                                      
NCM       2016R00230          7505173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             05-OCT-2020*                             
NCM       2016R00231          7508442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                                                                      
NCM       2016R00231          7508443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                                                                      
NCM       2016R00232          7510475   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016R00232          7510476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016R00232          7918327   BVI*           *                   Premier Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2016R00233          7514936   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00233          7514937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7515361   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7515362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7515363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7515364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7515365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7515366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7515367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                    28133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00234          7579410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016R00235          7516088   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00235          7516089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016R00236          7517315   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016R00236          7517316   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016R00236          7614877   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             19-AUG-2016*                             
NCM       2016R00237          7517928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016R00237          7517929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-20162 *                                                                                  *                                                                                                                   30-JUN-2016*                             23-APR-2019*                             
NCM       2016R00237          7517930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-20163 *                                                                                  *                                                                                                                   30-JUN-2016*                             14-JUL-2016*                             
NCM       2016R00237          8107300   PPR*2          *                   $3,700,000                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00237          8107301   PPR*4          *                   2015 Ford F-150                                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00237          8107302   PPR*5          *                   $786,525                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00237          8107303   PPR*6          *                   Two Ruger 9mm handguns                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00237          8107304   PPR*3          *                   2014 Ferrari California                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00238          7518476   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016R00238          7518477   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016R00239          7522039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00239          7522040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00240          7522009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00240          7522010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00241          7522087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             04-AUG-2016*                             
NCM       2016R00241          7522088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00242          7522096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             26-JUL-2017*                             
NCM       2016R00242          7522097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             08-AUG-2017*                             
NCM       2016R00242          7572062   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCM       2016R00242          7572217   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-DEC-2016*                             
NCM       2016R00242          7572231   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-DEC-2016*                             
NCM       2016R00242          7572240   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-DEC-2016*                             
NCM       2016R00242          7572288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-DEC-2016*                             
NCM       2016R00242          7572322   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-DEC-2016*                             
NCM       2016R00242          7820717   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               303.33                      *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              CO                    80291     *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             16-DEC-2016*                             
NCM       2016R00242          7820739   BVI*           *                   Woodforest National Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               754.31                      *                             *                             *                                                                                           *              *              *                             *                             *                             The Woodlands       TX                    77380     *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             16-DEC-2016*                             
NCM       2016R00242          7820805   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6223.94                     *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63101     *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             16-DEC-2016*                             
NCM       2016R00242          7820814   BVI*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4464.68                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             05-JAN-2017*                             
NCM       2016R00242          7820821   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2113.31                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19886     *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             16-DEC-2016*                             
NCM       2016R00242          7820841   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1905.06                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCM       2016R00242          7820844   BVI*           *                   H&R Block                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1721.37                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCM       2016R00243          7522128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00243          7573232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCM       2016R00243          7573264   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             21-NOV-2016*                             
NCM       2016R00243          8345264   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00244          7522168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00244          7522169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00245          7522400   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00245          7522401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00246          7522425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00246          7522426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016R00247          7524210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCM       2016R00247          7524211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             16-SEP-2024*                             
NCM       2016R00248          10763839  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCM       2016R00248          7525812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             16-JUN-2021*                             
NCM       2016R00248          7649034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00248          7649051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00249          7526640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCM       2016R00249          7526641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             03-JAN-2025*                             
NCM       2016R00249          7641690   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00249          7641694   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00250          7530466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                                                                      
NCM       2016R00250          7530467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             05-MAY-2021*                             
NCM       2016R00251          7530528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             12-SEP-2018*                             
NCM       2016R00251          8231954   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2016R00251          8232116   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2016R00251          8232152   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2016R00251          8232167   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2016R00251          8232185   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2016R00251          8232192   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2016R00251          8232205   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2016R00251          8362939   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2016R00251          8362940   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2016R00251          8362941   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2016R00251          8362942   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2016R00251          8362943   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2016R00251          8362944   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2016R00252          7534397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016R00252          7576467   BVI*           *                   American National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2016R00252          7576479   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2016R00252          7576491   BVI*           *                   Community One Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NC                              *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             21-DEC-2016*                             
NCM       2016R00252          7576618   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2016R00252          7576652   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2016R00252          7576708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2016R00252          7576823   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             06-JUL-2017*                             
NCM       2016R00252          7576871   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             17-OCT-2016*                             
NCM       2016R00252          7577064   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2016R00252          7577261   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCM       2016R00252          7589277   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589287   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589304   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589334   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589358   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589378   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589408   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7589457   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00252          7618288   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCM       2016R00252          8345454   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345455   BWT*           *                   American National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                              *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345456   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345457   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345458   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345459   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345460   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345461   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345462   BWT*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel              NC                              *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345526   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345527   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345528   BWT*           *                   Community One Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hillsborough        NC                              *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345529   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345530   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345531   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345532   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345533   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00252          8345534   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00253          7537309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00253          7537310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00254          7537486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00254          7537487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-20162 *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00254          7537488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-20162 *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00255          7537504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00255          7537505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00256          7537779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016R00256          7537780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-20162 *                                                                                  *                                                                                                                   12-JUL-2016*                             03-AUG-2016*                             
NCM       2016R00256          7567568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-20162 *                                                                                  *                                                                                                                   26-JUL-2016*                             03-AUG-2016*                             
NCM       2016R00256          7567569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Paramount           CA                    90723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-20162 *                                                                                  *                                                                                                                   26-JUL-2016*                             03-AUG-2016*                             
NCM       2016R00257          10383353  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             02-MAR-2021*                             
NCM       2016R00257          10383354  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             02-MAR-2021*                             
NCM       2016R00257          10383355  BWT*           *                   Mt. Olive Seventh Day Adventist Church                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                    28353     *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             02-MAR-2021*                             
NCM       2016R00257          10383356  BWT*           *                   New Greater St. James World Praise & Worship Center                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                              *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             02-MAR-2021*                             
NCM       2016R00257          10383357  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             02-MAR-2021*                             
NCM       2016R00257          7537681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             02-MAR-2021*                             
NCM       2016R00257          7584798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00257          7584803   BVI*           *                   Mt. Olive Seventh Day Adventist Church                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                    28353     *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             02-NOV-2016*                             
NCM       2016R00257          7584865   BVI*           *                   New Greater St. James World Praise and Worship Ministries                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                    28352     *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             18-OCT-2016*                             
NCM       2016R00257          7585023   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00257          7585032   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00257          7833300   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCM       2016R00258          7540596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016R00258          7540597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016R00259          7542211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016R00259          7542212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016R00259          7542213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016R00260          7543167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             26-NOV-2018*                             
NCM       2016R00260          7567707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCM       2016R00260          7571907   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             18-JAN-2017*                             
NCM       2016R00261          7543212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016R00261          7543213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             26-NOV-2018*                             
NCM       2016R00261          7543214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             26-NOV-2018*                             
NCM       2016R00262          7543763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00262          7543764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00263          7544922   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-AUG-2018*                             
NCM       2016R00263          7544923   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00263          7544924   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2016*                             18-AUG-2022*                             
NCM       2016R00263          8930583   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             22-OCT-2019*                             
NCM       2016R00263          8930584   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             22-OCT-2019*                             
NCM       2016R00263          8930585   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             22-OCT-2019*                             
NCM       2016R00264          7544928   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00264          7544929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00265          7545057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00265          7545058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00266          7545532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00266          7545533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             09-MAY-2022*                             
NCM       2016R00267          7545614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00267          7545615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016R00268          7546491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00268          7593321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCM       2016R00269          7546601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00269          7546602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00270          7546882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00270          7546883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00271          7546993   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00271          7546994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00272          7547863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00272          7586059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00272          7589036   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCM       2016R00273          7547939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             09-SEP-2016*                             
NCM       2016R00273          7547940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016R00274          7549273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00274          7549274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00275          7549344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00275          7549345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00276          7549379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00276          7549380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00277          7549393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00277          7549394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00278          7549439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             15-AUG-2019*                             
NCM       2016R00278          7750754   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCM       2016R00278          7750759   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCM       2016R00279          7549567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00279          7549568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-20162 *                                                                                  *                                                                                                                   18-JUL-2016*                             09-MAY-2019*                             
NCM       2016R00280          7549844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             15-APR-2019*                             
NCM       2016R00280          7549845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             16-APR-2019*                             
NCM       2016R00280          7549846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             16-APR-2019*                             
NCM       2016R00280          7655883   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCM       2016R00280          7655914   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCM       2016R00280          9451798   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019*                             
NCM       2016R00280          9451799   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019*                             
NCM       2016R00281          7549897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00281          7573583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCM       2016R00282          7550473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00282          7585708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00282          7585716   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00282          7585757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00282          7585769   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00282          7585788   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00283          7550678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016R00283          7550679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             10-JUN-2021*                             
NCM       2016R00284          7551792   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00284          7551793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-20165 *                                                                                  *                                                                                                                   19-JUL-2016*                             30-SEP-2019*                             
NCM       2016R00285          7551857   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00285          7551858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00285          7570135   PPR*           *                   320GB HGST HD, SN 3J317BTM                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             30-MAY-2017*                             
NCM       2016R00285          7712706   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCM       2016R00285          7712809   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCM       2016R00285          7715839   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715854   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715862   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715877   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             30-MAY-2017*                             
NCM       2016R00285          7715898   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715916   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715945   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715976   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7715990   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7716020   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7716065   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             20-OCT-2016*                             
NCM       2016R00285          7716080   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CT*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7716113   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7716126   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7716149   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCM       2016R00285          7716175   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             04-APR-2017*                             
NCM       2016R00285          7957875   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2017*                             
NCM       2016R00285          7957908   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2017*                             
NCM       2016R00286          7551904   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00286          7551905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00287          7553835   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00287          7553836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-20162 *                                                                                  *                                                                                                                   19-JUL-2016*                             29-MAR-2022*                             
NCM       2016R00287          7553837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-20163 *                                                                                  *                                                                                                                   19-JUL-2016*                             29-MAR-2022*                             
NCM       2016R00287          7553838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-20162 *                                                                                  *                                                                                                                   19-JUL-2016*                             29-MAR-2022*                             
NCM       2016R00287          7553839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-20162 *                                                                                  *                                                                                                                   19-JUL-2016*                             29-MAR-2022*                             
NCM       2016R00287          7571796   PPR*           *                   $155,824.45                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             30-MAY-2025*                             
NCM       2016R00287          7592515   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             20-SEP-2016*                             
NCM       2016R00287          7637061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-20162 *                                                                                  *                                                                                                                   01-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00287          7637063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-20162 *                                                                                  *                                                                                                                   01-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00287          7637064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-20162 *                                                                                  *                                                                                                                   01-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00287          7637065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-20162 *                                                                                  *                                                                                                                   01-SEP-2016*                             28-JUN-2023*                             
NCM       2016R00287          7637066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-20162 *                                                                                  *                                                                                                                   01-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00287          7637067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-20162 *                                                                                  *                                                                                                                   01-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00287          7637068   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-20165 *                                                                                  *                                                                                                                   01-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00287          7637069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-20162 *                                                                                  *                                                                                                                   01-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00287          8345189   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-MAR-2022*                             
NCM       2016R00288          7553935   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00288          7553936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016R00289          7555670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016R00289          7572495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCM       2016R00289          7572544   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCM       2016R00290          7558210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             22-AUG-2016*                             
NCM       2016R00290          7558211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCM       2016R00290          7617284   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCM       2016R00291          7558398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-20165 *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCM       2016R00291          7584690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCM       2016R00292          7559166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCM       2016R00292          7559167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCM       2016R00293          10053662  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             01-JUN-2021*                             
NCM       2016R00293          7561694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             01-JUN-2021*                             
NCM       2016R00293          7637585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637593   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1039.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637678   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             15-AUG-2017*                             
NCM       2016R00293          7637690   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             15-AUG-2017*                             
NCM       2016R00293          7637740   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637751   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637782   BVI*           *                   Bank of Oak Ridge                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1750.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637988   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637990   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7637997   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7638035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7638068   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             14-OCT-2016*                             
NCM       2016R00293          7638092   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27705     *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7638302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7638766   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7638913   BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             01-SEP-2016*                             
NCM       2016R00293          7640342   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             02-SEP-2016*                             
NCM       2016R00293          7640362   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             02-SEP-2016*                             
NCM       2016R00293          7640441   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             01-JUN-2021*                             
NCM       2016R00295          7561724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016R00295          7635998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          7636008   BVI*           *                   Mad Hatter                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               329.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          7636041   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             22-MAY-2017*                             
NCM       2016R00295          7636066   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          7636091   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          7636106   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          7636141   BVI*           *                   Hungry Howie's                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          7636249   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          7636262   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00295          8283925   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCM       2016R00296          7568679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-20162 *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCM       2016R00296          7587952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             05-AUG-2016*                             
NCM       2016R00297          7572915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCM       2016R00297          7572916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             01-SEP-2016*                             
NCM       2016R00298          7575346   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                                                                      
NCM       2016R00298          7575347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                                                                      
NCM       2016R00299          7578073   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016R00299          7578076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016R00299          7635665   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             14-MAR-2017*                             
NCM       2016R00299          7635690   BVI*           *                   Stokes County DSS                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danbury             NC                    27016     *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             14-MAR-2017*                             
NCM       2016R00300          7582977   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016R00300          7582978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016R00301          7583536   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016R00301          7583537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-20165 *                                                                                  *                                                                                                                   03-AUG-2016*                             11-OCT-2018*                             
NCM       2016R00301          7979103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             30-AUG-2018*                             
NCM       2016R00301          7979104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             30-AUG-2018*                             
NCM       2016R00302          7584251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCM       2016R00302          7649102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00302          7649105   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             17-OCT-2016*                             
NCM       2016R00302          8345642   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00303          7587083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016R00303          7587084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-20162 *                                                                                  *                                                                                                                   05-AUG-2016*                             23-DEC-2020*                             
NCM       2016R00304          7587214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016R00304          7587215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016R00305          7589568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCM       2016R00305          7589569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCM       2016R00305          7589570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCM       2016R00306          7589797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCM       2016R00306          7589798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             15-SEP-2020*                             
NCM       2016R00306          7589799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             15-SEP-2020*                             
NCM       2016R00306          7589800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             15-SEP-2020*                             
NCM       2016R00306          7589801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             15-SEP-2020*                             
NCM       2016R00307          7597361   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCM       2016R00307          7597362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCM       2016R00307          7638936   PPR*           *                   One Apple iMac computer, sn C02G73SSDHJP                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016R00307          7638937   PPR*           *                   One WD external hard drive, sn WCAPD1131854                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016R00307          7641729   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             05-JAN-2017*                             
NCM       2016R00307          7641732   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641737   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641749   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641757   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641762   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641766   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641771   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641779   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641787   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641808   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7641852   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00307          7642061   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             16-SEP-2016*                             
NCM       2016R00307          7893988   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCM       2016R00308          7597402   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCM       2016R00308          7597403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCM       2016R00308          7642246   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00308          7642299   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-MAR-2017*                             
NCM       2016R00309          7600671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016R00309          7600672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016R00309          7600673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016R00310          7600810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             13-JUL-2021*                             
NCM       2016R00310          7636383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00310          7636386   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             17-FEB-2017*                             
NCM       2016R00311          7603728   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCM       2016R00311          7603729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCM       2016R00312          7609817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCM       2016R00312          7609818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCM       2016R00313          7611061   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00313          7611062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00313          7639708   PPR*           *                   One 32GB PNY thumb drive                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCM       2016R00313          7639709   PPR*           *                   One 32GB SanDisk micro SD card                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCM       2016R00313          7639710   PPR*           *                   One ZTE Android cellphone with a 32 GB micro SD card                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCM       2016R00313          7642463   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             12-SEP-2016*                             
NCM       2016R00313          7642473   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCM       2016R00314          7611323   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00314          7611324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00315          7611705   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00315          7611706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00315          7649716   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00315          7649769   BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00315          7649835   BVI*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                              *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00316          7612822   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00316          7612823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016R00317          7613966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00317          7613969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             04-MAY-2021*                             
NCM       2016R00318          7614207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00318          7614208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00318          7638905   PPR*           *                   One HP laptop, sn 5CD442525C                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016R00318          7638906   PPR*           *                   One HP G42 laptop, sn CNF1153H0V                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016R00318          7638907   PPR*           *                   One LG T-Mobile cellular phone                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016R00318          7899859   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7899868   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7899877   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7899894   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7899906   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7899967   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7899979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7899992   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900000   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900008   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900013   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900033   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900061   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900070   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900323   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCM       2016R00318          7900615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                   MO*                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             24-FEB-2017*                             
NCM       2016R00319          7614761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00319          7614762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00320          7614882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00320          7614883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00320          7639029   PPR*           *                   One Seagate Hard Drive, sn W1F28G3A                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016R00320          7861936   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             04-APR-2017*                             
NCM       2016R00321          7614878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00321          7614879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00322          7614993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00322          7614994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016R00323          7615588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCM       2016R00323          7648928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00323          7648929   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00323          7648930   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCM       2016R00324          7615686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCM       2016R00324          7615687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlinton           NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-20165 *                                                                                  *                                                                                                                   22-AUG-2016*                             13-FEB-2019*                             
NCM       2016R00324          8258273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2016R00324          8270945   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-20173 *                                                                                  *                                                                                                                   30-AUG-2017*                             13-FEB-2019*                             
NCM       2016R00325          7615838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCM       2016R00325          7634858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00325          7634925   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00325          7634933   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00325          7634999   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00325          7635006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00325          7635010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCM       2016R00326          7615850   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCM       2016R00326          7615851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             26-NOV-2018*                             
NCM       2016R00327          7618242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCM       2016R00327          7618243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCM       2016R00328          7619483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCM       2016R00328          7619484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCM       2016R00328          7619485   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCM       2016R00328          7646617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7646630   BVI*           *                   Medicine Shoppe                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7646735   BVI*           *                   Moose Pharmacy                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7646738   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7646822   BVI*           *                   Rite Aid #11430                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7646841   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7646890   BVI*           *                   Community Pharmacy of Albemarle (aka Medical Pharmacy-Alb)                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7646938   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             17-OCT-2016*                             
NCM       2016R00328          7647039   BVI*           *                   Rite Aid #11436                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             21-DEC-2016*                             
NCM       2016R00328          7647056   BVI*           *                   Walgreens Pharmacy                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7647078   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7647287   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7648100   BVI*           *                   Medical Pharmacy of Locust                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Locust              NC                    28097     *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7648139   BVI*           *                   Main Street Pharmacy                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7648141   BVI*           *                   Moose Drug Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Pleasant        NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7648171   BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockwell            NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00328          7648247   BVI*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCM       2016R00329          7620382   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             07-JAN-2020*                             
NCM       2016R00329          7620383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             08-JAN-2021*                             
NCM       2016R00329          7620384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             08-JAN-2021*                             
NCM       2016R00329          7620385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             08-JAN-2021*                             
NCM       2016R00329          9974492   BWT*           *                   Internal Revenue Service - RACS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             08-JAN-2021*                             
NCM       2016R00329          9974649   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             08-JAN-2021*                             
NCM       2016R00330          7621162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCM       2016R00330          7621163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             26-NOV-2018*                             
NCM       2016R00331          7622743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             26-NOV-2018*                             
NCM       2016R00331          7631778   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             26-NOV-2018*                             
NCM       2016R00331          7644361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCM       2016R00332          7622882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             26-NOV-2018*                             
NCM       2016R00332          7631973   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             17-OCT-2016*                             
NCM       2016R00332          7631995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCM       2016R00332          7632021   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             17-OCT-2016*                             
NCM       2016R00332          8345626   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00332          8345627   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00333          7623439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00333          7623440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00334          7623776   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00334          7623777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00335          7624883   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00335          7624884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-20162 *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00336          7625037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00336          7625038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-20162 *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00336          7625043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-20162 *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00336          7625044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-20162 *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016R00337          7626221   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCM       2016R00337          7626222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-20162 *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCM       2016R00337          7626223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-20162 *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCM       2016R00338          7626280   A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCM       2016R00338          7626281   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-20162 *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCM       2016R00338          7626282   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-20162 *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCM       2016R00339          7629177   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016R00339          7629178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-20165 *                                                                                  *                                                                                                                   29-AUG-2016*                             21-SEP-2020*                             
NCM       2016R00340          7629266   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016R00340          7629267   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016R00340          7655711   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCM       2016R00341          7632769   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016R00341          7632770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016R00341          7696327   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                              *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCM       2016R00342          7640176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCM       2016R00342          7730014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCM       2016R00342          7730245   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             14-FEB-2017*                             
NCM       2016R00342          7730288   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCM       2016R00343          7644045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016R00343          7644046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016R00344          7644118   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016R00344          7644119   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             23-DEC-2020*                             
NCM       2016R00344          7644120   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             23-DEC-2020*                             
NCM       2016R00344          7644121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             23-DEC-2020*                             
NCM       2016R00344          9875523   BWT*           *                   INTERNAL REVENUE SERVICE                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             KANSAS CITY         MO                    64108     *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             23-DEC-2020*                             
NCM       2016R00345          7645819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016R00345          7645820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             04-MAY-2021*                             
NCM       2016R00345          7645821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             04-MAY-2021*                             
NCM       2016R00346          7654133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCM       2016R00346          7654134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCM       2016R00347          7656824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00347          7686837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00347          7751058   BVI*           *                   Travelers Insurance Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2287.68                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hartford            CT                    06102     *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             23-JAN-2017*                             
NCM       2016R00347          7751067   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCM       2016R00347          7751074   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCM       2016R00348          7657024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00348          7686453   BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               90.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00348          7686488   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00348          7686511   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00348          7686546   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             21-NOV-2016*                             
NCM       2016R00348          7691011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00349          7657349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00349          7657350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00350          7658271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00350          7658272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00350          7689287   BVI*           *                   J Mart #1                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               518.18                      *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NC                    27288     *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCM       2016R00350          7689423   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCM       2016R00351          7658438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00351          7658439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00352          7659108   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00352          7659109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-20165 *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016R00353          7659565   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00353          7659566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00354          7659595   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00354          7659596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00355          7659617   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00355          7659618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00356          7659630   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00356          7659631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00357          7660518   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00357          7660519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-20162 *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016R00358          7662484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016R00358          7662485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016R00359          7663757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016R00359          7663758   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-JUL-2019*                             
NCM       2016R00359          7663759   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-JUL-2019*                             
NCM       2016R00359          7908491   BVI*           *                   Carolina Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2016R00359          7908494   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Des Moines          IA                              *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2016R00359          7973043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             19-OCT-2018*                             
NCM       2016R00359          8346888   BWT*           *                   Carolina Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             16-JUL-2019*                             
NCM       2016R00359          8346889   BWT*           *                   WellsFargo Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Des Moines          IA                    50328     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             16-JUL-2019*                             
NCM       2016R00360          7664409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016R00360          7690192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCM       2016R00360          7757646   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCM       2016R00361          7665062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCM       2016R00361          7665063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-20165 *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCM       2016R00362          7665180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCM       2016R00362          7665181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-20162 *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCM       2016R00363          7666924   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCM       2016R00363          7666925   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCM       2016R00364          7667723   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00364          7667724   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             03-MAR-2022*                             
NCM       2016R00364          7667725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             03-MAR-2022*                             
NCM       2016R00364          7689745   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             30-SEP-2016*                             
NCM       2016R00365          7667846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00365          7667847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00366          7668103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00366          7668104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-20162 *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00367          7668200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00367          7668201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Danville            NC                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-20162 *                                                                                  *                                                                                                                   20-SEP-2016*                             28-SEP-2016*                             
NCM       2016R00368          7668252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00368          7668253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00369          7668496   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00369          7668497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-20165 *                                                                                  *                                                                                                                   20-SEP-2016*                             21-SEP-2020*                             
NCM       2016R00369          7668498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-20165 *                                                                                  *                                                                                                                   20-SEP-2016*                             21-SEP-2020*                             
NCM       2016R00370          7669106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00370          7669107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00371          7669935   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016R00371          7669936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             26-NOV-2018*                             
NCM       2016R00372          7670509   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCM       2016R00372          7670510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dalton              GA                    30720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCM       2016R00372          7683963   PPR*           *                   One Dell Laptop, service tag number 2DC44J1                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00372          7683964   PPR*           *                   Seagate external hard drive, sn 5VH02RCE                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00372          7683965   PPR*           *                   Seagate external hard drive, sn 2GEOV36L                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00372          7683966   PPR*           *                   Seagate external hard drive, sn 2GEXYRKX                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00372          7687035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687043   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687046   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687057   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             13-JAN-2017*                             
NCM       2016R00372          7687081   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687094   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687115   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687124   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687142   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687170   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687182   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687193   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             03-APR-2017*                             
NCM       2016R00372          7687206   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             03-APR-2017*                             
NCM       2016R00372          7687220   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687229   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687231   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687262   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687283   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687294   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             03-APR-2017*                             
NCM       2016R00372          7687308   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687337   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687345   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687391   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00372          7687393   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCM       2016R00373          7670791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCM       2016R00373          7670792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-20162 *                                                                                  *                                                                                                                   21-SEP-2016*                             28-SEP-2016*                             
NCM       2016R00373          7670793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-20162 *                                                                                  *                                                                                                                   21-SEP-2016*                             28-SEP-2016*                             
NCM       2016R00374          7672234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCM       2016R00374          7672235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCM       2016R00374          7756866   BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1979.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCM       2016R00374          7756880   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3910.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCM       2016R00374          7757084   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCM       2016R00374          7772449   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCM       2016R00374          7772452   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCM       2016R00374          7772455   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCM       2016R00374          7772463   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCM       2016R00374          7772472   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCM       2016R00374          7772476   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCM       2016R00374          8273336   BOT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273337   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273338   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273339   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273340   BOT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273341   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273342   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273343   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00374          8273344   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2016R00375          7672616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCM       2016R00375          7672617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCM       2016R00376          7673394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             26-NOV-2018*                             
NCM       2016R00376          7691026   BVI*           *                   Rite Aid - High Point                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1060.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00376          7691042   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00376          7691052   BVI*           *                   Rite Aid - Archdale                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               160.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NC                    27263     *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00376          7691056   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00376          7691155   BVI*           *                   Rite Aid #1147                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               260.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00376          7691171   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             05-JAN-2017*                             
NCM       2016R00376          7691185   BVI*           *                   Rite Aid - Thomasville                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00376          7691197   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCM       2016R00376          7696449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCM       2016R00376          8345701   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00376          8345702   BWT*           *                   Rite Aid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00376          8345703   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00376          8345704   BWT*           *                   Rite Aid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Archdale            NC                    27263     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00376          8345705   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00376          8345706   BWT*           *                   Rite Aid #1147                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00376          8345707   BWT*           *                   Rite Aid- Thomasville                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00376          8345708   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-NOV-2018*                             
NCM       2016R00377          7673424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016R00377          7673425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             26-NOV-2018*                             
NCM       2016R00378          7673478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             14-MAY-2025*                             
NCM       2016R00378          7694739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             07-MAR-2017*                             
NCM       2016R00378          7694761   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             09-MAY-2017*                             
NCM       2016R00378          7957050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2017*                             
NCM       2016R00379          7674938   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016R00379          7674939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016R00380          7674969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016R00380          7674970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016R00381          7678712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCM       2016R00381          7678713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCM       2016R00382          7684307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00382          7684308   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00383          7684806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00383          7684807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016R00384          7688691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                                                                      
NCM       2016R00384          7688692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                                                                      
NCM       2016R00385          7688705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                                                                      
NCM       2016R00385          7688706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                                                                      
NCM       2016R00386          7689100   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                                                                      
NCM       2016R00386          7689101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             29-MAR-2022*                             
NCM       2016R00386          7904882   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2016R00386          7904934   BVI*           *                   Mercedes Benz of Durham                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2016R00386          7904958   BVI*           *                   Sidney Thomas Jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2016R00386          7906378   BVI*           *                   NewBridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2016R00386          7906399   BVI*           *                   US Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Minneapolis         MN                    55402     *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2016R00386          7906411   BVI*           *                   First National Bank of Omaha                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68103     *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2016R00386          7912134   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Saint Louis         MO                    63101     *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             04-APR-2017*                             
NCM       2016R00386          8561059   BWT*           *                   First National Bank of Omaha                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68172     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561060   BWT*           *                   Mercedes Benz of Durham                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561061   BWT*           *                   NewBridge Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561250   BWT*           *                   Sidney Thomas Jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561251   BWT*           *                   US Bank Corporate Security                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milwaukee           WI                    53278     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561252   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561253   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ST. Lois            MO                    63101     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561254   BWT*           *                   Ally Financial                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85062     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561255   BWT*           *                   FIA/Certegy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Petersburg      FL                    33716     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561256   BWT*           *                   James River Equipment                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27203     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561257   BWT*           *                   Kirschbaum Nanney Keenan & Griffin                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27619     *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00386          8561258   BWT*           *                   HM Watches                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    6060      *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             29-MAR-2022*                             
NCM       2016R00387          7693328   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016R00387          7693329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-20162 *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016R00388          7694828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016R00388          7694829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-MAY-2021*                             
NCM       2016R00389          7700584   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                                                                      
NCM       2016R00389          7700585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                                                                      
NCM       2016R00390          7701659   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCM       2016R00390          7701660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCM       2016R00390          7701661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCM       2016R00390          7701662   BD *           *                   Becky & Mary's Restaurant                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             27-APR-2017*                             
NCM       2016R00390          8051280   BVI*           *                   U.S. Department of Agriculture                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63197     *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             27-APR-2017*                             
NCM       2016R00390          8301615   BWT*           *                   US Dept of Agriculture                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63197     *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2016R00391          7701679   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             15-MAY-2019*                             
NCM       2016R00391          7701680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             15-MAY-2019*                             
NCM       2016R00391          7701681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             15-MAY-2019*                             
NCM       2016R00391          7701682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             15-MAY-2019*                             
NCM       2016R00391          9124901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             15-MAY-2019*                             
NCM       2016R00392          7708081   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-20165 *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016R00392          7708082   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-20162 *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016R00392          7708083   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsburgh          PA                    15214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-20162 *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016R00392          7708084   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-20162 *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016R00392          7708085   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-20162 *                                                                                  *                                                                                                                   12-OCT-2016*                             09-MAY-2017*                             
NCM       2016R00392          7719543   BVI*           *                   Daye 2 Daye Beach Bingo                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             22-FEB-2017*                             
NCM       2016R00392          7719555   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             22-FEB-2017*                             
NCM       2016R00392          7719564   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             22-FEB-2017*                             
NCM       2016R00392          7719592   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               202.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             27-FEB-2017*                             
NCM       2016R00392          7719618   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               40.00                       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             27-FEB-2017*                             
NCM       2016R00392          7719629   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               240.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             27-FEB-2017*                             
NCM       2016R00392          7756341   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             17-FEB-2017*                             
NCM       2016R00392          7756348   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             17-FEB-2017*                             
NCM       2016R00392          7756498   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCM       2016R00392          7821329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             09-FEB-2017*                             
NCM       2016R00393          7709644   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCM       2016R00393          7709645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCM       2016R00394          7710609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCM       2016R00394          7710610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                             29-MAR-2022*                             
NCM       2016R00395          7713502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCM       2016R00395          7713503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCM       2016R00396          7713794   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCM       2016R00396          7713795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCM       2016R00397          7716016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00397          7716017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             08-AUG-2018*                             
NCM       2016R00398          7716153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00398          7716154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00399          7716204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00399          7716205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00400          7716234   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00400          7716235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00401          7716321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00401          7828399   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27104     *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCM       2016R00401          7828450   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             19-DEC-2016*                             
NCM       2016R00401          7879024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             15-FEB-2017*                             
NCM       2016R00401          8345760   BWT*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27104     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00401          8345761   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00402          7716816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCM       2016R00402          7760057   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00402          7760068   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00402          7760081   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00402          7760092   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00402          7904589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2016R00402          8345739   BWT*           *                   First Ciizens Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00402          8345740   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00402          8345741   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00402          8345742   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00403          7717906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016R00403          7717907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016R00404          7718930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016R00404          7718931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016R00405          7720265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCM       2016R00405          7720266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCM       2016R00406          7721984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCM       2016R00406          7721985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             20-SEP-2019*                             
NCM       2016R00407          7722149   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCM       2016R00407          7751357   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCM       2016R00407          7821271   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCM       2016R00408          7724786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             15-NOV-2016*                             
NCM       2016R00408          7724787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCM       2016R00408          7759995   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00408          7770728   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00409          7725193   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCM       2016R00409          7725194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCM       2016R00410          7725334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             26-NOV-2018*                             
NCM       2016R00410          7760635   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NC                    27028     *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00410          7760642   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-DEC-2016*                             
NCM       2016R00410          7760647   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00410          7760652   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00410          7769248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCM       2016R00411          7726344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00411          7726345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00412          7726785   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00412          7726786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00413          7727040   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00413          7727041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00414          7727086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00414          7727087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCM       2016R00415          7729832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCM       2016R00415          7729833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             06-SEP-2018*                             
NCM       2016R00415          7729834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             06-SEP-2018*                             
NCM       2016R00416          7730025   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCM       2016R00416          7730026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCM       2016R00417          7730643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             29-DEC-2021*                             
NCM       2016R00417          7759747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760805   BVI*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760810   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760818   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-NOV-2016*                             
NCM       2016R00417          7760819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760820   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760837   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760838   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760851   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760856   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760871   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             23-JAN-2017*                             
NCM       2016R00417          7760881   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00417          7760893   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             23-MAY-2017*                             
NCM       2016R00417          7760898   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             01-JUN-2017*                             
NCM       2016R00417          7760904   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             01-JUN-2017*                             
NCM       2016R00418          7734981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCM       2016R00418          7734982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             20-DEC-2016*                             
NCM       2016R00418          7777063   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777102   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777127   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777139   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             04-APR-2017*                             
NCM       2016R00418          7777153   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                   AZ*                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             04-APR-2017*                             
NCM       2016R00418          7777170   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777177   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777180   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             21-DEC-2016*                             
NCM       2016R00418          7777201   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777225   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777236   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777245   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777250   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777258   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777281   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777286   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777290   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7777298   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCM       2016R00418          7857411   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCM       2016R00419          7735011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCM       2016R00419          7735012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCM       2016R00420          7735024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCM       2016R00420          7735025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCM       2016R00420          7990296   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990377   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990399   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990407   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             30-MAY-2017*                             
NCM       2016R00420          7990466   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             03-APR-2017*                             
NCM       2016R00420          7990495   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990505   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990521   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             03-APR-2017*                             
NCM       2016R00420          7990529   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990573   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990586   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990617   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990623   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00420          7990633   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             24-MAR-2017*                             
NCM       2016R00421          7738352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016R00421          7738353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016R00421          7849340   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849365   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849529   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849544   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849549   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849569   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849574   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849583   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849607   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849634   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849657   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849687   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849708   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849724   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00421          7849740   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCM       2016R00422          7740166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             08-NOV-2016*                             
NCM       2016R00422          7740167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016R00422          7760020   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00422          8289673   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCM       2016R00423          7740183   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             08-NOV-2016*                             
NCM       2016R00423          7740184   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             12-SEP-2018*                             
NCM       2016R00423          7760592   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCM       2016R00424          7740188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             08-NOV-2016*                             
NCM       2016R00424          7740189   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             02-DEC-2016*                             
NCM       2016R00424          7760615   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             16-DEC-2016*                             
NCM       2016R00424          8345789   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00425          7740340   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016R00425          7740341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016R00426          7742305   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00426          7742306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00427          7742445   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00427          7742446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             20-SEP-2019*                             
NCM       2016R00428          7742453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00428          7742454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00429          7742461   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00429          7742462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00430          7742469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00430          7742470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00431          7742479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016R00431          7742480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             15-APR-2019*                             
NCM       2016R00432          7747177   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCM       2016R00432          7747178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCM       2016R00433          7749858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00433          7749859   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00433          7749860   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00433          7749861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00433          7749862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00433          7749863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00434          7750188   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00434          7750189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00434          7750190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00434          7750191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016R00435          7750774   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             20-DEC-2016*                             
NCM       2016R00435          7750775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00435          7750776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00435          7750777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00435          7829889   BVI*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2307.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00435          7829901   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-MAR-2017*                             
NCM       2016R00435          7829918   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00435          7831788   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCM       2016R00435          7831800   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             28-FEB-2017*                             
NCM       2016R00436          7750793   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00436          7750794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             06-SEP-2018*                             
NCM       2016R00437          7750808   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             05-DEC-2016*                             
NCM       2016R00437          7750809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00437          7802136   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCM       2016R00438          7750818   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             05-DEC-2016*                             
NCM       2016R00438          7750819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00438          7802034   BVI*           *                   Ned's Jewelry & Pawn                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCM       2016R00439          7750857   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00439          7750858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             26-NOV-2018*                             
NCM       2016R00440          7750892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00440          7750893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             26-NOV-2018*                             
NCM       2016R00441          7750915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00441          7750916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00441          7801968   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCM       2016R00441          7825946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCM       2016R00441          7972962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCM       2016R00442          7750940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00442          7750941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             26-NOV-2018*                             
NCM       2016R00443          7750953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00443          7750954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             26-NOV-2018*                             
NCM       2016R00443          7750955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             26-NOV-2018*                             
NCM       2016R00443          7801801   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             16-FEB-2017*                             
NCM       2016R00443          8273863   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             26-NOV-2018*                             
NCM       2016R00444          7751082   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00444          7751083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-20162 *                                                                                  *                                                                                                                   03-NOV-2016*                             21-JUN-2022*                             
NCM       2016R00444          7751084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-20162 *                                                                                  *                                                                                                                   03-NOV-2016*                             21-JUN-2022*                             
NCM       2016R00445          7752884   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             30-JUN-2017*                             
NCM       2016R00445          7752885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016R00445          8165847   BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2016R00445          8176206   BVI*           *                   Shapiro & Ingle, LLP                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             10-JUL-2017*                             
NCM       2016R00445          8344030   BWT*           *                   Shapiro & Ingle, LLP                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00445          8344033   BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2016R00446          7763372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCM       2016R00446          7878990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             15-MAR-2017*                             
NCM       2016R00447          7765013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                                                                      
NCM       2016R00447          7765014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             28-MAR-2019*                             
NCM       2016R00448          7766964   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCM       2016R00448          7766965   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCM       2016R00448          7766966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             15-SEP-2020*                             
NCM       2016R00449          7767300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCM       2016R00449          7796624   BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27516     *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCM       2016R00449          7796637   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCM       2016R00449          7796669   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00449          7796778   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCM       2016R00449          7796811   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCM       2016R00449          7957166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2017*                             
NCM       2016R00449          7957219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2017*                             
NCM       2016R00450          7768018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCM       2016R00450          7768019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCM       2016R00451          7769301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016R00451          7769302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016R00452          7770738   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016R00452          7770739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016R00453          7771602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016R00453          7771603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             02-MAR-2022*                             
NCM       2016R00453          7819976   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCM       2016R00453          8345840   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             02-MAR-2022*                             
NCM       2016R00454          7771985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016R00454          7771986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-20163 *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016R00455          7773019   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016R00455          7773020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016R00455          7799255   PPR*           *                   One Samsung Desktop and all HD contained therein                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00455          7799256   PPR*           *                   1 TB Western Digital HD - S/N WMATV9399285                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00455          7799257   PPR*           *                   One hidden camera disguised as alarm clock                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00455          7799258   PPR*           *                   One SanDisk 16GB SD card                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00455          7801470   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             14-MAR-2017*                             
NCM       2016R00455          7801473   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCM       2016R00455          7830671   PPR*           *                   One Lacie hard drive, sn 1278908220387F                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016R00456          7773552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016R00456          7773553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360-4576          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016R00457          7773747   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016R00457          7773748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016R00458          7778688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCM       2016R00458          7778689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCM       2016R00459          7778720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCM       2016R00459          7778721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             29-JAN-2021*                             
NCM       2016R00459          7801774   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCM       2016R00460          7779617   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCM       2016R00460          7779618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             16-OCT-2018*                             
NCM       2016R00461          7782676   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             01-DEC-2016*                             
NCM       2016R00461          7782677   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             12-SEP-2018*                             
NCM       2016R00461          7797819   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCM       2016R00462          7783324   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCM       2016R00462          7783325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCM       2016R00463          7783422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             06-APR-2017*                             
NCM       2016R00463          7783423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             11-OCT-2018*                             
NCM       2016R00463          7783424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             11-OCT-2018*                             
NCM       2016R00463          8013181   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             25-JUL-2017*                             
NCM       2016R00463          8197654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             20-JUL-2017*                             
NCM       2016R00463          8347048   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             11-OCT-2018*                             
NCM       2016R00464          7786920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                                                                      
NCM       2016R00464          7786921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-20162 *                                                                                  *                                                                                                                   23-NOV-2016*                                                                      
NCM       2016R00464          7786922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-20162 *                                                                                  *                                                                                                                   23-NOV-2016*                                                                      
NCM       2016R00464          7786923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-20162 *                                                                                  *                                                                                                                   23-NOV-2016*                                                                      
NCM       2016R00464          7786924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-20162 *                                                                                  *                                                                                                                   23-NOV-2016*                                                                      
NCM       2016R00465          7788034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                                                                      
NCM       2016R00465          7788035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                                                                      
NCM       2016R00466          7788213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                                                                      
NCM       2016R00466          7788214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                                                                      
NCM       2016R00467          7788257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                                                                      
NCM       2016R00467          7788258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             26-NOV-2018*                             
NCM       2016R00468          7795859   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                                                                      
NCM       2016R00468          7795860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-20162 *                                                                                  *                                                                                                                   30-NOV-2016*                                                                      
NCM       2016R00469          7799795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00469          7799796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00469          7799797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00469          7799798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00469          7799799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00470          7799841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00470          7799842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016R00471          7802064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016R00471          7802065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016R00471          7802066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016R00472          7802725   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016R00472          7802726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016R00473          7804169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCM       2016R00473          7804170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCM       2016R00474          7806617   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00474          7806618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00475          7806668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00475          7806669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00475          7806670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00475          7830312   BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               133.66                      *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                              *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00475          7830411   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00475          7830428   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00475          7830447   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00475          7830465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             16-MAR-2017*                             
NCM       2016R00475          7830494   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00475          7830507   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCM       2016R00475          7967175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-MAR-2017*                             
NCM       2016R00475          7967302   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             10-APR-2017*                             
NCM       2016R00475          7972895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCM       2016R00475          8276007   BWT*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00475          8276008   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00475          8276009   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00475          8276010   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00475          8276011   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00475          8276012   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00475          8276013   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00475          8276014   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2016R00476          7806702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00476          7806703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00477          7807112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016R00477          7807113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-20162 *                                                                                  *                                                                                                                   07-DEC-2016*                             30-NOV-2020*                             
NCM       2016R00478          7809532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                                                                      
NCM       2016R00478          7809533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             15-MAR-2022*                             
NCM       2016R00478          7833028   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             15-MAR-2022*                             
NCM       2016R00478          7833038   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             15-MAR-2022*                             
NCM       2016R00478          7833055   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             15-MAR-2022*                             
NCM       2016R00480          7810736   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             10-JAN-2017*                             
NCM       2016R00480          7810737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-JAN-2021*                             
NCM       2016R00480          7810738   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-JAN-2021*                             
NCM       2016R00480          7810739   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-JAN-2021*                             
NCM       2016R00480          7810740   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-JAN-2021*                             
NCM       2016R00480          7810741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-20162 *                                                                                  *                                                                                                                   08-DEC-2016*                             08-JAN-2021*                             
NCM       2016R00480          7860557   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               73172.74                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCM       2016R00480          7860568   BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28106     *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCM       2016R00480          7860593   BVI*           *                   Long Beverage, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27617     *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCM       2016R00480          7938773   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             08-JAN-2021*                             
NCM       2016R00480          8345177   BWT*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28106     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             08-JAN-2021*                             
NCM       2016R00480          8345178   BWT*           *                   WellsFargp Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             08-JAN-2021*                             
NCM       2016R00480          8345179   BWT*           *                   Long Beverage, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27617     *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             08-JAN-2021*                             
NCM       2016R00481          7811236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                                                                      
NCM       2016R00481          7811237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grhaam              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-20162 *                                                                                  *                                                                                                                   08-DEC-2016*                                                                      
NCM       2016R00482          7811839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00482          7811840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-20162 *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00483          7812938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00483          7812939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00484          7812941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00484          7812942   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00485          7813478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00485          7813479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016R00486          7815460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                                                                      
NCM       2016R00486          7815462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                                                                      
NCM       2016R00487          7816697   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             25-JAN-2017*                             
NCM       2016R00487          7816698   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016R00487          7886610   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          7886623   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          7886647   BVI*           *                   Habitat for Humanity Restore                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          7886685   BVI*           *                   Clayton's Car Care                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          7886719   BVI*           *                   Tri-City Auto                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          7886723   BVI*           *                   Meineke Car Care                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1319.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          7886747   BVI*           *                   Melton's Service Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               875.76                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          7886760   BVI*           *                   Mike's Transmission                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-JAN-2017*                             
NCM       2016R00487          8346792   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00487          8346793   BWT*           *                   Clayton's Car Care                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00487          8346794   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00487          8346795   BWT*           *                   Habitat for Humanity Restore                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00487          8346796   BWT*           *                   Meineke Car Care                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00487          8346797   BWT*           *                   Melton's Service Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00487          8346798   BWT*           *                   Mike's Transmission                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00487          8346799   BWT*           *                   Tri-City Auto                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2016R00488          11126301  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Long Beach          CA                    90806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             21-JUN-2023*                             
NCM       2016R00488          11126302  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             16-JUN-2023*                             
NCM       2016R00488          11126303  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             15-AUG-2023*                             
NCM       2016R00488          11126304  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             19-MAY-2023*                             
NCM       2016R00488          11126305  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             21-JUN-2023*                             
NCM       2016R00488          11126306  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             19-MAY-2023*                             
NCM       2016R00488          11126307  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             03-MAY-2023*                             
NCM       2016R00488          11126308  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             18-JUL-2023*                             
NCM       2016R00488          11126309  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             03-MAY-2023*                             
NCM       2016R00488          11126310  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             25-APR-2023*                             
NCM       2016R00488          11126311  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             21-JUN-2023*                             
NCM       2016R00488          11126312  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             19-MAY-2023*                             
NCM       2016R00488          11126829  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             03-MAY-2023*                             
NCM       2016R00488          11150442  PPR*15         *                   RICO Forfeiture                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             04-SEP-2024*                             
NCM       2016R00488          11150443  PPR*16         *                   Narcotics                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             04-SEP-2024*                             
NCM       2016R00488          11150444  PPR*17         *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             04-SEP-2024*                             
NCM       2016R00488          7820265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             25-JAN-2023*                             
NCM       2016R00488          7820266   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             03-SEP-2024*                             
NCM       2016R00489          7821669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCM       2016R00489          7828634   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             08-MAR-2017*                             
NCM       2016R00489          7828679   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             08-MAR-2017*                             
NCM       2016R00489          7830653   PPR*           *                   Samsung Galaxy E5 model SM-S978L                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016R00489          7868235   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCM       2016R00490          7821631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             11-JAN-2017*                             
NCM       2016R00490          7821632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCM       2016R00490          7821633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCM       2016R00490          7860755   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCM       2016R00490          7860766   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCM       2016R00490          7860771   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             10-MAR-2017*                             
NCM       2016R00490          7881091   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             24-JAN-2017*                             
NCM       2016R00490          8106774   PPR*           *                   Embossing Machine                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106775   PPR*           *                   7 Apple iPhone 7 Cellular Phones                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106776   PPR*           *                   3 Apple iPhone Cellular Phones                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106777   PPR*           *                   Samsung Galaxy S3                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106778   PPR*           *                   DVD Writer                                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106779   PPR*           *                   Card Reader                                                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106780   PPR*           *                   Xbox One                                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106781   PPR*           *                   2 Apple iPad Pros                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106782   PPR*           *                   Apple iPad Air                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106783   PPR*           *                   Hewlett Packard OfficeJetPro 68                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106784   PPR*           *                   Brother Printer                                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106785   PPR*           *                   DYMO Label Maker                                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106786   PPR*           *                   2 Apple Macbook Pros                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106787   PPR*           *                   Hewlett Packard Laptop                                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106788   PPR*           *                   Fiskars Paper Cutter                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8106789   PPR*           *                   $13,937.12                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2016R00490          8149369   BVI*           *                   TD Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mt. Laurel          NJ                    08054     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2016R00490          8149387   BVI*           *                   Capital One Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23260     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2016R00490          8149444   BVI*           *                   Comenity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43219     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2016R00490          8149467   BVI*           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kettering           OH                    45420     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2016R00490          8149490   BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Northfield          NJ                    08225     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2016R00490          8149522   BVI*           *                   AT&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30384     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2016R00490          8149619   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-JUN-2017*                             
NCM       2016R00491          7824793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCM       2016R00491          7824794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCM       2016R00492          7826150   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCM       2016R00492          7826151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCM       2016R00493          7830339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016R00493          7830340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016R00494          7830934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016R00494          7830935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016R00495          7834317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016R00495          7834318   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016R00495          7834319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-20165 *                                                                                  *                                                                                                                   22-DEC-2016*                             21-SEP-2020*                             
NCM       2016R00496          7835646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016R00496          7835647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016R00497          7839514   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016R00497          7839515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016R00498          7840854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016R00498          7840855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00001          7153002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCM       2016V00001          7153003   IP *           *                   Fuerst                                                      Lynn Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCM       2016V00002          7153087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCM       2016V00002          7153088   IP *           *                   Penny                                                       Tasha E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCM       2016V00003          7157520   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00003          7157521   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00004          7155225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                                                                      
NCM       2016V00004          7155226   IP *           *                   Dean                                                        Ralph E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                                                                      
NCM       2016V00005          7155342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                                                                      
NCM       2016V00005          7155343   IP *           *                   Riley                                                       Annie W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                                                                      
NCM       2016V00006          7155401   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                                                                      
NCM       2016V00006          7155402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                                                                      
NCM       2016V00007          7157347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00007          7157348   IP *           *                   Reid                                                        Dwight Alexander              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00008          7157369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00008          7157370   IP *           *                   Johnson                                                     Cleve Alexander               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00009          7157389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00009          7157390   IP *           *                   Castro                                                      Lazaro Guerrero               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00010          7157410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00010          7157411   IP *           *                   Zuniga                                                      Esteban Pena                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00011          7157420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00011          7157421   IP *           *                   Rios                                                        Guadalupe Ortiz               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00012          7157442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00012          7157443   IP *           *                   Olvera                                                      Rafael Garcia                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00013          7157451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00013          7157452   IP *           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00014          7157457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00014          7157458   IP *           *                   Galindo                                                     Jose Angel Guerrero           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00015          7157477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00015          7157478   IP *           *                   Garcia                                                      Israel Perez                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00016          7157485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00016          7157486   IP *           *                   Harris                                                      Monelle Terrod                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00017          7157495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00017          7157496   IP *           *                   Leftwich                                                    Dillon Edward                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00018          7157508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00018          7157509   IP *           *                   Smith                                                       Robert George                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00019          7157516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00019          7157517   IP *           *                   Frias-Guevara                                               Moises                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00020          7158212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00020          7158213   IP *           *                   Collins                                                     Billy Joe                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00021          7158224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00021          7158225   IP *           *                   Christian                                                   Brent Renard                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00022          7158330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00022          7158331   IP *           *                   Campos                                                      Serafin Castillo              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00023          7158342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00023          7158343   IP *           *                   Moore                                                       Archie Fulton                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00024          7158347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00024          7158348   IP *           *                   Morris                                                      Lavelton                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00025          7158362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00025          7158363   IP *           *                   Moseley                                                     Warren Devin                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00026          7158369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00026          7158370   IP *           *                   Nava                                                        Heliberto Guerrero            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00027          7158379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00027          7158380   IP *           *                   Paulino                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00028          7158384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00028          7158385   IP *           *                   Zuniga                                                      Pedro Pena                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00029          7158392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00029          7158393   IP *           *                   Howell                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00030          7158417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00030          7158418   IP *           *                   Young                                                       Calvin Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00031          7158423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00031          7158424   IP *           *                   Rodgers                                                     Carson Darrell                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00032          7158564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00032          7158565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCM       2016V00033          7159484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCM       2016V00033          7159485   IP *           *                   Flores                                                      Ismael Arguello               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCM       2016V00034          7162838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016V00034          7162839   IP *           *                   LaJoie                                                      Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016V00035          7163102   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016V00035          7163103   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016V00035          7163104   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016V00036          7163472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016V00036          7163473   IP *           *                   Johnson                                                     Eros T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCM       2016V00037          7167652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00037          7167653   ID *           *                   Smith                                                       Elliot                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00038          7168588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00038          7168589   IP *           *                   Berry-Hobbs                                                 Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00039          7168683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00039          7168684   ID *           *                   Speas                                                       Derrick A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00040          7169318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00040          7169319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCM       2016V00041          7170578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016V00041          7170579   ID *           *                   Sadler                                                      Douglas L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016V00042          7172554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016V00042          7172555   IPP*           *                   Harrison                                                    Bruce Gregory                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             15-SEP-2020*                             
NCM       2016V00043          7172881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016V00043          7172882   IPP*           *                   Hunt                                                        Dorick Tavares                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             06-FEB-2019*                             
NCM       2016V00044          7173207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016V00044          7173208   IPP*           *                   McQueen                                                     Tony Dewayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCM       2016V00045          7173738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCM       2016V00045          7173739   IPP*           *                   Monroe                                                      Nico-Lachad Rickenan          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCM       2016V00046          7173778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCM       2016V00046          7173779   IPP*           *                   Moore                                                       Kevin Clark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCM       2016V00047          7173830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCM       2016V00047          7173831   IAN*           *                   Clark                                                       Joseph Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             02-MAY-2019*                             
NCM       2016V00048          7183283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016V00048          7183284   IP *           *                   Coe                                                         Allen W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016V00049          7183442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016V00049          7183443   IP *           *                   Sineath                                                     Wanda G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCM       2016V00050          7186577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016V00050          7186578   ID *           *                   Little                                                      Carl P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                                                                      
NCM       2016V00051          7193107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                                                                      
NCM       2016V00051          7193108   IP *           *                   Seck                                                        Babacar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                                                                      
NCM       2016V00052          7195566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016V00052          7195567   IP *           *                   Wall, Carolyn S.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016V00053          7195494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016V00053          7195495   IP *           *                   Karriker                                                    Diane A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016V00054          7195505   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016V00054          7195506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCM       2016V00055          7197953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                                                                      
NCM       2016V00055          7197954   IDD*           *                   Burroughs                                                   Raymond R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                                                                      
NCM       2016V00056          7198472   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                                                                      
NCM       2016V00056          7198473   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                                                                      
NCM       2016V00057          7201431   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCM       2016V00057          7201432   ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCM       2016V00057          7201433   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCM       2016V00057          7201434   PD *           *                   $220,000.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCM       2016V00058          7218660   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00058          7218661   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00059          7204452   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCM       2016V00059          7304663   PD *           *                   $58,798.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00059          7304670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00060          7209120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00060          7209121   IPP*           *                   Bruton                                                      Eric Lamar                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             28-DEC-2021*                             
NCM       2016V00061          7209339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00061          7209340   IPP*           *                   Long                                                        Marques Odell                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00062          7209499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00062          7209500   IPP*           *                   Baines                                                      Jermaine Lonnie               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             11-SEP-2020*                             
NCM       2016V00063          7209572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00063          7209573   IPP*           *                   Andrews, Jr.                                                Tracey Dewayne                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00064          7209688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00064          7209689   IPP*           *                   Ruth                                                        Aonta Devaux                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCM       2016V00065          7212854   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCM       2016V00065          7212855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCM       2016V00066          7216093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCM       2016V00066          7216094   IP *           *                   Dickens                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCM       2016V00067          7216133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCM       2016V00067          7216134   IP *           *                   Lowery                                                      Dexter E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCM       2016V00068          7216253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCM       2016V00068          7216254   IP *           *                   Kershaw                                                     Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCM       2016V00069          7218693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00069          7218694   IPP*           *                   Jones                                                       James J'Mori                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00070          7218793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00070          7218794   IP *           *                   Fitzgerald                                                  Kimberly A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00071          7219240   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00071          7219241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                                                                      
NCM       2016V00072          7221267   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00072          7221268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00073          7221276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00073          7221277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00074          7221307   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00074          7221308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00075          7221372   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00075          7221373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00076          7221404   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00076          7221405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00077          7221436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00077          7221437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00078          7221485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00078          7221486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00079          7221538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00079          7221539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00080          7221563   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00080          7221564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00081          7221627   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00081          7221628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00082          7221647   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00082          7221648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00083          7221680   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00083          7221681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00084          7221747   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00084          7221748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00085          7221773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00085          7221774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00086          7222799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00086          7222800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCM       2016V00087          7223885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00087          7223886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00088          7223895   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00088          7223896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00089          7223904   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00089          7223905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00090          7223910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00090          7223911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00091          7223917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00091          7223918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00092          7224018   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00092          7224019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00093          7224026   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00093          7224027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00094          7224031   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00094          7224032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00095          7224039   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00095          7224040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00096          7224068   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00096          7224069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00097          7224072   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00097          7224073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00098          7224077   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00098          7224078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00099          7224094   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00099          7224095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00100          7224162   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00100          7224163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00101          7224172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00101          7224173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00102          7224200   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00102          7224201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00103          7224256   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00103          7224257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00104          7224242   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00104          7224243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00105          7224264   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00105          7224265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00106          7226623   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00106          7226624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00107          7226646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00107          7226647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCM       2016V00108          7227349   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCM       2016V00108          7227350   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCM       2016V00109          7227708   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCM       2016V00109          7227709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCM       2016V00110          7228455   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCM       2016V00110          7228456   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCM       2016V00111          7230473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00111          7230474   IP *           *                   Propst                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00112          7230530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00112          7230531   IP *           *                   Horne                                                       Angel L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00113          7231702   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00113          7231703   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             19-DEC-2019*                             
NCM       2016V00113          7302235   AVA*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016V00114          7230588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00114          7230589   IP *           *                   Willis                                                      Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00115          7230600   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00115          7230601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00116          7230623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00116          7230624   IP *           *                   Dial                                                        Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00117          7230611   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00117          7230612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00118          7230616   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00118          7230617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00119          7230683   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00119          7230684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00120          7230696   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00120          7230697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00121          7230712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00121          7230713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00122          7230747   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00122          7230748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00123          7230763   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00123          7230764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00124          7230777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00124          7230778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00125          7231635   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00125          7231636   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCM       2016V00126          7235929   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016V00126          7235930   BDD*           *                   Millenium IV, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCM       2016V00127          7237832   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00127          7237833   BDD*           *                   Millenium IV, Inc                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00128          7237303   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00128          7237304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00129          7237340   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00129          7237341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00130          7237766   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00130          7237767   BOT*           *                   Hoke County Board of Elections                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             26-AUG-2019*                             
NCM       2016V00131          7237799   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00131          7237800   BOT*           *                   Davie County Board of Elections                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00132          7238025   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00132          7238026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00133          7238039   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00133          7238040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00134          7238042   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00134          7238043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00135          7238054   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00135          7238055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00136          7238066   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00136          7238067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00137          7238079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00137          7238080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00138          7238090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00138          7238091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00139          7238110   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00139          7238111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00140          7238116   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00140          7238117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCM       2016V00141          7239907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCM       2016V00141          7239908   IPP*           *                   Kerr                                                        Katie Alexandria              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             27-DEC-2018*                             
NCM       2016V00142          7242987   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016V00142          7242988   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016V00143          7244463   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016V00143          7244464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCM       2016V00144          7246993   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016V00144          7246994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             03-OCT-2019*                             
NCM       2016V00145          7247255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016V00145          7247256   ID *           *                   Sneed                                                       Annissianna Williams          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016V00145          7247257   ID *           *                   Sneed                                                       Walter T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016V00146          7247401   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016V00146          7247402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                                                                      
NCM       2016V00147          7248229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00147          7248230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00148          7248237   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00148          7248238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00149          7248245   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00149          7248246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00150          7248247   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00150          7248248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00151          7248249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00151          7248250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00152          7248251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00152          7248252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00153          7248253   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00153          7248254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00154          7248255   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00154          7248256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00155          7248260   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00155          7248261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00156          7248274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00156          7248275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00157          7248276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00157          7248277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00158          7248280   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00158          7248281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00159          7248286   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00159          7248287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00160          7248298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00160          7248299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00161          7248300   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00161          7248301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00162          7248304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00162          7248305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00163          7248309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00163          7248310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00164          7248312   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00164          7248313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00165          7248314   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00165          7248315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00166          7248316   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00166          7248317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00167          7248330   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00167          7248331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00168          7248334   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00168          7248335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00169          7248336   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00169          7248337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00170          7248341   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00170          7248342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00171          7248346   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00171          7248347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00172          7248348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00172          7248349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00173          7248357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00173          7248358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00174          7248365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00174          7248366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00175          7248372   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00175          7248373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00176          7248375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00176          7248376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00177          7248379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00177          7248380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00178          7248411   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00178          7248412   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00179          7248383   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00179          7248384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00180          7249315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00180          7249316   IP *           *                   Coggin                                                      Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             23-MAR-2022*                             
NCM       2016V00181          7250802   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00181          7250803   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00182          7250908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00182          7250909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00183          7250927   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00183          7250928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCM       2016V00184          7251812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00184          7251813   IPP*           *                   Castevens                                                   William Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00185          7252408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00185          7252409   IPP*           *                   Paul                                                        Clayton Samuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             02-APR-2020*                             
NCM       2016V00186          7252646   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00186          7252647   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00187          7253215   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00187          7253232   PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00187          7253233   PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00187          7253234   PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00187          7304677   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00187          7340149   PD**           *                   *                                                           *                             *                             *   *     *                   JE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCM       2016V00188          7254371   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00188          7254372   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00188          7254373   PD *           *                   $21,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCM       2016V00189          7256676   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00189          7256678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00190          7257457   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00190          7257458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00191          7257462   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00191          7257463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00192          7257466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00192          7257467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00193          7257474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00193          7257475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00194          7257487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00194          7257488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00195          7257491   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00195          7257492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00196          7257495   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00196          7257496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                                                                      
NCM       2016V00197          7258469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00197          7258470   IP *           *                   Facyson                                                     Latisha Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00198          7258573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00198          7258574   IP *           *                   Swain                                                       Eric S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00199          7258729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00199          7258730   IP *           *                   Craft                                                       Martha F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00200          7259125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00200          7259126   IP *           *                   Williams                                                    Alfred L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00201          7259788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00201          7259789   BP *           *                   Carolina Comprehensive Health Network P.A.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00202          7259865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             01-AUG-2019*                             
NCM       2016V00202          7259866   BP *           *                   The HEAG Pain Management Center P.A                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             24-AUG-2021*                             
NCM       2016V00202          7731397   IOT*           *                   McGarvey                                                    Christina                     *                             *   *     *                                                   *                             GVEM*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Washington          DC                    20201     *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             24-AUG-2021*                             
NCM       2016V00202          8258723   ID *           *                   DAKWA                                                       KWADWO                        *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             24-AUG-2021*                             
NCM       2016V00202          9679621   AVA*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCM       2016V00203          7260350   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00203          7260351   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00203          7260352   PD *           *                   $7,481.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00204          7260482   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00204          7260483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCM       2016V00205          7262520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCM       2016V00205          7262521   ID *           *                   Leathers, Sr.                                               Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             23-NOV-2018*                             
NCM       2016V00206          7265887   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                                                                      
NCM       2016V00206          7265888   BDD*           *                   Four Seasons Electric, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                                                                      
NCM       2016V00207          7266730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCM       2016V00207          7266731   ID *           *                   Crawford                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCM       2016V00208          7267176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCM       2016V00208          7267177   IPP*           *                   Riley, Jr.                                                  Carlos Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             06-DEC-2018*                             
NCM       2016V00209          7267354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCM       2016V00209          7267355   IPP*           *                   Bowen                                                       Tony Curtis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             13-MAR-2019*                             
NCM       2016V00210          7271636   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCM       2016V00210          7271637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCM       2016V00211          7275075   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCM       2016V00211          7275076   BD *           *                   Bethany Medical Center                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCM       2016V00212          7276497   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCM       2016V00212          7276498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCM       2016V00213          7276504   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCM       2016V00213          7276505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCM       2016V00214          7277263   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCM       2016V00214          7277264   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCM       2016V00214          7277265   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCM       2016V00215          7284813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCM       2016V00215          7284814   IP *           *                   Fergison                                                    Michon R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCM       2016V00216          7285942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00216          7285943   IP *           *                   Patterson                                                   Tewauna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00217          7286471   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00217          7286472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             11-JAN-2019*                             
NCM       2016V00218          7287980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00218          7287981   IP *           *                   Harrison                                                    Spencer L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00218          7287982   IP *           *                   Spencer                                                     Sandra L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00219          7288516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00219          7288517   IP *           *                   Mack                                                        Marquita L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00220          7288658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00220          7288659   IP *           *                   Jeffries                                                    Jena M.;                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCM       2016V00221          7290085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCM       2016V00221          7290086   IP *           *                   Terry                                                       Sandy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCM       2016V00222          7290803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCM       2016V00222          7290804   IP *           *                   Scott                                                       Linda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCM       2016V00223          7290871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCM       2016V00223          7290872   IP *           *                   Carver                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCM       2016V00224          7294680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016V00224          7294681   ID *           *                   Larrimore                                                   Tina C                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016V00225          7296168   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016V00225          7296169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016V00226          7296395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016V00226          7296396   ID *           *                   Staten                                                      Sheila Demetris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCM       2016V00227          7297887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCM       2016V00227          7297888   IPP*           *                   Ogene                                                       Steven Obioma                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCM       2016V00228          7297968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCM       2016V00228          7297969   IPP*           *                   Carr                                                        Antoine Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCM       2016V00229          7298213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCM       2016V00229          7298214   IPP*           *                   Baize                                                       Barry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCM       2016V00230          7302103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016V00230          7302104   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016V00231          7302303   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016V00231          7302304   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCM       2016V00232          7304910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               MA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016V00232          7304911   IP *           *                   Hege                                                        Wanda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016V00233          7304969   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00233          7304973   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00233          7304974   PD *           *                   $69,620.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00234          7305073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016V00234          7305074   IP *           *                   Martin                                                      Kim K.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCM       2016V00235          7305115   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00235          7305138   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00235          7305139   PD *           *                   2004 International Rollback                                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00235          7305140   PD *           *                   2006 Land Rover Range Rover Sport                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00235          7305141   PD *           *                   2014 GMC Sierra                                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00235          7305142   PD *           *                   2010 Acura MDX                                                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00235          7305143   PD *           *                   2007 Mercedes Benz CL550                                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCM       2016V00236          7305757   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016V00236          7305758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016V00237          7305957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016V00237          7305958   ICM*           *                   Terry                                                       Gary Ivan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCM       2016V00238          7310032   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016V00238          7310033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016V00239          7310044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016V00239          7310045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCM       2016V00240          7310924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCM       2016V00240          7310925   ID *           *                   Jackson                                                     Jeffrey O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCM       2016V00241          7311256   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCM       2016V00241          7311257   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCM       2016V00241          7311258   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCM       2016V00242          7312420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCM       2016V00242          7312421   ID *           *                   Jones                                                       Shirley W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCM       2016V00243          7314074   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCM       2016V00243          7314075   BOT*           *                   For All Occasions, Ltd.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCM       2016V00244          7314173   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCM       2016V00244          7314174   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCM       2016V00245          7316780   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                                                                      
NCM       2016V00245          7316781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                                                                      
NCM       2016V00246          7317988   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                                                                      
NCM       2016V00246          7317989   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                                                                      
NCM       2016V00247          7319837   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCM       2016V00247          7319838   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCM       2016V00248          7321084   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCM       2016V00248          7321085   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCM       2016V00248          7321086   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCM       2016V00249          7321178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCM       2016V00249          7321179   IP *           *                   Comer                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCM       2016V00250          7322105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00250          7322106   IPP*           *                   Jones                                                       Dacey Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00251          7322263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00251          7322264   IPP*           *                   Bullard                                                     James Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             12-MAR-2020*                             
NCM       2016V00252          7322303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00252          7322304   IPP*           *                   Davis                                                       Jonathan Mark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00253          7322350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00253          7322351   IPP*           *                   Sims                                                        Alton Trevon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00254          7323024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00254          7323025   IPP*           *                   Bustos-Castaneda                                            Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00255          7323175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00255          7323176   IP *           *                   Squires                                                     Kevin William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00256          7323284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00256          7323285   IPP*           *                   Boyd                                                        Michael L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00257          7323574   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00257          7323576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00258          7323683   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00258          7323684   BD *           *                   Mac's Speedway Restaurant                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00258          7323685   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCM       2016V00259          7324485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016V00259          7324486   BD *           *                   Bowen Rubber & Urethane, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016V00260          7326818   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016V00260          7326819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016V00261          7326855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016V00261          7326856   ID *           *                   McLamb                                                      Carolyn Whaley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016V00261          7326857   ID *           *                   McLamb                                                      Jack Nelson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCM       2016V00262          7328452   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016V00262          7328453   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016V00262          7328454   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCM       2016V00263          7332262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCM       2016V00263          7332263   ID *           *                   Torres                                                      Jorge M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCM       2016V00263          7332264   ID *           *                   Torres                                                      Maribel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCM       2016V00264          7334407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                                                                      
NCM       2016V00264          7334408   IP *           *                   Pettiford                                                   Bryant Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                                                                      
NCM       2016V00265          7336625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016V00265          7336626   IPP*           *                   Best                                                        Lavel Myner                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             31-AUG-2021*                             
NCM       2016V00266          7336823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016V00266          7336824   IPP*           *                   Evans                                                       Terrance Ruddall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016V00267          7337527   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016V00267          7337528   BDD*           *                   Turnkey Products, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCM       2016V00268          7344372   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCM       2016V00268          7344373   BD *           *                   Maxton Meat Processors Corporation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCM       2016V00269          7344789   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCM       2016V00269          7344790   BD *           *                   Maxton Meat Processors Corporation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCM       2016V00270          7346196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                                                                      
NCM       2016V00270          7346197   ID *           *                   Earp                                                        Bret Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                                                                      
NCM       2016V00271          7348505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCM       2016V00271          7348506   IPP*           *                   Bullard                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             03-DEC-2019*                             
NCM       2016V00272          7348832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCM       2016V00272          7348833   IPP*           *                   Moseley                                                     Warren Devin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             13-MAR-2019*                             
NCM       2016V00273          7350015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCM       2016V00273          7350016   IPP*           *                   Thornton                                                    Brian Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             10-DEC-2019*                             
NCM       2016V00274          7350128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCM       2016V00274          7350129   IPP*           *                   Brown                                                       Hakeem Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCM       2016V00275          7350410   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCM       2016V00275          7350411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCM       2016V00276          7351172   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCM       2016V00276          7351173   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCM       2016V00276          7351174   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCM       2016V00277          7351881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCM       2016V00277          7351882   ID *           *                   Humphrey                                                    Laquita A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             31-MAR-2021*                             
NCM       2016V00278          7354045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00278          7354046   ID *           *                   Bines                                                       Doris J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00279          7355565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00279          7355566   IP *           *                   Penn                                                        Garrett L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00280          7355592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00280          7355593   ID *           *                   Hull                                                        Joy R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00281          7355629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00281          7355630   IP *           *                   Neal                                                        Penny A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCM       2016V00282          7357126   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016V00282          7357127   BOT*           *                   Duke University Sports Medicine                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             03-APR-2020*                             
NCM       2016V00282          7357128   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             03-APR-2020*                             
NCM       2016V00283          7357298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016V00283          7357299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016V00284          7357654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016V00284          7357655   ID *           *                   Hunt                                                        Richard Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016V00285          7358309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016V00285          7358310   IPP*           *                   Waddell                                                     Clark Duvall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCM       2016V00286          7359954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                                                                      
NCM       2016V00286          7359955   IPP*           *                   Carranza                                                    Wilfredo Antonio Romero       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             23-SEP-2019*                             
NCM       2016V00287          7364296   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCM       2016V00287          7364297   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCM       2016V00288          7367017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                                                                      
NCM       2016V00288          7367018   ID *           *                   Bodenhamer                                                  Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                                                                      
NCM       2016V00288          7367019   ID *           *                   Bodenhamer                                                  Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                                                                      
NCM       2016V00289          7367180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                                                                      
NCM       2016V00289          7367181   BD *           *                   Glennview Memorial Park, Incorporated                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                                                                      
NCM       2016V00290          7367250   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                                                                      
NCM       2016V00290          7367251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                                                                      
NCM       2016V00291          7368042   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                                                                      
NCM       2016V00291          7368043   BD *           *                   Dogwood Drive, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             26-JUL-2021*                             
NCM       2016V00292          7370317   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                                                                      
NCM       2016V00292          7370319   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                                                                      
NCM       2016V00292          7370321   BD *           *                   Allen-Vanguard International, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                                                                      
NCM       2016V00293          7371610   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016V00293          7371611   BCM*           *                   Bank of Ozarks                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016V00293          7371612   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016V00293          7371613   PD *           *                   2010 Freightliner Cascadia Tractor-Truck                                                  *                             *   *     *                   VH           15-DEA-615593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016V00293          7371614   PD *           *                   2005 Utility Trailer                                                                      *                             *   *     *                   VH           15-DEA-615598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCM       2016V00294          7374301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCM       2016V00294          7374302   IP *           *                   Rondon                                                      Othoniel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCM       2016V00295          7377349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00295          7377350   IP *           *                   Tickle                                                      David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00296          7377373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00296          7377374   IP *           *                   Sanders                                                     Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00297          7377573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00297          7377574   IP *           *                   Pulliam                                                     Scotty Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00298          7379131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00298          7379132   ID *           *                   Heirs of Glenn Ledbetter                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCM       2016V00299          7383051   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016V00299          7383052   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016V00300          7383062   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016V00300          7383063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016V00301          7383180   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016V00301          7383181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCM       2016V00302          7388383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016V00302          7388384   IP *           *                   Thames                                                      Donald Edwin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016V00303          7388415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016V00303          7388416   IP *           *                   Nickal                                                      Mellissa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016V00304          7388965   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016V00304          7388966   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCM       2016V00305          7391160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016V00305          7391161   IAN*           *                   Gallardo                                                    Brenda D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016V00306          7391344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016V00306          7391345   IP *           *                   Sawyers                                                     Drucilla A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016V00307          7391383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016V00307          7391384   IAN*           *                   Martin                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                                                                      
NCM       2016V00308          7396761   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00308          7396762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00309          7396805   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00309          7396806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00310          7398290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00310          7398291   ID *           *                   David, Sr.                                                  Robert T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00311          7398981   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00311          7398982   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00311          7398983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2016  *                                                                                  *                                                                                                                   03-MAY-2016*                                                                      
NCM       2016V00312          7402819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                                                                      
NCM       2016V00312          7402820   IP *           *                   Bagliere                                                    Lori Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                                                                      
NCM       2016V00313          7402890   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                                                                      
NCM       2016V00313          7402891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             13-SEP-2021*                             
NCM       2016V00314          7406118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                                                                      
NCM       2016V00314          7406119   IP *           *                   Trent                                                       Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2016  *                                                                                  *                                                                                                                   06-MAY-2016*                                                                      
NCM       2016V00315          7408222   A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                                                                      
NCM       2016V00315          7408223   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                                                                      
NCM       2016V00315          7593487   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   DC*                   *         *              *              *                  *                        *                             *                              09-AUG-20166 *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCM       2016V00315          7637141   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-20166 *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016V00315          7637142   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016V00315          7637143   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016V00315          7637144   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016V00315          7637145   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCM       2016V00316          7411048   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00316          7411049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00317          7411396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00317          7411397   IP *           *                   Runions                                                     Donley E., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00318          7411391   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00318          7411392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00318          7731528   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00319          7411800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00319          7411801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00320          7411905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00320          7411906   IPP*           *                   Rice                                                        William Delano                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00321          7412167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00321          7412168   IPP*           *                   Lockamy                                                     Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00322          7412912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00322          7412913   IPP*           *                   Vanlaar                                                     Jack Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCM       2016V00323          7414741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00323          7414743   IPP*           *                   Campbell, Jr.                                               Gilbert Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00324          7415149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00324          7415150   IPP*           *                   Hairston                                                    Barion Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00325          7415264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00325          7415265   IPP*           *                   Debaere                                                     Michael Shane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00326          7415417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00326          7415418   IPP*           *                   Holloman                                                    Derrick Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00327          7415543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00327          7415544   IPP*           *                   Mumford                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00328          7416050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00328          7416051   IPP*           *                   Terrell                                                     Kamel O'Meek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00329          7416097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00329          7416098   IPP*           *                   McClain, Jr.                                                James Mark                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00330          7416206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00330          7416207   IPP*           *                   Green                                                       Earl Dwight                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00331          7416257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00331          7416258   IPP*           *                   Nelson                                                      Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00332          7416358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00332          7416359   IPP*           *                   Haith                                                       Herman Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00333          7416747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00333          7416748   IPP*           *                   Bines                                                       Steven Kennard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00334          7416808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00334          7416809   IPP*           *                   Collier                                                     Henry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCM       2016V00335          7418099   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCM       2016V00335          7418100   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCM       2016V00336          7418554   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCM       2016V00336          7418555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCM       2016V00337          7423451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCM       2016V00337          7423452   IP *           *                   Barge                                                       Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCM       2016V00338          7426397   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00338          7426398   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00339          7426632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00339          7426633   IPP*           *                   Martin                                                      Gabriel Elijah                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             06-DEC-2022*                             
NCM       2016V00340          7426705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00340          7426706   IP *           *                   Robinson                                                    Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00341          7426713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00341          7426714   IPP*           *                   Florence                                                    Jonathan Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             02-JAN-2020*                             
NCM       2016V00342          7426789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00342          7426790   IPP*           *                   Reed, Jr.                                                   Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             11-AUG-2020*                             
NCM       2016V00343          7426843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00343          7426844   IPP*           *                   Davis                                                       Marvin Orlando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             07-AUG-2019*                             
NCM       2016V00344          7426888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00344          7426889   IPP*           *                   Thompson                                                    Elroda Shavaya                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00345          7426945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00345          7426946   IPP*           *                   Johnson                                                     Delmonta Rasheed              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00346          7427007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00346          7427008   IPP*           *                   Talbert                                                     Joe Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCM       2016V00347          7429054   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCM       2016V00347          7429055   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCM       2016V00347          7429056   PD *           *                   2008 Mercedes-Benz S63 AMG, VIN WDDNG77XX8A165756                                         *                             *   *     *                   VH           16-DEA-620366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCM       2016V00348          7429231   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCM       2016V00348          7429232   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCM       2016V00349          7430701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCM       2016V00349          7430702   ID *           *                   Whitted                                                     Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCM       2016V00351          7434701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016V00351          7434702   BD *           *                   Hedgecock Builders Supply Company of Greensboro                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                                                                      
NCM       2016V00352          7437671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCM       2016V00352          7437672   ID *           *                   Jacobs                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCM       2016V00353          7446497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016V00353          7446498   IP *           *                   Matthews                                                    Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016V00354          7446578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016V00354          7446579   IP *           *                   Lawson                                                      Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016V00355          7446625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016V00355          7446626   IP *           *                   Bright                                                      Veronica C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCM       2016V00356          7447844   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00356          7447845   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00357          7448383   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00357          7448384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00358          7448980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00358          7448981   IP *           *                   Lawless                                                     Jeremy James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00359          7449060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00359          7449061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00360          7449170   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCM       2016V00360          7449171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                             20-MAY-2022*                             
NCM       2016V00361          7449741   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCM       2016V00361          7449742   BOT*           *                   Sky Lease I, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCM       2016V00362          7452057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCM       2016V00362          7452058   IPP*           *                   Vittitoe                                                    James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCM       2016V00363          7452179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCM       2016V00363          7452180   IPP*           *                   Meeks                                                       Shon Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             23-AUG-2018*                             
NCM       2016V00364          7452774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00364          7452775   IPP*           *                   Miller                                                      Stephen Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00365          7452904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00365          7452905   IPP*           *                   Dutervil                                                    Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00366          7452952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00366          7452953   IPP*           *                   Pollard                                                     Willie Shawndale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00367          7453025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00367          7453026   IPP*           *                   Gregory                                                     Erich Lovell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00368          7453078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00368          7453079   IPP*           *                   Worthy                                                      Zantwan Devorris Worthy       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             06-FEB-2019*                             
NCM       2016V00369          7453114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00369          7453115   IPP*           *                   James                                                       Keith Orbie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             16-OCT-2020*                             
NCM       2016V00370          7453194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00370          7453195   IPP*           *                   Campbell                                                    Wilbert Al                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             08-AUG-2018*                             
NCM       2016V00371          7453252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00371          7453253   IPP*           *                   Bridges                                                     Altise Shaheed                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             25-APR-2019*                             
NCM       2016V00372          7453428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00372          7453429   IPP*           *                   Fuentes-Ruiz                                                Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             05-MAR-2020*                             
NCM       2016V00373          7453511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00373          7453512   IPP*           *                   Thurlow                                                     Ryan Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00374          7453841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00374          7453842   IPP*           *                   Hill                                                        Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00375          7454820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00375          7454821   IPP*           *                   Donaldson                                                   Michael Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             20-APR-2020*                             
NCM       2016V00376          7454954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00376          7454955   IPP*           *                   Suitt, Jr                                                   Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00377          7455002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00377          7455003   IPP*           *                   Reams                                                       Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCM       2016V00378          7455985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00378          7455986   IPP*           *                   Rorie                                                       Jermaine Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00379          7456047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00379          7456048   IPP*           *                   Byrd                                                        Rodney Jerrold Devin          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             16-APR-2019*                             
NCM       2016V00380          7456068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00380          7456069   IPP*           *                   Griffin                                                     John Nathaniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             25-FEB-2020*                             
NCM       2016V00381          7456140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00381          7456141   IPP*           *                   Roe                                                         Takei Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00382          7456262   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00382          7456263   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00382          7456264   PD *           *                   $43,710.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00383          7456341   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00383          7456342   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00383          7456343   PD *           *                   $7,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00384          7456374   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00384          7456375   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00384          7456376   PD *           *                   $17,000.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00385          7456407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00385          7456408   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00385          7456409   PD *           *                   $10,886.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00386          7456441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00386          7456442   IPP*           *                   Lipscomb                                                    Julian Harrison               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00387          7456479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00387          7456480   IPP*           *                   Thammavongxay                                               Hanthavixay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00388          7458014   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00388          7458015   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00388          7458016   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCM       2016V00389          7460540   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCM       2016V00389          7460541   PD *           *                   313 Graves St., Reidsville, NC                                                            *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCM       2016V00389          7460542   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCM       2016V00389          7579182   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00389          7768304   BOT*           *                   Rockingham County Tax Department                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCM       2016V00391          7464570   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00391          7464571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00392          7464619   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00392          7464620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00393          7465584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00393          7465585   IP *           *                   Owens-Williams                                              Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00394          7465660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00394          7465661   IP *           *                   Barletta                                                    Gianni C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCM       2016V00395          7467718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCM       2016V00395          7467719   IP *           *                   Granados                                                    Michelle Lea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCM       2016V00396          7467803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCM       2016V00396          7467804   IP *           *                   Andujar                                                     Aleida                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCM       2016V00397          7470658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCM       2016V00397          7470671   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCM       2016V00397          7470672   BCM*           *                   Fast Cash for Cars, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCM       2016V00397          7470673   PD *           *                   2014 Ferrari California Convertible, VIN ZFF65TJA0E0198981                                *                             *   *     *                                16-DEA-620951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCM       2016V00397          7470674   PD *           *                   2015 Ford F150, VIN 1FTEW1EGXFFA48031                                                     *                             *   *     *                                16-DEA-620954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCM       2016V00397          8122034   PD *           *                   $786,525.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2016V00398          7473269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00398          7473270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00399          7473277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00399          7473278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00400          7473288   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00400          7473289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00401          7473436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00401          7473437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00402          7473553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00402          7473554   IP *           *                   Harvey                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00403          7474587   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00403          7474588   BDD*           *                   Sink & Company, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00404          7474886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00404          7474887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00405          7474897   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00405          7474898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00406          7474903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00406          7474904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00407          7474917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00407          7474918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00408          7474947   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00408          7474948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00409          7475021   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00409          7475022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCM       2016V00410          7476119   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                                                                      
NCM       2016V00410          7476120   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                                                                      
NCM       2016V00410          7476121   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                                                                      
NCM       2016V00411          7480333   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCM       2016V00411          7480334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCM       2016V00412          7482310   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00412          7482311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00413          7482327   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00413          7482328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00414          7482338   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00414          7482339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00415          7482352   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00415          7482353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00416          7482357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00416          7482358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00417          7482965   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00417          7482966   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCM       2016V00418          7485024   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00418          7485025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00419          7485583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00419          7485584   IPP*           *                   Leath                                                       Thomas Delawrence             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00420          7486708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00420          7486709   IPP*           *                   Andrews, III                                                Albert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00421          7486824   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00421          7486825   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00421          7486826   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00422          7487014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                                                                      
NCM       2016V00422          7487015   IPP*           *                   Rosas                                                       Fernando Cardenas             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             05-MAR-2020*                             
NCM       2016V00423          7487790   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCM       2016V00423          7487812   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCM       2016V00423          7487813   PD *           *                   $786,525.00 in U.S. Currency                                                              *                             *   *     *                   CA           16-DEA-620871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             17-JUN-2016*                             
NCM       2016V00424          7487793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00424          7487794   IPP*           *                   Guinto-Morales                                              Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00425          7487818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00425          7487819   IPP*           *                   Wilson                                                      Laquan Derrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             11-AUG-2020*                             
NCM       2016V00426          7487875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00426          7487876   IPP*           *                   Blair                                                       Eric Judy Paul                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00427          7488010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00427          7488011   IPP*           *                   Edgerton, Jr.                                               Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00428          7488158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00428          7488159   IPP*           *                   Mohwish                                                     David Patrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00429          7488437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00429          7488438   IPP*           *                   Johnson                                                     Jadonovan O'Bryant            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00430          7488531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00430          7488532   IPP*           *                   Badger                                                      Rakie Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             11-AUG-2020*                             
NCM       2016V00431          7488568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                                                                      
NCM       2016V00431          7488569   IPP*           *                   Lowe                                                        Rodriguez Oshay               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00432          7493753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00432          7493754   IP *           *                   Garza                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00433          7493722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00433          7493723   IPP*           *                   Clay                                                        Nicholas Armand               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00434          7493856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00434          7493857   IPP*           *                   Gladden                                                     Demario Cortez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             03-DEC-2019*                             
NCM       2016V00435          7494044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00435          7494045   IPP*           *                   Savage, II                                                  Van William                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             13-NOV-2020*                             
NCM       2016V00436          7494108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00436          7494109   IPP*           *                   Valdez-Elias                                                Honorio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00437          7494241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00437          7494242   IPP*           *                   Bynum                                                       Kinyan Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00438          7494363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00438          7494364   IPP*           *                   Lloyd                                                       Andrew Isaac                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             07-NOV-2019*                             
NCM       2016V00439          7494395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00439          7494396   IPP*           *                   Cox                                                         Christopher Lewis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             20-APR-2020*                             
NCM       2016V00440          7494441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00440          7494442   IPP*           *                   Drebber, Jr.                                                Eugene Erik                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             18-SEP-2019*                             
NCM       2016V00441          7494480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00441          7494481   IPP*           *                   Newcomb                                                     Joe Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCM       2016V00442          7498478   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                                                                      
NCM       2016V00442          7498479   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                                                                      
NCM       2016V00443          7510118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016V00443          7510119   IPP*           *                   McDougald                                                   Alrecka Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             05-SEP-2018*                             
NCM       2016V00444          7510827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016V00444          7510828   IPP*           *                   Jenkins                                                     Cedric Dewin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             26-JUN-2019*                             
NCM       2016V00445          7510885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016V00445          7510886   IPP*           *                   Webb                                                        William Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016V00446          7511944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016V00446          7511945   ID *           *                   McNeill                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCM       2016V00447          7513507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00447          7513508   IPP*           *                   Porter                                                      Thomas Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00448          7513516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00448          7513517   IPP*           *                   Granados                                                    William Humberto              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00449          7513559   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00449          7513560   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00450          7513568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00450          7513569   IPP*           *                   Athey                                                       Christopher Michael           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00451          7513623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00451          7513624   ID *           *                   Garrett                                                     Grady G. Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00452          7513660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00452          7513661   BD *           *                   AA Holdings - Winston-Salem, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00453          7513677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00453          7513678   ID *           *                   Davis                                                       William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             01-MAY-2019*                             
NCM       2016V00454          7513731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00454          7513732   IPP*           *                   Murillo                                                     Mauricio Gochez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             13-DEC-2019*                             
NCM       2016V00455          7513784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00455          7513785   IPP*           *                   Jones, III                                                  Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             28-FEB-2019*                             
NCM       2016V00456          7513843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00456          7513844   IPP*           *                   Bautista-Hernandez                                          Victor Manuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             07-NOV-2019*                             
NCM       2016V00457          7514034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00457          7514035   IPP*           *                   Powell                                                      Travis Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-MAY-2020*                             
NCM       2016V00458          7514091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00458          7514092   IPP*           *                   McMillan                                                    Donte Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00459          7514281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00459          7514282   IPP*           *                   Duckworth                                                   Harold Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00460          7514744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00460          7514745   IPP*           *                   Barbee                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00461          7515686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00461          7515687   IPP*           *                   Meadows                                                     Demonte Denzel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             31-JAN-2020*                             
NCM       2016V00462          7515782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00462          7515783   IPP*           *                   Lopez-Vera                                                  Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00463          7515882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00463          7515883   IPP*           *                   Wade                                                        Timothy Rudolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             31-AUG-2021*                             
NCM       2016V00464          7515929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00464          7515930   IPP*           *                   Witherspoon                                                 Jimmy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00465          7516092   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00465          7516093   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00466          7516223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00466          7516224   IPP*           *                   Zacarolo                                                    Joseph William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             12-FEB-2020*                             
NCM       2016V00467          7516248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCM       2016V00467          7516249   IPP*           *                   Mendoza                                                     German Chang                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             25-FEB-2020*                             
NCM       2016V00468          7519677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016V00468          7519678   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016V00468          7519679   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCM       2016V00469          7520627   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00469          7520628   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00469          8007285   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCM       2016V00470          7520658   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00470          7520659   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00470          7520660   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00471          7521582   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00471          7521583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00472          7521611   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00472          7521612   BD *           *                   A1 Pharmacy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00473          7521717   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCM       2016V00473          7521718   BD *           *                   Clinic Pharmacy                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-FEB-2021*                             
NCM       2016V00474          7522765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCM       2016V00474          7522766   IPP*           *                   Savoy                                                       Matthew Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             12-MAR-2020*                             
NCM       2016V00476          7529541   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                                                                      
NCM       2016V00476          7529542   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                                                                      
NCM       2016V00477          7533530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCM       2016V00477          7533531   IPP*           *                   Hemric, Jr.                                                 Alfred P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             21-MAY-2020*                             
NCM       2016V00478          7533571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCM       2016V00478          7533572   IPP*           *                   Little                                                      Henry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCM       2016V00479          7533631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCM       2016V00479          7533632   IPP*           *                   Payne                                                       Rex Alvin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             08-AUG-2018*                             
NCM       2016V00480          7533675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCM       2016V00480          7533676   IPP*           *                   Bell                                                        Jason Tywann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                             16-APR-2019*                             
NCM       2016V00481          7534495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00481          7534496   IPP*           *                   Jackson                                                     Jerome Bryant                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00482          7534539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00482          7534540   IPP*           *                   Miller                                                      Robert Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             31-JAN-2020*                             
NCM       2016V00483          7534569   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00483          7534570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             05-FEB-2020*                             
NCM       2016V00484          7534630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00484          7534631   IPP*           *                   Stewart                                                     David Ricardo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             10-DEC-2019*                             
NCM       2016V00485          7534672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00485          7534673   IPP*           *                   Mabe                                                        Joey Brandon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00486          7535073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00486          7535074   IPP*           *                   Holman                                                      Brandon Treymane              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00487          7535156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00487          7535157   IPP*           *                   Bigelow                                                     Terrance OBrian               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00488          7535219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00488          7535220   IPP*           *                   Jones                                                       Naeem Deonte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             31-JAN-2020*                             
NCM       2016V00489          7535251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00489          7535252   IPP*           *                   Maples                                                      Robert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCM       2016V00490          7537426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00490          7537427   IPP*           *                   Nicholson                                                   Sylvester Ladale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             31-AUG-2021*                             
NCM       2016V00491          7537449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00491          7537450   IPP*           *                   Wall                                                        Derich Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00492          7537532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00492          7537533   IPP*           *                   Hodge                                                       Garnett Alison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00493          7537573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00493          7537574   IPP*           *                   Garcia                                                      Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             17-NOV-2020*                             
NCM       2016V00494          7538037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00494          7538038   IPP*           *                   Wright                                                      Joseph Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00495          7538715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00495          7538716   IPP*           *                   Gabbard                                                     Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00496          7538882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00496          7538883   IPP*           *                   Wilkerson                                                   Reco Janavis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00497          7539205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00497          7539206   IPP*           *                   Williams                                                    Timothy Raye                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCM       2016V00498          7540979   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00498          7540980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00499          7540946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00499          7540947   IPP*           *                   Cozart                                                      Louie Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00500          7540997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00500          7540998   IPP*           *                   Plowden                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-DEC-2018*                             
NCM       2016V00501          7541289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00501          7541290   IPP*           *                   Brown                                                       Tremaine Antwaun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00502          7541331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00502          7541332   IPP*           *                   Jones                                                       Phillip Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             02-APR-2020*                             
NCM       2016V00503          7541576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00503          7541577   IPP*           *                   Clark, Jr.                                                  Donald Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             15-MAR-2019*                             
NCM       2016V00504          7541802   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00504          7541803   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00505          7541730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00505          7541731   IPP*           *                   Strayhorn                                                   Janson Lamark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             28-AUG-2019*                             
NCM       2016V00506          7542417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00506          7542418   IPP*           *                   Ross                                                        Dennis Shaquille              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             24-JAN-2020*                             
NCM       2016V00507          7542582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00507          7542583   IPP*           *                   Posey                                                       James Dominique               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00508          7542997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00508          7542998   IPP*           *                   Whitley                                                     McKeithan Quandrell           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCM       2016V00509          7543966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016V00509          7543967   IPP*           *                   Frazier                                                     Rodney Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             12-MAR-2020*                             
NCM       2016V00510          7544031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016V00510          7544032   IPP*           *                   Kelly                                                       Christopher Antonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             24-JAN-2020*                             
NCM       2016V00511          7544111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCM       2016V00511          7544112   IPP*           *                   Salaam                                                      Abdal Maliek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             23-JUL-2020*                             
NCM       2016V00512          7546947   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016V00512          7546948   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCM       2016V00513          7549616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016V00513          7549617   IP *           *                   Allison                                                     Virginia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016V00514          7549811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016V00514          7549812   IP *           *                   Williams                                                    Donna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCM       2016V00516          7552248   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00516          7552249   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00517          7553822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00517          7553823   IP *           *                   Harris                                                      Robbie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00518          7553812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00518          7553813   IPP*           *                   Boone                                                       Eric Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             03-DEC-2019*                             
NCM       2016V00519          7553992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00519          7553993   IPP*           *                   Pharr                                                       Dabiam Jamarr                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00520          7554106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCM       2016V00520          7554107   IPP*           *                   Bowers                                                      Norman Seneka                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             28-MAR-2022*                             
NCM       2016V00521          7554881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00521          7554882   IPP*           *                   McNeil                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00522          7554978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00522          7554979   IPP*           *                   Pettiford                                                   Mario Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00523          7555162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00523          7555164   IPP*           *                   Roach                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             02-MAY-2019*                             
NCM       2016V00524          7555222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00524          7555223   IPP*           *                   McQuaig                                                     Joseph Mario Mandel           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             23-SEP-2019*                             
NCM       2016V00525          7555251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00525          7555252   IP *           *                   Barnes                                                      Derese                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00526          7555321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00526          7555322   IPP*           *                   Austin                                                      Antonio Dion                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             31-AUG-2021*                             
NCM       2016V00527          7555380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00527          7555381   IPP*           *                   Woods                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCM       2016V00528          7560303   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00528          7560304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00529          7560446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00529          7560447   IP *           *                   Clontz                                                      Pamela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00530          7561456   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00530          7561457   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00531          7561666   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00531          7561667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCM       2016V00532          7567325   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCM       2016V00532          7567326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCM       2016V00533          7568877   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00533          7568878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00534          7568906   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00534          7568907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00535          7569230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00535          7569231   IPP*           *                   Hill                                                        Anthony Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             26-DEC-2019*                             
NCM       2016V00536          7569298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00536          7569299   IPP*           *                   Hernandez                                                   Nicholas Sanchez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             05-MAR-2020*                             
NCM       2016V00537          7569317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00537          7569318   IPP*           *                   Steele                                                      Johnny Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             24-JAN-2020*                             
NCM       2016V00538          7569373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00538          7569374   IPP*           *                   Moore                                                       Jonathan Benjamin Moore       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             24-JAN-2020*                             
NCM       2016V00539          7569427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00539          7569428   IPP*           *                   Faulk                                                       Deshea Robin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             20-AUG-2020*                             
NCM       2016V00540          7570214   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00540          7570215   BCM*           *                   Regis Investments, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             23-SEP-2021*                             
NCM       2016V00540          7614172   PD *           *                   10 Wexford Circle, Thomasville, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             23-SEP-2021*                             
NCM       2016V00540          7614173   PD *           *                   671 Scout Road, Lexington, NC                                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             23-SEP-2021*                             
NCM       2016V00540          7614237   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             23-SEP-2021*                             
NCM       2016V00540          7614238   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             23-SEP-2021*                             
NCM       2016V00541          7570777   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00541          7570778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00541          7570779   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCM       2016V00542          7571499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCM       2016V00542          7571500   ID *           *                   Little                                                      Carl P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCM       2016V00543          7573035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCM       2016V00543          7573036   IP *           *                   Frye                                                        Lori M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCM       2016V00544          7573063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCM       2016V00544          7573064   IP *           *                   McAllister                                                  Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCM       2016V00545          7577894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016V00545          7577895   IPP*           *                   Thomas, Jr.                                                 David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016V00546          7577986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016V00546          7577987   IPP*           *                   Wallace                                                     Chester Fletcher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016V00547          7578057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016V00547          7578058   IPP*           *                   Parrish                                                     Corey McArthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCM       2016V00548          7578727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00548          7578728   IPP*           *                   Rogers                                                      Eddie Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00549          7578733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00549          7578734   IPP*           *                   McArthur                                                    Wil Khaleef                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             25-FEB-2020*                             
NCM       2016V00550          7578753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00550          7578754   IPP*           *                   Lyons, Jr.                                                  John Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             12-MAR-2020*                             
NCM       2016V00551          7578917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00551          7578918   IPP*           *                   Carter                                                      Steven Carlie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00552          7578980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00552          7578981   IPP*           *                   McClintock                                                  Christopher James             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             18-SEP-2019*                             
NCM       2016V00553          7579969   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00553          7579970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00553          7579971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00554          7580080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00554          7580081   ID *           *                   Glover                                                      Shirley J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00555          7580780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00555          7580781   IDD*           *                   Hunter                                                      Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCM       2016V00556          7581507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00556          7581508   ID *           *                   Hill                                                        Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00557          7582330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00557          7582333   IPP*           *                   Owens                                                       Matthew James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00558          7582880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00558          7582881   IPP*           *                   Clark                                                       Shawn Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00559          7582909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00559          7582910   IPP*           *                   Suggs, Jr.                                                  Edward Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             16-APR-2019*                             
NCM       2016V00560          7582944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00560          7582945   ID *           *                   Sutton                                                      Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCM       2016V00561          7583224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016V00561          7583227   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016V00561          7583228   PD *           *                   $20,400.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-DEA-623966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             03-AUG-2016*                             
NCM       2016V00562          7584197   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCM       2016V00562          7584198   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCM       2016V00562          7584199   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCM       2016V00563          7586198   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCM       2016V00563          7586199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             10-MAR-2020*                             
NCM       2016V00564          7588199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016V00564          7588200   ID *           *                   Wright                                                      Gretchen S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016V00565          7588403   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016V00565          7588404   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016V00565          7588405   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016V00566          7588674   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016V00566          7588675   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCM       2016V00567          7589705   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCM       2016V00567          7589706   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCM       2016V00568          7591779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCM       2016V00568          7591780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCM       2016V00569          7595924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00569          7595925   IP *           *                   Norman                                                      Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00570          7595998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00570          7595999   IP *           *                   Chambers                                                    Elbert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00571          7596087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00571          7596088   IP *           *                   Gaffney                                                     Cindy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             31-OCT-2018*                             
NCM       2016V00572          7596148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00572          7596149   IP *           *                   Trammell                                                    Dolores J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00573          7596443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00573          7596444   IP *           *                   Wood                                                        James Waverly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00573          7596445   IP *           *                   Wood                                                        Ethel Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCM       2016V00574          7597375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCM       2016V00574          7597376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCM       2016V00575          7599265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCM       2016V00575          7599266   ID *           *                   Spaulding                                                   Dow M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             27-JUL-2020*                             
NCM       2016V00576          7599798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00576          7599799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00577          7599846   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00577          7599847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00578          7599857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00578          7599858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00579          7601417   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00579          7601418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00580          7601484   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00580          7601485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00581          7601514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00581          7601515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00582          7601526   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00582          7601527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00583          7601540   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00583          7601541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00584          7601799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00584          7601800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                                                                      
NCM       2016V00585          7605878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCM       2016V00585          7605879   ID *           *                   Tiassum                                                     Keem M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCM       2016V00586          7606526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCM       2016V00586          7606527   ID *           *                   Hayes                                                       Uniqua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCM       2016V00587          7610110   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCM       2016V00587          7610111   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCM       2016V00588          7612641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016V00588          7612642   ID *           *                   Smith-Banks                                                 Albertina Denise              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCM       2016V00589          7615129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016V00589          7615130   IP *           *                   Fogleman                                                    Paul E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016V00590          7615167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016V00590          7615168   IP *           *                   Harris                                                      Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCM       2016V00591          7616520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCM       2016V00591          7616521   ID *           *                   Woodland Village Condominium Association, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             24-SEP-2018*                             
NCM       2016V00592          7617556   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCM       2016V00592          7617557   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCM       2016V00593          7623632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016V00593          7623633   IPP*           *                   Register                                                    Timmy Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016V00594          7624243   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016V00594          7624244   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCM       2016V00595          7629790   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016V00595          7629791   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016V00595          7629792   PD *           *                   2007 Chevrolet Suburban VIN 1GNFC160X7J222815                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016V00596          7630031   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016V00596          7630032   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016V00596          7630033   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCM       2016V00597          7631692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016V00597          7631693   IP *           *                   Akerberg                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016V00598          7631726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016V00598          7631727   IP *           *                   Lott                                                        Debra E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016V00599          7633685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016V00599          7633686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCM       2016V00600          7640922   A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCM       2016V00600          7640923   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          7640924   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          7640925   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-20166 *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          7640926   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          7640927   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          7640928   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              02-SEP-20166 *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          7640929   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          7640930   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             23-SEP-2020*                             
NCM       2016V00600          9495678   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-20196 *                                                                                  *                                                                                                                   06-MAY-2019*                             23-SEP-2020*                             
NCM       2016V00601          7640856   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCM       2016V00601          7640857   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCM       2016V00602          7641740   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCM       2016V00602          7641741   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          7641742   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          7641743   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          7641744   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          7641745   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          7641746   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          7641747   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          7641748   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             08-FEB-2021*                             
NCM       2016V00602          8659584   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             08-FEB-2021*                             
NCM       2016V00602          8659585   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             08-FEB-2021*                             
NCM       2016V00602          8659586   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             08-FEB-2021*                             
NCM       2016V00602          8659587   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             08-FEB-2021*                             
NCM       2016V00602          8659628   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2016V00603          7641750   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCM       2016V00603          7641751   BDD*           *                   Cities Grill & Bar, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCM       2016V00604          7644199   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016V00604          7644200   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016V00605          7644577   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016V00605          7644578   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCM       2016V00606          7645916   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCM       2016V00606          7645947   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             01-OCT-2018*                             
NCM       2016V00606          7645948   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             01-OCT-2018*                             
NCM       2016V00606          7645949   PD *           *                   2610 Craig Avenue, Concord, NC                                                            *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             01-OCT-2018*                             
NCM       2016V00606          8147300   BCM*           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             01-OCT-2018*                             
NCM       2016V00607          7647872   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCM       2016V00607          7647873   BDD*           *                   Scarborough & Hargett Funeral Home, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCM       2016V00608          7648289   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCM       2016V00608          7648290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCM       2016V00609          7652787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                                                                      
NCM       2016V00609          7652789   ID *           *                   Motley                                                      Robert Mitchell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                                                                      
NCM       2016V00610          7652868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                                                                      
NCM       2016V00610          7652869   IP *           *                   Finnegan                                                    Lisa L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                                                                      
NCM       2016V00611          7652940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                                                                      
NCM       2016V00611          7652941   IP *           *                   Covington                                                   Robert L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                                                                      
NCM       2016V00612          7654919   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCM       2016V00612          7654920   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCM       2016V00613          7656005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCM       2016V00613          7656006   IP *           *                   McKinnon                                                    Matthew S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             06-NOV-2018*                             
NCM       2016V00613          8438410   IAN*           *                   McKinnon                                                    Matthew S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             06-NOV-2018*                             
NCM       2016V00614          7656021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCM       2016V00614          7656022   IP *           *                   McNeill                                                     Cynthia D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCM       2016V00615          7657217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016V00615          7657218   ID *           *                   Shrivastav                                                  Shivani                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016V00616          7657495   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016V00616          7657496   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016V00616          7657497   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCM       2016V00617          7659588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016V00617          7659589   ID *           *                   Sanchez                                                     Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016V00618          7659711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016V00618          7659712   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCM       2016V00619          7662407   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016V00619          7662408   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016V00620          7663883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016V00620          7663884   IP *           *                   Tedder                                                      Kandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCM       2016V00621          7668519   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016V00621          7668520   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016V00621          7668521   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCM       2016V00622          7673824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016V00622          7673825   IPP*           *                   Phillips                                                    Julian Lavort                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016V00623          7674131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016V00623          7674132   IPP*           *                   Marroquin-Santiago, Daniel                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-MAR-2019*                             
NCM       2016V00624          7674645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016V00624          7674646   IPP*           *                   Whitley                                                     Major Boyd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016V00625          7675081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016V00625          7675082   IPP*           *                   McCuiston                                                   John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCM       2016V00626          7675872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00626          7675873   IPP*           *                   Hogue, II                                                   Frank Terald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             18-OCT-2018*                             
NCM       2016V00627          7675879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00627          7675880   IPP*           *                   Jenkins                                                     Jermaine Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             31-AUG-2021*                             
NCM       2016V00628          7675909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00628          7675910   IPP*           *                   Ramirez                                                     Luis Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             07-NOV-2019*                             
NCM       2016V00629          7675967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00629          7675968   IPP*           *                   Bennett                                                     Michael Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             07-NOV-2019*                             
NCM       2016V00630          7675988   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00630          7675989   PD *           *                   $65,640.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-DEA-622081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00630          7675990   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00631          7676268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00631          7676269   IPP*           *                   Santos                                                      Jose Vincent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             24-JAN-2020*                             
NCM       2016V00632          7676321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00632          7676322   IPP*           *                   Saunders                                                    James Junious                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00633          7676489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00633          7676490   IPP*           *                   Spain                                                       Trayveon Decarlos             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             25-FEB-2020*                             
NCM       2016V00634          7676511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00634          7676512   IPP*           *                   Green                                                       Jacquez Darkevion             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             03-DEC-2019*                             
NCM       2016V00635          7676575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00635          7676576   IPP*           *                   Garcia                                                      Daniel David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             02-APR-2019*                             
NCM       2016V00636          7677000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00636          7677001   IPP*           *                   Crouch                                                      James Emmanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00637          7677073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00637          7677074   IPP*           *                   Cornell                                                     Jorge Peter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00638          7677471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00638          7677472   IPP*           *                   Curry                                                       Marcus Mayhew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCM       2016V00639          7678453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCM       2016V00639          7678454   IPP*           *                   Kota                                                        John Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCM       2016V00640          7678640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCM       2016V00640          7678641   IPP*           *                   Owens, Jr.                                                  Terry Clay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCM       2016V00641          7678663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCM       2016V00641          7678664   IPP*           *                   Jessup                                                      Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             05-MAR-2020*                             
NCM       2016V00642          7681425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00642          7681426   BD *           *                   Community Housing Corporation of Cabarrus #2                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00643          7681820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00643          7681821   IPP*           *                   Tyler                                                       Gerald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             26-DEC-2019*                             
NCM       2016V00644          7681860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00644          7681861   IPP*           *                   Jones, Sr.                                                  Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             31-AUG-2021*                             
NCM       2016V00645          7681919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00645          7681920   IPP*           *                   Jones, Jr.                                                  Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             20-NOV-2019*                             
NCM       2016V00646          7682123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00646          7682124   IP *           *                   Combs                                                       Lenora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00647          7682181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00647          7682182   IP *           *                   Villegas                                                    Evian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00648          7682246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00648          7682247   IP *           *                   Ley                                                         Sophath                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00649          7682282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00649          7682283   IP *           *                   Perry                                                       William H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00650          7682318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00650          7682319   IP *           *                   Schackner                                                   Ronald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCM       2016V00651          7683117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00651          7683118   IP *           *                   Lamonds                                                     Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00652          7683187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00652          7683188   IP *           *                   Acrey                                                       Teddy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00653          7683234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00653          7683235   IP *           *                   Christian                                                   Melisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00654          7683720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00654          7683721   IPP*           *                   Davis                                                       James Lawrence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             24-JAN-2020*                             
NCM       2016V00655          7683766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00655          7683767   IPP*           *                   Horton                                                      James Antwon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             03-DEC-2019*                             
NCM       2016V00656          7684339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00656          7684340   IPP*           *                   Scott                                                       Byron Clay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             11-AUG-2020*                             
NCM       2016V00657          7684370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00657          7684371   IPP*           *                   Johnson                                                     Joshua Samuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             13-DEC-2019*                             
NCM       2016V00658          7684399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00658          7684400   IPP*           *                   Brady                                                       Michael Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             03-DEC-2019*                             
NCM       2016V00659          7684415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00659          7684416   IPP*           *                   Jamison                                                     Dewon Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             18-MAR-2020*                             
NCM       2016V00660          7684515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00660          7684516   IPP*           *                   Williams                                                    John Samuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             07-NOV-2019*                             
NCM       2016V00661          7684773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00661          7684774   IPP*           *                   Downey                                                      Tyrence Denard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                                                                      
NCM       2016V00662          7691248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                                                                      
NCM       2016V00662          7691249   IP *           *                   Elrod                                                       Tamara L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                                                                      
NCM       2016V00663          7693885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016V00663          7693886   IP *           *                   Sipes                                                       Edith A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             31-OCT-2018*                             
NCM       2016V00664          7693919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016V00664          7693920   IP *           *                   Reap                                                        Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016V00665          7694584   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016V00665          7694585   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016V00665          7694586   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCM       2016V00666          7698017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCM       2016V00666          7698018   IP *           *                   Jackson                                                     Laura L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCM       2016V00667          7699549   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                                                                      
NCM       2016V00667          7699550   BDD*           *                   Sam Bass Illustration & Design, Inc.                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                                                                      
NCM       2016V00668          7700723   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                                                                      
NCM       2016V00668          7700725   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                                                                      
NCM       2016V00669          7704369   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCM       2016V00669          7704370   PD *           *                   $24,126.80 in U.S. Currency                                                               *                             *   *     *                                16-DEA-625351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCM       2016V00670          7705420   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCM       2016V00670          7705421   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCM       2016V00670          7705422   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCM       2016V00671          7706660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00671          7706661   IPP*           *                   Tyler                                                       Gerald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             06-MAY-2019*                             
NCM       2016V00672          7706716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00672          7706717   IPP*           *                   Weitzel, III                                                Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             31-AUG-2021*                             
NCM       2016V00673          7706814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00673          7706815   IPP*           *                   Coley                                                       Andrew Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00674          7706922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00674          7706923   IPP*           *                   Kilfoil                                                     Russell Lloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             07-AUG-2019*                             
NCM       2016V00675          7708802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00675          7708803   IP *           *                   Scott                                                       David L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00676          7708823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00676          7708824   IP *           *                   Turner                                                      Roby A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCM       2016V00677          7709825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCM       2016V00677          7709826   ID *           *                   Garner                                                      Geraldene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCM       2016V00678          7712611   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCM       2016V00678          7712612   PD *           *                   $13,350.00 in U.S. currency                                                               *                             *   *     *                   CA           16-DEA-621844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCM       2016V00679          7718203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00679          7718204   IP *           *                   Bateman                                                     Sarah L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00680          7718339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00680          7718340   IP *           *                   Summey                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00681          7719380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00681          7719381   IP *           *                   Winston                                                     Dionisia A                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00682          7719430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00682          7719431   IP *           *                   Headen                                                      Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCM       2016V00683          7725169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCM       2016V00683          7725170   BP *           *                   State Farm Mutual Auto Insurance                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCM       2016V00683          7725171   ID *           *                   Loveland                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCM       2016V00684          7732499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00684          7732500   ID *           *                   Kimbro                                                      Ronald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00685          7733387   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00685          7733388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00686          7733742   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00686          7733743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00687          7733752   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00687          7733753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00688          7734538   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00688          7734539   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCM       2016V00689          7736787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCM       2016V00689          7736788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             07-SEP-2018*                             
NCM       2016V00690          7737649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00690          7737650   IP *           *                   Pardue                                                      Jodi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00691          7737690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00691          7737691   IP *           *                   Harper                                                      Kevin B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00692          7737737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00692          7737738   IP *           *                   Shook                                                       John E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00693          7737771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00693          7737772   IP *           *                   Barroso                                                     Maria F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00694          7739114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00694          7739115   PD *           *                   $16,800.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00694          7739138   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00694          7739139   PD *           *                   $16,800.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCM       2016V00695          7740018   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00695          7740019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00696          7740599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00696          7740600   IP *           *                   Hawkins                                                     Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             22-SEP-2020*                             
NCM       2016V00697          7740601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00697          7740602   BD *           *                   McAlister Place Homeowners Association, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00698          7740690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00698          7740691   IP *           *                   Rodriguez                                                   Danielle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00699          7740796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00699          7740797   IP *           *                   Doby                                                        Jennifer R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCM       2016V00700          7742836   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016V00700          7742837   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016V00700          7742838   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCM       2016V00701          7746209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCM       2016V00701          7746210   IP *           *                   Williams                                                    Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCM       2016V00702          7750706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016V00702          7750707   IP *           *                   Velez                                                       Lucas T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016V00703          7747918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00703          7747919   IPP*           *                   Nipper                                                      Donnie Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00704          7747971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00704          7747972   IPP*           *                   Cockrell                                                    Cheree Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00705          7748014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00705          7748015   IP *           *                   Pugh                                                        Phillip D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             12-MAR-2019*                             
NCM       2016V00706          7748004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00706          7748005   IPP*           *                   Solomon                                                     Dwayne Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00707          7748040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00707          7748041   IPP*           *                   Malloy                                                      Jessie Ellison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00708          7748387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00708          7748388   IPP*           *                   Shaw                                                        Roy Tony                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00709          7748466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00709          7748467   IPP*           *                   Allred                                                      Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             23-SEP-2021*                             
NCM       2016V00710          7748537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00710          7748538   IPP*           *                   Jeter                                                       John Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00711          7748975   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00711          7748976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00712          7749601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00712          7749602   IPP*           *                   McKoy                                                       Dexter Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             17-NOV-2020*                             
NCM       2016V00713          7749851   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00713          7749852   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00714          7749894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00714          7749895   IPP*           *                   Hill                                                        David Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             17-NOV-2020*                             
NCM       2016V00715          7750033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00715          7750034   IPP*           *                   Lindsay                                                     Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00716          7750106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00716          7750107   IPP*           *                   Jenkins                                                     John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCM       2016V00717          7752593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016V00717          7752594   IPP*           *                   Herring                                                     James Tyson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016V00718          7752654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016V00718          7752655   IPP*           *                   Wheless                                                     Roderick Warner               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             23-SEP-2019*                             
NCM       2016V00719          7752797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016V00719          7752798   ID *           *                   Lehto                                                       Dianna D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCM       2016V00720          7753736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCM       2016V00720          7753737   IPP*           *                   Brim                                                        Paul Matthew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCM       2016V00721          7754021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCM       2016V00721          7754022   IPP*           *                   Perdue                                                      Bruce Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCM       2016V00722          7754807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCM       2016V00722          7754808   IPP*           *                   King                                                        Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCM       2016V00723          7756054   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00723          7756055   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00724          7756254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00724          7756255   IPP*           *                   Alexander                                                   Timothy Governor              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-MAY-2020*                             
NCM       2016V00725          7756280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00725          7756281   IPP*           *                   Southern                                                    Chrisotpher Fitzgerald        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00726          7756313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00726          7756314   IPP*           *                   Lyons                                                       Welsey Toye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00727          7756398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00727          7756399   IPP*           *                   Allen                                                       James Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00728          7756577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00728          7756578   IPP*           *                   Bruce                                                       Sharon Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00729          7756651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00729          7756652   IPP*           *                   Houpe                                                       Tavis Labron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             05-SEP-2018*                             
NCM       2016V00730          7756702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCM       2016V00730          7756703   IPP*           *                   Barr                                                        Jacinto Jamil                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             06-MAY-2019*                             
NCM       2016V00731          7758948   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00731          7758949   BD *           *                   Cornerstone Sales and Rental Company, LLC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00732          7760210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00732          7760211   IP *           *                   Findell                                                     Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00733          7760310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00733          7760311   IP *           *                   Godwin                                                      Kevin W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00734          7760350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00734          7760351   IP *           *                   Lee                                                         Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00735          7760379   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00735          7760380   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCM       2016V00737          7762096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCM       2016V00737          7762097   IPP*           *                   Steele                                                      Antonio Sherrod               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             06-MAY-2019*                             
NCM       2016V00738          7762222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCM       2016V00738          7762223   IPP*           *                   Slayton                                                     Mark Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             15-NOV-2018*                             
NCM       2016V00739          7762471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCM       2016V00739          7762472   ID *           *                   Summers                                                     Michael Kent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCM       2016V00740          7762689   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCM       2016V00740          7762690   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCM       2016V00741          7764849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                                                                      
NCM       2016V00741          7764850   ID *           *                   Chalas                                                      Joel Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             20-NOV-2018*                             
NCM       2016V00742          7769098   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016V00742          7769099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016V00743          7770971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016V00743          7770972   IP *           *                   Holeman                                                     Guenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCM       2016V00744          7773464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016V00744          7773465   IP *           *                   Williams                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016V00745          7774521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016V00745          7774522   IPP*           *                   Carter                                                      Anthony Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016V00746          7774558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016V00746          7774559   IPP*           *                   Mujica                                                      Miguel Martinez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             31-AUG-2021*                             
NCM       2016V00747          7774696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016V00747          7774697   IPP*           *                   Cobbs, III                                                  Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCM       2016V00748          7777037   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCM       2016V00748          7777038   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCM       2016V00748          7777039   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCM       2016V00749          7777232   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCM       2016V00749          7777233   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCM       2016V00750          7777317   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCM       2016V00750          7777318   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCM       2016V00751          7778227   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCM       2016V00751          7778228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCM       2016V00752          7781001   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00752          7781002   PD *           *                   2010 Audi Q5, VIN WA1LKAFP5AA051050                                                       *                             *   *     *                   VH           16-DEA-625479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00752          7781003   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00752          7951552   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCM       2016V00752          7951553   PD *           *                   2012 Acura TL, VIN 19UUA8F53CA005743                                                      *                             *   *     *                   CA           16-DEA-625480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCM       2016V00753          7781991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00753          7781992   IPP*           *                   Clark                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00754          7782019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00754          7782020   IPP*           *                   Smith                                                       Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00755          7782047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00755          7782048   IPP*           *                   Ferguson                                                    Irvin Jamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00756          7782074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00756          7782075   IPP*           *                   Rodgers                                                     Carson Darrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCM       2016V00757          7784664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCM       2016V00757          7784665   IP *           *                   Harris                                                      Toni Dionne Mays Harris       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCM       2016V00758          7784684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCM       2016V00758          7784685   IP *           *                   Hardy                                                       Shirley G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             09-MAY-2019*                             
NCM       2016V00759          7788663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                                                                      
NCM       2016V00759          7788665   IPP*           *                   Robinson, Jr.                                               Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                                                                      
NCM       2016V00760          7790485   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                                                                      
NCM       2016V00760          7790486   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                                                                      
NCM       2016V00761          7791852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                                                                      
NCM       2016V00761          7791853   ID *           *                   Pope                                                        Roberta M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                                                                      
NCM       2016V00762          7791912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                                                                      
NCM       2016V00762          7791913   IP *           *                   Little                                                      Paulette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                                                                      
NCM       2016V00763          7796393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCM       2016V00763          7796394   IP *           *                   Windham                                                     Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCM       2016V00764          7800389   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016V00764          7800390   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016V00765          7800881   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016V00765          7800882   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016V00765          7800883   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016V00766          7800927   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016V00766          7800928   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCM       2016V00767          7802805   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016V00767          7802806   PD *           *                   $15,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           16-DEA-625614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016V00768          7803051   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016V00768          7803052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCM       2016V00769          7803870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCM       2016V00769          7803871   IPP*           *                   Morrison                                                    John Sylvester                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             17-NOV-2020*                             
NCM       2016V00770          7805263   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCM       2016V00770          7805264   BD *           *                   Woodland Trail Properties                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCM       2016V00771          7806694   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00771          7806695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-SEP-2018*                             
NCM       2016V00772          7806744   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00772          7806745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             15-SEP-2020*                             
NCM       2016V00773          12800348  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2016V00773          7806775   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00773          7806776   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00774          7806851   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00774          7806852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00775          7806946   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00775          7806947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-JUN-2022*                             
NCM       2016V00776          7808159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00776          7808160   IP *           *                   Druckemiller                                                Isis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCM       2016V00777          7811084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                                                                      
NCM       2016V00777          7811085   PD *           *                   504 May Street, Gibsonvillew                                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                                                                      
NCM       2016V00778          7811806   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00778          7811807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00778          7811808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00779          7811984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00779          7811985   IP *           *                   Akergerg                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00781          7812008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00781          7812009   IP *           *                   Morgan                                                      Josephine L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00782          7812027   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00782          7812028   PD *           *                   2008 Chevrolet Silverado                                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00782          7812029   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCM       2016V00783          7817261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00783          7817262   IPP*           *                   Snipes                                                      Steve Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00784          7817351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00784          7817352   IPP*           *                   Tingle                                                      Lisa Raines                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                             31-AUG-2021*                             
NCM       2016V00785          7817662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00785          7817663   IP *           *                   Ivey                                                        Mable D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00786          7817763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00786          7817764   IP *           *                   Hollingsworth                                               Tokishea                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00787          7818345   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00787          7818346   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00788          7818729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00788          7818730   IPP*           *                   Jacobs                                                      Maurice Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00789          7818821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00789          7818822   IPP*           *                   Clay                                                        Darren Gerrard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00790          7819040   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00790          7819041   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCM       2016V00791          7823183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                                                                      
NCM       2016V00791          7823184   IP *           *                   Hughey                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             24-SEP-2018*                             
NCM       2016V00792          7825157   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCM       2016V00792          7825158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCM       2016V00793          7829779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016V00793          7829780   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016V00793          7829781   PD *           *                   2012 Acura TL, VIN 19UUA8F53CA005743                                                      *                             *   *     *                                16-DEA-625480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCM       2016V00794          7833436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCM       2016V00794          7833437   PD *           *                   $17,750.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCM       2016V00794          7833438   PD *           *                   $10,000.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCM       2016V00794          7833439   PD *           *                   $2,900.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCM       2016V00794          7833440   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCM       2016V00795          7834569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00795          7834570   IP *           *                   Kuhn                                                        Andrew Jason                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00796          7834593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00796          7834594   IP *           *                   Floyd                                                       Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00797          7834619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00797          7834620   IP *           *                   Amos                                                        Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00798          7834691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00798          7834692   IP *           *                   Lawrence                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                             07-NOV-2019*                             
NCM       2016V00799          7834713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00799          7834714   IP *           *                   Jackson                                                     Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCM       2016V00800          7838225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                                                                      
NCM       2016V00800          7838226   IP *           *                   Stephens                                                    Demetria C                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                                                                      
NCM       2016V00801          7840533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00801          7840534   ID *           *                   Bullock                                                     Mark M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00802          7840783   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00802          7840784   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00803          7840907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00803          7840908   IP *           *                   Post                                                        Edward C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00804          7840917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00804          7840918   IP *           *                   Miller                                                      Chassity                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00805          7840929   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00805          7840930   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCM       2016V00806          12784704  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCM       2016V00806          7841551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2016  *                                                                                  *                                                                                                                   29-DEC-2016*                                                                      
NCM       2016V00806          7841552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2016  *                                                                                  *                                                                                                                   29-DEC-2016*                                                                      
NCM       2016V00807          7841787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2016  *                                                                                  *                                                                                                                   29-DEC-2016*                                                                      
NCM       2016V00807          7841788   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2016  *                                                                                  *                                                                                                                   29-DEC-2016*                                                                      
NCM       2016V00807          7841789   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2016  *                                                                                  *                                                                                                                   29-DEC-2016*                                                                      
NCM       2017R00001          7846114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017R00001          7906141   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00001          7932487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCM       2017R00001          7973027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCM       2017R00001          8275457   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2017R00002          7849160   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCM       2017R00002          7849161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             29-MAR-2019*                             
NCM       2017R00003          7849181   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCM       2017R00003          7849182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCM       2017R00004          7850921   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCM       2017R00004          7850922   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCM       2017R00004          7939577   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017R00005          7852016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017R00005          7852017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017R00006          7857004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                                                                      
NCM       2017R00006          7857005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             08-MAY-2019*                             
NCM       2017R00006          7857006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             08-MAY-2019*                             
NCM       2017R00006          7857007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             08-MAY-2019*                             
NCM       2017R00006          7857008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             08-MAY-2019*                             
NCM       2017R00006          7857009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             08-MAY-2019*                             
NCM       2017R00007          7861439   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCM       2017R00007          7861440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             06-OCT-2020*                             
NCM       2017R00008          7862195   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCM       2017R00008          7862196   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-SEP-2018*                             
NCM       2017R00009          7863336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCM       2017R00009          7863337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-20175 *                                                                                  *                                                                                                                   12-JAN-2017*                             30-APR-2021*                             
NCM       2017R00010          7864454   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017R00010          7864455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017R00011          7864514   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017R00011          7864515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017R00012          7868574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017R00012          7868575   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-20175 *                                                                                  *                                                                                                                   18-JAN-2017*                             30-SEP-2019*                             
NCM       2017R00013          7868657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017R00013          7868658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017R00014          7871513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCM       2017R00014          7871514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             04-JAN-2021*                             
NCM       2017R00015          7874526   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                                                                      
NCM       2017R00015          7874527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                                                                      
NCM       2017R00016          7874528   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                                                                      
NCM       2017R00016          7874529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                                                                      
NCM       2017R00017          7874931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2017  *                                                                                  *                                                                                                                   20-JAN-2017*                                                                      
NCM       2017R00017          7960685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCM       2017R00018          7876810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00018          7876811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00019          7876907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00019          7932690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCM       2017R00020          7876940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00020          7876941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00021          7876954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00021          7904659   BVI*           *                   First Citizens Bank of High Point                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1625.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27260     *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00021          7904678   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00021          7904692   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00021          7904697   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00021          7904701   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00021          7904704   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00021          7931601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCM       2017R00021          7973054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCM       2017R00022          7877280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00022          7877281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             20-OCT-2020*                             
NCM       2017R00022          7908193   BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               471.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                    28352     *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00022          7908236   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00022          7908256   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00022          7908286   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00022          7908299   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00022          7908326   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00022          7908381   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7878016   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             13-FEB-2017*                             
NCM       2017R00023          7878017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00023          7919061   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             08-MAR-2017*                             
NCM       2017R00023          7919081   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919097   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919119   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919129   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919134   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919141   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919150   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919157   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7919164   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             13-FEB-2017*                             
NCM       2017R00023          7921446   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCM       2017R00023          7921461   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCM       2017R00023          7921469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCM       2017R00023          7921479   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCM       2017R00023          7921509   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCM       2017R00023          7921529   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             14-FEB-2017*                             
NCM       2017R00023          7921553   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             03-APR-2017*                             
NCM       2017R00023          7923831   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923835   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923846   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923848   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923852   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923885   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923891   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7923920   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             15-FEB-2017*                             
NCM       2017R00023          7925359   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925363   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925366   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925385   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925395   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925420   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925429   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925432   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925435   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925442   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00023          7925449   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             16-FEB-2017*                             
NCM       2017R00024          7878395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00024          7878396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             26-NOV-2018*                             
NCM       2017R00024          7905784   BVI*           *                   F & M Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Rockwell            NC                    28138     *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00024          7906006   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00024          7906023   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00024          7906034   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCM       2017R00024          8302174   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00024          8302175   BWT*           *                   F&M Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockwell            NC                    28138     *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00024          8302176   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00025          7879427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCM       2017R00025          7879428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-20174 *                                                                                  *                                                                                                                   23-JAN-2017*                             19-JUN-2019*                             
NCM       2017R00026          7880686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             12-SEP-2018*                             
NCM       2017R00026          7908931   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00026          7908953   BVI*           *                   Dept of Veterans Affairs                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               35.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Austin              TX                    78714     *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCM       2017R00026          8295224   BWT*           *                   Department of Veteran Affairs Agent Cashiers VA Financial                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Austin              TX                    78714-8975*              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017R00027          7887691   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                                                                      
NCM       2017R00027          7887692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             26-NOV-2018*                             
NCM       2017R00028          7889173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017R00028          7889174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017R00029          7892830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017R00029          7892831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             04-MAY-2021*                             
NCM       2017R00030          7893758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017R00030          7893759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017R00031          7894002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017R00031          7894003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017R00032          7896891   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017R00032          7896892   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             29-MAR-2019*                             
NCM       2017R00034          7899379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017R00034          7899380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             22-MAR-2021*                             
NCM       2017R00035          7899473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017R00035          7899474   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-20175 *                                                                                  *                                                                                                                   02-FEB-2017*                             21-SEP-2020*                             
NCM       2017R00036          7900729   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017R00036          7900730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             29-MAR-2019*                             
NCM       2017R00037          7900793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017R00037          7900794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017R00038          7901241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             14-JUL-2021*                             
NCM       2017R00038          7901242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             14-JUL-2021*                             
NCM       2017R00038          7965053   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCM       2017R00038          7965058   BVI*           *                   La Jalisco                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NC                    27344     *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCM       2017R00038          7965076   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCM       2017R00038          7965088   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCM       2017R00038          8314728   BWT*           *                   La Jalisco Restaurant                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Siler City          NC                    27344     *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             14-JUL-2021*                             
NCM       2017R00038          8314729   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             14-JUL-2021*                             
NCM       2017R00038          8314730   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             14-JUL-2021*                             
NCM       2017R00039          7901996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCM       2017R00039          7901997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCM       2017R00040          7906676   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCM       2017R00040          7906677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             11-OCT-2018*                             
NCM       2017R00040          8313253   BWT*           *                   Veterans Canteen Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               36311.34                    *                             *                             *                                                                                           *              *              *                             *                             *                             Saint Louis         MO                    63125     *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                             11-OCT-2018*                             
NCM       2017R00041          7907291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00041          7907292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00042          7908949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00042          7908951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00043          7909449   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00043          7909450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00043          7909451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00043          8216742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017R00043          8216743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017R00043          8216744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017R00043          8317916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017R00044          7909472   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCM       2017R00044          7909473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             27-AUG-2018*                             
NCM       2017R00044          8047444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             27-AUG-2018*                             
NCM       2017R00045          7915328   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                                                                      
NCM       2017R00045          7915329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                                                                      
NCM       2017R00046          7915347   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                                                                      
NCM       2017R00046          7915348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                                                                      
NCM       2017R00047          7918176   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00047          7918177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00047          7918178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00048          7919302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00048          7919303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-20172 *                                                                                  *                                                                                                                   13-FEB-2017*                             15-SEP-2021*                             
NCM       2017R00049          7919369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00049          7919370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-20172 *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00050          7919437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00050          7919438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-20172 *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00051          7919479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00051          7919480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-20172 *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017R00052          7920237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00052          7920238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-20172 *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00054          7920600   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00054          7920601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00054          7920602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00055          7920970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00055          7920971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00056          7920977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00056          7920978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00056          7920979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00057          7921374   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00057          7921375   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             20-MAR-2019*                             
NCM       2017R00057          7932964   BVI*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               45716.53                    *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCM       2017R00057          8346907   BWT*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia                              1912      *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             11-MAR-2019*                             
NCM       2017R00058          7921702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00058          7921703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00058          7963725   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCM       2017R00058          7963734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCM       2017R00058          7963741   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             09-MAR-2017*                             
NCM       2017R00058          8277424   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00058          8277425   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00058          8277426   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00059          7922027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017R00059          7922028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             05-MAY-2021*                             
NCM       2017R00060          7925119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCM       2017R00060          7925120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-20172 *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCM       2017R00061          7925237   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCM       2017R00061          7925238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCM       2017R00062          7930894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCM       2017R00062          7965414   BVI*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               809.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             07-AUG-2017*                             
NCM       2017R00062          7965456   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             15-JUN-2017*                             
NCM       2017R00062          7965471   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCM       2017R00062          7965477   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             04-MAY-2017*                             
NCM       2017R00062          7965481   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             15-MAY-2017*                             
NCM       2017R00062          7965485   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCM       2017R00062          7972951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCM       2017R00063          7931238   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCM       2017R00063          7931239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCM       2017R00063          7998915   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCM       2017R00063          8025388   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00064          7931267   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCM       2017R00064          7931268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCM       2017R00064          8114369   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00064          8347070   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00065          7932659   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00065          7932660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cooleemee           NC                    27014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-20172 *                                                                                  *                                                                                                                   22-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kennewick           WA                    99336               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20175 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945752   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-20175 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20175 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20175 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gold Hill           NC                    28071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NCRowan               28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury, NC  28146NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    29138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Richfield           NC                    28137               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28114-6             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20175 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20175 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20172 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          7945779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-20173 *                                                                                  *                                                                                                                   28-FEB-2017*                             10-MAY-2022*                             
NCM       2017R00065          8185024   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00066          7932676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00066          7932677   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-20172 *                                                                                  *                                                                                                                   22-FEB-2017*                             18-SEP-2018*                             
NCM       2017R00068          7932965   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00068          7932966   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00068          7932967   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00068          7932968   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00069          7932977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00069          7965007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             25-JUL-2017*                             
NCM       2017R00069          7965013   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             10-MAR-2017*                             
NCM       2017R00069          7972943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCM       2017R00070          7933008   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00070          7933009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             26-NOV-2018*                             
NCM       2017R00070          7933010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             26-NOV-2018*                             
NCM       2017R00070          7933011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             26-NOV-2018*                             
NCM       2017R00070          7960703   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCM       2017R00071          7933058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00071          7933059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00072          7933120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00072          7933121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00073          7933173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00073          7933174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             11-SEP-2018*                             
NCM       2017R00074          7934108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00074          7934109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00075          7934471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00075          7934472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00076          7934707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             09-MAR-2017*                             
NCM       2017R00076          7934708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017R00076          7972924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             15-MAR-2017*                             
NCM       2017R00077          7935843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00077          7935844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             20-JUL-2021*                             
NCM       2017R00077          7935845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             20-JUL-2021*                             
NCM       2017R00077          7935846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             20-JUL-2021*                             
NCM       2017R00077          7935847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             20-JUL-2021*                             
NCM       2017R00077          7958640   BVI*           *                   Mimi's Mini-Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2017*                             
NCM       2017R00077          7958664   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2017*                             
NCM       2017R00077          8295746   BWT*           *                   Mimi's Bait & Tackle  Store Manager                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27147     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             20-JUL-2021*                             
NCM       2017R00077          8295747   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             20-JUL-2021*                             
NCM       2017R00077          8350852   BWT*           *                   Bridgewater Group, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    31150     *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             20-JUL-2021*                             
NCM       2017R00078          7935848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00078          7935850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00079          7936021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00079          7936022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00080          7936132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00080          7980441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCM       2017R00080          7980461   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCM       2017R00080          8346923   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00081          7936763   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00081          7936764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017R00081          7936765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             13-JUN-2023*                             
NCM       2017R00082          7937203   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13472     *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             05-MAY-2017*                             
NCM       2017R00082          7937204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             31-JAN-2019*                             
NCM       2017R00082          8064116   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064127   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064148   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064160   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064170   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064181   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064190   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064195   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064211   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064220   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064239   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064252   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064267   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064274   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064290   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064295   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064837   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064838   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064846   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064847   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064866   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064912   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064916   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                   AL*                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064927   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064940   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064954   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064965   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064979   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064984   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064988   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8064996   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8065007   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8065014   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             05-MAY-2017*                             
NCM       2017R00082          8309120   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             31-JAN-2019*                             
NCM       2017R00083          7938083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017R00083          7938084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017R00084          7940817   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             17-MAR-2017*                             
NCM       2017R00084          7940818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             09-NOV-2018*                             
NCM       2017R00084          7979459   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             01-JUN-2017*                             
NCM       2017R00084          7979467   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCM       2017R00084          7979635   BVI*           *                   Kennon Craver, PLLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             20-MAR-2017*                             
NCM       2017R00084          8004591   BVI*           *                   Frankstone Law Firm                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                             03-APR-2017*                             
NCM       2017R00084          8273124   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             09-NOV-2018*                             
NCM       2017R00084          8346942   BWT*           *                   Kennon Craver, PLLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             09-NOV-2018*                             
NCM       2017R00084          8346943   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             09-NOV-2018*                             
NCM       2017R00085          7940835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCM       2017R00085          7940836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             10-SEP-2019*                             
NCM       2017R00086          7940971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCM       2017R00086          7940972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-20175 *                                                                                  *                                                                                                                   27-FEB-2017*                             17-SEP-2018*                             
NCM       2017R00086          7940973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-20172 *                                                                                  *                                                                                                                   27-FEB-2017*                             17-SEP-2018*                             
NCM       2017R00086          7940974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapel Hill         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-20172 *                                                                                  *                                                                                                                   27-FEB-2017*                             17-SEP-2018*                             
NCM       2017R00086          7940975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-20172 *                                                                                  *                                                                                                                   27-FEB-2017*                             17-SEP-2018*                             
NCM       2017R00086          7940976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-20173 *                                                                                  *                                                                                                                   27-FEB-2017*                             17-SEP-2018*                             
NCM       2017R00086          7940977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-20172 *                                                                                  *                                                                                                                   27-FEB-2017*                             17-SEP-2018*                             
NCM       2017R00087          7941126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCM       2017R00087          7941127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-20172 *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCM       2017R00088          7943531   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017R00088          7943532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017R00089          7944444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             29-MAR-2017*                             
NCM       2017R00089          7944445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             27-AUG-2018*                             
NCM       2017R00089          7997658   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             03-APR-2017*                             
NCM       2017R00089          8656149   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             16-AUG-2018*                             
NCM       2017R00090          7944548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017R00090          7944549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             25-JAN-2019*                             
NCM       2017R00090          7944550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             25-JAN-2019*                             
NCM       2017R00090          9264039   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCM       2017R00091          7944879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017R00091          7944880   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017R00092          7947812   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             18-APR-2017*                             
NCM       2017R00092          7947813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCM       2017R00092          8032995   BVI*           *                   Internal Revenue Service - RACS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             18-APR-2017*                             
NCM       2017R00093          7949698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCM       2017R00093          7949699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-OCT-2021*                             
NCM       2017R00093          7949700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-OCT-2021*                             
NCM       2017R00093          7949701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-OCT-2021*                             
NCM       2017R00093          7949702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-OCT-2021*                             
NCM       2017R00093          7949703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-OCT-2021*                             
NCM       2017R00094          7950588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCM       2017R00094          7950589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCM       2017R00094          8127149   BVI*           *                   G&R Tobacco                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             03-AUG-2017*                             
NCM       2017R00094          8127163   BVI*           *                   Marathon Gas                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             09-JUN-2017*                             
NCM       2017R00094          8127173   BVI*           *                   Triangle Mini Mart & Tobacco                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8127181   BVI*           *                   ABC Tobacco                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             15-JUN-2017*                             
NCM       2017R00094          8127239   BVI*           *                   Avondale Mini Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8127328   BVI*           *                   Cruizers #32                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8127349   BVI*           *                   Adam and Eve                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               135.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8127558   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8127586   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8137410   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             15-JUN-2017*                             
NCM       2017R00094          8137563   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             15-JUN-2017*                             
NCM       2017R00094          8138844   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8138854   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             26-JUL-2017*                             
NCM       2017R00094          8138957   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             26-JUL-2017*                             
NCM       2017R00094          8139012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8139381   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8139692   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8139734   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00094          8433497   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017R00095          7950635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCM       2017R00095          7950636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCM       2017R00095          8242652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017R00095          8297983   BWT*           *                   Family Fare                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27514     *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00095          8297984   BWT*           *                   UC Stop                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    27560     *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00095          8297985   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00095          8297986   BWT*           *                   Tobacco Hot Spot                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00095          8297987   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00095          8297988   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00095          8297989   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00096          7950969   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCM       2017R00096          7950970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCM       2017R00097          7953958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00097          7953959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00098          7953960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00098          7953961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00099          7953965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00099          7953966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00100          7955585   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00100          7955586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017R00100          8863649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             05-NOV-2018*                             
NCM       2017R00101          7956494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             27-AUG-2018*                             
NCM       2017R00101          8056652   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             02-MAY-2017*                             
NCM       2017R00101          8056655   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             02-MAY-2017*                             
NCM       2017R00101          8077555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             15-MAY-2017*                             
NCM       2017R00101          8122556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCM       2017R00101          8374239   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             27-AUG-2018*                             
NCM       2017R00102          7957055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017R00102          7957056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             07-MAR-2023*                             
NCM       2017R00103          7957410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017R00103          7957411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017R00105          7958096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017R00105          7958097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017R00105          7958098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             27-JUN-2017*                             
NCM       2017R00105          8115096   BVI*           *                   Park Bids                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2057.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00105          8115178   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             09-AUG-2017*                             
NCM       2017R00105          8156430   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-JUL-2017*                             
NCM       2017R00105          8156442   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             26-JUL-2017*                             
NCM       2017R00105          8156448   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             27-JUN-2017*                             
NCM       2017R00105          8156466   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             27-JUN-2017*                             
NCM       2017R00105          8156469   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             27-JUN-2017*                             
NCM       2017R00105          8340430   BWT*           *                   Park Bids                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00105          8340431   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00105          8340432   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00105          8340433   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00105          8340434   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00105          8340435   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00105          8360762   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00106          7958208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             11-OCT-2018*                             
NCM       2017R00106          7996400   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               638.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCM       2017R00106          7996522   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             11-JUL-2017*                             
NCM       2017R00106          7996556   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCM       2017R00106          7996591   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             11-OCT-2018*                             
NCM       2017R00106          7997482   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             11-OCT-2018*                             
NCM       2017R00106          7997499   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCM       2017R00106          8014837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCM       2017R00106          8283982   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             11-OCT-2018*                             
NCM       2017R00106          8347248   BWT*           *                   WellsFargo Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             11-OCT-2018*                             
NCM       2017R00106          8347249   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             11-OCT-2018*                             
NCM       2017R00107          7959115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             21-SEP-2020*                             
NCM       2017R00107          7959116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-20175 *                                                                                  *                                                                                                                   07-MAR-2017*                             07-SEP-2023*                             
NCM       2017R00108          7959791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCM       2017R00108          7959792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCM       2017R00109          7959983   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             13-APR-2017*                             
NCM       2017R00109          7959984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCM       2017R00109          8025975   BVI*           *                   U.S. Bank National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fargo               ND                    58125     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8025983   BVI*           *                   Kinecta Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Manhattan Beach     CA                              *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8025989   BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78006     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8025993   BVI*           *                   St. Francis X Federal Credit Union                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Petoskey            MI                    49770     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8025998   BVI*           *                   San Diego Firefighters Credit Union                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Diego           CA                    92124     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             01-JUN-2017*                             
NCM       2017R00109          8026006   BVI*           *                   Capital One - National Association                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McLean              VA                    22102     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026007   BVI*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026016   BVI*           *                   Card Services for Credit Unions, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33690     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026028   BVI*           *                   Credit One Bank - National Association                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Las Vegas           NV                    89119     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026042   BVI*           *                   Blucurrent Credit Union                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinatti          OH                    45263     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026054   BVI*           *                   TD Bank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            GA                    31907     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026088   BVI*           *                   Wells Fargo Bank - National Association                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Des Moines     IA                    50266     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026096   BVI*           *                   JP Morgan Chase Bank, NA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43240     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026111   BVI*           *                   Garfield Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jordan              MT                    59337     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026294   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kennesaw            GA                    30144     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026308   BVI*           *                   CitiBank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10001     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026557   BVI*           *                   Impact Credit Union, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clyd                OH                    43410     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026566   BVI*           *                   Schools First Federal Credit Union                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Santa Ana           CA                    92711     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8026604   BVI*           *                   Delhaize America Shared Services Group, LLC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCM       2017R00109          8294865   BWT*           *                   Food Lion                                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017R00109          8348077   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kennesaw            GA                              *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348078   BWT*           *                   Bluecurrent Credit Union                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinatti          OH                    45263     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348079   BWT*           *                   Capital One-National Association                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McLean              VA                    22102     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348080   BWT*           *                   Cards Services for Credit Unions, Inc,                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33690     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348081   BWT*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elgin               IL                    60121     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348082   BWT*           *                   CitiBank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10001     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348083   BWT*           *                   Credit One Bank-National Association                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Las Vegas           NV                    89119     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348084   BWT*           *                   Delhaize America Shared Services Group, LLC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348085   BWT*           *                   Garfield Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jordan              MT                    59337     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348086   BWT*           *                   Impact Cedit Union, Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clyd                OH                    43410     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348087   BWT*           *                   JP Morgan Chase Bank, NA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43240     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348088   BWT*           *                   Kinecta Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Manhattan Beach     CA                              *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00109          8348089   BWT*           *                   San Diego FireFigthers Credit Union                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Diego           CA                    92124     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00110          10167310  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             03-SEP-2021*                             
NCM       2017R00110          10216258  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             03-SEP-2021*                             
NCM       2017R00110          7964330   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             24-JUN-2019*                             
NCM       2017R00110          7964331   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                             03-SEP-2021*                             
NCM       2017R00110          9542144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9542152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-SEP-2021*                             
NCM       2017R00110          9558898   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9558900   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9558901   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9558902   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9558903   BWT*           *                   FINANCE OF AMERICA (FORMERLY B2R FINANCE)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             CHARLOTTE           NC                    28209     *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9558904   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9607019   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9607020   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00110          9607021   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             03-SEP-2021*                             
NCM       2017R00111          7967675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCM       2017R00111          7967676   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-20172 *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCM       2017R00112          7968735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCM       2017R00112          7968736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCM       2017R00113          7969142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCM       2017R00113          7969143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCM       2017R00114          7969916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017R00114          7969917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017R00115          7973204   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCM       2017R00115          7973205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCM       2017R00115          8223224   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223235   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223258   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223271   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223280   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             07-AUG-2017*                             
NCM       2017R00115          8223297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223309   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223329   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                   AL*                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223332   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223347   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223355   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223394   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8223409   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00115          8303808   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00115          8303809   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00115          8303810   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00115          8304430   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304431   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304432   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304433   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304434   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304435   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304436   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304437   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304438   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304439   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00115          8304440   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00116          7973842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCM       2017R00116          8035845   BVI*           *                   K&M Corner Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCM       2017R00116          8035902   BVI*           *                   Mi Refugio Supermarket                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039482   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039513   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039579   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039591   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039664   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039687   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8039729   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             21-APR-2017*                             
NCM       2017R00116          8139043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             16-JUN-2017*                             
NCM       2017R00116          8347020   BWT*           *                   K&M Corner Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347021   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347022   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347023   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347024   BWT*           *                   Mi Refugio Supermarket                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347025   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347026   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347027   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00116          8347028   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00117          7973850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCM       2017R00117          7997563   BVI*           *                   New Grace Baptist Church                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCM       2017R00117          7997567   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCM       2017R00117          7997581   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCM       2017R00117          8014856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             07-APR-2017*                             
NCM       2017R00117          8202721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             24-JUL-2017*                             
NCM       2017R00117          8346961   BWT*           *                   New Grace Baptist Church                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00117          8346962   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00117          8346963   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00118          7976289   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             06-APR-2017*                             
NCM       2017R00118          7976290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCM       2017R00118          8013109   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             07-APR-2017*                             
NCM       2017R00118          8013155   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             07-APR-2017*                             
NCM       2017R00118          8013158   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCM       2017R00118          8337813   BWT*           *                   UNC Newman Catholic Student Center Parish                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27516     *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCM       2017R00118          8347065   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00119          7977005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00119          7977006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00120          7977077   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00120          7977078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00121          7977097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00121          7977098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             17-DEC-2019*                             
NCM       2017R00122          7977145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00122          7977146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00124          7977203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00124          7977204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00125          7978338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00125          7978339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             02-APR-2020*                             
NCM       2017R00125          7978340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             02-APR-2020*                             
NCM       2017R00125          7978341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             02-APR-2020*                             
NCM       2017R00126          7978402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Flushing            NY                    11367               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             26-NOV-2018*                             
NCM       2017R00126          7978403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Jamaica QueensNY                    11434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             26-NOV-2018*                             
NCM       2017R00126          7978404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             26-NOV-2018*                             
NCM       2017R00126          7978405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamaica             NY                    11434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             26-NOV-2018*                             
NCM       2017R00126          8052040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             28-APR-2017*                             
NCM       2017R00126          8052051   BVI*           *                   T-Mobile                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               650.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             28-APR-2017*                             
NCM       2017R00126          8052077   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             28-APR-2017*                             
NCM       2017R00126          8052098   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             28-APR-2017*                             
NCM       2017R00126          8052113   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             28-APR-2017*                             
NCM       2017R00126          8052122   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             08-AUG-2017*                             
NCM       2017R00126          8130990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                             13-JUN-2017*                             
NCM       2017R00126          8295076   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00126          8295077   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00126          8295078   BWT*           *                   T Moible, Eric Shultz, Regional Loss Prevention Manager                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00126          8295079   BWT*           *                   T Mobile, Store Manager                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00126          8296996   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00126          8296997   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             26-NOV-2018*                             
NCM       2017R00127          7978486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             30-MAR-2017*                             
NCM       2017R00127          7978487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00127          8001775   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             20-APR-2017*                             
NCM       2017R00127          8002939   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             22-MAY-2017*                             
NCM       2017R00127          8002993   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             02-MAY-2017*                             
NCM       2017R00127          8314551   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017R00127          8314552   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017R00127          8314553   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017R00128          7978589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017R00128          7978590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             19-APR-2021*                             
NCM       2017R00129          7978998   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00129          7978999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             08-AUG-2018*                             
NCM       2017R00130          7979002   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCM       2017R00130          7979003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             21-MAR-2019*                             
NCM       2017R00130          9000298   BWT*           *                   U.S. Railroad Retirement Board                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63197     *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             21-MAR-2019*                             
NCM       2017R00131          7979072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00131          7979073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00132          7979080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00132          7979081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00133          7979093   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00133          7979094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00134          7979099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00134          7979100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00134          8111318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017R00134          8111319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017R00135          7979703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00135          7979704   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             08-AUG-2018*                             
NCM       2017R00136          7979736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00136          7979737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             06-NOV-2018*                             
NCM       2017R00137          7980725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017R00137          7980726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             29-AUG-2023*                             
NCM       2017R00138          7981533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCM       2017R00138          7981534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCM       2017R00139          7984440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCM       2017R00139          7984441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-20172 *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCM       2017R00139          7984442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-20172 *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCM       2017R00140          7987196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017R00140          7987197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017R00141          7987518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017R00141          7987519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017R00141          8037612   PPR*           *                   iPhone 5SE, SN F17RR8HEH2XG                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017R00141          8037613   PPR*           *                   Toshiba laptop, SN 19114165Q                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017R00141          8037614   PPR*           *                   iMac, SN C02GRLBSDHJF                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017R00141          8037634   PPR*           *                   iPhone 5SE, SN F17RR8HEH2XG                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017R00141          8037635   PPR*           *                   Toshiba Laptop, SN 19114165Q                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017R00141          8037636   PPR*           *                   iMac, SN C02GRLBSDHJF                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017R00142          7988358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017R00142          7988359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017R00143          7989672   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             09-AUG-2019*                             
NCM       2017R00143          7989673   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             10-DEC-2019*                             
NCM       2017R00143          9624859   BWT*           *                   GUILFORD COUNTY BOARD OF EDUCATION                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27401     *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             10-DEC-2019*                             
NCM       2017R00144          7994665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NCOrange              27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             05-JUN-2017*                             
NCM       2017R00144          8114890   BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               920.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27514     *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00144          8114914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00144          8114958   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00144          8116723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             06-JUN-2017*                             
NCM       2017R00144          8360692   BWT*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27514     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00144          8360693   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00145          7995410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCM       2017R00145          7995411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             30-AUG-2018*                             
NCM       2017R00146          7995423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCM       2017R00146          7995424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             21-NOV-2019*                             
NCM       2017R00146          8627335   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             21-NOV-2019*                             
NCM       2017R00147          7998031   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017R00147          7998032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             12-SEP-2018*                             
NCM       2017R00147          7998033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             12-SEP-2018*                             
NCM       2017R00147          7998034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             12-SEP-2018*                             
NCM       2017R00148          7998058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             01-MAY-2017*                             
NCM       2017R00148          7998059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             09-NOV-2018*                             
NCM       2017R00149          7998958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017R00149          7998959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017R00150          8000361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             05-APR-2017*                             
NCM       2017R00150          8000362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCM       2017R00150          8009991   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010000   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010181   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010206   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010234   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010301   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010394   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             05-APR-2017*                             
NCM       2017R00150          8010422   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             06-APR-2017*                             
NCM       2017R00151          8001457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCM       2017R00151          8001458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCM       2017R00152          8002446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             02-MAY-2017*                             
NCM       2017R00152          8002447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             10-OCT-2018*                             
NCM       2017R00152          8057459   BVI*           *                   Railroad Retirement Board                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             02-MAY-2017*                             
NCM       2017R00153          8007364   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCM       2017R00153          8007365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             11-SEP-2019*                             
NCM       2017R00154          8007369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             01-MAY-2017*                             
NCM       2017R00154          8007370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             27-APR-2021*                             
NCM       2017R00154          8055727   BVI*           *                   TSI Healthcare, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27517     *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCM       2017R00154          8295253   BWT*           *                   TSI Health Glenn Dickerson                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27517     *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             27-APR-2021*                             
NCM       2017R00155          8008042   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCM       2017R00155          8008043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             21-APR-2021*                             
NCM       2017R00156          8011190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCM       2017R00156          8011191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCM       2017R00157          8012763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCM       2017R00157          8012764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-20173 *                                                                                  *                                                                                                                   06-APR-2017*                             26-NOV-2018*                             
NCM       2017R00157          8012765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-20172 *                                                                                  *                                                                                                                   06-APR-2017*                             26-NOV-2018*                             
NCM       2017R00157          8765357   BWT*           *                   Capital Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Yadkinville         NC                    27055     *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             26-NOV-2018*                             
NCM       2017R00157          8769816   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             26-NOV-2018*                             
NCM       2017R00157          8769817   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             26-NOV-2018*                             
NCM       2017R00158          8013003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             19-APR-2017*                             
NCM       2017R00158          8013004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCM       2017R00158          8035331   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4750.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCM       2017R00158          8035336   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCM       2017R00158          8035351   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCM       2017R00158          8035501   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             08-MAY-2017*                             
NCM       2017R00158          8035514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             10-MAY-2017*                             
NCM       2017R00158          8035521   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCM       2017R00158          8035552   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCM       2017R00158          8035565   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             19-APR-2017*                             
NCM       2017R00159          8017134   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCM       2017R00159          8017135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCM       2017R00160          8017142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCM       2017R00160          8017143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCM       2017R00160          8055325   BVI*           *                   ABC Store                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               394.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Semora              NC                    27343     *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCM       2017R00160          8055352   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCM       2017R00160          8312793   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCM       2017R00160          8312794   BWT*           *                   ABC Store                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Semora              NC                    27343     *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCM       2017R00161          8017950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCM       2017R00161          8017951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Galion              OH                    44833               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                             27-NOV-2018*                             
NCM       2017R00161          8017952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                             27-NOV-2018*                             
NCM       2017R00161          8317259   BWT*           *                   Fink's Jewelry                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             27-NOV-2018*                             
NCM       2017R00161          8333080   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             27-NOV-2018*                             
NCM       2017R00161          8333081   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             27-NOV-2018*                             
NCM       2017R00161          8651865   BWT*           *                   Jewelers Mutual Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Neenah              WI                    54956     *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             27-NOV-2018*                             
NCM       2017R00162          8018006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCM       2017R00162          8018007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bennettsville       SC                    29512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   10-APR-2017*                             12-AUG-2022*                             
NCM       2017R00162          8115571   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                    27253     *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00162          8115588   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00162          8115599   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00162          8360841   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-MAR-2022*                             
NCM       2017R00162          8360842   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-MAR-2022*                             
NCM       2017R00162          9985416   BWT*           *                   WELLS FARGO BANK                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GRAHAM              NC                    27253     *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             29-MAR-2022*                             
NCM       2017R00163          8019211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             06-JUL-2017*                             
NCM       2017R00163          8019212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NCRockingham          27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017R00163          8054602   BVI*           *                   Carter Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2452.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NC                              *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCM       2017R00163          8054620   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             26-JUL-2017*                             
NCM       2017R00163          8055113   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCM       2017R00163          8055128   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCM       2017R00163          8055138   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             26-JUL-2017*                             
NCM       2017R00163          8359491   BWT*           *                   Carter Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NC                              *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00163          8359492   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00163          8359493   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00163          8359494   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00163          8359495   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00163          8359496   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00163          8359497   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00163          8359498   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00164          8019998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017R00164          8019999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             26-NOV-2018*                             
NCM       2017R00165          8021408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017R00165          8021409   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             06-APR-2022*                             
NCM       2017R00166          8021420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017R00166          8021421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             02-JUN-2021*                             
NCM       2017R00167          8021441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017R00167          8021442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             26-NOV-2018*                             
NCM       2017R00168          8024660   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCM       2017R00168          8024661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCM       2017R00168          8071842   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071844   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071863   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071867   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071890   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071905   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071949   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071956   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8071965   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072021   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072051   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072061   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072073   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072080   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AL*                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072083   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072101   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8072108   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCM       2017R00168          8073790   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073800   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073811   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073816   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073839   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073849   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073859   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073868   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073875   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073876   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073880   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8073884   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             11-MAY-2017*                             
NCM       2017R00168          8197583   PPR*           *                   Apple iMac                                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00168          8197584   PPR*           *                   Iomega 500GB external hard drive                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00168          8197585   PPR*           *                   Miscellaneous thumb drives (4)                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00169          8025298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCM       2017R00169          8025299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCM       2017R00170          8025994   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCM       2017R00170          8025995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Byron               GA                    31008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCM       2017R00171          8027278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                             24-SEP-2018*                             
NCM       2017R00171          8161108   BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             28-JUN-2017*                             
NCM       2017R00171          8161137   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             28-JUN-2017*                             
NCM       2017R00171          8161201   IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             09-AUG-2017*                             
NCM       2017R00171          8161983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00171          8360923   BWT*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             24-SEP-2018*                             
NCM       2017R00171          8360924   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             24-SEP-2018*                             
NCM       2017R00171          8360925   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             24-SEP-2018*                             
NCM       2017R00172          8027291   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                                                                      
NCM       2017R00172          8027292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                                                                      
NCM       2017R00173          8027365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                                                                      
NCM       2017R00173          8027366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                                                                      
NCM       2017R00174          8027603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                                                                      
NCM       2017R00174          8027604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2017  *                                                                                  *                                                                                                                   14-APR-2017*                                                                      
NCM       2017R00175          8029243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCM       2017R00175          8029244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCM       2017R00176          8029255   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCM       2017R00176          8029256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCM       2017R00177          8030257   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCM       2017R00177          8030258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCM       2017R00177          8109628   PPR*           *                   Lenovo G50-80 Laptop, SN DFC8L7SJ                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017R00177          8266861   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00177          8266862   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00177          8266863   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00177          8266864   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00177          8266982   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00177          8266983   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00177          8266984   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00177          8266985   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00178          8031666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCM       2017R00178          8031667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             03-FEB-2020*                             
NCM       2017R00178          8055786   BVI*           *                   National Jewelry and Pawn                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCM       2017R00178          8359549   BWT*           *                   National Jewelry and Pawn                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             03-FEB-2020*                             
NCM       2017R00179          8032098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCM       2017R00179          8032099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCM       2017R00180          8034398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00180          8034399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-20172 *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00180          8034400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-20173 *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00181          8034908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00181          8034909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00182          8035212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             01-MAY-2017*                             
NCM       2017R00182          8035213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00182          8056934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             02-MAY-2017*                             
NCM       2017R00182          8056949   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             14-AUG-2017*                             
NCM       2017R00182          8273145   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2017R00182          8273146   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2017R00182          8277396   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00182          8277397   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00182          8277398   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00182          8277399   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00182          8277400   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00182          8277401   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00182          8277402   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00182          8333280   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCM       2017R00183          8036298   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00183          8036299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017R00184          8043263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCM       2017R00184          8043264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCM       2017R00185          8043992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCM       2017R00185          8043993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCM       2017R00186          8047496   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             27-APR-2017*                             
NCM       2017R00186          8047497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCM       2017R00186          8050938   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             11-JUL-2017*                             
NCM       2017R00187          8052132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017R00187          8052133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017R00187          8114019   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00187          8289736   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCM       2017R00188          8052253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017R00188          8052254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             08-MAY-2019*                             
NCM       2017R00189          8054789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCM       2017R00189          8054791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-20172 *                                                                                  *                                                                                                                   01-MAY-2017*                             29-MAR-2019*                             
NCM       2017R00190          8055857   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCM       2017R00190          8055858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             04-NOV-2019*                             
NCM       2017R00191          8061861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCM       2017R00191          8061862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCM       2017R00192          8062105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             15-MAR-2022*                             
NCM       2017R00192          8098997   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             25-MAY-2017*                             
NCM       2017R00192          8099019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             09-MAR-2022*                             
NCM       2017R00192          8359631   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             15-MAR-2022*                             
NCM       2017R00193          8062658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCM       2017R00193          8062659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCM       2017R00194          8068258   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00194          8068259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00195          8068600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00195          8068601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00196          8069484   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00196          8069485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-20172 *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00196          8185035   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00197          8069889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00197          8069890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             26-NOV-2018*                             
NCM       2017R00198          8070073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00198          8070074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             26-NOV-2018*                             
NCM       2017R00198          8105812   BVI*           *                   Mini's Mini Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             30-MAY-2017*                             
NCM       2017R00198          8359773   BWT*           *                   Mini's Mini Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             26-NOV-2018*                             
NCM       2017R00199          8070193   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCM       2017R00199          8070194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             26-NOV-2018*                             
NCM       2017R00200          8070909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCM       2017R00200          8070910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCM       2017R00201          8074913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCM       2017R00201          8074914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             26-NOV-2018*                             
NCM       2017R00201          8074915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             26-NOV-2018*                             
NCM       2017R00201          8074916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             26-NOV-2018*                             
NCM       2017R00202          8075449   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017R00202          8075450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017R00203          8075499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017R00203          8075500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-20175 *                                                                                  *                                                                                                                   12-MAY-2017*                             08-JAN-2020*                             
NCM       2017R00203          8122709   BVI*           *                   Pop Shoppe                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCM       2017R00203          8122729   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCM       2017R00203          8122759   BVI*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCM       2017R00203          8122761   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             08-JUN-2017*                             
NCM       2017R00203          8134737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             14-JUN-2017*                             
NCM       2017R00203          8360750   BWT*           *                   Pop Shoppe                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             08-JAN-2020*                             
NCM       2017R00203          8360751   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             08-JAN-2020*                             
NCM       2017R00203          8360752   BWT*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             08-JAN-2020*                             
NCM       2017R00203          8360753   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             08-JAN-2020*                             
NCM       2017R00204          8075734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             31-MAY-2017*                             
NCM       2017R00204          8075735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-20173 *                                                                                  *                                                                                                                   12-MAY-2017*                             29-DEC-2021*                             
NCM       2017R00204          8106011   BVI*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             30-MAY-2017*                             
NCM       2017R00204          8106050   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             30-MAY-2017*                             
NCM       2017R00204          8106964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             31-MAY-2017*                             
NCM       2017R00204          8107044   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             29-DEC-2021*                             
NCM       2017R00204          8107415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             31-MAY-2017*                             
NCM       2017R00204          8359696   BWT*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00204          8359697   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00204          8359698   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00204          8359699   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00204          8359700   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00205          8075769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017R00205          8075770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017R00206          8078540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCM       2017R00206          8078541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCM       2017R00207          8079070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             06-NOV-2018*                             
NCM       2017R00207          8079071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             11-SEP-2019*                             
NCM       2017R00207          8079072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             11-SEP-2019*                             
NCM       2017R00208          8079201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCM       2017R00208          8079202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             06-SEP-2018*                             
NCM       2017R00209          8080049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCM       2017R00209          8080050   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCM       2017R00210          8080768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCM       2017R00210          8080769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   16-MAY-2017*                             02-AUG-2022*                             
NCM       2017R00211          8082790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00211          8112271   BVI*           *                   Treasure City Pawn                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                    28352     *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             02-JUN-2017*                             
NCM       2017R00211          8112277   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             28-JUN-2017*                             
NCM       2017R00211          8134650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             14-JUN-2017*                             
NCM       2017R00211          8359636   BWT*           *                   Treasure City Pawn                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lauringburg         NC                    2835      *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00212          8082882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00212          8082883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00213          8083421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00213          8083422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NCGranville           27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             13-JAN-2021*                             
NCM       2017R00213          8113901   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00213          8113909   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCM       2017R00213          8360727   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             13-JAN-2021*                             
NCM       2017R00213          8360728   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             13-JAN-2021*                             
NCM       2017R00214          8084463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00214          8084466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00214          8134759   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             14-JUN-2017*                             
NCM       2017R00214          8360854   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00215          8084513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00215          8084514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             10-AUG-2020*                             
NCM       2017R00216          8084539   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00216          8084540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             08-MAY-2019*                             
NCM       2017R00217          8084568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017R00217          8084569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             18-AUG-2023*                             
NCM       2017R00218          8085659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00218          8085660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00219          8085678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00219          8085679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             03-DEC-2018*                             
NCM       2017R00219          8111072   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             02-JUN-2017*                             
NCM       2017R00219          8111948   BVI*           *                   Carolina Guns and Gear                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             02-JUN-2017*                             
NCM       2017R00219          8112024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             02-JUN-2017*                             
NCM       2017R00219          8310930   BWT*           *                   Carolina Guns and Gear                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             03-DEC-2018*                             
NCM       2017R00219          8310931   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                             03-DEC-2018*                             
NCM       2017R00220          8085732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             25-JUL-2017*                             
NCM       2017R00220          8085733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00220          8108382   BVI*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             26-JUL-2017*                             
NCM       2017R00220          8207312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             26-JUL-2017*                             
NCM       2017R00220          8207419   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             26-JUL-2017*                             
NCM       2017R00220          8340269   BWT*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00220          8340270   BWT*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00220          8340271   BWT*           *                   USA Pawn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00221          8086104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00221          8086105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-20172 *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00221          8086106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-20172 *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00222          8086491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00222          8086492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCM       2017R00223          8088856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             02-AUG-2017*                             
NCM       2017R00223          8088857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             12-DEC-2023*                             
NCM       2017R00223          8109559   PPR*           *                   iPhone 5SE, SN F17RR8HEH2XG                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             19-DEC-2023*                             
NCM       2017R00223          8109560   PPR*           *                   iMac, SN C02GRLBSDHJF                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             19-DEC-2023*                             
NCM       2017R00223          8109561   PPR*           *                   Toshiba Laptop, SN 19114165Q                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             19-DEC-2023*                             
NCM       2017R00223          8219106   PPR*           *                   .32 caliber model 31-1 Smith and Wesson revolver                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             19-DEC-2023*                             
NCM       2017R00223          8219107   PPR*           *                   One 7.62x39 caliber model NDS-3 NoDak Spud LLC rifle                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             19-DEC-2023*                             
NCM       2017R00223          8219108   PPR*           *                   Twenty four rounds of Starline .32 caliber S&W ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             19-DEC-2023*                             
NCM       2017R00223          8219109   PPR*           *                   Twenty rounds of Norinco 7.62x39 caliber ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             19-DEC-2023*                             
NCM       2017R00223          8219110   PPR*           *                   Twenty rounds of Poongsan Corp Seoul 7.62x39 ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             19-DEC-2023*                             
NCM       2017R00223          8222059   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00223          8222084   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00223          8222102   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00223          8222188   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00223          8222220   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00223          8222426   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00223          8222510   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00223          8230059   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCM       2017R00223          8230075   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCM       2017R00223          8230095   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCM       2017R00223          8230105   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCM       2017R00223          8230121   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCM       2017R00223          8230153   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCM       2017R00223          8230162   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCM       2017R00223          8241285   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCM       2017R00223          8241312   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCM       2017R00223          8344245   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-MAR-2022*                             
NCM       2017R00223          8344246   ISO*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             29-MAR-2022*                             
NCM       2017R00224          8089736   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017R00224          8089737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             26-FEB-2025*                             
NCM       2017R00225          8089982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017R00225          8089983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             23-OCT-2019*                             
NCM       2017R00225          8089984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             23-OCT-2019*                             
NCM       2017R00225          8089985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             23-OCT-2019*                             
NCM       2017R00225          8089986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             23-OCT-2019*                             
NCM       2017R00225          8142001   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8142002   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8142012   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8142022   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8142035   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8142044   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8142047   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8142053   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCM       2017R00225          8300015   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             23-OCT-2019*                             
NCM       2017R00225          8360799   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00225          8360800   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00225          8360801   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00225          8360802   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00225          8360803   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00225          8360804   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00225          8360805   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00225          8365647   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             23-OCT-2019*                             
NCM       2017R00226          8090063   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017R00226          8090064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             03-OCT-2018*                             
NCM       2017R00226          8109608   PPR*           *                   Dell XPS desktop computer, SN J11L4G                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             03-OCT-2018*                             
NCM       2017R00226          8109609   PPR*           *                   Western Digital 1TB hard drive, SN WCAU42814895                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             03-OCT-2018*                             
NCM       2017R00226          8109610   PPR*           *                   Sharp television, SN KUFGBYA011613                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             03-OCT-2018*                             
NCM       2017R00226          8418332   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             03-OCT-2018*                             
NCM       2017R00226          8418333   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             03-OCT-2018*                             
NCM       2017R00227          8090353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017R00227          8090354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110081   PPR*           *                   eMachines T6412 desktop computer, SN GRY5810010844                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110082   PPR*           *                   Western Digital hard drive, 200GB                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110083   PPR*           *                   Micro SD Card 2GB                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110084   PPR*           *                   Samsung Laptop, SN HNHK91DC201040X                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110085   PPR*           *                   Seagate Hard Drive, 500GB                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110086   PPR*           *                   Three CDs                                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110087   PPR*           *                   Two 3.5 inch floppy disks                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110088   PPR*           *                   Dell PP18L laptop                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110089   PPR*           *                   80GB Hitachi hard drive                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110090   PPR*           *                   Acer Aspire D270-1865 laptop, SN 20516742676                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110091   PPR*           *                   320GB Toshiba hard drive                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8110092   PPR*           *                   80GB external minidisk                                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             11-OCT-2018*                             
NCM       2017R00227          8177911   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             10-JUL-2017*                             
NCM       2017R00227          8177914   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             10-JUL-2017*                             
NCM       2017R00227          8179050   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00227          8179078   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00227          8179336   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00227          8179344   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00227          8179353   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00227          8179362   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00227          8179375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00227          8179392   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00228          8091891   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             08-JUN-2017*                             
NCM       2017R00228          8091892   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017R00228          8123415   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             22-JUN-2017*                             
NCM       2017R00228          8360879   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00229          8091906   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017R00229          8091907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             01-SEP-2021*                             
NCM       2017R00230          8092118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017R00230          8092119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017R00231          8092296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017R00231          8092297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017R00232          8093391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017R00232          8093392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017R00233          8093402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             31-MAY-2017*                             
NCM       2017R00233          8093403   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             21-DEC-2021*                             
NCM       2017R00234          8093694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017R00234          8093695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017R00235          8094852   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017R00235          8094853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             26-NOV-2018*                             
NCM       2017R00236          8095929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCM       2017R00236          8095930   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             16-NOV-2020*                             
NCM       2017R00236          8095931   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             16-NOV-2020*                             
NCM       2017R00236          8095932   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             16-NOV-2020*                             
NCM       2017R00236          8095933   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             16-NOV-2020*                             
NCM       2017R00236          8095934   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             29-JUL-2021*                             
NCM       2017R00236          8632599   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8632600   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8632601   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8632602   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8650452   BWT*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Temple              AZ                    85281     *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8650453   BWT*           *                   F&M Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Quarry      NC                    28146     *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8650454   BWT*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22218-0   *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8650455   BWT*           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8650456   BWT*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27609     *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8650457   BWT*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Norcross            GA                    30071     *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8695332   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8695333   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8695334   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8695335   BWT*           *                   Ally Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             16-NOV-2020*                             
NCM       2017R00236          8704749   BWT*           *                   First Commonwealth Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whitehall           OH                    43213     *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             16-NOV-2020*                             
NCM       2017R00236          8704752   BWT*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28146     *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             16-NOV-2020*                             
NCM       2017R00236          8704753   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28278     *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             16-NOV-2020*                             
NCM       2017R00236          8704754   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28146     *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             16-NOV-2020*                             
NCM       2017R00236          9851170   BWT*           *                   COMMUNITY ONE BANK                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             CHARLOTTE           NC                    28204     *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             16-NOV-2020*                             
NCM       2017R00236          9851171   BWT*           *                   FIRST FEDERAL SAVINGS BANK                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             LINCOLNTON          NC                    28092     *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             16-NOV-2020*                             
NCM       2017R00236          9851172   BWT*           *                   FIRST NATIONAL BANK OF PENNSYLVANIA                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             STATESVILLE         NC                    28677     *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             16-NOV-2020*                             
NCM       2017R00236          9851173   BWT*           *                   LIONS SHARE FCU                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SALISBURY           NC                    28174     *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             16-NOV-2020*                             
NCM       2017R00237          8097143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCM       2017R00237          8097144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCM       2017R00237          8216964   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             01-AUG-2017*                             
NCM       2017R00237          8360670   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00238          8099383   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017R00238          8099384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017R00239          8099420   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017R00239          8099421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017R00240          8103120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017R00240          8103121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017R00241          8104257   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             05-NOV-2018*                             
NCM       2017R00241          8104258   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             29-MAR-2022*                             
NCM       2017R00241          9133303   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             29-MAR-2022*                             
NCM       2017R00241          9133304   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             29-MAR-2022*                             
NCM       2017R00241          9133305   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             29-MAR-2022*                             
NCM       2017R00241          9174321   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-MAR-2022*                             
NCM       2017R00241          9174322   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-MAR-2022*                             
NCM       2017R00241          9174323   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-MAR-2022*                             
NCM       2017R00241          9174324   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-MAR-2022*                             
NCM       2017R00241          9174325   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-MAR-2022*                             
NCM       2017R00241          9174326   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-MAR-2022*                             
NCM       2017R00241          9174327   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-MAR-2022*                             
NCM       2017R00242          8104291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCM       2017R00242          8104292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             31-MAR-2022*                             
NCM       2017R00243          8104327   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             02-APR-2019*                             
NCM       2017R00243          8104328   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             12-SEP-2019*                             
NCM       2017R00243          9422579   BWT*           *                   U.S RAILROAD RETIREMENT BOARD                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ST. LOUIS           MO                    63197     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             12-SEP-2019*                             
NCM       2017R00244          8106507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017R00244          8106508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             23-APR-2019*                             
NCM       2017R00244          8493538   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00244          8493539   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00244          8493540   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00244          8493541   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00244          8493542   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00244          8493543   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00244          8493544   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00244          8493545   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             23-APR-2019*                             
NCM       2017R00245          8106610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017R00245          8106611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             21-NOV-2019*                             
NCM       2017R00246          8108302   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017R00246          8108303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             05-OCT-2018*                             
NCM       2017R00246          8400251   BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             05-OCT-2018*                             
NCM       2017R00247          8109550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017R00247          8109551   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             31-JAN-2020*                             
NCM       2017R00248          8110275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017R00248          8110276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-20172 *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017R00249          8111908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCM       2017R00249          8111909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCM       2017R00250          8111964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCM       2017R00250          8111965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCM       2017R00251          8115879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCM       2017R00251          8115880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             08-AUG-2018*                             
NCM       2017R00252          8122920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             26-JUN-2019*                             
NCM       2017R00252          8163238   BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1706.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00252          8163247   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00252          8173861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             07-JUL-2017*                             
NCM       2017R00252          8180776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCM       2017R00252          8361501   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             26-JUN-2019*                             
NCM       2017R00252          8361502   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             26-JUN-2019*                             
NCM       2017R00253          8128159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017R00253          8128160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017R00254          8130094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017R00254          8130095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-20173 *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017R00255          8130793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCM       2017R00255          8130794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCM       2017R00255          8130795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCM       2017R00256          8133214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCM       2017R00256          8133215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             05-SEP-2018*                             
NCM       2017R00257          8136672   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017R00257          8136673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017R00258          8140015   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCM       2017R00258          8140017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             09-NOV-2018*                             
NCM       2017R00258          8140018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             09-NOV-2018*                             
NCM       2017R00259          8142948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCM       2017R00259          8142949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             15-OCT-2018*                             
NCM       2017R00259          8163364   BVI*           *                   GameStop                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00259          8163375   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00259          8163389   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             26-JUL-2017*                             
NCM       2017R00259          8184699   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             13-JUL-2017*                             
NCM       2017R00259          8360960   BWT*           *                   GameStop                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             15-OCT-2018*                             
NCM       2017R00259          8360961   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             15-OCT-2018*                             
NCM       2017R00259          8360962   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             15-OCT-2018*                             
NCM       2017R00260          8143801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017R00260          8143802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017R00260          8165003   BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               325.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    2713      *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00260          8165010   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00260          8165048   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00260          8165057   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00260          8165069   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00260          8361771   BWT*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00260          8361772   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00260          8361773   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00260          8361774   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00260          8361775   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8144184   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8144185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017R00261          8160930   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             28-JUN-2017*                             
NCM       2017R00261          8160937   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8160941   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8162027   BVI*           *                   SECU #127                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8162256   BVI*           *                   SECU - Risk Management                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8162615   BVI*           *                   SECU #182                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8162622   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8162639   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8162650   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             29-JUN-2017*                             
NCM       2017R00261          8361683   BWT*           *                   SECU #182                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361684   BWT*           *                   SECU #127                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361685   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361686   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361687   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361688   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361689   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361690   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00261          8361691   BWT*           *                   SECU- Risk Management                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00262          8145066   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017R00262          8145067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017R00263          8145563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017R00263          8145564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017R00263          8165189   BVI*           *                   Joe's Shopwell Mini Mart                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               324.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00263          8165197   BVI*           *                   Sandy Cross Mini Mart                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00263          8165207   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00263          8165220   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             30-JUN-2017*                             
NCM       2017R00263          8360894   BWT*           *                   Sandy Cross Mini Mart                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00263          8360895   BWT*           *                   Joes Shopwell Mini Mart                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00263          8360896   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00263          8360897   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00264          8146707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00264          8146708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00265          8146881   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00265          8146882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00266          8146957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00266          8146958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00266          8157270   PPR*           *                   One ZTE X500 cell phone and media card found therein                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017R00266          8173934   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             07-JUL-2017*                             
NCM       2017R00266          8173950   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             07-JUL-2017*                             
NCM       2017R00266          8315194   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017R00266          8315195   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017R00267          8147719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00267          8147720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             02-JAN-2019*                             
NCM       2017R00267          8273077   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             02-JAN-2019*                             
NCM       2017R00268          8148020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCM       2017R00268          8148021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             13-MAR-2019*                             
NCM       2017R00269          8149620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             27-JUN-2017*                             
NCM       2017R00269          8149621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCM       2017R00269          8158705   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             27-JUN-2017*                             
NCM       2017R00269          8158732   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             01-AUG-2017*                             
NCM       2017R00269          8295130   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017R00269          8295131   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017R00270          8149846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCM       2017R00270          8149847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             19-APR-2021*                             
NCM       2017R00271          8150472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCM       2017R00271          8150473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             26-NOV-2018*                             
NCM       2017R00272          8151623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00272          8151624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00273          8151670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00273          8151671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-20172 *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00274          8151793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00274          8151794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20172 *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00275          8151844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00275          8151845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Antonio         TX                    78250               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-20172 *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00276          8151913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00276          8151914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-20173 *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00277          8152218   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017R00277          8152219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-20172 *                                                                                  *                                                                                                                   23-JUN-2017*                             02-NOV-2018*                             
NCM       2017R00278          8158111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017R00278          8158112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-SEP-2018*                             
NCM       2017R00278          8158113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-SEP-2018*                             
NCM       2017R00278          8158114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-SEP-2018*                             
NCM       2017R00278          8158115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-SEP-2018*                             
NCM       2017R00278          8158116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-SEP-2018*                             
NCM       2017R00278          8158117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-SEP-2018*                             
NCM       2017R00278          8158118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             11-SEP-2018*                             
NCM       2017R00279          8158764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017R00279          8158765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             18-FEB-2020*                             
NCM       2017R00279          8334770   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             18-FEB-2020*                             
NCM       2017R00279          8334771   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             18-FEB-2020*                             
NCM       2017R00279          8334772   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             18-FEB-2020*                             
NCM       2017R00279          8334773   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             18-FEB-2020*                             
NCM       2017R00279          8334774   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             18-FEB-2020*                             
NCM       2017R00279          8532284   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             18-FEB-2020*                             
NCM       2017R00279          8556895   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-FEB-2020*                             
NCM       2017R00279          8557062   BWT*           *                   Self Help Credit Union                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             18-FEB-2020*                             
NCM       2017R00280          8159648   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCAP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCM       2017R00280          8159649   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             26-NOV-2018*                             
NCM       2017R00281          8161958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00281          8161959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             11-OCT-2019*                             
NCM       2017R00282          8162547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00282          8162548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00283          8162680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00283          8162681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00284          8162755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00284          8162756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00285          8162851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00285          8162852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCM       2017R00285          8219721   BVI*           *                   Murphy Oil USA, Inc., dba Murphy's Express #8740                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               220.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00285          8223579   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00285          8223599   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             03-AUG-2017*                             
NCM       2017R00285          8302133   BWT*           *                   Murphy's Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00285          8302134   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00285          8362051   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCM       2017R00286          8165186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCM       2017R00286          8165187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             17-JAN-2019*                             
NCM       2017R00287          8167521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCM       2017R00287          8167522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                             08-AUG-2018*                             
NCM       2017R00288          8168399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017R00288          8168400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017R00289          8168949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017R00289          8226482   BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3940.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27455     *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-AUG-2017*                             
NCM       2017R00289          8226490   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-AUG-2017*                             
NCM       2017R00289          8226530   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-AUG-2017*                             
NCM       2017R00289          8226576   BVI*           *                   SunTrust - Corporate                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-AUG-2017*                             
NCM       2017R00289          8232774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2017R00289          8338858   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00289          8721769   BWT*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2017R00289          8721770   BWT*           *                   SunTrust - Corporate                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2017R00289          8721771   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2017R00290          8169058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017R00290          8169059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017R00291          8174102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCM       2017R00291          8174103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             13-APR-2021*                             
NCM       2017R00291          8174104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             13-APR-2021*                             
NCM       2017R00291          8174105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             13-APR-2021*                             
NCM       2017R00292          8180323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCM       2017R00292          8180324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCM       2017R00293          8181788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017R00293          8181789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017R00294          8182115   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017R00294          8182116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             13-JUL-2020*                             
NCM       2017R00294          8182117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             13-JUL-2020*                             
NCM       2017R00294          8396878   BWT*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2020*                             
NCM       2017R00294          8396879   BWT*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2020*                             
NCM       2017R00294          8396880   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2020*                             
NCM       2017R00294          8396881   BWT*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2020*                             
NCM       2017R00294          8396882   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2020*                             
NCM       2017R00294          8396883   BWT*           *                   NC State Employee's  Credit Union                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             13-JUL-2020*                             
NCM       2017R00295          8185017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00295          8185018   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00296          8185124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00296          8185125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00297          8185140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00297          8185141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017R00298          8186834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017R00298          8186835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017R00299          8186865   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017R00299          8186866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tobaccoville        NC                    27050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017R00300          8187042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017R00300          8187043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             26-MAR-2025*                             
NCM       2017R00301          8187104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017R00301          8187105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017R00302          8189884   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCM       2017R00302          8189885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             25-JAN-2019*                             
NCM       2017R00303          8189899   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCM       2017R00303          8189900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCM       2017R00304          8189906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCM       2017R00304          8189907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             26-NOV-2018*                             
NCM       2017R00305          8193206   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCM       2017R00305          8193207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             08-AUG-2018*                             
NCM       2017R00306          8196327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCM       2017R00306          8196328   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCM       2017R00307          8197113   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00307          8197114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibson              NC                    28343               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00307          8219094   PPR*           *                   One HP 2000 Laptop                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00307          8219095   PPR*           *                   One SanDisk 8GB Thumb drive                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00307          8219096   PPR*           *                   One Western Digital Harddrive                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00308          8197209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00308          8197210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00309          8197430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00309          8197431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-APR-2023*                             
NCM       2017R00310          8197678   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00310          8197679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             25-MAR-2022*                             
NCM       2017R00310          8197680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             25-MAR-2022*                             
NCM       2017R00310          8197681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             25-MAR-2022*                             
NCM       2017R00311          8198858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00311          8198859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017R00312          8200611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCM       2017R00312          8200612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCM       2017R00312          8219085   PPR*           *                   Toshiba Satellite Laptop containing 1 TB Toshiba HD                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00312          8219086   PPR*           *                   Toshiba Satellite Laptop containing 120GB Seagate HD                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00312          8219087   PPR*           *                   Sony Vaio Laptop containing 620 GB Hitachi HD                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00312          8219088   PPR*           *                   One Seagate External 2 TB HD                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00312          8219089   PPR*           *                   One Western Digital 160GB HD                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017R00312          8379054   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00312          8379055   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00312          8379056   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00312          8379057   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00313          8201425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCM       2017R00313          8201426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                             23-JUL-2021*                             
NCM       2017R00313          8201427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                             23-JUL-2021*                             
NCM       2017R00313          8219410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                             23-JUL-2021*                             
NCM       2017R00314          8201479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2017  *                                                                                  *                                                                                                                   21-JUL-2017*                                                                      
NCM       2017R00314          8239685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCM       2017R00314          8239690   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCM       2017R00314          8239694   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCM       2017R00314          8239701   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             14-AUG-2017*                             
NCM       2017R00314          8239705   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             17-AUG-2017*                             
NCM       2017R00314          8249515   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             17-AUG-2017*                             
NCM       2017R00314          8259826   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00314          8259827   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00314          8259828   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00314          8259829   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00314          8259830   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00314          8259831   BOT*           *                   Law Firm                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00314          8265847   PPR*           *                   iPad4                                                                                     *                             *   *     *                   EL           17-FBI-005248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00315          8201742   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017R00315          8201743   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             10-AUG-2018*                             
NCM       2017R00315          8326375   BWT*           *                   NC Fund for Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             10-AUG-2018*                             
NCM       2017R00316          8201790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017R00316          8201791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017R00316          8232867   BVI*           *                   The Range at Ballantyne, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                    28134     *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             09-AUG-2017*                             
NCM       2017R00316          8289788   BWT*           *                   The Range at Ballantyne, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28117     *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCM       2017R00317          8202418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017R00317          8202419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017R00318          8202521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017R00318          8202522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017R00319          8207634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCM       2017R00319          8207635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             26-NOV-2018*                             
NCM       2017R00320          8208039   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCM       2017R00320          8208040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCM       2017R00321          8210126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCM       2017R00321          8210127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             05-SEP-2018*                             
NCM       2017R00322          8210644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCM       2017R00322          8210645   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             07-SEP-2023*                             
NCM       2017R00323          8211855   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCM       2017R00323          8211856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCM       2017R00324          8215356   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017R00324          8215357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             29-MAR-2021*                             
NCM       2017R00325          8217910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017R00325          8217911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017R00326          8221989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCM       2017R00326          8221990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCM       2017R00327          8224438   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCM       2017R00327          8224439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCM       2017R00328          8226707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCM       2017R00328          8226708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             16-MAY-2019*                             
NCM       2017R00329          8229112   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017R00329          8229113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             19-APR-2021*                             
NCM       2017R00330          8229305   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017R00330          8229306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             29-JAN-2019*                             
NCM       2017R00330          8488816   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             29-JAN-2019*                             
NCM       2017R00330          8488817   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             29-JAN-2019*                             
NCM       2017R00330          8488818   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             29-JAN-2019*                             
NCM       2017R00330          8488819   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             29-JAN-2019*                             
NCM       2017R00330          8493069   BWT*           *                   High Point Regional Hospital                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             29-JAN-2019*                             
NCM       2017R00330          8571336   BWT*           *                   Travelers                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63143     *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             29-JAN-2019*                             
NCM       2017R00331          8229918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017R00331          8229919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017R00332          8234552   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00332          8234553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00332          8366929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCM       2017R00332          8380199   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00332          8380200   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00332          8717798   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCM       2017R00333          8234569   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00333          8234570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00333          8317617   BWT*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017R00334          8234589   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00334          8234590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             31-MAR-2022*                             
NCM       2017R00335          8234628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00335          8234629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             28-MAR-2019*                             
NCM       2017R00336          8234632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00336          8234633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00337          8234758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00337          8234759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00338          8236027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCM       2017R00338          8236028   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             26-NOV-2018*                             
NCM       2017R00339          8239587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCM       2017R00339          8239588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCM       2017R00340          8239593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCM       2017R00340          8239594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCM       2017R00341          8239631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCM       2017R00341          8239632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             27-AUG-2018*                             
NCM       2017R00342          8240800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCM       2017R00342          8240801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             16-NOV-2018*                             
NCM       2017R00343          8242894   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017R00343          8242895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017R00344          8243093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017R00344          8243094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             29-DEC-2021*                             
NCM       2017R00344          8299389   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             29-DEC-2021*                             
NCM       2017R00344          8299390   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             29-DEC-2021*                             
NCM       2017R00344          8299391   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             29-DEC-2021*                             
NCM       2017R00344          8299392   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             29-DEC-2021*                             
NCM       2017R00344          8299393   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             29-DEC-2021*                             
NCM       2017R00344          8299394   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             29-DEC-2021*                             
NCM       2017R00344          8359431   BWT*           *                   Walgreens                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00344          8359432   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00344          8359433   BWT*           *                   WellsFargo                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00344          8359434   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00344          8359435   BWT*           *                   Fidelity Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00344          8359436   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-DEC-2021*                             
NCM       2017R00345          8245673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00345          8245674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             22-MAR-2019*                             
NCM       2017R00346          8245925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00346          8245926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             09-JAN-2019*                             
NCM       2017R00347          8246074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00347          8246075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00348          8246798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00348          8246799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             11-OCT-2018*                             
NCM       2017R00348          8363092   BWT*           *                   Mechanics Farmers Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             11-OCT-2018*                             
NCM       2017R00348          8413638   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             11-OCT-2018*                             
NCM       2017R00348          8413639   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             11-OCT-2018*                             
NCM       2017R00348          8413640   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             11-OCT-2018*                             
NCM       2017R00348          8413641   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             11-OCT-2018*                             
NCM       2017R00348          8413642   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             11-OCT-2018*                             
NCM       2017R00349          8247482   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00349          8247483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             25-FEB-2025*                             
NCM       2017R00350          8247513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00350          8247514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             19-APR-2021*                             
NCM       2017R00351          8247712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCM       2017R00351          8247713   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             26-NOV-2018*                             
NCM       2017R00352          8248442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCM       2017R00352          8248443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             26-NOV-2018*                             
NCM       2017R00353          8248559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCM       2017R00353          8248560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NCDavidson                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             13-MAR-2019*                             
NCM       2017R00354          8251068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             20-NOV-2018*                             
NCM       2017R00354          8251069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             29-NOV-2018*                             
NCM       2017R00355          8255802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCM       2017R00355          8255803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             15-MAR-2019*                             
NCM       2017R00356          8256972   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCM       2017R00356          8256973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NCOrange              27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCM       2017R00357          8257358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCM       2017R00357          8257359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCalamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCM       2017R00358          8257692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCM       2017R00358          8257693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             26-NOV-2018*                             
NCM       2017R00359          8258520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00359          8258521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00360          8258942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00360          8258943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-20172 *                                                                                  *                                                                                                                   23-AUG-2017*                             07-DEC-2018*                             
NCM       2017R00360          8258944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-20172 *                                                                                  *                                                                                                                   23-AUG-2017*                             21-DEC-2018*                             
NCM       2017R00360          8258945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-20173 *                                                                                  *                                                                                                                   23-AUG-2017*                             07-DEC-2018*                             
NCM       2017R00360          8258946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-20172 *                                                                                  *                                                                                                                   23-AUG-2017*                             07-DEC-2018*                             
NCM       2017R00361          8259590   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00361          8259591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00362          8259592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00362          8259593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00363          8259949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00363          8259950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017R00364          8260981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017R00364          8260982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017R00365          8263429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017R00365          8263430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017R00366          8263570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017R00366          8263571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017R00367          8266770   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017R00367          8266771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             16-MAR-2021*                             
NCM       2017R00367          8266772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             16-MAR-2021*                             
NCM       2017R00368          8269373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCM       2017R00368          8269374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ruby                SC                    29741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             04-DEC-2018*                             
NCM       2017R00369          8270496   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017R00369          8270497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             01-SEP-2021*                             
NCM       2017R00370          8273034   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             24-OCT-2018*                             
NCM       2017R00370          8273035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             21-OCT-2019*                             
NCM       2017R00370          8494185   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             21-OCT-2019*                             
NCM       2017R00370          8494186   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             21-OCT-2019*                             
NCM       2017R00370          8528928   BWT*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10285     *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             21-OCT-2019*                             
NCM       2017R00370          8528929   BWT*           *                   Paterson Vet Supply                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greeley             CO                    80631     *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             21-OCT-2019*                             
NCM       2017R00370          8528930   BWT*           *                   MWI Animal Hospital                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boise               ID                    83705     *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             21-OCT-2019*                             
NCM       2017R00370          8528931   BWT*           *                   Vantiv LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durango             CO                    81301     *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             21-OCT-2019*                             
NCM       2017R00372          8273265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2017R00372          8273266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2017R00373          8273384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCM       2017R00373          8273385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             19-APR-2021*                             
NCM       2017R00374          8277255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00374          8277256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00374          8359529   BWT*           *                   TSI Healthcare, Inc                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27517     *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00375          8277467   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00375          8277468   BD *           *                   Port Royale Reassurance Company SPC Ltd.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             16-SEP-2021*                             
NCM       2017R00375          8277469   BD *           *                   Summit Trust  Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             16-SEP-2021*                             
NCM       2017R00375          8277470   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             23-AUG-2023*                             
NCM       2017R00375          8277471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             16-SEP-2021*                             
NCM       2017R00375          8277472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             16-SEP-2021*                             
NCM       2017R00376          8277521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017R00376          8277522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             28-MAR-2019*                             
NCM       2017R00377          8279425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017R00377          8279426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             13-FEB-2019*                             
NCM       2017R00377          8596937   BWT*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             13-FEB-2019*                             
NCM       2017R00377          8596938   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             13-FEB-2019*                             
NCM       2017R00377          8596939   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             13-FEB-2019*                             
NCM       2017R00377          8596940   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             13-FEB-2019*                             
NCM       2017R00377          8596941   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             13-FEB-2019*                             
NCM       2017R00378          8279459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017R00378          8279460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017R00379          8279474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017R00379          8279475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NCGuilford            27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             24-JAN-2022*                             
NCM       2017R00380          8279787   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017R00380          8279788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017R00381          8287250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00381          8287251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00381          8317842   BWT*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27606     *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017R00381          8335225   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00381          8335305   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00381          8556572   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2017R00381          8556573   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2017R00382          8288605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00382          8288608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00382          8288609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00383          8288631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00383          8288632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             08-MAY-2019*                             
NCM       2017R00384          8288637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00384          8288638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             11-OCT-2018*                             
NCM       2017R00385          8288659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017R00385          8288660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             08-MAY-2019*                             
NCM       2017R00386          8291217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCM       2017R00386          8291218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             13-SEP-2018*                             
NCM       2017R00387          8296069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             02-MAR-2022*                             
NCM       2017R00387          8296070   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-20172 *                                                                                  *                                                                                                                   14-SEP-2017*                             02-MAR-2022*                             
NCM       2017R00388          8296975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017R00388          8296976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             28-MAR-2019*                             
NCM       2017R00389          8300089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCM       2017R00389          8300090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             28-FEB-2019*                             
NCM       2017R00390          8301379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00390          8301380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             28-FEB-2022*                             
NCM       2017R00390          8377809   BWT*           *                   Jim's  Loans, Guns & Gold                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28387     *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             28-FEB-2022*                             
NCM       2017R00390          8377856   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             28-FEB-2022*                             
NCM       2017R00391          8301550   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00391          8301551   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             28-JUN-2022*                             
NCM       2017R00391          8320332   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             28-JUN-2022*                             
NCM       2017R00391          8320333   BWT*           *                   Lowe's Home Improvement Store                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27405     *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             28-JUN-2022*                             
NCM       2017R00391          8322448   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             28-JUN-2022*                             
NCM       2017R00391          8924382   BWT*           *                   Card Holder Services                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sioux Falls         SD                    57117     *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             28-JUN-2022*                             
NCM       2017R00391          8924383   BWT*           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stamford            CT                              *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             28-JUN-2022*                             
NCM       2017R00391          8924384   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             28-JUN-2022*                             
NCM       2017R00392          8302824   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00392          8302825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00392          8327262   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCM       2017R00392          8334857   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00393          8303234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00393          8303235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             11-OCT-2018*                             
NCM       2017R00393          8326316   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             11-OCT-2018*                             
NCM       2017R00394          8303573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00394          8303574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             06-JAN-2022*                             
NCM       2017R00395          8303602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00395          8303603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00396          8303933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00396          8303934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00397          8303964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00397          8303965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017R00398          8304468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00398          8304469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Quarry      NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00399          8304729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00399          8304730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-20175 *                                                                                  *                                                                                                                   20-SEP-2017*                             30-SEP-2019*                             
NCM       2017R00400          8305271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00400          8305272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00401          8306506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017R00401          8306507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-20172 *                                                                                  *                                                                                                                   20-SEP-2017*                             30-APR-2021*                             
NCM       2017R00401          8306508   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-20172 *                                                                                  *                                                                                                                   20-SEP-2017*                             30-APR-2021*                             
NCM       2017R00401          8392299   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-20172 *                                                                                  *                                                                                                                   08-NOV-2017*                             30-APR-2021*                             
NCM       2017R00401          8392300   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Spring              TX                    77373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-20172 *                                                                                  *                                                                                                                   08-NOV-2017*                             30-APR-2021*                             
NCM       2017R00401          8392301   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-20172 *                                                                                  *                                                                                                                   08-NOV-2017*                             30-APR-2021*                             
NCM       2017R00401          8423983   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-20175 *                                                                                  *                                                                                                                   29-NOV-2017*                             30-APR-2021*                             
NCM       2017R00402          8307317   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017R00402          8307318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             27-AUG-2018*                             
NCM       2017R00402          8353934   BWT*           *                   1st Source Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             South Bend          IN                    46601     *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             27-AUG-2018*                             
NCM       2017R00402          8353935   BWT*           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             27-AUG-2018*                             
NCM       2017R00402          8353936   BWT*           *                   The Bank of Southside Virginia                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carson              VA                    23830     *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             27-AUG-2018*                             
NCM       2017R00402          8353937   BWT*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             27-AUG-2018*                             
NCM       2017R00403          8309175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017R00403          8309176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             08-JAN-2019*                             
NCM       2017R00404          8309185   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017R00404          8309186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             30-SEP-2019*                             
NCM       2017R00405          8316597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017R00405          8316598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             06-NOV-2018*                             
NCM       2017R00406          8334757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00406          8334758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00407          8336307   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00407          8336308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00408          8336341   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017R00408          8336342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             25-SEP-2018*                             
NCM       2017R00408          8596673   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-SEP-2018*                             
NCM       2017R00408          8596674   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-SEP-2018*                             
NCM       2017R00408          8596675   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-SEP-2018*                             
NCM       2017R00408          8629549   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             25-SEP-2018*                             
NCM       2017R00408          8629550   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             25-SEP-2018*                             
NCM       2017R00409          8337161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCM       2017R00409          8337162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                             26-NOV-2018*                             
NCM       2017R00410          8339697   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017R00410          8339699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             17-MAY-2019*                             
NCM       2017R00410          8339700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             17-MAY-2019*                             
NCM       2017R00410          8339701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             17-MAY-2019*                             
NCM       2017R00411          8344925   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017R00411          8344926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             04-JAN-2019*                             
NCM       2017R00412          8345471   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017R00412          8345472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             12-SEP-2018*                             
NCM       2017R00413          8345823   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017R00413          8345824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-20175 *                                                                                  *                                                                                                                   12-OCT-2017*                             30-SEP-2019*                             
NCM       2017R00413          8345825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-20175 *                                                                                  *                                                                                                                   12-OCT-2017*                             30-SEP-2019*                             
NCM       2017R00414          8347071   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00414          8347072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00415          8347311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00415          8347312   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-20172 *                                                                                  *                                                                                                                   13-OCT-2017*                             04-FEB-2020*                             
NCM       2017R00415          8347313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-20172 *                                                                                  *                                                                                                                   13-OCT-2017*                             04-FEB-2020*                             
NCM       2017R00415          8347314   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-20173 *                                                                                  *                                                                                                                   13-OCT-2017*                             04-FEB-2020*                             
NCM       2017R00415          8347315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-20173 *                                                                                  *                                                                                                                   13-OCT-2017*                             04-FEB-2020*                             
NCM       2017R00416          8348108   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00416          8348109   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00416          8397970   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017R00416          8397971   BWT*           *                   American Home Preservation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60605     *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017R00417          8348154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00417          8348155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00418          8348542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00418          8348543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017R00419          8350813   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCM       2017R00419          8350814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             15-SEP-2020*                             
NCM       2017R00420          8354115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017R00420          8354116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017R00421          8356047   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017R00421          8356048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             27-FEB-2019*                             
NCM       2017R00423          8356242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017R00423          8356243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             15-MAR-2022*                             
NCM       2017R00423          8377325   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             15-MAR-2022*                             
NCM       2017R00424          8356606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017R00424          8356607   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             15-APR-2019*                             
NCM       2017R00424          8377505   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             15-APR-2019*                             
NCM       2017R00425          8357078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00425          8357079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             11-OCT-2018*                             
NCM       2017R00426          8357188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00426          8357189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00426          8380098   BWT*           *                   Kangaroo Express #3780 Circle K Store, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00426          8380099   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00426          8555875   BOT*           *                   Kangaroo Express Corporate Office                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                    27511     *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2017R00427          8357231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00427          8357232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             16-JUL-2019*                             
NCM       2017R00428          8357286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00428          8357287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00429          8358336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00429          8358337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                    28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00430          8358853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00430          8358854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017R00430          8491691   BWT*           *                   Mechanics & Farmers Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCM       2017R00430          8517041   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00430          8517043   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00430          8517044   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00430          8517045   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00430          8517046   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00430          8517047   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00431          8359440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00431          8359441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00432          8359480   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00432          8359481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             29-OCT-2018*                             
NCM       2017R00432          8380405   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             29-OCT-2018*                             
NCM       2017R00433          8359865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00433          8359866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00434          8360533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00434          8360534   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             28-AUG-2019*                             
NCM       2017R00435          8360697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017R00435          8360698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             05-FEB-2019*                             
NCM       2017R00436          8364016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00436          8364017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00437          8365705   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00437          8365706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-20172 *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00438          8365875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00438          8365876   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-20175 *                                                                                  *                                                                                                                   24-OCT-2017*                             04-DEC-2018*                             
NCM       2017R00438          8365913   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-20175 *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00438          8495724   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-20185 *                                                                                  *                                                                                                                   16-JAN-2018*                             04-DEC-2018*                             
NCM       2017R00439          8365864   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00439          8365865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             16-SEP-2019*                             
NCM       2017R00439          8365866   BD *           *                   Kids' Corner Child Development Center, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             16-SEP-2019*                             
NCM       2017R00440          8365879   A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017R00440          8365880   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             16-SEP-2020*                             
NCM       2017R00440          8850370   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850371   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850372   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AR*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850373   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850374   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850375   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850376   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   PA*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850377   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850378   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CT*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850379   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850380   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MO*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850381   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850382   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850383   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850384   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850385   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MA*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850386   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CT*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00440          8850387   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NJ*                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-SEP-2020*                             
NCM       2017R00441          8369251   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017R00441          8369252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             10-AUG-2018*                             
NCM       2017R00441          8400363   BWT*           *                   NC Fund for Medical Assistance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27612     *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             10-AUG-2018*                             
NCM       2017R00442          8369296   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017R00442          8369297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017R00443          8370561   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017R00443          8370562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             23-AUG-2023*                             
NCM       2017R00443          8518563   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518564   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518565   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518566   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518567   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518568   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518569   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518570   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518571   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518572   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518573   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518574   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518575   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518576   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518577   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8518578   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2017R00443          8652365   BWT*           *                   State Employees Credit Union Headquarters                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCM       2017R00444          8373385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017R00444          8373386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             08-MAR-2023*                             
NCM       2017R00445          8373394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017R00445          8373395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norcross            GA                    30092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-20175 *                                                                                  *                                                                                                                   30-OCT-2017*                             27-MAR-2019*                             
NCM       2017R00446          8379701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00446          8379702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017R00447          8382449   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017R00447          8382450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             08-AUG-2018*                             
NCM       2017R00447          8382451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             08-AUG-2018*                             
NCM       2017R00448          8389449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCM       2017R00448          8389450   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCM       2017R00449          8394156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                                                                      
NCM       2017R00449          8394157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                                                                      
NCM       2017R00450          8395080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                                                                      
NCM       2017R00450          8395081   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                             08-AUG-2018*                             
NCM       2017R00451          8396564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017R00451          8396565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017R00452          8398048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017R00452          8398049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             10-AUG-2018*                             
NCM       2017R00452          8433778   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-AUG-2018*                             
NCM       2017R00452          8433779   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-AUG-2018*                             
NCM       2017R00452          8433780   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-AUG-2018*                             
NCM       2017R00452          8433781   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-AUG-2018*                             
NCM       2017R00452          8433782   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-AUG-2018*                             
NCM       2017R00452          8434032   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             10-AUG-2018*                             
NCM       2017R00453          8402964   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017R00453          8402965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017R00453          8556374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             26-NOV-2018*                             
NCM       2017R00454          8403135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017R00454          8403136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             06-SEP-2022*                             
NCM       2017R00454          8403137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             06-SEP-2022*                             
NCM       2017R00455          8403561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017R00455          8403562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017R00456          8404320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00456          8404321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00457          8404345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00457          8404346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00458          8404554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00458          8404555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00458          8428073   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCM       2017R00458          8428075   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCM       2017R00458          8428076   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCM       2017R00458          8441616   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441617   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441618   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441619   BWT*           *                   Hospitality Studios                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441620   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441621   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441622   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441623   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441624   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00458          8441625   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00459          8404590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00459          8404591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00460          8404758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00460          8404759   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Bnnett              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-20172 *                                                                                  *                                                                                                                   16-NOV-2017*                             19-OCT-2018*                             
NCM       2017R00460          8404760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-20172 *                                                                                  *                                                                                                                   16-NOV-2017*                             19-OCT-2018*                             
NCM       2017R00460          8422335   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-20172 *                                                                                  *                                                                                                                   28-NOV-2017*                             19-OCT-2018*                             
NCM       2017R00460          8422336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Starr               NC                    27356-7629          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-20172 *                                                                                  *                                                                                                                   28-NOV-2017*                             19-OCT-2018*                             
NCM       2017R00460          8625323   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             19-OCT-2018*                             
NCM       2017R00461          8404799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00461          8404800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-20172 *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00462          8405677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00462          8405678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017R00463          8409268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00463          8409269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00464          8409586   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00464          8409587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00465          8410027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00465          8410028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00466          8410459   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00466          8410460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00467          8410632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00467          8410634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             04-FEB-2025*                             
NCM       2017R00468          8410675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00468          8410676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017R00468          8441734   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00468          8453307   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00468          8453308   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00468          8453309   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00468          8453310   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00468          8453311   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00468          8453312   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00468          8483544   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCM       2017R00468          8520298   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8520299   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8520300   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8520301   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8521193   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8521194   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8521195   BWT*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8521196   BWT*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00468          8528893   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCM       2017R00469          8411574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017R00469          8411575   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             20-DEC-2018*                             
NCM       2017R00470          8411837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017R00470          8411838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             04-FEB-2019*                             
NCM       2017R00470          8426828   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             04-FEB-2019*                             
NCM       2017R00470          8426829   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             04-FEB-2019*                             
NCM       2017R00470          9050106   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-FEB-2019*                             
NCM       2017R00471          8411855   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017R00471          8411856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             21-AUG-2018*                             
NCM       2017R00472          8411889   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017R00472          8411890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             26-NOV-2018*                             
NCM       2017R00473          10207230  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             25-FEB-2021*                             
NCM       2017R00473          10207231  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             25-FEB-2021*                             
NCM       2017R00473          10207232  P* *           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             25-FEB-2021*                             
NCM       2017R00473          10207233  P* *           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             25-FEB-2021*                             
NCM       2017R00473          8412791   A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             23-SEP-2019*                             
NCM       2017R00473          8412792   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             25-FEB-2021*                             
NCM       2017R00473          9875372   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             25-FEB-2021*                             
NCM       2017R00474          8420878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCM       2017R00474          8420879   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             08-AUG-2018*                             
NCM       2017R00475          8426740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCM       2017R00475          8426741   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCM       2017R00476          8427151   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCM       2017R00476          8427152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCM       2017R00476          8519224   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2017R00476          8708743   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708744   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708745   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708746   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708747   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708748   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708749   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708750   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708751   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708752   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708753   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708754   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708755   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708756   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708757   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708758   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708759   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708760   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708761   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708762   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708763   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708764   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708765   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00476          8708766   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2017R00477          8433260   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017R00477          8433261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017R00478          8433281   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017R00478          8433282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017R00479          8434129   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017R00479          8434130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             26-NOV-2018*                             
NCM       2017R00480          8434604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017R00480          8434605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-20172 *                                                                                  *                                                                                                                   05-DEC-2017*                             04-MAR-2019*                             
NCM       2017R00480          8434606   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             04-MAR-2019*                             
NCM       2017R00480          8434607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-20175 *                                                                                  *                                                                                                                   05-DEC-2017*                             04-MAR-2019*                             
NCM       2017R00480          8434608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-20175 *                                                                                  *                                                                                                                   05-DEC-2017*                             04-MAR-2019*                             
NCM       2017R00480          8434609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-20173 *                                                                                  *                                                                                                                   05-DEC-2017*                             04-MAR-2019*                             
NCM       2017R00481          8435591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCM       2017R00481          8435592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             21-SEP-2018*                             
NCM       2017R00482          8436706   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCM       2017R00482          8436707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             11-SEP-2018*                             
NCM       2017R00483          8438413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCM       2017R00483          8438414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             23-SEP-2019*                             
NCM       2017R00484          8438444   AIN*           *                   *                                                           *                             *                             *   *     *                                               TRFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCM       2017R00484          8438445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             29-MAR-2022*                             
NCM       2017R00484          8438446   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             29-MAR-2022*                             
NCM       2017R00484          9777841   BWT*           *                   SUNTRUST BANK INC.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27702     *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00484          9777842   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00484          9777843   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00484          9777844   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00484          9777845   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00484          9777846   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00484          9777847   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00484          9784591   BWT*           *                   NORTH CAROLINA DMV                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                              *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             29-MAR-2022*                             
NCM       2017R00485          8438495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCM       2017R00485          8438496   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                             Winston-Salem       NC                              *              *              *                  *                        *                             *                             Y07-DEC-20172 *                                                                                  *                                                                                                                   07-DEC-2017*                             12-OCT-2018*                             
NCM       2017R00486          8439655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             02-OCT-2019*                             
NCM       2017R00486          8439656   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-SEP-2024*                             
NCM       2017R00487          8440601   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00487          8440602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Streamwood          ILAlamance            60107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             19-OCT-2018*                             
NCM       2017R00487          8459837   PPR*           *                   One HTC Desire Smartphone                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             19-OCT-2018*                             
NCM       2017R00487          8534242   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             19-OCT-2018*                             
NCM       2017R00487          8534243   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             19-OCT-2018*                             
NCM       2017R00487          8534244   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             19-OCT-2018*                             
NCM       2017R00487          8534245   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             19-OCT-2018*                             
NCM       2017R00488          8440797   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00488          8440798   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             28-FEB-2019*                             
NCM       2017R00488          8440799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             28-FEB-2019*                             
NCM       2017R00488          8440800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             28-FEB-2019*                             
NCM       2017R00489          8441588   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017R00489          8441589   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             27-JUN-2019*                             
NCM       2017R00489          8483496   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             27-JUN-2019*                             
NCM       2017R00489          8483497   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             27-JUN-2019*                             
NCM       2017R00490          8442515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017R00490          8442516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             08-MAY-2019*                             
NCM       2017R00490          8459805   PPR*           *                   One HP laptop, sn 5CD6422Y44, containing WD HD                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-MAY-2019*                             
NCM       2017R00490          8459806   PPR*           *                   One HP laptop, sn CND6520TB0, containing a WD HD                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-MAY-2019*                             
NCM       2017R00490          8459807   PPR*           *                   Seventy CDs                                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-MAY-2019*                             
NCM       2017R00490          8459856   PPR*           *                   One HP laptop, sn 5CD6422Y44, containing a WD HD                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-MAY-2019*                             
NCM       2017R00490          8459857   PPR*           *                   One HP laptop, sn CND6520TB0                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-MAY-2019*                             
NCM       2017R00490          8459858   PPR*           *                   Seventy CDs                                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-MAY-2019*                             
NCM       2017R00491          8442640   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017R00491          8442641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             13-AUG-2018*                             
NCM       2017R00492          8443085   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017R00492          8443086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             04-SEP-2018*                             
NCM       2017R00493          8443174   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017R00493          8443175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017R00494          8443628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017R00494          8443629   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             22-JAN-2020*                             
NCM       2017R00495          8445196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCM       2017R00495          8445197   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCM       2017R00496          8445967   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCM       2017R00496          8445968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             11-SEP-2018*                             
NCM       2017R00496          8445969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             11-SEP-2018*                             
NCM       2017R00497          8446007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCM       2017R00497          8446008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             28-AUG-2019*                             
NCM       2017R00497          8446009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             28-AUG-2019*                             
NCM       2017R00498          8447835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCM       2017R00498          8447836   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-20172 *                                                                                  *                                                                                                                   13-DEC-2017*                             08-JUL-2020*                             
NCM       2017R00498          8517330   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             08-JUL-2020*                             
NCM       2017R00499          8449635   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCM       2017R00499          8449636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             15-SEP-2020*                             
NCM       2017R00500          8450061   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             28-JAN-2021*                             
NCM       2017R00500          8450062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             06-SEP-2022*                             
NCM       2017R00501          8450416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCM       2017R00501          8450417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCM       2017R00502          8454095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00502          8454096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             28-MAR-2019*                             
NCM       2017R00503          8454129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCM       2017R00503          8454130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             28-MAR-2019*                             
NCM       2017R00503          8454131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             28-MAR-2019*                             
NCM       2017R00504          8463659   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017R00504          8463660   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00001          7845150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00001          7845151   IPP*           *                   Castevens                                                   William Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             31-AUG-2021*                             
NCM       2017V00002          7846084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00002          7846085   IPP*           *                   Richardson                                                  John Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00003          7846393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00003          7846394   IPP*           *                   Spencer                                                     Ronzell Clement               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00004          7846409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00004          7846410   IPP*           *                   Pruitt                                                      Melanie Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             18-JAN-2019*                             
NCM       2017V00005          7846457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               WDC *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00005          7846458   IPP*           *                   Smith, II                                                   Johnny C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             18-SEP-2019*                             
NCM       2017V00006          7846609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCM       2017V00006          7846610   IPP*           *                   McCaskill                                                   Tommy Tarrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             25-FEB-2020*                             
NCM       2017V00007          7847031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                                                                      
NCM       2017V00007          7847032   IPP*           *                   Weaks                                                       James Irvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                             08-AUG-2018*                             
NCM       2017V00008          7851852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017V00008          7851853   ID *           *                   Hayes                                                       Jeffrey D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017V00009          7852967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017V00009          7852968   ID *           *                   Rich                                                        Whitney Leonard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017V00009          7852969   ID *           *                   Rich                                                        Denise Woods                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017V00010          7853086   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCM       2017V00010          7853087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             20-MAY-2022*                             
NCM       2017V00011          7856305   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                                                                      
NCM       2017V00011          7856306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             19-DEC-2019*                             
NCM       2017V00012          7856422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                                                                      
NCM       2017V00012          7856423   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                                                                      
NCM       2017V00013          7860571   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCM       2017V00013          7860572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             25-MAR-2021*                             
NCM       2017V00014          7860805   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCM       2017V00014          7860806   BDD*           *                   Carolina Mold & Machining, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCM       2017V00015          7861762   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCM       2017V00015          7861763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCM       2017V00016          7862875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCM       2017V00016          7862876   ID *           *                   Cash                                                        Algenon Lashelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCM       2017V00017          7864506   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017V00017          7864507   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017V00018          7864865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017V00018          7864866   ID *           *                   Frank                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCM       2017V00019          7866173   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00019          7866174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00020          7866799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00020          7866800   IP *           *                   Bullins                                                     Ray D                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00021          7866869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00021          7866870   IP *           *                   Huntebrinker                                                Thomas C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00022          7867403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00022          7867404   IP *           *                   Last                                                        Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCM       2017V00023          7868340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017V00023          7868341   ID *           *                   Hicks                                                       Gregory W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017V00024          7868366   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017V00024          7868367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017V00025          7870656   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017V00025          7870657   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCM       2017V00026          7882393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                                                                      
NCM       2017V00026          7882394   IP *           *                   Williams                                                    Julius L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             21-AUG-2018*                             
NCM       2017V00027          7882438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                                                                      
NCM       2017V00027          7882439   IP *           *                   Shuttlesworth                                               Robert L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                                                                      
NCM       2017V00028          7884975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCM       2017V00028          7884976   IP *           *                   Hewlett                                                     Paula J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCM       2017V00029          7886809   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                                                                      
NCM       2017V00029          7886810   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                                                                      
NCM       2017V00030          7889397   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00030          7889398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00031          10822529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2017V00031          10822530  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             12-MAR-2025*                             
NCM       2017V00031          10822531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2017V00031          10822532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2017V00031          10822533  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2017V00031          10822534  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2017V00031          10822535  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2017V00031          10822536  BOT*           *                   New Way Properties, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2017V00031          7889460   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00031          7889461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             30-JUL-2021*                             
NCM       2017V00032          7889612   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00032          7889613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00033          7889703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00033          7889704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00034          7889980   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00034          7889981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             25-MAR-2021*                             
NCM       2017V00035          7890073   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00035          7890074   BD *           *                   Rural Initiative Project, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00036          7890223   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00036          7890224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                             18-AUG-2020*                             
NCM       2017V00037          7890257   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00037          7890258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2017  *                                                                                  *                                                                                                                   27-JAN-2017*                                                                      
NCM       2017V00038          7892148   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00038          7892149   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00039          7892749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00039          7892750   ID *           *                   Strong                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                             13-OCT-2021*                             
NCM       2017V00040          7893003   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00040          7893004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00041          7893158   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00041          7893159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00042          7893342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00042          7893343   IP *           *                   Owens                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCM       2017V00043          7894412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017V00043          7894413   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017V00044          7896377   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017V00044          7896378   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCM       2017V00045          7897035   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00045          7897036   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00045          7897037   PD *           *                   $93,700.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00046          7897071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00046          7897072   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00046          7897073   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00046          7897074   PD *           *                   $9,089.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00047          7897457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00047          7897458   IP *           *                   Waycaster                                                   Tika                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00048          7897490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00048          7897491   IP *           *                   Penn                                                        Martissia A                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCM       2017V00049          7901033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00049          7901034   IP *           *                   Parker                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00050          7901041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00050          7901042   IP *           *                   Neely                                                       Dorothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00051          7901061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00051          7901062   IP *           *                   Jones                                                       Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00052          7901076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00052          7901077   IP *           *                   Weinshenker                                                 Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00052          7901078   IP *           *                   Weinshenker                                                 Seth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00053          7901090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00053          7901091   IP *           *                   Sleep                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCM       2017V00054          7903758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCM       2017V00054          7903759   IP *           *                   McDonald                                                    Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCM       2017V00055          7903921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCM       2017V00055          7903922   ID *           *                   Jones                                                       Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCM       2017V00055          7903923   ID *           *                   Jones                                                       Nellie T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCM       2017V00056          7910325   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00056          7910326   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00057          7910346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00057          7910347   ID *           *                   Robinson                                                    Gene M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00058          7910862   A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00058          7910863   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             18-MAY-2021*                             
NCM       2017V00058          7910864   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             18-MAY-2021*                             
NCM       2017V00058          7910865   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             18-MAY-2021*                             
NCM       2017V00058          7910866   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             18-MAY-2021*                             
NCM       2017V00058          7910867   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             18-MAY-2021*                             
NCM       2017V00058          7910868   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             18-MAY-2021*                             
NCM       2017V00059          7911758   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00059          7911759   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00060          7912236   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00060          7912237   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00060          7912238   PD *           *                   $37,751.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCM       2017V00061          7913246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00061          7913247   ID *           *                   Mays, Jr.                                                   Edward Harrison               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             26-SEP-2019*                             
NCM       2017V00062          7913944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00062          7913945   IP *           *                   Lowe                                                        Amanda M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00063          7914013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00063          7914014   IP *           *                   Langhorne                                                   Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00064          7914405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00064          7914406   IP *           *                   Crisp                                                       Gary L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00065          7914926   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00065          7914927   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00065          7914928   PD *           *                   $199,000.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCM       2017V00066          7915423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                                                                      
NCM       2017V00066          7915424   IPP*           *                   Smith                                                       Robet Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             25-MAR-2020*                             
NCM       2017V00067          7915629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                                                                      
NCM       2017V00067          7915630   IPP*           *                   Ubilies                                                     Malique Akiem                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             25-AUG-2021*                             
NCM       2017V00068          7915885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                                                                      
NCM       2017V00068          7915886   IPP*           *                   Carranzo                                                    Wilfredo Antonio Romero       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2017  *                                                                                  *                                                                                                                   10-FEB-2017*                             16-OCT-2020*                             
NCM       2017V00069          7919608   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017V00069          7919609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCM       2017V00070          7920235   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017V00070          7920236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017V00071          7921091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCM       2017V00071          7921092   IP *           *                   Ingram                                                      Stacy R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             07-DEC-2018*                             
NCM       2017V00072          7922525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00072          7922526   IP *           *                   Krebs                                                       Spencer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00073          7923217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00073          7923218   IP *           *                   Russell                                                     Jennifer M                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00074          7924505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00074          7924506   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00074          7924507   PD *           *                   $120,140.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00074          7924508   PD *           *                   $199,980.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCM       2017V00075          7927727   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00075          7927728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00075          7927729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00076          7927755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00076          7927756   ID *           *                   Hudson                                                      Joyce C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00077          7927902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00077          7927903   IP *           *                   Shaw                                                        Judy R                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00078          7929434   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00078          7929435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCM       2017V00079          12807277  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00079          7929822   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCM       2017V00079          7929823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCM       2017V00080          7932605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017V00080          7932606   IP *           *                   Weitzman                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017V00081          7932903   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017V00081          7932904   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017V00082          7934414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017V00082          7934415   IP *           *                   Sanchez                                                     Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCM       2017V00083          7936670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017V00083          7936671   IP *           *                   Resper                                                      Tanga                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017V00084          7936692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017V00084          7936693   IP *           *                   Rosales                                                     Michelle D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCM       2017V00085          7938725   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017V00085          7938726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017V00086          7938798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017V00086          7938799   IP *           *                   Hunt-McClain                                                Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017V00087          7938868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017V00087          7938869   IP *           *                   Shrsher                                                     Nesrin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCM       2017V00088          7944301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017V00088          7944302   IP *           *                   Strickland                                                  Maria A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017V00089          7944846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017V00089          7944847   IP *           *                   Gough                                                       Jonathan D                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCM       2017V00090          7946184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCM       2017V00090          7946185   ID *           *                   Vazquez                                                     Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCM       2017V00091          7946216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCM       2017V00091          7946217   IP *           *                   Williamson                                                  Tara H                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCM       2017V00092          7947057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCM       2017V00092          7947058   BD *           *                   New Coopers Pharmacy                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-MAR-2019*                             
NCM       2017V00094          12807297  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00094          7951417   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCM       2017V00094          7951419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCM       2017V00095          7952617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCM       2017V00095          7952618   IP *           *                   Ingram                                                      Ellis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCM       2017V00096          7953932   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017V00096          7953933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017V00097          7955208   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017V00097          7955209   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCM       2017V00098          7958332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00098          7958333   IP *           *                   Byers                                                       Thomas E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00099          7958488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00099          7958489   IP *           *                   Oakes                                                       Marti A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00100          7958615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00100          7958616   IP *           *                   Zambrana                                                    Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00101          12784768  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCM       2017V00101          7959025   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00101          7959026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCM       2017V00102          7961465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCM       2017V00102          7961466   BP *           *                   Revival Pain Management, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             18-DEC-2018*                             
NCM       2017V00103          7962472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCM       2017V00103          7962473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCM       2017V00104          7969821   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017V00104          7969822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017V00105          7970188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017V00105          7970189   IPP*           *                   Owens, Jr.                                                  Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             24-JAN-2020*                             
NCM       2017V00106          7970494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017V00106          7970495   IPP*           *                   Lunsford                                                    Roger Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             20-APR-2020*                             
NCM       2017V00107          12800375  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2017V00107          7971514   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017V00107          7971515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCM       2017V00108          7972644   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCM       2017V00108          7972645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                             22-JUL-2020*                             
NCM       2017V00109          7972846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCM       2017V00109          7972847   IP *           *                   Lookabill                                                   Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCM       2017V00110          7974523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCM       2017V00110          7974524   ID *           *                   Clayton                                                     Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCM       2017V00111          7977082   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017V00111          7977083   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             19-MAR-2020*                             
NCM       2017V00111          7977084   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                        343                                        17-MAR-2017*                             19-MAR-2020*                             
NCM       2017V00112          7977068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017V00112          7977069   ID *           *                   Graham                                                      John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCM       2017V00113          7979742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017V00113          7979743   IP *           *                   Martin                                                      Densil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017V00114          7980372   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCM       2017V00114          7980373   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCM       2017V00114          7980374   PD *           *                   $667,830.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             13-SEP-2018*                             
NCM       2017V00115          7987251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017V00115          7987252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017V00116          7987760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017V00116          7987761   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCM       2017V00116          7987762   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             01-FEB-2021*                             
NCM       2017V00117          7989451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00117          7989454   IP *           *                   Shaw                                                        Kristi T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00118          7989495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00118          7989496   IP *           *                   Finger                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00119          7990309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00119          7990310   IP *           *                   Collins, Linda S                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00120          7990336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00120          7990337   IP *           *                   Collins                                                     Michael B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCM       2017V00121          7992203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCM       2017V00121          7992204   IP *           *                   Morrisey                                                    Yuvaya D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                             03-APR-2019*                             
NCM       2017V00122          7997731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00122          7997732   IPP*           *                   Sparrow                                                     Edward Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00123          7997790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00123          7997791   IPP*           *                   Pennix                                                      Edwin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             25-MAR-2020*                             
NCM       2017V00124          7997986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00124          7997987   IP *           *                   Way                                                         Anne Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00125          7998061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00125          7998062   IP *           *                   Gambrell                                                    Evelyn L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00126          7998324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00126          7998325   PD *           *                   2017 Honda Ridgeline                                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00127          7999228   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00127          7999229   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00128          7999714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00128          7999715   IP *           *                   Bowman                                                      Jessie G                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCM       2017V00129          8002677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCM       2017V00129          8002678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             17-SEP-2018*                             
NCM       2017V00129          8002679   BD *           *                   Marlowe Williams Foundation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             17-SEP-2018*                             
NCM       2017V00129          8002680   BD *           *                   Seventh Seal Trust                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             17-SEP-2018*                             
NCM       2017V00129          8002681   BD *           *                   Jacobs Ladder Express Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             17-SEP-2018*                             
NCM       2017V00130          8008368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCM       2017V00130          8008369   IP *           *                   Raynor                                                      Shawn C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCM       2017V00131          8008440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCM       2017V00131          8008441   IP *           *                   Riera                                                       Ivan Rafael Carpio            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCM       2017V00132          8009803   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCM       2017V00132          8009804   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCM       2017V00133          8010670   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCM       2017V00133          8010671   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCM       2017V00134          8011174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCM       2017V00134          8011175   ID *           *                   McLaughlin                                                  Gregory O                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             26-DEC-2018*                             
NCM       2017V00135          8012833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCM       2017V00135          8012834   IP *           *                   Doe                                                         Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             04-AUG-2021*                             
NCM       2017V00136          8014977   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCM       2017V00136          8014978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCM       2017V00137          8015928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCM       2017V00137          8015929   IP *           *                   McDougald                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCM       2017V00138          8016151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCM       2017V00138          8016152   IAN*           *                   Kenedy                                                      Tammy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             03-SEP-2019*                             
NCM       2017V00139          8019459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017V00139          8019460   IP *           *                   Zheng                                                       Yan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017V00139          8019461   IP *           *                   Zhang                                                       Shu Yun                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCM       2017V00140          8022231   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCM       2017V00140          8022232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCM       2017V00141          8033585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCM       2017V00141          8033586   IP *           *                   Whitaker                                                    Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             04-APR-2019*                             
NCM       2017V00142          8033638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCM       2017V00142          8033639   IP *           *                   Payne                                                       Avontae                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCM       2017V00143          8034461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017V00143          8034462   IP *           *                   Ballard                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017V00144          8034690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017V00144          8034691   IAN*           *                   Hairston                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017V00145          8035087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017V00145          8035088   IPP*           *                   Johnson                                                     Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             02-APR-2020*                             
NCM       2017V00146          8035135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017V00146          8035136   IPP*           *                   Castro                                                      Lazaro Guerrero               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             14-JUN-2019*                             
NCM       2017V00147          8035189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCM       2017V00147          8035190   IPP*           *                   Langston                                                    Timothy Phillip               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             07-NOV-2019*                             
NCM       2017V00148          8037185   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017V00148          8037186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCM       2017V00149          8039540   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00149          8039541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00150          8039548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00150          8039549   IP *           *                   Wilson                                                      Leonora                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00151          8039595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00151          8039596   IP *           *                   Pinnix                                                      Nathaniel D                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00152          8039629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00152          8039630   IP *           *                   Jackson                                                     Candice C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             08-AUG-2018*                             
NCM       2017V00153          8040685   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00153          8040686   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCM       2017V00154          8044053   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCM       2017V00154          8044054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             31-MAR-2021*                             
NCM       2017V00155          8044296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCM       2017V00155          8044297   ID *           *                   Raynor                                                      Tyson                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCM       2017V00156          8047245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCM       2017V00156          8047246   IP *           *                   Thomas                                                      Bettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCM       2017V00157          12807327  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00157          8050625   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCM       2017V00157          8050626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCM       2017V00158          8050691   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCM       2017V00158          8050692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCM       2017V00159          8050772   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCM       2017V00159          8050773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCM       2017V00160          8052344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017V00160          8052345   IP *           *                   Patton                                                      Mark W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             21-SEP-2018*                             
NCM       2017V00161          8052732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017V00161          8052733   IP *           *                   Hall                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017V00162          8053497   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017V00162          8053498   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             16-SEP-2019*                             
NCM       2017V00163          8053776   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017V00163          8053777   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017V00163          8053778   PD *           *                   Approximately 13 Pit Bull Type Dogs                                                       *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCM       2017V00164          8066193   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCM       2017V00164          8066194   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCM       2017V00164          8066195   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCM       2017V00165          8072047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCM       2017V00165          8072048   IP *           *                   Price                                                       Debra Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCM       2017V00166          8072111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCM       2017V00166          8072112   IP *           *                   Morris                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCM       2017V00167          8072162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCM       2017V00167          8072163   IP *           *                   Stewart                                                     Connie D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             25-SEP-2018*                             
NCM       2017V00168          8075551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00168          8075552   IP *           *                   Moore                                                       Veronica N                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             14-SEP-2020*                             
NCM       2017V00169          8075565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00169          8075566   IP *           *                   Cook                                                        Robert V                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00170          8075595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00170          8075596   IP *           *                   Atkins                                                      Troy D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             03-OCT-2018*                             
NCM       2017V00171          8075631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00171          8075632   IP *           *                   Allen                                                       Anita G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00172          8075660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00172          8075661   IP *           *                   Lockard                                                     David R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             06-AUG-2018*                             
NCM       2017V00173          8075694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00173          8075695   IP *           *                   Webb                                                        Bonnie R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCM       2017V00174          8081595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCM       2017V00174          8081596   IPP*           *                   Alvarez                                                     Carlos Hector Degadillo       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCM       2017V00175          8082834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017V00175          8082835   IP *           *                   Hill                                                        Brian David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCM       2017V00176          8089661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017V00176          8089662   ID *           *                   Davis                                                       Colleen Ladieu                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017V00177          8089674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017V00177          8089675   ID *           *                   Decker                                                      Donna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017V00178          8089691   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017V00178          8089692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCM       2017V00179          8091782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017V00179          8091783   ID *           *                   Gariano                                                     David Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCM       2017V00180          8094283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00180          8094284   IP *           *                   Harmon                                                      Johnny M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             23-MAR-2020*                             
NCM       2017V00181          8094335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00181          8094336   IP *           *                   Vermilyea                                                   Richard R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             11-FEB-2019*                             
NCM       2017V00182          8094418   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00182          8094419   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00183          8095083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00183          8095084   IP *           *                   White                                                       Mark T                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00184          8095137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00184          8095138   IP *           *                   Davis                                                       Billie Jo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             25-SEP-2018*                             
NCM       2017V00185          8095163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCM       2017V00185          8095164   IP *           *                   Siler                                                       Phyllis M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             08-AUG-2018*                             
NCM       2017V00186          8096149   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCM       2017V00186          8096150   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             03-APR-2020*                             
NCM       2017V00186          8096156   BOT*           *                   Adams Farm Living and Rehab                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             03-APR-2020*                             
NCM       2017V00187          8096199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCM       2017V00187          8096200   IPP*           *                   Ross                                                        Marlon Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             25-AUG-2021*                             
NCM       2017V00188          8096494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCM       2017V00188          8096495   IP *           *                   Myers                                                       Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             24-SEP-2018*                             
NCM       2017V00189          8100402   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017V00189          8100403   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017V00189          8100404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017V00190          8100549   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017V00190          8100550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCM       2017V00191          8102142   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00191          8102143   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00191          8102144   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00191          8102145   PD *           *                   Black Rock CollegeAdvantage 529 acct. xx3059                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00191          8102146   PD *           *                   Black Rock CollegeAdvantage 529 acct. xx8223                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00191          8102147   PD *           *                   Black Rock CollegeAdvantage 529 acct. xx3977                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00191          8102148   PD *           *                   $100,000.00 cash bond                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00192          8103185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00192          8103186   BD *           *                   Earl L. Pickett Enterprises, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCM       2017V00193          8108345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017V00193          8108346   PD *           *                   2017 F-F150 Supercrew truck                                                               *                             *   *     *                   VH           17-DEA-631329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017V00193          8109620   PD *           *                   2008 Jeep Patriot                                                                         *                             *   *     *                   VH           17-DEA-631330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017V00193          8109621   PD *           *                   $52,320.00 in U.S. Currency                                                               *                             *   *     *                   CA           17-DEA-631313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCM       2017V00193          8214360   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCM       2017V00194          8108374   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017V00194          8108376   PD *           *                   $52,320.00 in U.S. Currency                                                               *                             *   *     *                   CA           17-DEA-631313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017V00195          8108395   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017V00195          8108396   PD *           *                   2008 Jeep Patriot                                                                         *                             *   *     *                   VH           17-DEA-631330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCM       2017V00196          8113463   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCM       2017V00196          8113464   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCM       2017V00196          8113465   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCM       2017V00197          8114109   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCM       2017V00197          8114110   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCM       2017V00198          8118504   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCM       2017V00198          8118505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             28-MAR-2019*                             
NCM       2017V00198          8118506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             28-MAR-2019*                             
NCM       2017V00199          8120581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00199          8120582   IP *           *                   Diggs                                                       Bridgett Kay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00200          8120433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00200          8120434   ID *           *                   Robertson, Jr.                                              Edwin Mason                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00201          8121963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00201          8121964   IP *           *                   Thomas                                                      Michael J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             06-AUG-2018*                             
NCM       2017V00202          8122061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00202          8122062   IP *           *                   Lee                                                         Rhonda F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             21-SEP-2018*                             
NCM       2017V00203          8122151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00203          8122152   IP *           *                   Martin                                                      Yolanda E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCM       2017V00205          8125982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCM       2017V00205          8125983   ID *           *                   Abernathy                                                   Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             12-DEC-2018*                             
NCM       2017V00206          8126353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCFT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCM       2017V00206          8126354   IP *           *                   Hall                                                        Neal E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             04-SEP-2018*                             
NCM       2017V00207          8127519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCM       2017V00207          8127520   IP *           *                   Sanders                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCM       2017V00208          8128510   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017V00208          8128511   IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017V00209          8128733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017V00209          8128734   IP *           *                   McLeod                                                      Keevus M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCM       2017V00210          8134038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCM       2017V00210          8134039   IPP*           *                   Berry                                                       Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCM       2017V00211          8136820   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00211          8136821   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             25-SEP-2018*                             
NCM       2017V00212          8136859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00212          8136860   IP *           *                   McCormick                                                   Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00213          8136931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00213          8136932   IP *           *                   Livengood                                                   Olivia G                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             25-SEP-2018*                             
NCM       2017V00214          8137863   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00214          8137864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             17-SEP-2021*                             
NCM       2017V00215          8138224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00215          8138225   IP *           *                   Fowler                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00216          8138248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00216          8138249   IP *           *                   Arnold                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             25-SEP-2018*                             
NCM       2017V00217          8138270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00217          8138271   IP *           *                   Keel                                                        Jacqueline M                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             25-SEP-2018*                             
NCM       2017V00218          8138303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00218          8138304   IP *           *                   Worley                                                      Robert D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00219          8138333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCM       2017V00219          8138334   IP *           *                   France                                                      Mary Ellen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             07-JUN-2021*                             
NCM       2017V00220          8139207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCM       2017V00220          8139208   IPP*           *                   Gallardo                                                    Alfredo Arnoldo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCM       2017V00221          8139371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCM       2017V00221          8139372   IPP*           *                   McKoy                                                       Ramese Augustus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                             07-NOV-2019*                             
NCM       2017V00222          8139465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCM       2017V00222          8139466   IPP*           *                   Squires                                                     Richard Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCM       2017V00223          8143884   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017V00223          8143885   PD *           *                   $74,979.00 in U.S. Currency                                                               *                             *   *     *                   CA           17-DEA-629889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017V00223          8143886   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCM       2017V00224          8152956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017V00224          8152957   IP *           *                   Leak                                                        Ronnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017V00225          8153023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017V00225          8153024   IP *           *                   Chehregosha                                                 Parisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCM       2017V00226          8153792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCM       2017V00226          8153793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCM       2017V00227          8154917   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCM       2017V00227          8154918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             26-AUG-2021*                             
NCM       2017V00228          8156708   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00228          8156709   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00229          8157084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00229          8157085   IP *           *                   Jackson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00230          8157261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00230          8157262   IP *           *                   Tatum                                                       William B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             21-MAY-2019*                             
NCM       2017V00231          8157367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00231          8157368   IP *           *                   Crabtree                                                    Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00232          8157504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00232          8157505   IP *           *                   Doss                                                        Wendy A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCM       2017V00233          8159456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCM       2017V00233          8159457   ID *           *                   Freeman                                                     John Randall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCM       2017V00234          8159483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCM       2017V00234          8159484   BD *           *                   Virginia Mortgage Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCM       2017V00235          8159764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCM       2017V00235          8159765   ID *           *                   Ross, Jr.                                                   Earl Warren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             26-OCT-2018*                             
NCM       2017V00236          8161202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCM       2017V00236          8161203   IP *           *                   Flowers                                                     Tabatha L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             06-AUG-2018*                             
NCM       2017V00237          8166808   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCM       2017V00237          8166809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                             07-SEP-2018*                             
NCM       2017V00238          8168406   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017V00238          8168407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             25-SEP-2019*                             
NCM       2017V00239          8168414   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017V00239          8168415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCM       2017V00240          8170906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00240          8170907   IPP*           *                   Robinson                                                    Rodrikus Marshun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             18-JAN-2019*                             
NCM       2017V00241          8170954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00241          8170955   IPP*           *                   Farrow                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00242          8171151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00242          8171152   IPP*           *                   Ortiz                                                       Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             03-DEC-2019*                             
NCM       2017V00243          8172050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00243          8172051   IP *           *                   Rogers                                                      Darlene G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             25-SEP-2018*                             
NCM       2017V00244          8172384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00244          8172385   IP *           *                   Pierce                                                      Thelma A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00245          8172459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00245          8172460   IP *           *                   Reynolds                                                    Betsy Lou                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00246          8172504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00246          8172505   IP *           *                   Thompson                                                    Terry W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00247          8172584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00247          8172585   IP *           *                   Patterson                                                   Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             18-MAR-2019*                             
NCM       2017V00248          8172653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00248          8172654   IP *           *                   Riggsbee                                                    Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             30-AUG-2018*                             
NCM       2017V00249          8172808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00249          8172809   IPP*           *                   Crawford, Jr.                                               Ricky Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             31-AUG-2021*                             
NCM       2017V00250          8172898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00250          8172899   IP *           *                   Morgan                                                      Cecil H                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             21-SEP-2018*                             
NCM       2017V00251          8172945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00251          8172946   IP *           *                   Brown                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00252          8172992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00252          8172993   IP *           *                   Spurlock                                                    Alyssa A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCM       2017V00253          8175048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCM       2017V00253          8175049   ID *           *                   Williamson                                                  Nathanie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCM       2017V00254          8176204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCM       2017V00254          8176205   IPP*           *                   Stack                                                       David James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCM       2017V00255          8177401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCM       2017V00255          8177402   IPP*           *                   Garcia-Manzanares                                           Antolin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             13-DEC-2019*                             
NCM       2017V00256          8181553   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00256          8181554   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00256          8181555   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00257          8182047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00257          8182048   IPP*           *                   Gripper                                                     Orlando Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00258          8182170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00258          8182171   IPP*           *                   Brown                                                       Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             25-AUG-2021*                             
NCM       2017V00259          8182399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00259          8182400   IPP*           *                   Meo                                                         Robert Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             25-APR-2019*                             
NCM       2017V00260          8182459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00260          8182460   IPP*           *                   Jones                                                       Montoya Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             30-JUL-2020*                             
NCM       2017V00261          8182985   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCM       2017V00261          8182986   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             02-JAN-2019*                             
NCM       2017V00261          8182987   PD *           *                   $6,918.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             02-JAN-2019*                             
NCM       2017V00261          8182988   PD *           *                   $69,758.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             02-JAN-2019*                             
NCM       2017V00261          8182989   PD *           *                   2012 Dodge Ram Truck                                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             02-JAN-2019*                             
NCM       2017V00261          8182990   PD *           *                   2011 Cadillac DTS                                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             02-JAN-2019*                             
NCM       2017V00261          8182991   PD *           *                   2006 Jeep Liberty                                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             02-JAN-2019*                             
NCM       2017V00262          8184281   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017V00262          8184282   BD *           *                   Mountain Commerce Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017V00262          8184283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017V00263          8184377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017V00263          8184378   IPP*           *                   Holman                                                      Steven Clarence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             13-DEC-2018*                             
NCM       2017V00264          8184418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017V00264          8184419   IPP*           *                   Adams, Jr.                                                  Floyd Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             09-JUN-2020*                             
NCM       2017V00265          8184728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017V00265          8184729   IPP*           *                   Graham                                                      Carl Kotay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             26-JUN-2020*                             
NCM       2017V00266          8184977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCM       2017V00266          8184978   IPP*           *                   Murray                                                      Quavince Shamon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             31-AUG-2021*                             
NCM       2017V00267          8186871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017V00267          8186872   IPP*           *                   Sanders                                                     Ronnie Lavar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017V00268          8188390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017V00268          8188391   ID *           *                   Small                                                       Anthony Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017V00269          8188572   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCM       2017V00269          8188573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             17-DEC-2018*                             
NCM       2017V00270          8189145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCM       2017V00270          8189146   ID *           *                   Ford                                                        Angela Kaye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCM       2017V00271          8192141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCM       2017V00271          8192142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCM       2017V00272          8192192   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCM       2017V00272          8192193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCM       2017V00273          8192621   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCM       2017V00273          8192622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             07-SEP-2018*                             
NCM       2017V00274          8194710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCM       2017V00274          8194711   IP *           *                   Flythe                                                      Joseph W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             23-MAR-2020*                             
NCM       2017V00275          8195570   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCM       2017V00275          8195571   PD *           *                   $5,806 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCM       2017V00276          8197359   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017V00276          8197360   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017V00277          8198910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017V00277          8198911   IP *           *                   Dong                                                        Xiangying                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017V00277          8198912   IP *           *                   Li                                                          Yindi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCM       2017V00278          8202014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017V00278          8202015   IP *           *                   Sargeant                                                    Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017V00279          8202165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017V00279          8202166   IP *           *                   Watson                                                      Titus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCM       2017V00280          8205742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCM       2017V00280          8205743   ID *           *                   Bennett                                                     Carol L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCM       2017V00281          8207279   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCM       2017V00281          8207280   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCM       2017V00282          8210407   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCM       2017V00282          8210408   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCM       2017V00282          8210409   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCM       2017V00283          8214232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCM       2017V00283          8214233   ID *           *                   Gibbs                                                       Adam C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                             21-AUG-2019*                             
NCM       2017V00284          8216510   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017V00284          8216511   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017V00285          8217897   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017V00285          8217898   BD *           *                   Doctors Making Housecalls, LLC                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             28-MAR-2019*                             
NCM       2017V00285          8217899   BD *           *                   Doctors Making Housecalls-Family Medicine PA                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             28-MAR-2019*                             
NCM       2017V00285          8217900   BD *           *                   Doctors Making Housecalls-Geriatric Medicine, PA                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             28-MAR-2019*                             
NCM       2017V00285          8217901   BD *           *                   Doctors Making Housecalls-Internal Medicine, PA                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             28-MAR-2019*                             
NCM       2017V00285          8217902   BD *           *                   Doctors Making Housecalls-Psychiatric Medicine, PA                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             28-MAR-2019*                             
NCM       2017V00286          8217973   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             20-SEP-2019*                             
NCM       2017V00286          8217974   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             15-APR-2021*                             
NCM       2017V00286          8424497   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-20176 *                                                                                  *                                                                                                                   29-NOV-2017*                             15-APR-2021*                             
NCM       2017V00286          8443140   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-20176 *                                                                                  *                                                                                                                   11-DEC-2017*                             15-APR-2021*                             
NCM       2017V00286          8595951   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             15-APR-2021*                             
NCM       2017V00286          8645875   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             15-APR-2021*                             
NCM       2017V00286          8669164   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             15-APR-2021*                             
NCM       2017V00286          9782243   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2017V00286          9782244   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2017V00287          12807360  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00287          8217961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017V00287          8217962   ID *           *                   Williams                                                    Broderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017V00288          8218014   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017V00288          8218015   BD *           *                   Horizon Internal Medicine, PLLC                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             05-FEB-2020*                             
NCM       2017V00289          8218076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCM       2017V00289          8218077   IP *           *                   Coats                                                       Karen Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             23-AUG-2019*                             
NCM       2017V00290          8219091   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017V00290          8219092   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCM       2017V00291          8221967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCM       2017V00291          8221968   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCM       2017V00292          8222223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCM       2017V00292          8222224   IP *           *                   Todd                                                        Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCM       2017V00293          8229657   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017V00293          8229658   PD *           *                   $53,966 in USC                                                                            *                             *   *     *                   CA           17-DEA-633462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017V00293          8229659   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017V00294          8230958   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017V00294          8230959   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             12-SEP-2018*                             
NCM       2017V00294          8230960   PD *           *                   $6,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-USP-001640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             12-SEP-2018*                             
NCM       2017V00295          8230999   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCM       2017V00295          8231000   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             12-SEP-2018*                             
NCM       2017V00295          8231002   PD *           *                   $9,960.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-USP-001649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             12-SEP-2018*                             
NCM       2017V00296          8232950   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCM       2017V00296          8232951   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCM       2017V00296          8232952   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCM       2017V00296          8264733   PD *           *                   2000 Chevrolet Tahoe, VIN xx3631                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264734   PD *           *                   2003 Cadillac Deville, VIN xx1740                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264735   PD *           *                   2010 Chevrolet Camaro, VIN xx5177                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264736   PD *           *                   2013 Cadillac XTS, VIN xx6482                                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264737   PD *           *                   2015 Chevrolet Trax, VIN xx1013                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264738   PD *           *                   2016 Chevrolet Silverado, VIN xx4350                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264739   PD *           *                   2016 Chevrolet Silverado, VIN xx4823                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264740   PD *           *                   2016 Chevrolet Suburban, VIN xx8405                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264741   PD *           *                   2017 BMW 330 XI Gran Turismo, VIN xx3180                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264742   PD *           *                   2017 Chevrolet Silverado, VIN xx9818                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264743   PD *           *                   Wells Fargo account xx1452                                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264744   PD *           *                   Bank of America account xx9978                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00296          8264982   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00297          8242544   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00297          8242545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00298          8242562   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00298          8242563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             11-JUL-2019*                             
NCM       2017V00299          8242571   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00299          8242572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00300          8242708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00300          8242709   IPP*           *                   Banks                                                       Demetrius Alvin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             20-APR-2020*                             
NCM       2017V00301          8242748   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00301          8242749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             29-DEC-2020*                             
NCM       2017V00302          8244033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00302          8244034   IPP*           *                   Ramirez                                                     Jose Uribe                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             13-DEC-2019*                             
NCM       2017V00303          8244062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00303          8244063   IPP*           *                   Padron                                                      Juan Gonzalez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             17-NOV-2021*                             
NCM       2017V00304          8244193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00304          8244194   IPP*           *                   McCauley                                                    Christopher Novell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             16-OCT-2020*                             
NCM       2017V00305          8244340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCM       2017V00305          8244341   IPP*           *                   Smith                                                       John-Morro Jemelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             10-SEP-2018*                             
NCM       2017V00306          8251169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCM       2017V00306          8251170   IP *           *                   Plazas                                                      William J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             25-SEP-2018*                             
NCM       2017V00307          8251212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCM       2017V00307          8251213   IP *           *                   Dowd                                                        Kent                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCM       2017V00308          8257406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCM       2017V00308          8257407   IP *           *                   Case                                                        Janel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             16-APR-2019*                             
NCM       2017V00309          8258871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017V00309          8258872   IP *           *                   McCall                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017V00310          8258952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017V00310          8258953   IP *           *                   Heglar                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             08-AUG-2018*                             
NCM       2017V00311          12807384  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00311          8259936   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017V00311          8259937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017V00312          8260028   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCM       2017V00312          8260029   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             24-AUG-2018*                             
NCM       2017V00313          8262157   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00313          8262158   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             20-AUG-2018*                             
NCM       2017V00313          8262159   PD *           *                   All funds on deposit up to a total of $10,221.81                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             20-AUG-2018*                             
NCM       2017V00313          8262160   PD *           *                   Wells Fargo cashier's check for $7,530.00                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                             20-AUG-2018*                             
NCM       2017V00314          8262465   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00314          8262466   PD *           *                   $145,230.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00315          12807389  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00315          8262453   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00315          8262454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00316          8262505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00316          8262506   PD *           *                   2014 Chrysler Town & Country Minivan, VIN xx3316                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00316          8262507   PD *           *                   $15,800.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00316          8262508   PD *           *                   $28,986.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCM       2017V00317          12807400  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00317          8263666   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00317          8263667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00318          8263779   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00318          8263780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00319          8264673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00319          8264674   ID *           *                   Owens                                                       John F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264953   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264954   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264955   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264956   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264957   PD *           *                   2013 Cadillac XTS, VIN xx6482                                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264958   PD *           *                   2015 Chevrolet Trax, VIN xx1013                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264959   PD *           *                   2000 Chevrolet Tahoe, VIN xx3631                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264960   PD *           *                   2003 Cadillac Deville, VIN xx1740                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00320          8264961   PD *           *                   2016 Chevrolet Silverado, VIN xx4823                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00321          8265033   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00321          8265034   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00321          8265035   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00321          8265036   PD *           *                   2017 BMW 330 XI Gran Turismo, VIN xx3180                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00321          8265037   PD *           *                   2010 Chevrolet Camaro, VIN xx5177                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00321          8265038   PD *           *                   2017 Chevrolet Silverado, VIN xx9818                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00321          8265039   PD *           *                   2016 Chevrolet Suburban, VIN xx8405                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00322          8265072   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00322          8265073   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCM       2017V00322          8265074   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                             11-SEP-2018*                             
NCM       2017V00322          8265075   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                             11-SEP-2018*                             
NCM       2017V00322          8265076   PD *           *                   1106 Old Stone Lane, Kernersville, NC 27284                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                             11-SEP-2018*                             
NCM       2017V00323          8265489   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017V00323          8265490   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017V00323          8265491   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017V00324          8267105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017V00324          8267106   IP *           *                   Llull                                                       Jayne T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             25-SEP-2018*                             
NCM       2017V00325          8267134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017V00325          8267135   IP *           *                   Dunn                                                        Richard A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             06-AUG-2018*                             
NCM       2017V00326          8267211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCM       2017V00326          8267212   IP *           *                   Delk                                                        Cheryl A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             01-OCT-2018*                             
NCM       2017V00327          8270820   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00327          8270821   BD *           *                   Cities Bar & Grill, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             13-SEP-2019*                             
NCM       2017V00328          8270848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00328          8270849   ID *           *                   Roe                                                         Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00329          8272177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00329          8272178   IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             31-AUG-2021*                             
NCM       2017V00330          8272231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00330          8272232   IPP*           *                   Johnson                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             30-APR-2019*                             
NCM       2017V00331          8272400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00331          8272401   IP *           *                   Welborn                                                     Michael S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00332          8272392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00332          8272393   IPP*           *                   Brewer                                                      Delphonso Oscar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             12-MAR-2020*                             
NCM       2017V00333          8272428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00333          8272429   IPP*           *                   Estrada, Jr.                                                Jose Garcia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             18-SEP-2019*                             
NCM       2017V00334          8272532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00334          8272533   IP *           *                   Hudson                                                      Mary Kay                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             22-AUG-2018*                             
NCM       2017V00335          8272510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00335          8272511   IPP*           *                   Baker                                                       Norvell Blythe                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             14-JUN-2019*                             
NCM       2017V00336          8272548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCM       2017V00336          8272549   IPP*           *                   Hammonds                                                    Michael Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             11-AUG-2020*                             
NCM       2017V00337          8275463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2017V00337          8275464   IP *           *                   McLaughlin                                                  Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2017V00338          8276275   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCM       2017V00338          8276276   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-20176 *                                                                                  *                                                                                                                   01-SEP-2017*                             16-APR-2019*                             
NCM       2017V00339          8277323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017V00339          8277324   ID *           *                   May                                                         Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017V00340          8277374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017V00340          8277375   ID *           *                   May                                                         Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017V00341          8277452   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCM       2017V00341          8277453   BDD*           *                   North Carolina New Schools, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             29-AUG-2018*                             
NCM       2017V00342          8279611   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00342          8279612   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00342          8279613   PD *           *                   $122,540.00 in U.S. Currency                                                              *                             *   *     *                   CA           17-DEA-632302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00343          8280735   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00343          8280737   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00344          8280919   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00344          8280920   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00344          8280921   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCM       2017V00345          8284775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00345          8284776   IP *           *                   Jones                                                       Angela L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             23-MAR-2020*                             
NCM       2017V00346          8284847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00346          8284848   IP *           *                   Poe                                                         Dawn Y                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00347          8284870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00347          8284871   IP *           *                   Stutts                                                      Victoria M                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             21-SEP-2018*                             
NCM       2017V00348          8285039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00348          8285040   IP *           *                   Hodge                                                       John T                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             25-SEP-2018*                             
NCM       2017V00349          8285096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00349          8285097   IP *           *                   Martin                                                      Candace Y                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             03-OCT-2018*                             
NCM       2017V00350          8285203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00350          8285204   IP *           *                   Koren                                                       Audrey P                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00351          8286094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00351          8286095   IP *           *                   Wooten                                                      Henry D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCM       2017V00352          8288422   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017V00352          8288423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017V00353          8288623   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCM       2017V00353          8288625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             28-MAR-2019*                             
NCM       2017V00354          8294583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00354          8294584   ID *           *                   Taylor                                                      Grace R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             10-MAR-2020*                             
NCM       2017V00356          8294658   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00356          8294659   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00357          8294724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00357          8294725   IP *           *                   Higgs                                                       Averice R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00358          8295334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHIG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00358          8295335   IP *           *                   Fu                                                          Xiao Q.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00358          8300074   BP *           *                   Carrboro Family Clinic, PA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCM       2017V00358          8329966   ID *           *                   Verma, Administrator, Centers of M'care & M'caid            Seema                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00359          8295906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCM       2017V00359          8295907   ID *           *                   Farley                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             13-SEP-2019*                             
NCM       2017V00359          8295908   ID *           *                   Farley                                                      Sheila Myers                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                             13-SEP-2019*                             
NCM       2017V00360          8296764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017V00360          8296765   IP *           *                   Paz                                                         Israel Jim Artega             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCM       2017V00361          8301252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017V00361          8301253   ID *           *                   Lineberry                                                   Marty Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             20-NOV-2018*                             
NCM       2017V00362          8303712   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017V00362          8303713   BDD*           *                   Carolina Mattress Guild, Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCM       2017V00363          8304898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017V00363          8304899   IPP*           *                   Arredondo-Garcia                                            Alberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             25-AUG-2021*                             
NCM       2017V00364          8306413   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017V00364          8306414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCM       2017V00365          8307049   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00365          8307050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             19-SEP-2019*                             
NCM       2017V00366          8307676   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00366          8307677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00367          8308615   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00367          8308616   PD *           *                   $11,022.00 in USC                                                                         *                             *   *     *                   CA           17-DEA-634699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00367          8308617   PD *           *                   $22,000.00 in USC                                                                         *                             *   *     *                   CA           17-DEA-634715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00367          8308618   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00368          8308904   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCM       2017V00368          8308905   PD *           *                   $12,424.00 in USC                                                                         *                             *   *     *                   CA           17-DEA-634102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             16-OCT-2018*                             
NCM       2017V00369          12807416  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2017V00369          8309821   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCM       2017V00369          8309822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCM       2017V00370          8313193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCM       2017V00370          8313194   ID *           *                   Hancock                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                             25-SEP-2019*                             
NCM       2017V00371          8316365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017V00371          8316366   ID *           *                   Guess                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCM       2017V00372          8317743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00372          8317744   IP *           *                   Slade                                                       Artis Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00373          8319174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00373          8319175   IP *           *                   Campbell                                                    Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             23-MAR-2020*                             
NCM       2017V00374          8319337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00374          8319338   IP *           *                   Yates                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00375          8319612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00375          8319613   IP *           *                   Smith-Moore                                                 Maxine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00376          8319718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00376          8319719   IP *           *                   Willard                                                     Donna M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCM       2017V00377          8320983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00377          8320984   IPP*           *                   Harris                                                      Ravar Carjon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00378          8322165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00378          8322166   IPP*           *                   Renteria-Gonzalez                                           Leonel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             14-JUN-2019*                             
NCM       2017V00379          8322339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00379          8322340   IPP*           *                   Brincefield                                                 Thomas Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             18-JAN-2019*                             
NCM       2017V00380          8322369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00380          8322370   IP *           *                   Rogers (Estate)                                             David Leonard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             17-NOV-2020*                             
NCM       2017V00381          8322414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00381          8322415   IPP*           *                   Harris                                                      Benji Capone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00382          8322586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00382          8322587   IP *           *                   Donathan                                                    Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00383          8322667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00383          8322668   IP *           *                   Hughes                                                      Mary G                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCM       2017V00384          8326538   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCM       2017V00384          8326539   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCM       2017V00385          8327979   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCM       2017V00385          8327980   BDD*           *                   Paws & Claws, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCM       2017V00386          8328641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00386          8328642   IP *           *                   Walker                                                      Francis R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             20-AUG-2018*                             
NCM       2017V00387          8328678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00387          8328679   ID *           *                   Teague                                                      Rickey S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             26-MAR-2019*                             
NCM       2017V00388          8328709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00388          8328710   IP *           *                   Mercado                                                     Alma Rut Borja                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00388          8328711   IP *           *                   Morales                                                     Israel Salvador               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00389          8328974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00389          8328975   ID *           *                   White                                                       Catrice C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00389          8328976   ID *           *                   Smith                                                       Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00389          8328977   ID *           *                   Smith                                                       Ruth A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00389          8328978   ID *           *                   Irving                                                      Gracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCM       2017V00390          8335150   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017V00390          8335151   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCM       2017V00391          8337294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCM       2017V00391          8337295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCM       2017V00392          8337568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCM       2017V00392          8337569   ID *           *                   Overcash                                                    William Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                             24-AUG-2018*                             
NCM       2017V00393          8339988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017V00393          8339989   IP *           *                   Fleming                                                     Cathy E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             22-AUG-2018*                             
NCM       2017V00394          8340025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017V00394          8340026   IP *           *                   Cooke                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             01-AUG-2019*                             
NCM       2017V00394          9119319   IAN*           *                   Cooke                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             01-AUG-2019*                             
NCM       2017V00395          8340153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017V00395          8340154   IP *           *                   Eizenga                                                     Vanessa L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             06-AUG-2018*                             
NCM       2017V00396          8340240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017V00396          8340241   IP *           *                   Martin                                                      Donald M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             22-AUG-2018*                             
NCM       2017V00397          8340527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017V00397          8340528   IP *           *                   Borzelleri                                                  Dawn M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCM       2017V00398          8341364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00398          8341365   IP *           *                   Frost                                                       Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             12-MAR-2019*                             
NCM       2017V00398          8341366   IP *           *                   Belcher                                                     Vernee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             12-MAR-2019*                             
NCM       2017V00399          8341715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00399          8341716   IP *           *                   Torain                                                      Pamela G                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             23-MAR-2020*                             
NCM       2017V00400          8341830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00400          8341831   IP *           *                   Lowe                                                        Marty K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             11-FEB-2019*                             
NCM       2017V00401          8341860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00401          8341861   IP *           *                   Miner                                                       Roy L                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00402          8342013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00402          8342014   ID *           *                   Marsh, III                                                  William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             27-MAR-2019*                             
NCM       2017V00403          8342452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00403          8342453   IP *           *                   Sides                                                       Kimberly B                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             22-AUG-2018*                             
NCM       2017V00404          8342499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00404          8342500   IP *           *                   Newkirk                                                     Lolita M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00405          8342548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCM       2017V00405          8342549   IP *           *                   Brindle                                                     Paul P                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             22-AUG-2018*                             
NCM       2017V00406          8344049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00406          8344050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00407          8344252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00407          8344253   PD *           *                   2008 Jeep Patriot, VIN 1J8FT28018D783487                                                  *                             *   *     *                   VH           17-DEA-631330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00407          8344254   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00408          8344497   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00408          8344498   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00408          8344499   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00409          8344568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             12-MAY-2021*                             
NCM       2017V00409          8344569   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-20176 *                                                                                  *                                                                                                                   12-OCT-2017*                             12-MAY-2021*                             
NCM       2017V00409          8344570   BOT*           *                   Carolina Heart Care                                                                       *                             *   *   W *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             12-MAY-2021*                             
NCM       2017V00410          10564684  AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             28-JAN-2021*                             
NCM       2017V00410          10564685  BWT*           *                   Dr. Gene Kennedy, Inc.                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Saint Simon Island  GA                    31522-2209*              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             24-AUG-2021*                             
NCM       2017V00410          8344580   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00410          8344581   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-20176 *                                                                                  *                                                                                                                   12-OCT-2017*                             24-AUG-2021*                             
NCM       2017V00411          8344636   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00411          8344637   BD**           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                        301                                        12-OCT-2017*                             22-APR-2019*                             
NCM       2017V00411          8344638   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             22-APR-2019*                             
NCM       2017V00411          8344639   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-20176 *                                                                                  *                                                                                                                   12-OCT-2017*                             22-APR-2019*                             
NCM       2017V00412          8345723   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00412          8345724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             14-DEC-2018*                             
NCM       2017V00413          8345830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00413          8345831   IPP*           *                   Taylor, Jr.                                                 Frankie Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             05-MAR-2020*                             
NCM       2017V00414          8345906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00414          8345907   IPP*           *                   Allen                                                       Richard Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             16-APR-2019*                             
NCM       2017V00415          12220030  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCM       2017V00415          8345961   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00415          8345962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00416          8346035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCM       2017V00416          8346036   IPP*           *                   Brady                                                       Jeffrey Kalvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             24-JAN-2020*                             
NCM       2017V00417          8346955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00417          8346956   IP *           *                   Bradford                                                    Rebecca P                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             14-SEP-2020*                             
NCM       2017V00418          8347204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00418          8347205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00418          8347206   ID *           *                   Daniels                                                     Judy S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00418          8347207   ID *           *                   Bellmay (deceased)                                          Rudolph N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00419          8347671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00419          8347672   ID *           *                   Mondoza                                                     Oscar Jeovanny Moreno         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00420          8347830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCM       2017V00420          8347831   ID *           *                   Mangus                                                      Ada                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             15-OCT-2019*                             
NCM       2017V00421          8351773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00421          8351774   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00423          8351993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00423          8351994   ID *           *                   Baldwin                                                     Joyce Barbee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00424          8352692   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00424          8352693   BD *           *                   The Pointe at Riverwalk HOA                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00425          8353413   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00425          8353414   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCM       2017V00426          8355140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00426          8355141   IPP*           *                   Carter                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             16-APR-2019*                             
NCM       2017V00427          8355265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00427          8355266   IPP*           *                   Cash                                                        Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             16-APR-2019*                             
NCM       2017V00428          8355333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00428          8355334   IPP*           *                   Ali                                                         Icee Omar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             02-MAY-2019*                             
NCM       2017V00429          8355410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00429          8355411   IPP*           *                   Harrington                                                  Samuel Bristol                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             07-AUG-2019*                             
NCM       2017V00430          8355422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00430          8355423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00431          8355482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00431          8355483   IPP*           *                   Legrand                                                     Kenneth Orlando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             10-DEC-2019*                             
NCM       2017V00432          8355537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00432          8355538   IPP*           *                   Hawkins, Jr.                                                Willie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             31-AUG-2021*                             
NCM       2017V00433          8356076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCM       2017V00433          8356077   IPP*           *                   Jones                                                       Robin Hood                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             03-MAR-2021*                             
NCM       2017V00434          8357194   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017V00434          8357195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCM       2017V00435          8360396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00435          8360397   IP *           *                   Landrum                                                     Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             18-MAR-2019*                             
NCM       2017V00436          8360414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00436          8360415   IP *           *                   Meadors                                                     Maryann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             08-JUL-2019*                             
NCM       2017V00437          8360480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00437          8360481   IP *           *                   Soremekum                                                   Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             18-MAR-2019*                             
NCM       2017V00438          8360522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00438          8360523   IP *           *                   Stanley                                                     Trampus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             15-MAR-2019*                             
NCM       2017V00439          8360558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00439          8360559   IP *           *                   Green                                                       Cynthia M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00440          8360630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00440          8360631   IP *           *                   Sizemore                                                    Cindy L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             14-SEP-2020*                             
NCM       2017V00441          8361136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCM       2017V00441          8361137   IP *           *                   Ladd                                                        Bobby J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             05-MAR-2020*                             
NCM       2017V00442          8365328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017V00442          8365329   ID *           *                   Gulati                                                      Vivek B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017V00443          8365630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCM       2017V00443          8365631   BD *           *                   Homeland Development and Construction, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             20-NOV-2018*                             
NCM       2017V00444          8368839   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00444          8368840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             19-SEP-2019*                             
NCM       2017V00445          8370098   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00445          8370099   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00445          8370100   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             07-NOV-2018*                             
NCM       2017V00445          8370101   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             07-NOV-2018*                             
NCM       2017V00446          8370919   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00446          8370920   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00446          8370921   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00446          8370922   PD *           *                   $210,960.55 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00446          8370923   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCM       2017V00447          8372526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCM       2017V00447          8372527   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCM       2017V00448          10396269  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCM       2017V00448          8373217   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2017  *                                                                                  *                                                                                                                   29-OCT-2017*                             29-SEP-2020*                             
NCM       2017V00448          8373218   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-20176 *                                                                                  *                                                                                                                   29-OCT-2017*                             29-SEP-2020*                             
NCM       2017V00448          8373219   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2017  *                                                                                  *                                                                                                                   29-OCT-2017*                             29-SEP-2020*                             
NCM       2017V00448          8373220   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-20176 *                                                                                  *                                                                                                                   29-OCT-2017*                             29-SEP-2020*                             
NCM       2017V00448          8373221   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-20176 *                                                                                  *                                                                                                                   29-OCT-2017*                             29-SEP-2020*                             
NCM       2017V00448          8578175   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             29-SEP-2020*                             
NCM       2017V00448          8578176   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             29-SEP-2020*                             
NCM       2017V00448          9341257   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             29-SEP-2020*                             
NCM       2017V00448          9341258   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             29-SEP-2020*                             
NCM       2017V00449          8373438   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017V00449          8373439   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017V00449          8373440   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017V00449          8373441   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017V00449          8373442   PD *           *                   2014 BMW M5, VIN WBSFV9C58ED097545                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017V00449          8373443   PD *           *                   2013 Harley Davidson, VIN 1HD1HPH17DC806620                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017V00449          8373444   PD *           *                   $24,921.65 in U.S. Currency, seized from BoA 9978                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCM       2017V00450          8377951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCM       2017V00450          8377952   ID *           *                   Lavinder                                                    Glenn B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCM       2017V00451          8378930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00451          8378931   ID *           *                   Reynolds                                                    Jason Harold                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             02-DEC-2019*                             
NCM       2017V00452          8379186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00452          8379187   IP *           *                   Collins                                                     Melissa S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             02-JUL-2019*                             
NCM       2017V00453          8379362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00453          8379363   IP *           *                   Parker                                                      Billy E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             20-MAR-2019*                             
NCM       2017V00454          8379422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00454          8379423   IP *           *                   Brown                                                       Rhe'a R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             31-JAN-2019*                             
NCM       2017V00455          8379471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00455          8379472   IP *           *                   Crews                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             04-APR-2019*                             
NCM       2017V00456          8379528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00456          8379529   IP *           *                   Brumbles                                                    Traci                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             14-SEP-2020*                             
NCM       2017V00457          8379709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00457          8379710   IP *           *                   Leon                                                        Rolondo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             07-DEC-2018*                             
NCM       2017V00458          8379986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCM       2017V00458          8379987   IP *           *                   Benoist                                                     Eddie D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             20-MAR-2019*                             
NCM       2017V00459          8381579   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00459          8381580   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00460          8381589   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00460          8381590   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             24-AUG-2018*                             
NCM       2017V00461          12800424  BP *           *                   Chatham County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2017V00461          8382580   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00461          8382581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00463          8382939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00463          8382940   IP *           *                   Avery                                                       Sarah M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00464          8382998   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00464          8382999   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCM       2017V00465          8384753   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             22-JUL-2019*                             
NCM       2017V00465          8384754   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCM       2017V00465          8384755   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-20176 *                                                                                  *                                                                                                                   03-NOV-2017*                             19-MAR-2020*                             
NCM       2017V00465          8384756   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             19-MAR-2020*                             
NCM       2017V00465          9653122   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9653123   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9653124   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9653125   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9653126   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9660977   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9660978   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9660979   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9660980   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00465          9665685   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             19-MAR-2020*                             
NCM       2017V00466          8384772   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCM       2017V00466          8384773   BD *           *                   Summit Pharmacy and Surgical Supply, LLC                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             01-FEB-2021*                             
NCM       2017V00467          8385234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCM       2017V00467          8385235   IP *           *                   West                                                        Gladys Lorene (Estate of)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             11-FEB-2019*                             
NCM       2017V00468          8386189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCM       2017V00468          8386190   ID *           *                   Wood, III                                                   Allen W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCM       2017V00469          8388232   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCM       2017V00469          8388233   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCM       2017V00470          8396588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017V00470          8396589   IP *           *                   Diallo                                                      Thierno Mamadou Hady          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017V00471          8398348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017V00471          8398349   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017V00471          8398350   PD *           *                   $229,985.00 in U.S. Currency                                                              *                             *   *     *                   CA           17-DEA-633331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCM       2017V00472          8401101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCM       2017V00472          8401102   ID *           *                   Roberts, Jr.                                                Edison                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCM       2017V00473          8401152   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCM       2017V00473          8401153   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCM       2017V00473          8401154   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCM       2017V00474          8402390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017V00474          8402391   ID *           *                   Poole                                                       Grace                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             25-SEP-2020*                             
NCM       2017V00475          8403396   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017V00475          8403397   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017V00475          8403398   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCM       2017V00476          8404338   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017V00476          8404339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017V00477          8405212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017V00477          8405213   ID *           *                   Thompson                                                    John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017V00478          8406197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCM       2017V00478          8406198   IPP*           *                   Smith                                                       Lee Thomas                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             14-JUL-2021*                             
NCM       2017V00479          8407248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCM       2017V00479          8407249   IPP*           *                   Perez-Gomez                                                 Juan Ramon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                             03-MAR-2021*                             
NCM       2017V00480          8407490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCM       2017V00480          8407491   IPP*           *                   Kelly                                                       Martaveous Donta              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                             12-JUL-2019*                             
NCM       2017V00481          8409089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017V00481          8409090   IPP*           *                   Martinez                                                    Bernardo Pineda               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             11-AUG-2020*                             
NCM       2017V00482          8409097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCM       2017V00482          8409098   IPP*           *                   Tovar-Loza                                                  Jose De Jesus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             07-JAN-2020*                             
NCM       2017V00483          8411523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00483          8411524   IPP*           *                   Lowe                                                        Rodriguez Oshay               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             20-AUG-2020*                             
NCM       2017V00484          8411527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00484          8411528   IPP*           *                   Yang                                                        Kuo Hsuing                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             26-MAY-2021*                             
NCM       2017V00485          8411538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00485          8411539   IPP*           *                   Miller, Jr.                                                 Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             25-AUG-2021*                             
NCM       2017V00486          8411563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00486          8411564   IPP*           *                   Fountain                                                    David Dale Shawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             13-DEC-2019*                             
NCM       2017V00487          8411576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00487          8411577   IPP*           *                   Burr, Jr                                                    Ronnie Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             29-MAR-2021*                             
NCM       2017V00488          8411604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00488          8411605   IPP*           *                   Monroe                                                      Nico-Lachad Rickenan          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             25-AUG-2021*                             
NCM       2017V00489          8412298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00489          8412299   IP *           *                   Gubser                                                      Michael C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             25-SEP-2018*                             
NCM       2017V00490          8412313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00490          8412314   IP *           *                   Blackburn                                                   Kimberly D                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00491          8412363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00491          8412364   IP *           *                   Hester                                                      Alphadean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             31-OCT-2018*                             
NCM       2017V00492          8412430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00492          8412431   IP *           *                   Mills                                                       Felicia S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00493          8413039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00493          8413040   IP *           *                   Bush                                                        Linda F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             14-SEP-2020*                             
NCM       2017V00494          8413128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00494          8413129   IP *           *                   Blackwell                                                   Glenda B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             25-SEP-2018*                             
NCM       2017V00495          8413282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00495          8413283   IP *           *                   Self                                                        Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             18-MAR-2019*                             
NCM       2017V00496          8413512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00496          8413513   IP *           *                   Harris                                                      Teresa D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             30-MAR-2020*                             
NCM       2017V00497          8413563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCM       2017V00497          8413564   IP *           *                   Hawks                                                       Rodney R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             01-FEB-2019*                             
NCM       2017V00498          8415993   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                                                                      
NCM       2017V00498          8415994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                                                                      
NCM       2017V00499          8416015   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                                                                      
NCM       2017V00499          8416016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             08-JUL-2019*                             
NCM       2017V00500          8418100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCM       2017V00500          8418101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCM       2017V00501          8420106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCM       2017V00501          8420107   BP *           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCM       2017V00502          8422803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCM       2017V00502          8422804   IP *           *                   Ray                                                         Debra Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             15-OCT-2018*                             
NCM       2017V00503          8422824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCM       2017V00503          8422825   IP *           *                   Black                                                       Lisa W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             20-SEP-2018*                             
NCM       2017V00504          8430924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCM       2017V00504          8430925   IP *           *                   Baxley                                                      Joe T                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             14-SEP-2020*                             
NCM       2017V00505          8431442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCM       2017V00505          8431443   IP *           *                   Hill                                                        Samuel B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             15-MAR-2019*                             
NCM       2017V00506          8431471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCM       2017V00506          8431472   IP *           *                   Williamson                                                  Ayesha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             20-MAR-2019*                             
NCM       2017V00507          8432880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017V00507          8432881   IP *           *                   Fiscal                                                      Ofelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017V00508          8433171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017V00508          8433172   IP *           *                   Elliott                                                     Teresa S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             07-DEC-2018*                             
NCM       2017V00509          8433815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017V00509          8433816   IP *           *                   Biddy                                                       Harvey B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             15-AUG-2019*                             
NCM       2017V00510          8433862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCM       2017V00510          8433863   IP *           *                   Davis                                                       Robin D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             14-SEP-2020*                             
NCM       2017V00511          8438920   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCM       2017V00511          8438921   PD *           *                   $537,581.00 in USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             17-JAN-2019*                             
NCM       2017V00511          8438922   PD *           *                   $13,097.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             17-JAN-2019*                             
NCM       2017V00511          8438923   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             17-JAN-2019*                             
NCM       2017V00512          8440264   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCM       2017V00512          8440265   BDD*           *                   Dynamic Int'l Airways, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCM       2017V00513          8440814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017V00513          8440815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017V00514          12800490  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2017V00514          8440965   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCM       2017V00514          8440966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             10-MAR-2025*                             
NCM       2017V00515          12800513  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2017V00515          8442543   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017V00515          8442544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             10-MAR-2025*                             
NCM       2017V00516          12800531  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2017V00516          8442622   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017V00516          8442623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017V00517          8443284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCM       2017V00517          8443285   IP *           *                   Wheeler                                                     Kimberly Z                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             24-SEP-2019*                             
NCM       2017V00518          8449062   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCM       2017V00518          8449063   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCM       2017V00518          8449064   PD *           *                   $5,969.00 in U.S. Currency                                                                *                             *   *     *                   CA           17-DEA-632973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCM       2017V00519          8451219   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCM       2017V00519          8451220   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             02-OCT-2018*                             
NCM       2017V00519          8451221   PD *           *                   $11,022.00 in USC                                                                         *                             *   *     *                                17-DEA-634699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             02-OCT-2018*                             
NCM       2017V00519          8979426   PD *           *                   $19,000.00 in USC                                                                         *                             *   *     *                   CA           17-DEA=634715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             02-OCT-2018*                             
NCM       2017V00520          8451868   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCM       2017V00520          8451869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCM       2017V00521          8456201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCM       2017V00521          8456202   IP *           *                   Johnson                                                     Tony E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCM       2017V00522          8459172   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCM       2017V00522          8459173   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCM       2017V00523          8462338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00523          8462339   IPP*           *                   Hill                                                        Brian David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             07-JAN-2020*                             
NCM       2017V00524          8462401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00524          8462402   IPP*           *                   Broughton                                                   Jonathan Simrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             20-APR-2020*                             
NCM       2017V00525          8462463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00525          8462464   IPP*           *                   George                                                      Glenda Kaye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             03-MAR-2021*                             
NCM       2017V00526          8462558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00526          8462559   IPP*           *                   White                                                       Vincent Donta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             25-AUG-2021*                             
NCM       2017V00527          8463739   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00527          8463740   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00527          8463741   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCM       2017V00528          8464466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCM       2017V00528          8464467   IP *           *                   Menasrh                                                     Megan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             04-FEB-2019*                             
NCM       2017V00529          8464602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCM       2017V00529          8464603   IP *           *                   Brown                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             25-SEP-2018*                             
NCM       2017V00530          8465101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCM       2017V00530          8465102   IP *           *                   McCall                                                      Sherry L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             04-APR-2019*                             
NCM       2017V00531          8465248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCM       2017V00531          8465249   IP *           *                   Alshaikh                                                    Burhan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             20-MAR-2019*                             
NCM       2017V00532          8465296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCM       2017V00532          8465297   IP *           *                   Jacobs                                                      Cerafine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             06-AUG-2018*                             
NCM       2017V00533          8465452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCM       2017V00533          8465453   IP *           *                   Thurlow                                                     Hughie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             26-DEC-2018*                             
NCM       2017V00534          8465881   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                                                                      
NCM       2017V00534          8465882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                                                                      
NCM       2017V00535          8466543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                                                                      
NCM       2017V00535          8466544   IP *           *                   McGlothlin                                                  Angela C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                             26-DEC-2018*                             
NCM       2017V00536          8466887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                                                                      
NCM       2017V00536          8466888   ID *           *                   Gilmore, III                                                Jerry C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2017  *                                                                                  *                                                                                                                   26-DEC-2017*                                                                      
NCM       2017V00537          8467412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCM       2017V00537          8467413   IP *           *                   Murphy                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             05-MAR-2019*                             
NCM       2018R00001          8473803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018R00001          8473804   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             26-NOV-2018*                             
NCM       2018R00002          8473816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018R00002          8473817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             26-NOV-2018*                             
NCM       2018R00003          8473826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018R00003          8473827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             25-APR-2019*                             
NCM       2018R00004          8473841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018R00004          8473842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             15-MAY-2019*                             
NCM       2018R00005          8478840   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCM       2018R00005          8478841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538095   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538096   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538097   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538098   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538223   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538224   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538225   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538226   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538227   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538228   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538229   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538230   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538231   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538232   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538233   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538234   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8538235   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             24-SEP-2018*                             
NCM       2018R00005          8593913   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             24-SEP-2018*                             
NCM       2018R00005          8593914   IIW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             24-SEP-2018*                             
NCM       2018R00006          8481811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCM       2018R00006          8481812   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             25-FEB-2019*                             
NCM       2018R00006          8549805   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             25-FEB-2019*                             
NCM       2018R00007          8482058   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCM       2018R00007          8482059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCM       2018R00008          8482124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCM       2018R00008          8482125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCM       2018R00009          8484222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCM       2018R00009          8484223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             31-MAR-2022*                             
NCM       2018R00010          8484849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCM       2018R00010          8484850   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-20182 *                                                                                  *                                                                                                                   09-JAN-2018*                             28-MAR-2019*                             
NCM       2018R00011          8485407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCM       2018R00011          8485408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             09-AUG-2018*                             
NCM       2018R00012          8488021   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018R00012          8488022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NCSurry               27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             25-SEP-2018*                             
NCM       2018R00012          8512217   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             25-SEP-2018*                             
NCM       2018R00012          8512477   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             25-SEP-2018*                             
NCM       2018R00013          8491791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCM       2018R00013          8491792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             28-MAR-2019*                             
NCM       2018R00013          8491793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             28-MAR-2019*                             
NCM       2018R00013          8491794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             28-MAR-2019*                             
NCM       2018R00013          8491795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             28-MAR-2019*                             
NCM       2018R00013          8491796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             28-MAR-2019*                             
NCM       2018R00013          8491797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             28-MAR-2019*                             
NCM       2018R00014          8493401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCM       2018R00014          8493402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             13-AUG-2019*                             
NCM       2018R00015          8494660   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCM       2018R00015          8494661   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551576   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551577   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551578   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551579   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551580   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551581   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551582   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551583   BWT*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22180     *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551584   BWT*           *                   F&M Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Quarry      NC                    28072     *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551633   BWT*           *                   Pinnacle Bank / Bank Corp                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551634   BWT*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Norcross            GA                    30071     *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551635   BWT*           *                   SECU                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27609     *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00015          8551636   BWT*           *                   Chase Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tempe               AZ                    85281     *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-OCT-2019*                             
NCM       2018R00016          8495326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCM       2018R00016          8495327   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             19-MAR-2019*                             
NCM       2018R00017          8496092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCM       2018R00017          8496093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             22-MAR-2019*                             
NCM       2018R00017          8624522   BWT*           *                   USAA Insurance Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Antonio         TX                    78288     *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-MAR-2019*                             
NCM       2018R00018          8507257   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCM       2018R00018          8507258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             19-APR-2021*                             
NCM       2018R00019          8507525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCM       2018R00019          8507526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             19-APR-2021*                             
NCM       2018R00020          8507953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCM       2018R00020          8507954   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             16-MAR-2021*                             
NCM       2018R00021          8508346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCM       2018R00021          8508347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCM       2018R00022          8509516   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCM       2018R00022          8509517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCM       2018R00023          8509881   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCM       2018R00023          8509882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             29-AUG-2018*                             
NCM       2018R00024          8509895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCM       2018R00024          8509896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             19-OCT-2018*                             
NCM       2018R00025          8511859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCM       2018R00025          8511860   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             26-OCT-2018*                             
NCM       2018R00026          8512872   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCM       2018R00026          8512873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCM       2018R00027          8514112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCM       2018R00027          8514113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-SEP-2021*                             
NCM       2018R00028          8514120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCM       2018R00028          8514121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-OCT-2018*                             
NCM       2018R00028          8514122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCM       2018R00029          8519544   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2018R00029          8519545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             24-JUN-2020*                             
NCM       2018R00030          8523277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCM       2018R00030          8523278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             19-FEB-2019*                             
NCM       2018R00031          8524435   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCM       2018R00031          8524436   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             26-NOV-2018*                             
NCM       2018R00032          8524468   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCM       2018R00032          8524469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             26-NOV-2018*                             
NCM       2018R00033          8525250   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCM       2018R00033          8525251   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conway              SC                    29527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   31-JAN-2018*                             01-AUG-2022*                             
NCM       2018R00034          8526707   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCM       2018R00034          8526708   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             08-JUL-2021*                             
NCM       2018R00034          8644657   BWT*           *                   SOCIAL SECURITY ADMINISTRATION                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             PHILADELPHIA        PA                              *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             31-JAN-2019*                             
NCM       2018R00035          8526839   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCM       2018R00035          8526840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             21-APR-2021*                             
NCM       2018R00036          8528625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCM       2018R00036          8528626   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             13-SEP-2019*                             
NCM       2018R00036          8528627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             13-SEP-2019*                             
NCM       2018R00036          8623798   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             13-SEP-2019*                             
NCM       2018R00037          8535031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCM       2018R00037          8535032   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             18-JUN-2019*                             
NCM       2018R00037          8597734   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8597735   BWT*           *                   BB&T Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NC                    27011     *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8597736   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8597761   BWT*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632044   BWT*           *                   Suntrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632045   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632046   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632047   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632048   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632049   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632050   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632051   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632894   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632895   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632896   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632897   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632898   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8632899   BWT*           *                   State Employees Credit Union (Mebane)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             18-JUN-2019*                             
NCM       2018R00037          8675809   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             18-JUN-2019*                             
NCM       2018R00038          8535069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCM       2018R00038          8535070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             01-MAR-2019*                             
NCM       2018R00039          8535099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCM       2018R00039          8535100   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             25-MAR-2019*                             
NCM       2018R00039          8638213   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             25-MAR-2019*                             
NCM       2018R00039          9037313   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             25-MAR-2019*                             
NCM       2018R00040          8535119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCM       2018R00040          8535120   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             26-NOV-2018*                             
NCM       2018R00041          8535169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             20-SEP-2018*                             
NCM       2018R00041          8535170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             26-NOV-2018*                             
NCM       2018R00042          8536803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018R00042          8536804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-20185 *                                                                                  *                                                                                                                   06-FEB-2018*                             21-SEP-2020*                             
NCM       2018R00043          8537902   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018R00043          8537903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             29-DEC-2021*                             
NCM       2018R00043          8537904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             29-DEC-2021*                             
NCM       2018R00043          8648121   BWT*           *                   CHASE BANK / CARD SERVICES                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             TEMPE               AZ                    85281     *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             29-DEC-2021*                             
NCM       2018R00043          9158627   BWT*           *                   WellsFargo                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Portland            OR                    97228     *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             29-DEC-2021*                             
NCM       2018R00044          8542946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCM       2018R00044          8542947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             20-APR-2021*                             
NCM       2018R00045          8546471   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCM       2018R00045          8546472   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             29-JAN-2025*                             
NCM       2018R00046          8549966   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             07-NOV-2018*                             
NCM       2018R00046          8549967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             13-SEP-2019*                             
NCM       2018R00046          8549968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             13-SEP-2019*                             
NCM       2018R00046          8549969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             13-SEP-2019*                             
NCM       2018R00046          8549970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             13-SEP-2019*                             
NCM       2018R00047          8554188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCM       2018R00047          8554189   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             29-JAN-2019*                             
NCM       2018R00047          8596355   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             29-JAN-2019*                             
NCM       2018R00047          8610775   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             29-JAN-2019*                             
NCM       2018R00047          8659779   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             29-JAN-2019*                             
NCM       2018R00047          8659780   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             29-JAN-2019*                             
NCM       2018R00047          8659781   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             29-JAN-2019*                             
NCM       2018R00048          8555439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018R00048          8555440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             15-FEB-2019*                             
NCM       2018R00049          8555496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             20-DEC-2018*                             
NCM       2018R00049          8555497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             20-DEC-2018*                             
NCM       2018R00050          8556277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018R00050          8556278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             03-OCT-2018*                             
NCM       2018R00051          8556262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018R00051          8556263   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018R00052          8556480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018R00052          8556481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             04-DEC-2018*                             
NCM       2018R00052          8620971   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             04-DEC-2018*                             
NCM       2018R00053          8556712   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018R00053          8556713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             29-AUG-2018*                             
NCM       2018R00054          8556879   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018R00054          8556880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             05-OCT-2018*                             
NCM       2018R00054          8556881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             05-OCT-2018*                             
NCM       2018R00054          8597114   BWT*           *                   F&MBank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Quarry      NC                    28072     *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             05-OCT-2018*                             
NCM       2018R00054          8597116   BWT*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Norcross            GA                    30071     *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             05-OCT-2018*                             
NCM       2018R00054          8610710   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             05-OCT-2018*                             
NCM       2018R00054          8610711   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             05-OCT-2018*                             
NCM       2018R00054          8871285   BWT*           *                   BB&T Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28278     *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             05-OCT-2018*                             
NCM       2018R00054          8871286   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Upper Marlboro      MD                              *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             05-OCT-2018*                             
NCM       2018R00054          8871287   BWT*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15219     *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             05-OCT-2018*                             
NCM       2018R00054          8871288   BWT*           *                   Premier Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             05-OCT-2018*                             
NCM       2018R00055          8558030   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             13-JAN-2020*                             
NCM       2018R00055          8558031   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             28-MAR-2023*                             
NCM       2018R00055          8596468   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-APR-2022*                             
NCM       2018R00055          8596469   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-APR-2022*                             
NCM       2018R00055          8596470   BIW*           *                   311 Skills                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-APR-2022*                             
NCM       2018R00055          8596471   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-APR-2022*                             
NCM       2018R00055          8596472   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-APR-2022*                             
NCM       2018R00056          8558165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCM       2018R00056          8558166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             05-OCT-2018*                             
NCM       2018R00056          8623852   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             05-OCT-2018*                             
NCM       2018R00057          8558313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCM       2018R00057          8558314   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             04-OCT-2018*                             
NCM       2018R00058          8558952   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCM       2018R00058          8558953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             30-NOV-2018*                             
NCM       2018R00059          8559171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCM       2018R00059          8559172   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             22-OCT-2019*                             
NCM       2018R00059          8559173   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             22-OCT-2019*                             
NCM       2018R00059          8559174   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             22-OCT-2019*                             
NCM       2018R00059          8559175   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587011   BWT*           *                   Boost Mobile                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27703     *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587012   BWT*           *                   Subway ( #1948)                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587014   BWT*           *                   Extended Stay America (#0201)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587015   BWT*           *                   Subway (#11605)                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587016   BWT*           *                   Triangle Food Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587017   BWT*           *                   Metro PCS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587018   BWT*           *                   Boost Mobile                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587019   BWT*           *                   Friendly Jewelry and Pawn                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587020   BWT*           *                   National Jewelry and Pawn                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587021   BWT*           *                   Tienda Mi Pueblo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587022   BWT*           *                   Game Stop #6786                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587023   BWT*           *                   Red Roof Inn (#10201)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587024   BWT*           *                   Murphy's Express (#8740)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587025   BWT*           *                   M&F Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587026   BWT*           *                   Metro Express Market and Grill                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          8587027   BWT*           *                   Subway (#29851)                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             22-OCT-2019*                             
NCM       2018R00059          9049862   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             22-OCT-2019*                             
NCM       2018R00059          9091569   BWT*           *                   Liberty Mutual                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Portland            OR                    97208     *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             22-OCT-2019*                             
NCM       2018R00060          8559329   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             16-AUG-2018*                             
NCM       2018R00060          8559330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             22-OCT-2018*                             
NCM       2018R00061          8560620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             12-APR-2019*                             
NCM       2018R00061          8560621   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             01-APR-2022*                             
NCM       2018R00062          8560788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCM       2018R00062          8560789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             01-FEB-2019*                             
NCM       2018R00062          8560790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             01-FEB-2019*                             
NCM       2018R00062          8611942   BWT*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             30-JAN-2019*                             
NCM       2018R00062          8651434   PPR*           *                   $2,380.00 in U.S. Currency                                                                *                             *   *     *                                18-USS-000111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             30-JAN-2019*                             
NCM       2018R00062          8651435   PPR*           *                   $4,020.00 in U.S. Currency                                                                *                             *   *     *                                18-USS-000112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             30-JAN-2019*                             
NCM       2018R00062          8651481   PPR*           *                   $577.51 in U.S. Currency                                                                  *                             *   *     *                                18-USS-000113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             30-JAN-2019*                             
NCM       2018R00062          8651482   PPR*           *                   $994.00 in U.S. Currency                                                                  *                             *   *     *                                18-USS-000114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             30-JAN-2019*                             
NCM       2018R00063          8561796   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCM       2018R00063          8561797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             23-OCT-2018*                             
NCM       2018R00063          8561798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             23-OCT-2018*                             
NCM       2018R00063          8690269   BWT*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             23-OCT-2018*                             
NCM       2018R00064          8563833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCM       2018R00064          8563834   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-20183 *                                                                                  *                                                                                                                   21-FEB-2018*                             08-NOV-2019*                             
NCM       2018R00065          8568118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             21-SEP-2020*                             
NCM       2018R00065          8568119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-20185 *                                                                                  *                                                                                                                   22-FEB-2018*                             30-APR-2021*                             
NCM       2018R00065          8568120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-20185 *                                                                                  *                                                                                                                   22-FEB-2018*                             30-APR-2021*                             
NCM       2018R00065          8568121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-20185 *                                                                                  *                                                                                                                   22-FEB-2018*                             30-APR-2021*                             
NCM       2018R00065          8568122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-20185 *                                                                                  *                                                                                                                   22-FEB-2018*                             30-APR-2021*                             
NCM       2018R00066          8568639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCM       2018R00066          8568640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             27-SEP-2019*                             
NCM       2018R00067          8574837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018R00067          8574838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             31-OCT-2018*                             
NCM       2018R00068          8575579   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018R00068          8575581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             19-FEB-2020*                             
NCM       2018R00068          8575582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             19-FEB-2020*                             
NCM       2018R00069          8575642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018R00069          8575643   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             25-SEP-2018*                             
NCM       2018R00069          8645050   BWT*           *                   CARTER BANK AND TRUST                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             BURLINGTON          NC                    27215     *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             25-SEP-2018*                             
NCM       2018R00069          8645051   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             25-SEP-2018*                             
NCM       2018R00069          8645052   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             25-SEP-2018*                             
NCM       2018R00069          8645053   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             25-SEP-2018*                             
NCM       2018R00069          8773870   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             25-SEP-2018*                             
NCM       2018R00070          8577791   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCM       2018R00070          8577792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             01-NOV-2018*                             
NCM       2018R00071          8580243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCM       2018R00071          8580244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             25-MAR-2019*                             
NCM       2018R00071          8650996   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             25-MAR-2019*                             
NCM       2018R00072          8581017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCM       2018R00072          8581018   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             21-SEP-2018*                             
NCM       2018R00073          8581031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCM       2018R00073          8581032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCM       2018R00074          8581298   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             08-JUN-2020*                             
NCM       2018R00074          8581299   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             22-SEP-2020*                             
NCM       2018R00074          8581300   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             22-SEP-2020*                             
NCM       2018R00074          8651861   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             22-SEP-2020*                             
NCM       2018R00074          8651862   BWT*           *                   CAROLINA GUNS AND GEAR                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ASHEBORO            NC                              *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             22-SEP-2020*                             
NCM       2018R00075          8581669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCM       2018R00075          8581670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             12-OCT-2018*                             
NCM       2018R00075          8645005   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             05-OCT-2018*                             
NCM       2018R00076          8590717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCM       2018R00076          8590718   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             15-APR-2021*                             
NCM       2018R00077          8593664   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCM       2018R00077          8593665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-20185 *                                                                                  *                                                                                                                   07-MAR-2018*                             30-APR-2021*                             
NCM       2018R00078          8594058   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCM       2018R00078          8594059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             30-OCT-2018*                             
NCM       2018R00079          8594765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCM       2018R00079          8594766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             18-JAN-2019*                             
NCM       2018R00080          8596144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCM       2018R00080          8596145   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             15-NOV-2018*                             
NCM       2018R00080          8596146   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             28-NOV-2018*                             
NCM       2018R00081          11680437  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2018R00081          11680438  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2018R00081          12449887  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2018R00081          8603991   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCM       2018R00081          8603992   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             24-MAR-2023*                             
NCM       2018R00082          8604008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCM       2018R00082          8604009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             11-SEP-2018*                             
NCM       2018R00083          8605044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCM       2018R00083          8605045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             02-MAY-2019*                             
NCM       2018R00083          8605046   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             02-MAY-2019*                             
NCM       2018R00084          8607079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCM       2018R00084          8607080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             17-JAN-2019*                             
NCM       2018R00084          8648050   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             17-JAN-2019*                             
NCM       2018R00084          8742550   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             17-JAN-2019*                             
NCM       2018R00084          8742551   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             17-JAN-2019*                             
NCM       2018R00084          9026116   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             17-JAN-2019*                             
NCM       2018R00085          8608069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             27-JAN-2020*                             
NCM       2018R00085          8608070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             01-SEP-2022*                             
NCM       2018R00086          8609267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCM       2018R00086          8609268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             09-OCT-2018*                             
NCM       2018R00086          8609269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-20182 *                                                                                  *                                                                                                                   15-MAR-2018*                             09-OCT-2018*                             
NCM       2018R00086          8670319   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             09-OCT-2018*                             
NCM       2018R00086          8670320   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             09-OCT-2018*                             
NCM       2018R00086          8670321   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             09-OCT-2018*                             
NCM       2018R00087          8609300   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCM       2018R00087          8609301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             03-FEB-2022*                             
NCM       2018R00087          8609302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             03-FEB-2022*                             
NCM       2018R00087          8644179   BWT*           *                   FOOD LION                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ROCKINGHAM          NC                    28379     *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             03-FEB-2022*                             
NCM       2018R00088          8609310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCM       2018R00088          8609311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             15-MAY-2019*                             
NCM       2018R00089          8609393   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCM       2018R00089          8609394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             25-FEB-2019*                             
NCM       2018R00089          8609395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             25-FEB-2019*                             
NCM       2018R00089          8651405   PPR*           *                   $1,080.00 in U.S. Currency                                                                *                             *   *     *                                18-USS-000152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             25-FEB-2019*                             
NCM       2018R00089          8651406   PPR*           *                   $109.00 in U.S. Currency                                                                  *                             *   *     *                                18-USS-000153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             25-FEB-2019*                             
NCM       2018R00089          8651407   PPR*           *                   $3,000.00 in U.S. Currency                                                                *                             *   *     *                                18-USS-000154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             25-FEB-2019*                             
NCM       2018R00089          8651789   BWT*           *                   STATE EMPLOYEE  CREDIT UNION                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             RALEIGH             NC                    27603     *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             25-FEB-2019*                             
NCM       2018R00089          8655114   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             25-FEB-2019*                             
NCM       2018R00090          8610802   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCM       2018R00090          8610803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             06-SEP-2018*                             
NCM       2018R00091          8611900   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCM       2018R00091          8611901   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             04-APR-2019*                             
NCM       2018R00092          8616610   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCM       2018R00092          8616611   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             26-MAR-2019*                             
NCM       2018R00093          8618140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018R00093          8618141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             09-MAY-2019*                             
NCM       2018R00094          8618407   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018R00094          8618408   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018R00095          8618519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018R00095          8618520   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             28-JAN-2019*                             
NCM       2018R00095          8618521   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             28-JAN-2019*                             
NCM       2018R00095          8645335   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             31-OCT-2018*                             
NCM       2018R00095          8645336   BWT*           *                   CIRLCLE K STORE #2720161                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ELON                NC                    27244     *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             31-OCT-2018*                             
NCM       2018R00095          8645337   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             31-OCT-2018*                             
NCM       2018R00095          8645338   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             31-OCT-2018*                             
NCM       2018R00095          8645339   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             31-OCT-2018*                             
NCM       2018R00096          8619916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018R00096          8619917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             03-APR-2019*                             
NCM       2018R00097          8619925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018R00097          8619926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             25-MAR-2019*                             
NCM       2018R00097          8644562   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             25-MAR-2019*                             
NCM       2018R00098          8620473   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018R00098          8620474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             18-SEP-2018*                             
NCM       2018R00099          8621995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018R00099          8621996   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             03-JUN-2019*                             
NCM       2018R00100          8623301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018R00100          8623302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             22-SEP-2021*                             
NCM       2018R00100          9249502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             22-SEP-2021*                             
NCM       2018R00100          9249503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             22-SEP-2021*                             
NCM       2018R00100          9249504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             22-SEP-2021*                             
NCM       2018R00101          8623433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018R00101          8623434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             04-APR-2019*                             
NCM       2018R00102          8623663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018R00102          8623664   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             23-MAY-2019*                             
NCM       2018R00102          8651379   PPR*           *                   Hi-Point 9mm handgun, SN P1981605                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             23-MAY-2019*                             
NCM       2018R00102          8651380   PPR*           *                   32 rounds of 9mm ammunition                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             23-MAY-2019*                             
NCM       2018R00103          8624770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018R00103          8624771   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             28-SEP-2018*                             
NCM       2018R00103          8644384   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCM       2018R00104          8625466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018R00104          8625467   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             28-MAR-2019*                             
NCM       2018R00104          8917954   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             24-JAN-2019*                             
NCM       2018R00104          8917955   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             24-JAN-2019*                             
NCM       2018R00104          8917956   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             24-JAN-2019*                             
NCM       2018R00104          8917957   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             24-JAN-2019*                             
NCM       2018R00105          8626203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCM       2018R00105          8626204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             12-FEB-2019*                             
NCM       2018R00106          8626334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCM       2018R00106          8626335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645172   BWT*           *                   PNC BANK                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27408     *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645173   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645174   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645175   BWT*           *                   M AND F BANK                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27401     *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645176   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645177   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                              *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645178   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8645179   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-OCT-2018*                             
NCM       2018R00106          8792986   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             19-OCT-2018*                             
NCM       2018R00107          8627736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCM       2018R00107          8627737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             29-OCT-2018*                             
NCM       2018R00108          8627915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCM       2018R00108          8627916   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             29-MAR-2022*                             
NCM       2018R00108          8681432   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             29-MAR-2022*                             
NCM       2018R00108          8681433   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             29-MAR-2022*                             
NCM       2018R00108          8710889   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00108          8710890   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00108          8710891   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00108          8723595   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00108          8723596   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00108          8723597   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00108          8723598   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00109          8635170   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCM       2018R00109          8635171   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             20-MAY-2019*                             
NCM       2018R00109          8866511   BWT*           *                   U.S. Railroad Retirement Board                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63197     *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             20-MAY-2019*                             
NCM       2018R00110          8636156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCM       2018R00110          8636157   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             07-NOV-2018*                             
NCM       2018R00110          8707399   BWT*           *                   Outlet Video and News                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             01-NOV-2018*                             
NCM       2018R00110          8707400   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             01-NOV-2018*                             
NCM       2018R00110          8707401   BWT*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             01-NOV-2018*                             
NCM       2018R00110          8717541   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             01-NOV-2018*                             
NCM       2018R00111          8645199   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCM       2018R00111          8645200   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             30-SEP-2019*                             
NCM       2018R00112          8645317   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCM       2018R00112          8645318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-APR-2021*                             
NCM       2018R00113          8646269   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             03-DEC-2018*                             
NCM       2018R00113          8646270   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             02-JUL-2019*                             
NCM       2018R00113          9170898   BWT*           *                   Richard Childress Racing Enterprises                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Welcome             NC                    27374     *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171066   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171067   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171068   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171069   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171070   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171071   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171072   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171073   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171074   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171075   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171076   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171077   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171078   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171079   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171080   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171081   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171082   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171083   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171084   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171085   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171086   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171087   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171088   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171089   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171090   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171091   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171092   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171093   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171094   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171095   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171096   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00113          9171097   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-JUL-2019*                             
NCM       2018R00114          8646301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCM       2018R00114          8646304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             23-SEP-2019*                             
NCM       2018R00114          8646305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             23-SEP-2019*                             
NCM       2018R00115          8646465   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCM       2018R00115          8646466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCM       2018R00115          8664235   BWT*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               MN                    55121     *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCM       2018R00116          8648909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00116          8648910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00116          8648911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00116          8648912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00117          8648923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00117          8648924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00118          8648941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00118          8648942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00119          8649344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCM       2018R00119          8649345   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             25-SEP-2019*                             
NCM       2018R00119          9298865   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             25-SEP-2019*                             
NCM       2018R00119          9298866   BWT*           *                   NC SBI                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27610     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             25-SEP-2019*                             
NCM       2018R00119          9298868   BWT*           *                   Mt. Zion Baptist Church                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27406     *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             25-SEP-2019*                             
NCM       2018R00120          8658216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00120          8658217   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             31-OCT-2018*                             
NCM       2018R00121          8658396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00121          8658397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             17-SEP-2019*                             
NCM       2018R00122          8658424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00122          8658425   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             07-NOV-2018*                             
NCM       2018R00123          8658426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00123          8658427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             11-SEP-2018*                             
NCM       2018R00124          8658455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00124          8658456   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             23-NOV-2021*                             
NCM       2018R00125          8658480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00125          8658481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             30-DEC-2020*                             
NCM       2018R00125          9407911   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9407912   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9408071   PPR*           *                   S&W rifle                                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9408072   PPR*           *                   Glock pistol                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9408073   PPR*           *                   Colt revolver                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9408074   PPR*           *                   Sig Sauer pistol                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9408075   PPR*           *                   Bryco Arms pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9408076   PPR*           *                   Ruger pistol                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00125          9408077   PPR*           *                   22 rds ammo                                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             30-DEC-2020*                             
NCM       2018R00126          8658506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00126          8658507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             28-MAR-2019*                             
NCM       2018R00127          8658594   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00127          8658595   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             10-APR-2019*                             
NCM       2018R00127          8790701   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             10-APR-2019*                             
NCM       2018R00127          8790702   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             10-APR-2019*                             
NCM       2018R00127          8790703   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             10-APR-2019*                             
NCM       2018R00127          8790704   BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             10-APR-2019*                             
NCM       2018R00128          8659175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00128          8659176   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             09-MAR-2022*                             
NCM       2018R00129          8659188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018R00129          8659189   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             13-SEP-2019*                             
NCM       2018R00130          8660732   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             31-JAN-2020*                             
NCM       2018R00130          8660733   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             14-APR-2021*                             
NCM       2018R00131          8660737   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCM       2018R00131          8660738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             01-SEP-2021*                             
NCM       2018R00132          8662998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCM       2018R00132          8662999   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             01-NOV-2018*                             
NCM       2018R00133          8665516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCM       2018R00133          8665517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCM       2018R00134          8667026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCM       2018R00134          8667027   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             29-JAN-2019*                             
NCM       2018R00135          8669726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCM       2018R00135          8669727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             14-MAR-2019*                             
NCM       2018R00135          8770020   BWT*           *                   Stokesdale Family Pharmacy                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stokesdale          NC                              *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCM       2018R00135          8770021   BWT*           *                   Piedmont Drug                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCM       2018R00135          8770022   BWT*           *                   Midtown Pharmacy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whitsett            NC                              *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCM       2018R00135          8770023   BWT*           *                   Thomasville Family Pharmacy                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCM       2018R00136          8670006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCM       2018R00136          8670007   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             29-OCT-2018*                             
NCM       2018R00137          8671285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             04-OCT-2018*                             
NCM       2018R00137          8671286   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             14-FEB-2020*                             
NCM       2018R00137          9039496   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             14-FEB-2020*                             
NCM       2018R00138          8672270   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13473     *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCM       2018R00138          8672271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             25-APR-2019*                             
NCM       2018R00138          9183310   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             25-APR-2019*                             
NCM       2018R00138          9183311   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             25-APR-2019*                             
NCM       2018R00139          8675110   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCM       2018R00139          8675111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             25-APR-2019*                             
NCM       2018R00140          8675188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14781     *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             07-NOV-2018*                             
NCM       2018R00140          8675189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             14-FEB-2019*                             
NCM       2018R00141          8675200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCM       2018R00141          8675201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             22-MAR-2019*                             
NCM       2018R00142          8675421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCM       2018R00142          8675422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             05-OCT-2018*                             
NCM       2018R00142          8773386   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             05-OCT-2018*                             
NCM       2018R00143          8675568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCM       2018R00143          8675569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             20-OCT-2020*                             
NCM       2018R00144          8676735   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCM       2018R00144          8676736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             11-SEP-2018*                             
NCM       2018R00145          8678401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCM       2018R00145          8678402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             13-APR-2022*                             
NCM       2018R00145          8860736   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             13-APR-2022*                             
NCM       2018R00146          10028005  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             21-OCT-2020*                             
NCM       2018R00146          10032362  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             21-OCT-2020*                             
NCM       2018R00146          8679047   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             03-FEB-2020*                             
NCM       2018R00146          8679048   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             21-OCT-2020*                             
NCM       2018R00147          8679059   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCM       2018R00147          8679060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             06-SEP-2022*                             
NCM       2018R00148          10442641  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-MAR-2022*                             
NCM       2018R00148          8679068   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             29-OCT-2020*                             
NCM       2018R00148          8679069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             29-MAR-2022*                             
NCM       2018R00148          8679070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             29-MAR-2022*                             
NCM       2018R00149          8680063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCM       2018R00149          8680064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             10-SEP-2019*                             
NCM       2018R00150          8681276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCM       2018R00150          8681277   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             12-OCT-2018*                             
NCM       2018R00151          8681341   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCM       2018R00151          8681342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             25-MAR-2019*                             
NCM       2018R00151          8720787   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             25-MAR-2019*                             
NCM       2018R00152          8681602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             15-JAN-2019*                             
NCM       2018R00152          8681603   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             15-JAN-2020*                             
NCM       2018R00152          9183724   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             15-JAN-2020*                             
NCM       2018R00154          8683504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCM       2018R00154          8683505   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             17-SEP-2019*                             
NCM       2018R00154          8708582   BWT*           *                   Truliant FCU                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27106     *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             17-SEP-2019*                             
NCM       2018R00154          8708583   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             17-SEP-2019*                             
NCM       2018R00154          8708584   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             17-SEP-2019*                             
NCM       2018R00154          8717665   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             17-SEP-2019*                             
NCM       2018R00154          8717666   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             17-SEP-2019*                             
NCM       2018R00155          8683620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCM       2018R00155          8683621   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             21-NOV-2019*                             
NCM       2018R00156          8683685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCM       2018R00156          8683686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             13-MAR-2020*                             
NCM       2018R00157          8684561   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13472     *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018R00157          8684564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800684   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800685   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800686   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800687   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800688   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800689   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800690   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800691   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800692   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800693   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800694   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800695   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800696   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800697   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800698   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00157          8800699   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-JAN-2020*                             
NCM       2018R00158          10426348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-APR-2022*                             
NCM       2018R00158          10426349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-APR-2022*                             
NCM       2018R00158          10426350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-APR-2022*                             
NCM       2018R00158          8684653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018R00158          8684654   BD *           *                   Matthews Specialty Vehicles, Inc. (MSV)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             19-APR-2022*                             
NCM       2018R00158          8684655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             19-APR-2022*                             
NCM       2018R00159          8685886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018R00159          8685887   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             13-JUN-2019*                             
NCM       2018R00160          8686234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018R00160          8686235   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             27-NOV-2018*                             
NCM       2018R00161          8686265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018R00161          8686266   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Spencer        NC                    28039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             18-JAN-2019*                             
NCM       2018R00162          8687381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCM       2018R00162          8687382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             19-JUN-2019*                             
NCM       2018R00163          8687564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCM       2018R00163          8687565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             26-SEP-2018*                             
NCM       2018R00164          8689099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCM       2018R00164          8689100   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-20183 *                                                                                  *                                                                                                                   23-APR-2018*                             28-NOV-2018*                             
NCM       2018R00165          8689837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018R00165          8689838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             29-NOV-2018*                             
NCM       2018R00165          8768042   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             29-NOV-2018*                             
NCM       2018R00165          8768043   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             29-NOV-2018*                             
NCM       2018R00166          8689848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018R00166          8689849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             10-SEP-2019*                             
NCM       2018R00167          8690650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018R00167          8690651   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-20183 *                                                                                  *                                                                                                                   24-APR-2018*                             17-AUG-2020*                             
NCM       2018R00167          8690652   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             17-AUG-2020*                             
NCM       2018R00168          8690840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018R00168          8690841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-20185 *                                                                                  *                                                                                                                   24-APR-2018*                             12-JAN-2023*                             
NCM       2018R00168          8702913   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCM       2018R00169          8693293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCM       2018R00169          8693294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-20182 *                                                                                  *                                                                                                                   25-APR-2018*                             29-MAR-2019*                             
NCM       2018R00170          8693598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCM       2018R00170          8693599   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-20182 *                                                                                  *                                                                                                                   25-APR-2018*                             16-APR-2019*                             
NCM       2018R00171          8693612   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCM       2018R00171          8693613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             23-APR-2019*                             
NCM       2018R00172          8696746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             13-MAR-2019*                             
NCM       2018R00172          8696747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             13-MAR-2019*                             
NCM       2018R00173          8696954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCM       2018R00173          8696955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             06-MAY-2019*                             
NCM       2018R00173          8696956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             06-MAY-2019*                             
NCM       2018R00173          8696957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             06-MAY-2019*                             
NCM       2018R00173          8696958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             06-MAY-2019*                             
NCM       2018R00173          8696959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             06-MAY-2019*                             
NCM       2018R00174          8697677   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCM       2018R00174          8697678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             26-SEP-2018*                             
NCM       2018R00175          8699959   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCM       2018R00175          8699960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCM       2018R00176          8701460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCM       2018R00176          8701461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             29-JAN-2019*                             
NCM       2018R00177          8707225   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2018R00177          8707226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-20182 *                                                                                  *                                                                                                                   02-MAY-2018*                             04-DEC-2018*                             
NCM       2018R00177          8707443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-20182 *                                                                                  *                                                                                                                   02-MAY-2018*                             04-DEC-2018*                             
NCM       2018R00177          8707444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-20182 *                                                                                  *                                                                                                                   02-MAY-2018*                             04-DEC-2018*                             
NCM       2018R00178          8710165   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018R00178          8710166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             01-SEP-2021*                             
NCM       2018R00179          8713336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCM       2018R00179          8713337   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             29-JAN-2019*                             
NCM       2018R00179          8768462   BWT*           *                   Biscuitville #127                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             24-JAN-2019*                             
NCM       2018R00179          8768463   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             24-JAN-2019*                             
NCM       2018R00179          8768464   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             24-JAN-2019*                             
NCM       2018R00180          8713768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCM       2018R00180          8713769   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             27-MAR-2019*                             
NCM       2018R00181          8714826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             28-AUG-2018*                             
NCM       2018R00181          8714827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00182          8718107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCM       2018R00182          8718108   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Grove         NCOrange              27231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-20183 *                                                                                  *                                                                                                                   07-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766759   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-20182 *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766760   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-20182 *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766761   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-20182 *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766762   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Camp           NC                    27349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-20182 *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766765   PPR*           *                   Glock 9mm handgun; SN ZRD906                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766766   PPR*           *                   Marlin .22 caliber rifle; SN 16710143                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766767   PPR*           *                   Mossberg .22 caliber rifle, no SN                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00182          8766768   PPR*           *                   Remington .22 caliber rifle,  no  SN                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAY-2020*                             
NCM       2018R00183          8718902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCM       2018R00183          8718903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             25-MAR-2019*                             
NCM       2018R00184          8720524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             08-JUL-2019*                             
NCM       2018R00184          8720525   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             08-JUL-2019*                             
NCM       2018R00185          8720667   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCM       2018R00185          8720668   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             21-NOV-2019*                             
NCM       2018R00186          8720895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCM       2018R00186          8720896   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             17-SEP-2019*                             
NCM       2018R00186          8833978   BWT*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27401     *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             25-APR-2019*                             
NCM       2018R00186          8833979   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             25-APR-2019*                             
NCM       2018R00186          8833980   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             25-APR-2019*                             
NCM       2018R00186          8833981   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             25-APR-2019*                             
NCM       2018R00186          8833982   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             25-APR-2019*                             
NCM       2018R00187          8721692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018R00187          8721693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             22-SEP-2021*                             
NCM       2018R00187          8721694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             22-SEP-2021*                             
NCM       2018R00188          8722536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018R00188          8722537   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             03-JUN-2019*                             
NCM       2018R00189          8723526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018R00189          8723527   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-20182 *                                                                                  *                                                                                                                   09-MAY-2018*                             17-OCT-2019*                             
NCM       2018R00190          8723941   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018R00190          8723942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             28-MAR-2019*                             
NCM       2018R00191          8724810   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCM       2018R00191          8724811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             11-SEP-2018*                             
NCM       2018R00191          8724812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             11-SEP-2018*                             
NCM       2018R00191          8724813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             11-SEP-2018*                             
NCM       2018R00192          8725001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             18-SEP-2018*                             
NCM       2018R00192          8725002   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             02-JAN-2020*                             
NCM       2018R00193          8725013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             18-SEP-2018*                             
NCM       2018R00193          8725014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             22-APR-2022*                             
NCM       2018R00193          8985030   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00193          8985031   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00193          8985032   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00193          8985033   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00193          8985034   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00193          8985035   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00193          8985036   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00193          8985037   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             22-APR-2022*                             
NCM       2018R00194          8726886   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             12-OCT-2018*                             
NCM       2018R00194          8726887   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             05-DEC-2024*                             
NCM       2018R00194          8902817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             13-APR-2021*                             
NCM       2018R00194          8902819   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             13-APR-2021*                             
NCM       2018R00195          8730032   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCM       2018R00195          8730033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             02-DEC-2020*                             
NCM       2018R00195          8730034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             02-DEC-2020*                             
NCM       2018R00196          8730045   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCM       2018R00196          8730046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             10-JAN-2023*                             
NCM       2018R00197          8731648   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13522     *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             08-AUG-2018*                             
NCM       2018R00197          8731649   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             28-AUG-2019*                             
NCM       2018R00197          8918043   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             28-AUG-2019*                             
NCM       2018R00197          8918044   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             28-AUG-2019*                             
NCM       2018R00197          8918045   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             28-AUG-2019*                             
NCM       2018R00197          8918046   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             28-AUG-2019*                             
NCM       2018R00198          8731761   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             07-NOV-2018*                             
NCM       2018R00198          8731762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             28-AUG-2019*                             
NCM       2018R00199          8736487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCM       2018R00199          8736488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             10-SEP-2019*                             
NCM       2018R00200          8736553   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCM       2018R00200          8736554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             13-APR-2022*                             
NCM       2018R00200          8736555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             13-APR-2022*                             
NCM       2018R00201          8738521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCM       2018R00201          8738522   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             31-MAR-2021*                             
NCM       2018R00202          8739323   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00202          8739324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             28-JAN-2019*                             
NCM       2018R00203          8739807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00203          8739808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             06-DEC-2018*                             
NCM       2018R00204          8739812   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00204          8739813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             18-DEC-2018*                             
NCM       2018R00205          8739948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00205          8739949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             11-JAN-2019*                             
NCM       2018R00206          8740550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00206          8740551   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             26-SEP-2018*                             
NCM       2018R00207          8740704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00207          8740705   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             30-NOV-2018*                             
NCM       2018R00208          8740949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00208          8740950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             30-MAR-2022*                             
NCM       2018R00208          9047512   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             30-MAR-2022*                             
NCM       2018R00209          8741059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00209          8741060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00209          8764537   BWT*           *                   Domino's Pizza                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00209          8764538   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00209          8764539   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00209          8764540   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00209          8764541   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00209          8764542   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00209          8764543   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             15-JUL-2019*                             
NCM       2018R00210          8741078   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13572     *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00210          8741079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             26-FEB-2025*                             
NCM       2018R00211          8741140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018R00211          8741141   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             29-MAR-2022*                             
NCM       2018R00211          8961981   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             29-MAR-2022*                             
NCM       2018R00212          8742385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCM       2018R00212          8742386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             13-AUG-2019*                             
NCM       2018R00213          8742732   A* *           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCM       2018R00213          8742733   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCM       2018R00214          8744216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCM       2018R00214          8744217   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             28-SEP-2022*                             
NCM       2018R00214          8768778   BWT*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28387     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             03-DEC-2018*                             
NCM       2018R00214          8770235   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             03-DEC-2018*                             
NCM       2018R00214          8770237   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             03-DEC-2018*                             
NCM       2018R00214          8770238   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             03-DEC-2018*                             
NCM       2018R00215          8745068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCM       2018R00215          8745069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             19-OCT-2018*                             
NCM       2018R00216          8748543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCM       2018R00216          8748544   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             12-JUL-2019*                             
NCM       2018R00216          8768274   BWT*           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Midland             NC                    28107     *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             12-JUL-2019*                             
NCM       2018R00216          8768408   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             12-JUL-2019*                             
NCM       2018R00216          8768409   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             12-JUL-2019*                             
NCM       2018R00216          8768410   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             12-JUL-2019*                             
NCM       2018R00217          8748622   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCM       2018R00217          8748623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             08-MAY-2019*                             
NCM       2018R00218          8749275   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCM       2018R00218          8749276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             08-JAN-2021*                             
NCM       2018R00218          9379426   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             08-JAN-2021*                             
NCM       2018R00218          9759864   BWT*           *                   Great American Insurance Group                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Windsor             CT                    06095     *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             08-JAN-2021*                             
NCM       2018R00219          8750198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCM       2018R00219          8750199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCM       2018R00220          8756085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCM       2018R00220          8756086   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             28-AUG-2019*                             
NCM       2018R00220          8756087   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             28-AUG-2019*                             
NCM       2018R00221          8756442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCM       2018R00221          8756443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             26-NOV-2018*                             
NCM       2018R00221          8845188   BWT*           *                   F&M Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockwell            NC                    28134     *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             26-NOV-2018*                             
NCM       2018R00221          8845189   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             26-NOV-2018*                             
NCM       2018R00221          8845190   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             26-NOV-2018*                             
NCM       2018R00221          8845191   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             26-NOV-2018*                             
NCM       2018R00221          8845192   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             26-NOV-2018*                             
NCM       2018R00221          8897834   BWT*           *                   F & M Bank (Security Officer)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Quarry      NC                    28072     *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             26-NOV-2018*                             
NCM       2018R00222          8756835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCM       2018R00222          8756836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             26-DEC-2019*                             
NCM       2018R00223          8758157   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCM       2018R00223          8758158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             30-JAN-2019*                             
NCM       2018R00224          8758299   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCM       2018R00224          8758300   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCM       2018R00224          8758301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             21-APR-2021*                             
NCM       2018R00224          8758302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             21-APR-2021*                             
NCM       2018R00225          8763398   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCM       2018R00225          8763399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             10-FEB-2025*                             
NCM       2018R00226          8764599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCM       2018R00226          8764600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             13-FEB-2025*                             
NCM       2018R00227          8767328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCM       2018R00227          8767329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             05-NOV-2020*                             
NCM       2018R00227          8767330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             05-NOV-2020*                             
NCM       2018R00227          8889537   BWT*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27606     *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             05-NOV-2020*                             
NCM       2018R00228          8774620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCM       2018R00228          8774621   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             20-APR-2022*                             
NCM       2018R00228          8844529   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             20-APR-2022*                             
NCM       2018R00229          8775928   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             11-JUN-2019*                             
NCM       2018R00229          8775929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-JUL-2020*                             
NCM       2018R00229          8775930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-JUL-2020*                             
NCM       2018R00229          8775931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-JUL-2020*                             
NCM       2018R00229          8775932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-JUL-2020*                             
NCM       2018R00229          8775933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-JUL-2020*                             
NCM       2018R00229          8775934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-JUL-2020*                             
NCM       2018R00229          8775935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             24-JUL-2020*                             
NCM       2018R00229          9642370   BWT*           *                   FOOD LION                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SALISBURY           NC                    28147     *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             24-JUL-2020*                             
NCM       2018R00229          9642371   BWT*           *                   VISA INC.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             FOSTER CITY         CA                    94404     *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             24-JUL-2020*                             
NCM       2018R00230          8776070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             27-SEP-2018*                             
NCM       2018R00230          8776071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             17-JUN-2020*                             
NCM       2018R00230          9293669   BWT*           *                   Clinic Pharmacy                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             17-JUN-2020*                             
NCM       2018R00230          9379681   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             17-JUN-2020*                             
NCM       2018R00231          8777826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCM       2018R00231          8777827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             15-SEP-2020*                             
NCM       2018R00233          8779981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCM       2018R00233          8779982   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             22-JUN-2022*                             
NCM       2018R00233          8833619   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             22-JUN-2022*                             
NCM       2018R00234          8780819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCM       2018R00234          8780820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             21-DEC-2018*                             
NCM       2018R00235          8781260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCM       2018R00235          8781261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             06-AUG-2020*                             
NCM       2018R00235          8831207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             06-AUG-2020*                             
NCM       2018R00235          8857742   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             06-AUG-2020*                             
NCM       2018R00235          8857743   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             06-AUG-2020*                             
NCM       2018R00235          8943401   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             06-AUG-2020*                             
NCM       2018R00235          9261899   BWT*           *                   Duncan's Food Store                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             06-AUG-2020*                             
NCM       2018R00236          8781296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCM       2018R00236          8781297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             18-APR-2019*                             
NCM       2018R00237          8781356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCM       2018R00237          8781357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             06-SEP-2018*                             
NCM       2018R00238          8781384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCM       2018R00238          8781385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             12-MAR-2019*                             
NCM       2018R00239          8782643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCM       2018R00239          8782644   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-20182 *                                                                                  *                                                                                                                   07-JUN-2018*                             25-MAR-2019*                             
NCM       2018R00240          8788520   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018R00240          8788521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             29-MAR-2022*                             
NCM       2018R00241          8788524   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018R00241          8788525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             20-MAR-2020*                             
NCM       2018R00242          8789688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018R00242          8789689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             19-NOV-2018*                             
NCM       2018R00242          8840492   BWT*           *                   Church's Chicken #912                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             19-NOV-2018*                             
NCM       2018R00242          8840493   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             19-NOV-2018*                             
NCM       2018R00242          8840494   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             19-NOV-2018*                             
NCM       2018R00242          8840495   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             19-NOV-2018*                             
NCM       2018R00243          8790428   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018R00243          8790429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             19-FEB-2019*                             
NCM       2018R00243          8833585   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             30-JAN-2019*                             
NCM       2018R00244          8790689   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018R00244          8790690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018R00245          8790827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018R00245          8790828   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             03-JUN-2019*                             
NCM       2018R00246          8795636   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCM       2018R00246          8795637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             13-NOV-2020*                             
NCM       2018R00247          8796696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCM       2018R00247          8796697   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             18-JUN-2019*                             
NCM       2018R00247          8840742   BWT*           *                   CVS Pharmacy #7047                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             18-JUN-2019*                             
NCM       2018R00247          8840743   BWT*           *                   CVS Pharmacy #2532                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             18-JUN-2019*                             
NCM       2018R00247          8840744   BWT*           *                   CVS Pharmacy #681                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morrisville         NC                              *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             18-JUN-2019*                             
NCM       2018R00247          8840802   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             18-JUN-2019*                             
NCM       2018R00247          9393628   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393629   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393964   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393965   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393966   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393967   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393968   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393970   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393971   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00247          9393975   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-JUN-2019*                             
NCM       2018R00248          8798018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCM       2018R00248          8798019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             17-SEP-2021*                             
NCM       2018R00248          8844790   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             17-SEP-2021*                             
NCM       2018R00249          8799446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018R00249          8799447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tobaccoville        NC                    27050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             31-OCT-2019*                             
NCM       2018R00250          8799841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018R00250          8799842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018R00251          8800015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018R00251          8800016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             03-SEP-2025*                             
NCM       2018R00251          8800017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             02-DEC-2019*                             
NCM       2018R00251          8840336   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             04-SEP-2019*                             
NCM       2018R00252          8801278   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018R00252          8801279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             30-OCT-2018*                             
NCM       2018R00253          8802788   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13676     *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                                                                      
NCM       2018R00253          8802789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             15-JUL-2019*                             
NCM       2018R00253          8882981   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8882982   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8882983   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8882984   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8887041   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8887042   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8887043   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8887044   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8887045   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889744   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889745   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889746   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889747   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889748   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889749   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889793   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889794   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00253          8889795   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00254          8802981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                                                                      
NCM       2018R00254          8802982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             15-MAY-2019*                             
NCM       2018R00255          8805570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00255          8805571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00256          8805647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00256          8805648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             11-JAN-2019*                             
NCM       2018R00257          8805719   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00257          8805720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             06-DEC-2018*                             
NCM       2018R00258          8806198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00258          8806199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             23-APR-2019*                             
NCM       2018R00259          8806302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00259          8806303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             18-APR-2019*                             
NCM       2018R00260          8806509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             13-NOV-2018*                             
NCM       2018R00260          8806510   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             29-SEP-2021*                             
NCM       2018R00260          8806511   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             29-SEP-2021*                             
NCM       2018R00261          8806866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00261          8806867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             16-MAY-2019*                             
NCM       2018R00261          8806868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             16-MAY-2019*                             
NCM       2018R00261          8806869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             16-MAY-2019*                             
NCM       2018R00262          8807054   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00262          8807055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             20-DEC-2018*                             
NCM       2018R00262          8807056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             20-DEC-2018*                             
NCM       2018R00263          8807102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00263          8807103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             26-APR-2019*                             
NCM       2018R00264          8807365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCM       2018R00264          8807366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             03-APR-2019*                             
NCM       2018R00265          8809848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCM       2018R00265          8809849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             14-JAN-2019*                             
NCM       2018R00266          8810034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCM       2018R00266          8810035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             02-AUG-2019*                             
NCM       2018R00267          8810328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             20-NOV-2018*                             
NCM       2018R00267          8810329   AT *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             20-FEB-2019*                             
NCM       2018R00267          8810330   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             26-AUG-2019*                             
NCM       2018R00267          8810331   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             12-APR-2019*                             
NCM       2018R00267          8810332   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-APR-2019*                             
NCM       2018R00267          8810333   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             16-MAY-2019*                             
NCM       2018R00267          8904240   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             06-MAR-2019*                             
NCM       2018R00267          9029105   PPR*           *                   Springfield .40 caliber handgun; SN US451270                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             06-MAR-2019*                             
NCM       2018R00268          8812841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCM       2018R00268          8812842   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             12-JUN-2019*                             
NCM       2018R00269          8812892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCM       2018R00269          8812893   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             14-JAN-2019*                             
NCM       2018R00270          8815462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCM       2018R00270          8815463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             16-NOV-2020*                             
NCM       2018R00270          8815464   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             10-FEB-2025*                             
NCM       2018R00270          8852483   BWT*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SAN FRANCISCO       CA                    94104     *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852484   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852485   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852486   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852487   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852488   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852489   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852490   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852491   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852492   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852493   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852494   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00270          8852495   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             16-NOV-2020*                             
NCM       2018R00271          8815534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCM       2018R00271          8815535   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             20-MAR-2019*                             
NCM       2018R00272          8816078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCM       2018R00272          8816079   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             25-MAR-2019*                             
NCM       2018R00272          8816080   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             12-JUN-2019*                             
NCM       2018R00273          8817022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCM       2018R00273          8817025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             19-APR-2021*                             
NCM       2018R00274          10617588  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             14-DEC-2021*                             
NCM       2018R00274          8817880   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             06-NOV-2018*                             
NCM       2018R00274          8817881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-DEC-2021*                             
NCM       2018R00274          8817882   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-DEC-2021*                             
NCM       2018R00274          8817883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-DEC-2021*                             
NCM       2018R00274          8817884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-DEC-2021*                             
NCM       2018R00274          8817885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             14-DEC-2021*                             
NCM       2018R00275          8820813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCM       2018R00275          8820814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             12-APR-2021*                             
NCM       2018R00276          8822444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCM       2018R00276          8822445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             27-FEB-2019*                             
NCM       2018R00277          8823056   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCM       2018R00277          8823057   BD *           *                   Attucks Grocery, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             13-APR-2021*                             
NCM       2018R00278          8826227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCM       2018R00278          8826228   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             22-JAN-2020*                             
NCM       2018R00278          8826229   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             26-OCT-2023*                             
NCM       2018R00278          8913154   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             22-JAN-2020*                             
NCM       2018R00278          8913155   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             22-JAN-2020*                             
NCM       2018R00278          8913156   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             22-JAN-2020*                             
NCM       2018R00278          8913157   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             22-JAN-2020*                             
NCM       2018R00279          8826491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCM       2018R00279          8826492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCM       2018R00280          8834962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCM       2018R00280          8834963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             22-DEC-2020*                             
NCM       2018R00280          8910544   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             22-DEC-2020*                             
NCM       2018R00281          8837578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCM       2018R00281          8837579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             11-APR-2019*                             
NCM       2018R00282          8839102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCM       2018R00282          8839103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             18-SEP-2020*                             
NCM       2018R00282          8914924   BWT*           *                   The Fish House Social Club                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             18-SEP-2020*                             
NCM       2018R00282          8914925   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             18-SEP-2020*                             
NCM       2018R00282          8914926   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             18-SEP-2020*                             
NCM       2018R00282          8914927   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             18-SEP-2020*                             
NCM       2018R00282          8914928   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             18-SEP-2020*                             
NCM       2018R00283          8840164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             21-AUG-2018*                             
NCM       2018R00283          8840165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             25-FEB-2019*                             
NCM       2018R00283          8947160   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             25-FEB-2019*                             
NCM       2018R00284          8846206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCM       2018R00284          8846207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             15-JUL-2019*                             
NCM       2018R00284          8908138   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             15-JUL-2019*                             
NCM       2018R00285          8846227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCM       2018R00285          8846228   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             26-MAR-2019*                             
NCM       2018R00286          8847776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCM       2018R00286          8847777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             18-SEP-2018*                             
NCM       2018R00286          8983888   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             18-SEP-2018*                             
NCM       2018R00286          9007846   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCM       2018R00287          8850431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018R00287          8850432   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             28-AUG-2019*                             
NCM       2018R00288          8851947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018R00288          8851948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             19-APR-2021*                             
NCM       2018R00289          8854009   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCM       2018R00289          8854010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             09-OCT-2018*                             
NCM       2018R00290          8854980   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCM       2018R00290          8854981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             29-MAR-2019*                             
NCM       2018R00290          8854982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             29-MAR-2019*                             
NCM       2018R00291          8857004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCM       2018R00291          8857005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             06-MAY-2019*                             
NCM       2018R00292          8859565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCM       2018R00292          8859566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             20-JAN-2021*                             
NCM       2018R00292          8859567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             20-JAN-2021*                             
NCM       2018R00292          8913079   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             21-NOV-2019*                             
NCM       2018R00293          8859620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCM       2018R00293          8859621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             06-JUN-2019*                             
NCM       2018R00294          8860689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCM       2018R00294          8860690   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             11-FEB-2019*                             
NCM       2018R00294          8907911   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             11-FEB-2019*                             
NCM       2018R00296          8860770   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCM       2018R00296          8860771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             15-MAR-2019*                             
NCM       2018R00297          8861603   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             14-AUG-2019*                             
NCM       2018R00297          8861604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             06-DEC-2019*                             
NCM       2018R00297          9704497   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             06-DEC-2019*                             
NCM       2018R00298          8863259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCM       2018R00298          8863260   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             04-APR-2019*                             
NCM       2018R00299          8864822   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             30-JAN-2019*                             
NCM       2018R00299          8864823   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             06-SEP-2019*                             
NCM       2018R00300          8867679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCM       2018R00300          8867680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             20-APR-2021*                             
NCM       2018R00301          8867860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             03-OCT-2018*                             
NCM       2018R00301          8867861   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             19-MAR-2019*                             
NCM       2018R00302          8868042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCM       2018R00302          8868043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             28-AUG-2019*                             
NCM       2018R00303          8868152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCM       2018R00303          8868153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             23-NOV-2022*                             
NCM       2018R00304          8868528   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCM       2018R00304          8868529   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             25-MAR-2019*                             
NCM       2018R00305          8869293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCM       2018R00305          8869294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             06-MAY-2019*                             
NCM       2018R00305          8910663   BWT*           *                   Crossland Economy Studios                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             06-MAY-2019*                             
NCM       2018R00305          8910664   BWT*           *                   Home2 Suites                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27709     *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             06-MAY-2019*                             
NCM       2018R00305          8910665   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             06-MAY-2019*                             
NCM       2018R00305          8910666   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             06-MAY-2019*                             
NCM       2018R00305          8910667   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             06-MAY-2019*                             
NCM       2018R00306          8869307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             20-SEP-2018*                             
NCM       2018R00306          8869308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             20-MAY-2019*                             
NCM       2018R00306          8910583   BWT*           *                   Subway Restaurant #01948                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             20-MAY-2019*                             
NCM       2018R00306          8910584   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             20-MAY-2019*                             
NCM       2018R00307          8869321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             14-AUG-2018*                             
NCM       2018R00307          8869322   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             15-JAN-2020*                             
NCM       2018R00307          8930384   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             15-JAN-2020*                             
NCM       2018R00308          8869328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCM       2018R00308          8869329   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             08-APR-2019*                             
NCM       2018R00309          8869417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCM       2018R00309          8869418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             21-MAR-2019*                             
NCM       2018R00310          8873108   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13572     *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             16-APR-2019*                             
NCM       2018R00310          8873109   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-20185 *                                                                                  *                                                                                                                   18-JUL-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907488   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907489   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907490   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest Park         GA                    30297               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20185 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907491   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Buford              GA                    30519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20185 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907492   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Duluth              GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907493   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907494   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907495   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New London          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907496   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907497   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907498   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gold Hill           NC                    28071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907499   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907500   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907501   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907502   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907503   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907504   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20185 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907505   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20183 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907506   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Colona              IL                    61241               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907507   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907508   ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907509   ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20183 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907510   ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20183 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907511   ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20183 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907512   ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cooleemee           NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20182 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907513   ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20183 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00310          8907514   ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-20185 *                                                                                  *                                                                                                                   02-AUG-2018*                             11-MAR-2022*                             
NCM       2018R00311          8873166   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCM       2018R00311          8873167   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCM       2018R00312          8873271   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCM       2018R00312          8873272   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCM       2018R00313          8873550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCM       2018R00313          8873551   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             04-APR-2019*                             
NCM       2018R00313          8877376   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             04-APR-2019*                             
NCM       2018R00313          8877377   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             04-APR-2019*                             
NCM       2018R00314          8874402   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCM       2018R00314          8874403   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             19-FEB-2019*                             
NCM       2018R00315          8874580   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             07-NOV-2018*                             
NCM       2018R00315          8874581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2019*                             
NCM       2018R00315          8874582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-AUG-2021*                             
NCM       2018R00315          8874583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2019*                             
NCM       2018R00315          8874584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2019*                             
NCM       2018R00315          8874585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2019*                             
NCM       2018R00315          8874586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2019*                             
NCM       2018R00316          8876301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             20-SEP-2018*                             
NCM       2018R00316          8876302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             27-DEC-2024*                             
NCM       2018R00316          8930356   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             22-DEC-2021*                             
NCM       2018R00317          8879185   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13676     *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             08-AUG-2018*                             
NCM       2018R00317          8879186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             03-JUN-2019*                             
NCM       2018R00317          8919340   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             15-APR-2019*                             
NCM       2018R00318          8884580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCM       2018R00318          8884581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             08-MAY-2019*                             
NCM       2018R00318          8884582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             08-MAY-2019*                             
NCM       2018R00319          8884604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCM       2018R00319          8884605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             13-NOV-2020*                             
NCM       2018R00320          8888108   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCM       2018R00320          8888109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             31-AUG-2020*                             
NCM       2018R00321          8893095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCM       2018R00321          8893098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             24-APR-2019*                             
NCM       2018R00323          8893964   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             27-MAR-2019*                             
NCM       2018R00323          8893965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             05-OCT-2023*                             
NCM       2018R00324          8896100   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCM       2018R00324          8896101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             20-JUN-2019*                             
NCM       2018R00325          8896237   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCM       2018R00325          8896238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oakboro             NC                    28129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             20-NOV-2019*                             
NCM       2018R00326          8896934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             27-MAR-2019*                             
NCM       2018R00326          8896935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             31-MAR-2022*                             
NCM       2018R00326          8896936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             31-MAR-2022*                             
NCM       2018R00327          8897026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCM       2018R00327          8897027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             01-SEP-2021*                             
NCM       2018R00328          8903987   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCM       2018R00328          8903988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064312   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064313   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064314   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064315   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064316   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064317   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064318   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9064319   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00328          9065335   BIW*           *                   Veterens Canteen Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63125     *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             28-FEB-2022*                             
NCM       2018R00329          8904583   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             12-AUG-2019*                             
NCM       2018R00329          8904584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             12-AUG-2019*                             
NCM       2018R00329          9697970   BWT*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27606     *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019*                             
NCM       2018R00330          8904655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCM       2018R00330          8904656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             09-AUG-2018*                             
NCM       2018R00331          10002916  BWT*           *                   Sachs Sax Caplan                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boca Raton          FL                    33487     *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             08-JAN-2021*                             
NCM       2018R00331          10002917  BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             08-JAN-2021*                             
NCM       2018R00331          8905476   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             12-SEP-2019*                             
NCM       2018R00331          8905477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             08-JAN-2021*                             
NCM       2018R00331          8905478   BPR*           *                   Murrays International Consulting                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             08-JAN-2021*                             
NCM       2018R00331          8905479   BPR*           *                   Precision Trucking                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             08-JAN-2021*                             
NCM       2018R00331          8905480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             08-JAN-2021*                             
NCM       2018R00331          9732450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             08-JAN-2021*                             
NCM       2018R00331          9732451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             08-JAN-2021*                             
NCM       2018R00331          9764152   BWT*           *                   BANK OF AMERICA CORPORATE CENTER                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63179     *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             08-JAN-2021*                             
NCM       2018R00332          8906992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCM       2018R00332          8906993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             28-MAR-2019*                             
NCM       2018R00332          8906994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             28-MAR-2019*                             
NCM       2018R00333          8907346   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCM       2018R00333          8907347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             13-JAN-2020*                             
NCM       2018R00334          8907352   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCM       2018R00334          8907353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             13-JAN-2020*                             
NCM       2018R00335          8909756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             30-OCT-2018*                             
NCM       2018R00335          8909757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             15-APR-2019*                             
NCM       2018R00335          8909758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             15-APR-2019*                             
NCM       2018R00335          9106402   BWT*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             15-APR-2019*                             
NCM       2018R00335          9106403   BWT*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             15-APR-2019*                             
NCM       2018R00335          9106404   BWT*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                    27203     *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             15-APR-2019*                             
NCM       2018R00335          9106405   BWT*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Randleman           NC                              *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             15-APR-2019*                             
NCM       2018R00335          9106406   BWT*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernesville         NC                              *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             15-APR-2019*                             
NCM       2018R00336          8912009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCM       2018R00336          8912010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             15-JAN-2020*                             
NCM       2018R00336          8985342   BWT*           *                   The Fish House Social Club                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-JAN-2020*                             
NCM       2018R00336          8985343   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-JAN-2020*                             
NCM       2018R00336          9068727   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-JAN-2020*                             
NCM       2018R00337          8912278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCM       2018R00337          8912279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             22-MAR-2019*                             
NCM       2018R00338          8915867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             10-OCT-2019*                             
NCM       2018R00338          8915868   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             05-MAR-2021*                             
NCM       2018R00338          9804043   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             05-MAR-2021*                             
NCM       2018R00338          9804044   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             05-MAR-2021*                             
NCM       2018R00338          9804045   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             05-MAR-2021*                             
NCM       2018R00338          9804046   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             05-MAR-2021*                             
NCM       2018R00338          9804047   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             05-MAR-2021*                             
NCM       2018R00338          9823842   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             05-MAR-2021*                             
NCM       2018R00339          8917793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             17-AUG-2018*                             
NCM       2018R00339          8917794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             12-MAR-2020*                             
NCM       2018R00339          8917795   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-SEP-2025*                             
NCM       2018R00340          8919689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCM       2018R00340          8919690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             13-APR-2021*                             
NCM       2018R00340          8919691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             13-APR-2021*                             
NCM       2018R00340          8919692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             13-APR-2021*                             
NCM       2018R00340          8919693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             13-APR-2021*                             
NCM       2018R00340          8919694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             13-APR-2021*                             
NCM       2018R00341          10217574  PPR*           *                   $63,158.36 in U.S. Currency                                                               *                             *   *     *                   CA           19-USP-000373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             13-SEP-2024*                             
NCM       2018R00341          8921527   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             17-MAY-2019*                             
NCM       2018R00341          8921528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             23-AUG-2023*                             
NCM       2018R00341          9650815   BWT*           *                   CITY OF DURHAM NC FINANCIAL OPERATIONS/AUDIT SERVICES                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27707     *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             29-MAR-2022*                             
NCM       2018R00341          9760086   BWT*           *                   COUNTY OF BOONE TREASURY DEPARTMENT                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             COLUMBIA            MO                    65201     *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             29-MAR-2022*                             
NCM       2018R00341          9760087   BWT*           *                   NELSON NYGAARD CONSULTING ASSOCIATES, INC.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SAN FRANCISCO       CA                    94105     *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             29-MAR-2022*                             
NCM       2018R00342          8924500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             14-NOV-2018*                             
NCM       2018R00342          8924501   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             20-MAR-2019*                             
NCM       2018R00342          9073164   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             20-MAR-2019*                             
NCM       2018R00343          8926463   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCM       2018R00343          8926464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             05-NOV-2019*                             
NCM       2018R00344          8926751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCM       2018R00344          8926752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             01-MAR-2022*                             
NCM       2018R00344          8988443   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             01-MAR-2022*                             
NCM       2018R00344          8988444   BWT*           *                   Premier Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gibson              NC                    27249     *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             01-MAR-2022*                             
NCM       2018R00344          9004649   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                    27253     *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-MAR-2022*                             
NCM       2018R00344          9049824   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-MAR-2022*                             
NCM       2018R00344          9049825   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-MAR-2022*                             
NCM       2018R00344          9049826   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-MAR-2022*                             
NCM       2018R00344          9049827   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-MAR-2022*                             
NCM       2018R00345          8926790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCM       2018R00345          8926791   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             08-APR-2019*                             
NCM       2018R00346          8926846   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             29-AUG-2018*                             
NCM       2018R00346          8926847   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             29-MAR-2022*                             
NCM       2018R00346          8968141   BWT*           *                   Guess Road Mini Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-MAR-2022*                             
NCM       2018R00346          8968142   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-MAR-2022*                             
NCM       2018R00347          8926893   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             29-AUG-2018*                             
NCM       2018R00347          8926894   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             15-APR-2019*                             
NCM       2018R00347          8968002   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             15-APR-2019*                             
NCM       2018R00348          8927040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             09-OCT-2018*                             
NCM       2018R00348          8927041   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             04-FEB-2025*                             
NCM       2018R00349          8928098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             28-AUG-2018*                             
NCM       2018R00349          8928099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             01-MAY-2019*                             
NCM       2018R00350          8929386   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCM       2018R00350          8929387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             21-APR-2021*                             
NCM       2018R00351          8930209   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCM       2018R00351          8930210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             27-JAN-2023*                             
NCM       2018R00352          8930874   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             06-MAR-2019*                             
NCM       2018R00352          8930875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             26-JUN-2019*                             
NCM       2018R00352          9355755   BWT*           *                   U.S. Postal Service                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eagan               NC                    55121     *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             26-JUN-2019*                             
NCM       2018R00353          10175546  PPR*           *                   Funds in Local Government Federal Credit Union Acct. #111306                              *                             *   *     *                   CA           19-USP-000630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175547  PPR*           *                   2015 Chevrolet Tahoe  VIN: 1GNSCBKCXFR518227                                              *                             *   *     *                   VH           19-USP-000631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175562  PPR*           *                   20' GOOSENECK TRL                                                                         *                             *   *     *                   VH           19-USP-000737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175563  PPR*           *                   2018 LS XU6168 Tractor                                                                    *                             *   *     *                   HM           19-USP-000738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175564  PPR*           *                   2018 POLARIS RZR-900                                                                      *                             *   *     *                   VH           19-USP-000739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175565  PPR*           *                   Gold & Silver Coins-$71,865                                                               *                             *   *     *                   JE           19-USP-001137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175566  PPR*           *                   Jewelry & Precious Metals-$12,740                                                         *                             *   *     *                   JE           19-USP-001140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175567  PPR*           *                   Farming Equipment                                                                         *                             *   *     *                   HM           19-USP-001149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175568  PPR*           *                   Firearms, Parts & Ammo                                                                    *                             *   *     *                   WE           19-USP-001150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          10175598  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-NOV-2023*                             
NCM       2018R00353          8931035   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             20-AUG-2020*                             
NCM       2018R00353          8931036   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208876   BWT*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Northfield          NJ                    08225     *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208877   BWT*           *                   BGASC                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Calabasas           CA                    91372-9119*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208878   BWT*           *                   Bizequity.com                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19109-1029*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208879   BWT*           *                   Capital One                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laguna Hills        CA                    92653-4696*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208880   BWT*           *                   Carolina Coin and Trading Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208881   BWT*           *                   Chase                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19886-5651*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208882   BWT*           *                   Coins  and Stuff                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262-2321*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208883   BWT*           *                   Inn at Biltmore Estates                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803-8692*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208884   BWT*           *                   Palmetto State Armory                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29210-3810*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208885   BWT*           *                   Schiffman's Jewelers                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408-7807*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208886   BWT*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bentonville         AR                    72716-6209*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9208887   BWT*           *                   WorldClass Powersports                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265-1937*              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             20-OCT-2020*                             
NCM       2018R00353          9231929   BWT*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                              *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             20-OCT-2020*                             
NCM       2018R00354          8935622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             23-APR-2019*                             
NCM       2018R00354          8935623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             23-APR-2019*                             
NCM       2018R00355          8936298   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             11-OCT-2019*                             
NCM       2018R00355          8936299   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             26-AUG-2020*                             
NCM       2018R00355          9825434   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MS*                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             26-AUG-2020*                             
NCM       2018R00356          8939294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCM       2018R00356          8939295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             15-MAY-2019*                             
NCM       2018R00357          8939811   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-SEP-2018*                             
NCM       2018R00357          8939812   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             21-MAR-2019*                             
NCM       2018R00357          8967589   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             21-MAR-2019*                             
NCM       2018R00357          8967590   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             21-MAR-2019*                             
NCM       2018R00357          8967591   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             21-MAR-2019*                             
NCM       2018R00357          8967592   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             21-MAR-2019*                             
NCM       2018R00357          9326066   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             21-MAR-2019*                             
NCM       2018R00359          8940508   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCM       2018R00359          8940509   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             19-NOV-2018*                             
NCM       2018R00360          8942383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             01-OCT-2018*                             
NCM       2018R00360          8942384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             31-AUG-2020*                             
NCM       2018R00360          9027150   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             31-AUG-2020*                             
NCM       2018R00361          8942662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             12-OCT-2018*                             
NCM       2018R00361          8942663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             02-SEP-2021*                             
NCM       2018R00361          8984965   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             02-SEP-2021*                             
NCM       2018R00361          8984966   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             02-SEP-2021*                             
NCM       2018R00361          8984967   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             02-SEP-2021*                             
NCM       2018R00361          8997580   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             02-SEP-2021*                             
NCM       2018R00361          8997581   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             02-SEP-2021*                             
NCM       2018R00361          9142969   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             02-SEP-2021*                             
NCM       2018R00361          9142970   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             02-SEP-2021*                             
NCM       2018R00362          8943423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCM       2018R00362          8943424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             21-FEB-2019*                             
NCM       2018R00363          8944146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018*                             
NCM       2018R00363          8944147   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             05-APR-2019*                             
NCM       2018R00364          8945174   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCM       2018R00364          8945175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             25-APR-2019*                             
NCM       2018R00365          8947156   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCM       2018R00365          8947157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             19-MAR-2019*                             
NCM       2018R00366          8947124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             20-NOV-2018*                             
NCM       2018R00366          8947125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             09-MAR-2022*                             
NCM       2018R00367          8948918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCM       2018R00367          8948919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             20-FEB-2019*                             
NCM       2018R00368          8951065   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCM       2018R00368          8951066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             24-JUN-2020*                             
NCM       2018R00368          8951067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             24-JUN-2020*                             
NCM       2018R00369          8950043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCM       2018R00369          8950044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-20185 *                                                                                  *                                                                                                                   22-AUG-2018*                             21-SEP-2020*                             
NCM       2018R00370          8950252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             16-NOV-2018*                             
NCM       2018R00370          8950253   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             02-MAY-2019*                             
NCM       2018R00371          8950703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCM       2018R00371          8950704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             20-SEP-2019*                             
NCM       2018R00372          8951957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             30-AUG-2018*                             
NCM       2018R00372          8951958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             28-AUG-2019*                             
NCM       2018R00372          8951959   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             28-AUG-2019*                             
NCM       2018R00373          8953334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             01-OCT-2018*                             
NCM       2018R00373          8953335   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             16-APR-2019*                             
NCM       2018R00374          8955085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCM       2018R00374          8955086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             19-APR-2021*                             
NCM       2018R00375          8957489   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             26-MAR-2020*                             
NCM       2018R00375          8957490   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             21-APR-2020*                             
NCM       2018R00375          9195934   BWT*           *                   WELLS FARGO                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WINSTON-SALEM       NC                    27105     *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             21-APR-2020*                             
NCM       2018R00375          9195935   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             21-APR-2020*                             
NCM       2018R00375          9195936   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             21-APR-2020*                             
NCM       2018R00375          9994411   BWT*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27103     *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             21-APR-2020*                             
NCM       2018R00375          9994412   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             21-APR-2020*                             
NCM       2018R00376          8960134   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCM       2018R00376          8960135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018*                             
NCM       2018R00377          8963336   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCM       2018R00377          8963337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             08-MAY-2019*                             
NCM       2018R00378          8963370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             06-JUN-2019*                             
NCM       2018R00378          8963371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             08-JAN-2021*                             
NCM       2018R00378          8963372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             08-JAN-2021*                             
NCM       2018R00378          9500434   BWT*           *                   LIFESTORE BANK                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WEST JEFFERSON      NC                    28694     *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-JAN-2021*                             
NCM       2018R00379          8963403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCM       2018R00379          8963404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             24-APR-2023*                             
NCM       2018R00380          8967113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             13-FEB-2019*                             
NCM       2018R00380          8967114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             12-JUN-2019*                             
NCM       2018R00381          10360333  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020*                             
NCM       2018R00381          8971252   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             17-SEP-2018*                             
NCM       2018R00381          8971253   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             08-SEP-2020*                             
NCM       2018R00381          8971254   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             08-SEP-2020*                             
NCM       2018R00381          8988559   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             08-SEP-2020*                             
NCM       2018R00381          8988560   BWT*           *                   State Employees Credit Unio                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27709     *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             08-SEP-2020*                             
NCM       2018R00381          8988561   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             08-SEP-2020*                             
NCM       2018R00381          9533729   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533730   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533731   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533732   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533733   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533734   BWT*           *                   PNC FINANCIAL SERVICES GROUP, INC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             PITTSBURGH          PA                    15222     *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533735   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533736   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533737   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533738   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533739   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533740   BWT*           *                   STATE EMPLOYEES FEDERAL CREDIT UNION                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27709     *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00381          9533741   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-SEP-2020*                             
NCM       2018R00382          8971382   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCM       2018R00382          8971383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             15-SEP-2020*                             
NCM       2018R00382          8971384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             15-SEP-2020*                             
NCM       2018R00383          8971930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00383          8971931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00384          8972784   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00384          8972785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             06-SEP-2018*                             
NCM       2018R00385          8972809   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00385          8972810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             29-MAR-2021*                             
NCM       2018R00386          8972824   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14775     *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             06-NOV-2018*                             
NCM       2018R00386          8972825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             05-NOV-2019*                             
NCM       2018R00387          8972835   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00387          8972836   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             04-OCT-2018*                             
NCM       2018R00388          8972847   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00388          8972848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             05-NOV-2019*                             
NCM       2018R00389          8972854   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00389          8972855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NCRichmond            28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             29-MAR-2022*                             
NCM       2018R00389          9046359   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             29-MAR-2022*                             
NCM       2018R00390          8973504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00390          8973505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018R00391          8975844   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCM       2018R00391          8975845   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             18-APR-2023*                             
NCM       2018R00392          8977246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCM       2018R00392          8977247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             17-JUL-2019*                             
NCM       2018R00392          9046047   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             17-JUL-2019*                             
NCM       2018R00393          8977266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCM       2018R00393          8977267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             15-JUL-2019*                             
NCM       2018R00393          9045936   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             15-JUL-2019*                             
NCM       2018R00393          9045937   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             15-JUL-2019*                             
NCM       2018R00394          8977276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             03-OCT-2018*                             
NCM       2018R00394          8977277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             29-MAR-2022*                             
NCM       2018R00394          9046137   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             29-MAR-2022*                             
NCM       2018R00395          8977298   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCM       2018R00395          8977299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             08-MAY-2019*                             
NCM       2018R00396          8978077   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCM       2018R00396          8978078   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCM       2018R00396          8978079   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             12-JUL-2019*                             
NCM       2018R00397          8979977   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCM       2018R00397          8979978   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             23-SEP-2025*                             
NCM       2018R00398          8982160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCM       2018R00398          8982161   BD *           *                   Elk Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             07-APR-2021*                             
NCM       2018R00399          8984855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             14-NOV-2018*                             
NCM       2018R00399          8984856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-FEB-2022*                             
NCM       2018R00399          8984857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-FEB-2022*                             
NCM       2018R00399          9138855   BWT*           *                   Quick Cash Pawn                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             07-FEB-2022*                             
NCM       2018R00400          8985269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             27-SEP-2018*                             
NCM       2018R00400          8985270   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             29-MAR-2022*                             
NCM       2018R00400          9050601   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             29-MAR-2022*                             
NCM       2018R00401          8986720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCM       2018R00401          8986721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             14-APR-2021*                             
NCM       2018R00402          8991836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018R00402          8991839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             07-AUG-2019*                             
NCM       2018R00403          8993370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018R00403          8993371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             28-JAN-2020*                             
NCM       2018R00404          8993809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018R00404          8993810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             09-MAY-2019*                             
NCM       2018R00405          8995806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCM       2018R00405          8995807   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             22-DEC-2020*                             
NCM       2018R00406          8995891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCM       2018R00406          8995892   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             10-JUN-2019*                             
NCM       2018R00406          8995893   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             10-JUN-2019*                             
NCM       2018R00407          8996337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             01-OCT-2018*                             
NCM       2018R00407          8996338   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             27-JUN-2019*                             
NCM       2018R00407          8996339   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             27-JUN-2019*                             
NCM       2018R00407          9101433   BWT*           *                   Suntrust                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             27-JUN-2019*                             
NCM       2018R00407          9101434   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             27-JUN-2019*                             
NCM       2018R00407          9101435   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             27-JUN-2019*                             
NCM       2018R00407          9101436   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             27-JUN-2019*                             
NCM       2018R00407          9101437   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             27-JUN-2019*                             
NCM       2018R00408          8997445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             01-OCT-2018*                             
NCM       2018R00408          8997446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             10-FEB-2022*                             
NCM       2018R00408          8997447   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             10-FEB-2022*                             
NCM       2018R00408          8997448   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             10-FEB-2022*                             
NCM       2018R00408          8997449   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             10-FEB-2022*                             
NCM       2018R00408          9045793   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             10-FEB-2022*                             
NCM       2018R00409          8997921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCM       2018R00409          8997922   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-20185 *                                                                                  *                                                                                                                   12-SEP-2018*                             18-SEP-2019*                             
NCM       2018R00410          8999661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-SEP-2018                              
NCM       2018R00410          8999662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-SEP-2018                              
NCM       2018R00411          9000154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             02-OCT-2018*                             
NCM       2018R00411          9000155   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             28-MAY-2019*                             
NCM       2018R00412          9004617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018R00412          9004618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-SEP-2020*                             
NCM       2018R00413          9004626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018R00413          9004627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-SEP-2020*                             
NCM       2018R00414          9005057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018R00414          9005058   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             09-OCT-2018*                             
NCM       2018R00415          9006144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018R00415          9006145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             28-MAR-2019*                             
NCM       2018R00416          9006277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             01-OCT-2018*                             
NCM       2018R00416          9006278   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             07-JAN-2022*                             
NCM       2018R00417          9008763   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCM       2018R00417          9008764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             03-APR-2019*                             
NCM       2018R00418          9010345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCM       2018R00418          9010346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             26-AUG-2024*                             
NCM       2018R00418          9010347   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             06-NOV-2020*                             
NCM       2018R00418          9010348   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             06-NOV-2020*                             
NCM       2018R00418          9115557   BIW*           *                   Trinity Food Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27701     *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             06-NOV-2020*                             
NCM       2018R00418          9115558   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             06-NOV-2020*                             
NCM       2018R00418          9115559   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             06-NOV-2020*                             
NCM       2018R00418          9115560   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             06-NOV-2020*                             
NCM       2018R00419          9012348   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             03-OCT-2018*                             
NCM       2018R00419          9012349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             24-AUG-2020*                             
NCM       2018R00419          9045993   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             24-AUG-2020*                             
NCM       2018R00420          9013500   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCM       2018R00420          9013501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             28-AUG-2019*                             
NCM       2018R00421          9013674   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             02-OCT-2018*                             
NCM       2018R00421          9013675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             15-MAR-2019*                             
NCM       2018R00422          9014505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCM       2018R00422          9014506   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             06-JUL-2021*                             
NCM       2018R00423          9015069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCM       2018R00423          9015070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             29-APR-2022*                             
NCM       2018R00424          9018726   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             21-SEP-2018                              
NCM       2018R00424          9018727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             01-APR-2019*                             
NCM       2018R00425          9033987   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCM       2018R00425          9033988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             04-APR-2019*                             
NCM       2018R00426          9040098   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCM       2018R00426          9040099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             28-AUG-2019*                             
NCM       2018R00427          9042876   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             03-APR-2019*                             
NCM       2018R00427          9042877   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             12-APR-2021*                             
NCM       2018R00427          9042878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             17-JUL-2020*                             
NCM       2018R00427          9422666   BWT*           *                   U.S. RAILROAD RETIREMENT BOARD                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ST. LOUIS           MO                    63197     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             17-JUL-2020*                             
NCM       2018R00428          9043044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCM       2018R00428          9043045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             06-JUN-2019*                             
NCM       2018R00429          11057254  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             07-MAR-2022*                             
NCM       2018R00429          9044590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             07-NOV-2018*                             
NCM       2018R00429          9044591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             07-MAR-2022*                             
NCM       2018R00430          9045734   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCM       2018R00430          9045735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             06-MAY-2019*                             
NCM       2018R00431          9046178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCM       2018R00431          9046179   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             22-DEC-2020*                             
NCM       2018R00431          9046180   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             22-DEC-2020*                             
NCM       2018R00431          9046181   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             22-DEC-2020*                             
NCM       2018R00431          9046182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             22-DEC-2020*                             
NCM       2018R00431          9080028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115235   BWT*           *                   Feeling Lucky Sweepstakes                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27217     *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115236   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115237   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115238   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115239   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115240   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115241   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115242   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115243   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00431          9115244   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             22-DEC-2020*                             
NCM       2018R00432          9047683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             04-OCT-2018*                             
NCM       2018R00432          9047684   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             21-MAY-2019*                             
NCM       2018R00432          9063632   BWT*           *                   CVS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             21-MAY-2019*                             
NCM       2018R00434          9049721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-NOV-2018*                             
NCM       2018R00434          9049722   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-SEP-2021*                             
NCM       2018R00434          9049723   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-SEP-2021*                             
NCM       2018R00434          9049724   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             01-SEP-2021*                             
NCM       2018R00434          9115525   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             01-SEP-2021*                             
NCM       2018R00434          9115526   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             01-SEP-2021*                             
NCM       2018R00434          9115527   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             01-SEP-2021*                             
NCM       2018R00434          9115528   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             01-SEP-2021*                             
NCM       2018R00435          10148867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             16-MAR-2021*                             
NCM       2018R00435          10148868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             16-MAR-2021*                             
NCM       2018R00435          9055693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             09-OCT-2018                              
NCM       2018R00435          9055694   BD *           *                   Community Bible Church                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             16-MAR-2021*                             
NCM       2018R00436          9057248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             15-JAN-2019*                             
NCM       2018R00436          9057249   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00436          9251036   BWT*           *                   Durham County Sheriff's Office                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             26-JUN-2019*                             
NCM       2018R00437          9059025   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCM       2018R00437          9059026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             07-JUL-2022*                             
NCM       2018R00437          9059027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             07-JUL-2022*                             
NCM       2018R00437          9333086   BWT*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             07-JUL-2022*                             
NCM       2018R00438          9062060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCM       2018R00438          9062061   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             24-JUN-2019*                             
NCM       2018R00439          9063758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCM       2018R00439          9063759   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             17-MAY-2019*                             
NCM       2018R00440          9065303   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCM       2018R00440          9065304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             22-MAR-2019*                             
NCM       2018R00441          9065305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCM       2018R00441          9065306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             08-MAY-2019*                             
NCM       2018R00441          9065307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             08-MAY-2019*                             
NCM       2018R00441          9065308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             08-MAY-2019*                             
NCM       2018R00442          9070072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             28-NOV-2018*                             
NCM       2018R00442          9070073   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             23-DEC-2020*                             
NCM       2018R00443          9070076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCM       2018R00443          9070077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCM       2018R00444          9071792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018*                             
NCM       2018R00444          9071793   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             30-OCT-2018*                             
NCM       2018R00445          9073116   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCM       2018R00445          9073117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             19-APR-2021*                             
NCM       2018R00446          9073209   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCM       2018R00446          9073210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             10-JUN-2019*                             
NCM       2018R00446          9073211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             10-JUN-2019*                             
NCM       2018R00447          9076681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018R00447          9076682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             13-JAN-2022*                             
NCM       2018R00448          9077778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018R00448          9077779   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             22-OCT-2019*                             
NCM       2018R00448          9471607   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             22-OCT-2019*                             
NCM       2018R00449          9079446   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00449          9079447   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             16-MAY-2019*                             
NCM       2018R00450          9079507   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14639     *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00450          9079508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00451          9079517   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00451          9079518   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             26-MAR-2019*                             
NCM       2018R00452          9079528   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00452          9079529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00453          9079530   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00453          9079531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00454          9079540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00454          9079541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             11-SEP-2020*                             
NCM       2018R00455          9079554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00455          9079555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Silver City         NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             10-SEP-2019*                             
NCM       2018R00456          9079561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00456          9079562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018*                             
NCM       2018R00457          9079596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             28-NOV-2018*                             
NCM       2018R00457          9079597   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             01-NOV-2021*                             
NCM       2018R00458          9079605   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14639     *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00458          9079606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00458          9079607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00459          9079655   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00459          9079656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             25-JAN-2019*                             
NCM       2018R00460          9079778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00460          9079779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00460          9079780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00461          9080535   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00461          9080536   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             30-APR-2019*                             
NCM       2018R00462          9081659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00462          9081660   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             02-NOV-2018*                             
NCM       2018R00462          9081661   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             16-APR-2019*                             
NCM       2018R00463          9081745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCM       2018R00463          9081746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             10-JUL-2019*                             
NCM       2018R00464          9081851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             30-OCT-2018*                             
NCM       2018R00464          9081852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             25-JUN-2019*                             
NCM       2018R00465          9082532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             30-OCT-2018*                             
NCM       2018R00465          9082533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00465          9107561   BWT*           *                   CRESCOM                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00465          9107562   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00465          9107563   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00465          9107564   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00465          9107565   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00466          9082559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             31-OCT-2018*                             
NCM       2018R00466          9082560   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             01-MAY-2019*                             
NCM       2018R00467          9082598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             02-NOV-2018*                             
NCM       2018R00467          9082599   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00467          9112228   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             26-JUN-2019*                             
NCM       2018R00468          9082735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             30-OCT-2018*                             
NCM       2018R00468          9082736   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             18-JUL-2019*                             
NCM       2018R00469          9084479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             21-DEC-2018*                             
NCM       2018R00469          9084480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             29-DEC-2020*                             
NCM       2018R00469          9138907   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             29-DEC-2020*                             
NCM       2018R00469          9138908   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             29-DEC-2020*                             
NCM       2018R00470          9088979   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14771     *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             30-OCT-2018*                             
NCM       2018R00470          9088980   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JAN-2021*                             
NCM       2018R00470          9088981   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JAN-2021*                             
NCM       2018R00470          9088982   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JAN-2021*                             
NCM       2018R00470          9088983   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JAN-2021*                             
NCM       2018R00470          9088984   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Low Gap             NC                    27024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JAN-2021*                             
NCM       2018R00470          9088985   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JAN-2021*                             
NCM       2018R00470          9088986   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JAN-2021*                             
NCM       2018R00471          9089654   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             31-OCT-2018*                             
NCM       2018R00471          9089655   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             30-JUL-2019*                             
NCM       2018R00472          9090475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCM       2018R00472          9090476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             21-SEP-2020*                             
NCM       2018R00473          10100092  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             07-JUL-2021*                             
NCM       2018R00473          9091382   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCM       2018R00473          9091383   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             03-JUN-2021*                             
NCM       2018R00473          9091384   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             12-APR-2021*                             
NCM       2018R00474          9093590   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14779     *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             07-NOV-2018*                             
NCM       2018R00474          9093591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             26-JUN-2019*                             
NCM       2018R00474          9136092   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             26-JUN-2019*                             
NCM       2018R00474          9136093   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             26-JUN-2019*                             
NCM       2018R00474          9136094   IIW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             26-JUN-2019*                             
NCM       2018R00474          9136095   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             26-JUN-2019*                             
NCM       2018R00475          9093733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCM       2018R00475          9093734   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             04-APR-2019*                             
NCM       2018R00476          9096748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCM       2018R00476          9096749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt Airy             NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             24-MAR-2021*                             
NCM       2018R00477          10494796  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             27-AUG-2021*                             
NCM       2018R00477          9107889   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             02-DEC-2020*                             
NCM       2018R00477          9107890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             27-AUG-2021*                             
NCM       2018R00478          9109351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCM       2018R00478          9109352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             18-AUG-2021*                             
NCM       2018R00479          9109904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             26-FEB-2019*                             
NCM       2018R00479          9109905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             04-APR-2019*                             
NCM       2018R00479          9429132   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCM       2018R00479          9429133   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCM       2018R00480          9111035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCM       2018R00480          9111036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             10-DEC-2020*                             
NCM       2018R00481          9118693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             18-JUN-2019*                             
NCM       2018R00481          9118694   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             10-SEP-2019*                             
NCM       2018R00481          9173398   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             10-SEP-2019*                             
NCM       2018R00481          9173399   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             10-SEP-2019*                             
NCM       2018R00481          9173400   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             10-SEP-2019*                             
NCM       2018R00481          9173401   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             10-SEP-2019*                             
NCM       2018R00482          9120417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             12-DEC-2018*                             
NCM       2018R00482          9120418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             11-JAN-2019*                             
NCM       2018R00483          9120444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018R00483          9120445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018R00484          9120468   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14778     *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018R00484          9120469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-APR-2021*                             
NCM       2018R00485          9120495   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14779     *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018R00485          9120496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             02-JAN-2019*                             
NCM       2018R00486          10306388  BWT*           *                   Erie Insurance                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warrendale          PA                    15086     *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             08-OCT-2021*                             
NCM       2018R00486          10306389  BWT*           *                   Liberty Mutual Insurance Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60673     *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             08-OCT-2021*                             
NCM       2018R00486          10306390  BWT*           *                   Nationwide Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43218     *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             08-OCT-2021*                             
NCM       2018R00486          9120548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             17-AUG-2020*                             
NCM       2018R00486          9120549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             08-OCT-2021*                             
NCM       2018R00486          9120550   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             08-OCT-2021*                             
NCM       2018R00486          9604047   BWT*           *                   STOP AND SAVE                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             CLEMMONS            NC                    27012     *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             08-OCT-2021*                             
NCM       2018R00486          9604048   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             08-OCT-2021*                             
NCM       2018R00487          9122069   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13472     *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018*                             
NCM       2018R00487          9122070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             13-MAR-2019*                             
NCM       2018R00488          9123818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018R00488          9123819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             24-MAR-2021*                             
NCM       2018R00489          9123836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018R00489          9123837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018R00490          9125224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCM       2018R00490          9125225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             28-JUL-2021*                             
NCM       2018R00490          9125226   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             13-JUN-2019*                             
NCM       2018R00490          9125227   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             28-AUG-2019*                             
NCM       2018R00490          9125228   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             28-AUG-2019*                             
NCM       2018R00491          9125526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             21-FEB-2020*                             
NCM       2018R00491          9125527   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             23-DEC-2020*                             
NCM       2018R00491          9508845   BWT*           *                   PNC                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             KERNERSVILLE        NC                    27284     *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508846   ISO*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508847   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508848   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508849   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508850   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508851   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508852   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9508853   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509055   BWT*           *                   PIEDMONT FEDERAL                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WINSTON SALEM       NC12/5/2019           27102     *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509056   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509057   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509058   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509059   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509060   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509061   BWT*           *                   SUNTRUST                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27407     *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509062   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509063   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509064   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509065   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509066   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509067   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509068   BWT*           *                   FIDELITY BANK                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             THOMASVILLE         NC                    27360     *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509069   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509070   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9509071   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             23-DEC-2020*                             
NCM       2018R00491          9925897   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             23-DEC-2020*                             
NCM       2018R00491          9925898   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             23-DEC-2020*                             
NCM       2018R00491          9925899   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             23-DEC-2020*                             
NCM       2018R00491          9925900   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             23-DEC-2020*                             
NCM       2018R00491          9925901   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             23-DEC-2020*                             
NCM       2018R00492          9126753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             02-APR-2019*                             
NCM       2018R00492          9126754   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             14-SEP-2021*                             
NCM       2018R00492          9371692   BWT*           *                   TRULIANT CREDIT UNION                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27406     *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             14-SEP-2021*                             
NCM       2018R00492          9371693   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             14-SEP-2021*                             
NCM       2018R00492          9371694   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             14-SEP-2021*                             
NCM       2018R00492          9418209   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             14-SEP-2021*                             
NCM       2018R00492          9418210   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             14-SEP-2021*                             
NCM       2018R00492          9418211   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             14-SEP-2021*                             
NCM       2018R00492          9418212   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             14-SEP-2021*                             
NCM       2018R00492          9418254   BWT*           *                   DISMAS CHARITIES RESIDENTAL REENTRY CENTER                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27401     *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             14-SEP-2021*                             
NCM       2018R00493          9131126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             29-NOV-2018*                             
NCM       2018R00493          9131127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             04-JAN-2021*                             
NCM       2018R00493          9169352   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             04-JAN-2021*                             
NCM       2018R00493          9169353   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             04-JAN-2021*                             
NCM       2018R00494          9131385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             29-NOV-2018*                             
NCM       2018R00494          9131386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             17-JUL-2019*                             
NCM       2018R00494          9167123   BWT*           *                   McDonalds Restaurant                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             17-JUL-2019*                             
NCM       2018R00494          9167124   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             17-JUL-2019*                             
NCM       2018R00494          9167181   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             17-JUL-2019*                             
NCM       2018R00494          9167182   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             17-JUL-2019*                             
NCM       2018R00495          9136312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             29-NOV-2018*                             
NCM       2018R00495          9136313   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             10-JUN-2019*                             
NCM       2018R00496          9137842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018*                             
NCM       2018R00496          9137843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             18-JAN-2019*                             
NCM       2018R00497          9139909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             20-NOV-2018*                             
NCM       2018R00497          9139910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             02-SEP-2020*                             
NCM       2018R00498          9141185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCM       2018R00498          9141186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             28-AUG-2019*                             
NCM       2018R00499          9141543   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCM       2018R00499          9141544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             23-JUL-2021*                             
NCM       2018R00500          9143216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             07-DEC-2018*                             
NCM       2018R00500          9143217   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             12-APR-2022*                             
NCM       2018R00501          9143377   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             22-MAY-2019*                             
NCM       2018R00501          9143378   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             10-SEP-2019*                             
NCM       2018R00502          9144523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCM       2018R00502          9144524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             30-OCT-2019*                             
NCM       2018R00503          9145520   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCM       2018R00503          9145521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             28-MAR-2019*                             
NCM       2018R00504          9146613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             26-DEC-2018*                             
NCM       2018R00504          9146614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             07-APR-2021*                             
NCM       2018R00504          9206643   BWT*           *                   BP                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27705     *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             07-APR-2021*                             
NCM       2018R00504          9206644   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             07-APR-2021*                             
NCM       2018R00504          9216560   BWT*           *                   BP West Durham Family Fare #450                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             07-APR-2021*                             
NCM       2018R00505          9148374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             28-NOV-2018*                             
NCM       2018R00505          9148375   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   20-NOV-2018*                             12-AUG-2022*                             
NCM       2018R00506          9148682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             15-APR-2019*                             
NCM       2018R00506          9148683   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             24-SEP-2019*                             
NCM       2018R00506          9431403   BWT*           *                   PFEIFFER UNIVERSITY                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             MISENHEIMER         NC                    28109     *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             24-SEP-2019*                             
NCM       2018R00506          9786606   BOT*           *                   Cincinnati Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                    28079     *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019*                             
NCM       2018R00507          9151624   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13572     *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCM       2018R00507          9151625   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Duluth              GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             22-AUG-2019*                             
NCM       2018R00508          9153552   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             23-NOV-2018                              
NCM       2018R00508          9153553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             24-JUN-2020*                             
NCM       2018R00509          9154176   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             23-NOV-2018                              
NCM       2018R00509          9154177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             19-APR-2021*                             
NCM       2018R00511          9161615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018R00511          9161616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             29-NOV-2018*                             
NCM       2018R00512          9162243   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018R00512          9162244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018R00512          9162245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018R00512          9162246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018R00512          9162247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018R00513          9175147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00513          9175148   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             19-APR-2019*                             
NCM       2018R00514          9175175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00514          9175176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             14-DEC-2020*                             
NCM       2018R00515          9175729   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00515          9175730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             08-MAY-2019*                             
NCM       2018R00516          9176874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00516          9176875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             20-JAN-2021*                             
NCM       2018R00517          9177263   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             09-OCT-2019*                             
NCM       2018R00517          9177264   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-DEC-2018*                             26-JUL-2022*                             
NCM       2018R00517          9177265   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-OCT-2024*                             
NCM       2018R00517          9177266   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-DEC-2018*                             26-JUL-2022*                             
NCM       2018R00517          9177267   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-DEC-2018*                             26-JUL-2022*                             
NCM       2018R00517          9177268   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             29-MAR-2022*                             
NCM       2018R00517          9768517   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-JUL-2022*                             
NCM       2018R00517          9820799   BWT*           *                   China Wok                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             29-MAR-2022*                             
NCM       2018R00517          9873078   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             29-MAR-2022*                             
NCM       2018R00517          9873079   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             29-MAR-2022*                             
NCM       2018R00517          9873080   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             29-MAR-2022*                             
NCM       2018R00517          9873081   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             29-MAR-2022*                             
NCM       2018R00517          9873082   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             29-MAR-2022*                             
NCM       2018R00518          9177345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00518          9177346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00519          9177373   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00519          9177374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             28-MAR-2019*                             
NCM       2018R00520          9177398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00520          9177399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             02-AUG-2019*                             
NCM       2018R00521          9177449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00521          9177450   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             30-MAY-2019*                             
NCM       2018R00522          9177471   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00522          9177472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00523          9177871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018R00523          9177872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             11-JUN-2019*                             
NCM       2018R00524          9178924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             20-DEC-2018*                             
NCM       2018R00524          9178925   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             25-SEP-2019*                             
NCM       2018R00525          9178937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             19-DEC-2018*                             
NCM       2018R00525          9178938   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             19-DEC-2018*                             
NCM       2018R00526          9178945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCM       2018R00526          9178946   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             31-JUL-2019*                             
NCM       2018R00527          9179129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             13-FEB-2019*                             
NCM       2018R00527          9179130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00527          9179131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00527          9179132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00527          9179133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00527          9179134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00527          9179135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00527          9216519   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00528          9181092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCM       2018R00528          9181093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             02-AUG-2019*                             
NCM       2018R00529          9181183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCM       2018R00529          9181184   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             13-SEP-2019*                             
NCM       2018R00530          9181202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCM       2018R00530          9181203   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             20-SEP-2019*                             
NCM       2018R00530          9214724   PPR*           *                   Jennings .22 caliber rifle                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             17-SEP-2019*                             
NCM       2018R00530          9214725   PPR*           *                   Hi-Point 9mm rifle                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             17-SEP-2019*                             
NCM       2018R00530          9214726   PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             17-SEP-2019*                             
NCM       2018R00531          9181908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             28-JAN-2019*                             
NCM       2018R00531          9181909   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             11-SEP-2019*                             
NCM       2018R00531          9211232   BWT*           *                   Joy Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             11-SEP-2019*                             
NCM       2018R00531          9211234   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             11-SEP-2019*                             
NCM       2018R00532          9182098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             20-DEC-2018*                             
NCM       2018R00532          9182099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             31-JUL-2019*                             
NCM       2018R00532          9273402   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             24-SEP-2019*                             
NCM       2018R00533          9182289   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             19-DEC-2018*                             
NCM       2018R00533          9182290   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             28-MAR-2019*                             
NCM       2018R00534          9183260   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             19-DEC-2018*                             
NCM       2018R00534          9183261   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             10-JUN-2019*                             
NCM       2018R00535          9183797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             19-DEC-2018*                             
NCM       2018R00535          9183798   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             10-AUG-2021*                             
NCM       2018R00536          9188000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             12-DEC-2018*                             
NCM       2018R00536          9188001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             22-JAN-2020*                             
NCM       2018R00537          9188008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             12-DEC-2018*                             
NCM       2018R00537          9188009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             07-AUG-2019*                             
NCM       2018R00538          9188027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             12-DEC-2018*                             
NCM       2018R00538          9188028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             22-JAN-2020*                             
NCM       2018R00539          9188060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             12-DEC-2018*                             
NCM       2018R00539          9188061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2018  *                                                                                  *                                                                                                                   10-DEC-2018*                             23-MAR-2020*                             
NCM       2018R00540          9190358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCM       2018R00540          9190359   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             04-JUN-2019*                             
NCM       2018R00541          9190816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCM       2018R00541          9190817   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             03-NOV-2020*                             
NCM       2018R00542          9196761   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCM       2018R00542          9196762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             11-JUL-2019*                             
NCM       2018R00543          9198029   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCM       2018R00543          9198030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             22-DEC-2020*                             
NCM       2018R00544          9201552   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14929     *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCM       2018R00544          9201553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-OCT-2019*                             
NCM       2018R00544          9611567   IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             04-OCT-2019*                             
NCM       2018R00545          9201601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCM       2018R00545          9201602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             11-JAN-2019*                             
NCM       2018R00546          9201625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCM       2018R00546          9201626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             10-DEC-2020*                             
NCM       2018R00546          9675192   PPR*           *                   Rossi .38 caliber handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             10-DEC-2020*                             
NCM       2018R00547          9202658   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCM       2018R00547          9202659   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hurdle Mills        NC                    27541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             20-OCT-2021*                             
NCM       2018R00548          9209801   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             19-DEC-2018                              
NCM       2018R00548          9209802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             05-AUG-2019*                             
NCM       2018R00549          9212041   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCM       2018R00549          9212042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             17-JUL-2019*                             
NCM       2018R00549          9294014   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             17-JUL-2019*                             
NCM       2018R00549          9294015   BWT*           *                   Piedmont Natural Gas                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             17-JUL-2019*                             
NCM       2018R00550          9212679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCM       2018R00550          9212680   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             26-OCT-2021*                             
NCM       2018R00550          9213880   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             26-OCT-2021*                             
NCM       2018R00550          9213881   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             26-OCT-2021*                             
NCM       2018R00550          9213882   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             26-OCT-2021*                             
NCM       2018R00550          9213883   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             26-OCT-2021*                             
NCM       2018R00550          9213884   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Climax              NC                    27233               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             26-OCT-2021*                             
NCM       2018R00550          9274254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             26-OCT-2021*                             
NCM       2018R00550          9274255   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             26-OCT-2021*                             
NCM       2018R00550          9274256   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             26-OCT-2021*                             
NCM       2018R00550          9274257   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             26-OCT-2021*                             
NCM       2018R00550          9274258   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             26-OCT-2021*                             
NCM       2018R00550          9274385   PPR*           *                   Rock Island .45 caliber handgun                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-AUG-2023*                             
NCM       2018R00550          9274386   PPR*           *                   Burgo .22 caliber handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-AUG-2023*                             
NCM       2018R00550          9274387   PPR*           *                   Harrington and Richardson .38 caliber handgun                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-AUG-2023*                             
NCM       2018R00551          10217753  PPR*           *                   Miscellaneous firearms and ammunition                                                     *                             *   *     *                   WE           19-FBI-002927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             28-APR-2021*                             
NCM       2018R00551          10543961  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             28-APR-2021*                             
NCM       2018R00551          10543962  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             28-APR-2021*                             
NCM       2018R00551          10543963  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             28-APR-2021*                             
NCM       2018R00551          10543964  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             28-APR-2021*                             
NCM       2018R00551          9218719   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             19-FEB-2019*                             
NCM       2018R00551          9218720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                    23509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             28-APR-2021*                             
NCM       2018R00551          9370012   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             28-APR-2021*                             
NCM       2018R00551          9370171   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             28-APR-2021*                             
NCM       2018R00551          9370172   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             28-APR-2021*                             
NCM       2018R00552          10339531  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             21-JUN-2021*                             
NCM       2018R00552          9218743   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             25-AUG-2020*                             
NCM       2018R00552          9218744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sheridan            WY                    82801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             21-JUN-2021*                             
NCM       2018R00553          9220776   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCM       2018R00553          9220777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             04-FEB-2019*                             
NCM       2018R00554          9221725   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             31-DEC-2018                              
NCM       2018R00554          9221726   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             13-MAY-2021*                             
NCM       2018R00555          9222154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             31-DEC-2018                              
NCM       2018R00555          9222155   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             10-DEC-2020*                             
NCM       2018R00555          9303066   PPR*           *                   Maverick 12 gauge short-barreled shotgun                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             10-DEC-2020*                             
NCM       2018R00556          9222158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             31-DEC-2018                              
NCM       2018R00556          9222159   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             21-OCT-2019*                             
NCM       2018R00556          9222160   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             21-OCT-2019*                             
NCM       2018R00556          9302966   PPR*           *                   Winchester 12 gauge shotgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             21-OCT-2019*                             
NCM       2018R00556          9302967   PPR*           *                   Taurus International .380 caliber pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             21-OCT-2019*                             
NCM       2018R00556          9302968   PPR*           *                   H&R .32 caliber revolver                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             21-OCT-2019*                             
NCM       2018R00557          9222230   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15023     *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             30-JAN-2019*                             
NCM       2018R00557          9222231   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             04-JUN-2020*                             
NCM       2018R00557          9310464   BWT*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-MAR-2020*                             
NCM       2018R00557          9310465   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-MAR-2020*                             
NCM       2018R00557          9310466   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-MAR-2020*                             
NCM       2018R00557          9310467   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-MAR-2020*                             
NCM       2018V00001          8473680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018V00001          8473681   IP *           *                   Robinson                                                    Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             03-OCT-2018*                             
NCM       2018V00002          8474655   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018V00002          8474656   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018V00002          8474657   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCM       2018V00003          8479942   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00003          8479943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00004          8479949   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00004          8479950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00005          8480277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00005          8480278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00006          8480423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00006          8480424   IP *           *                   Russ                                                        Cara L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCM       2018V00007          8484151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCM       2018V00007          8484152   ID *           *                   Rush                                                        Gerald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCM       2018V00008          8488017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00008          8488018   IP *           *                   Russ                                                        Cara L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             19-SEP-2018*                             
NCM       2018V00009          8488031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00009          8488032   IP *           *                   Jones                                                       Tammy L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             15-MAR-2019*                             
NCM       2018V00010          8488045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00010          8488046   IP *           *                   Jones                                                       Gina L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             14-SEP-2020*                             
NCM       2018V00011          8488077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00011          8488078   IP *           *                   Lewis                                                       Gloria R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             05-MAR-2020*                             
NCM       2018V00012          8488108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00012          8488109   IP *           *                   George                                                      Johnnie R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             04-FEB-2019*                             
NCM       2018V00013          8488134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00013          8488135   IP *           *                   Royal                                                       Sheila A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             22-FEB-2019*                             
NCM       2018V00014          8488148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00014          8488149   IP *           *                   Tucker                                                      Rodney W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCM       2018V00015          8489837   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCM       2018V00015          8489838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCM       2018V00016          8492218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCM       2018V00016          8492219   BP *           *                   NC Div of Services for the Blind                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             03-DEC-2019*                             
NCM       2018V00016          8613282   II *           *                   Hooks                                                       LLoyd Chadwick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             03-DEC-2019*                             
NCM       2018V00017          8493387   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCM       2018V00017          8493388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCM       2018V00018          8504544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCM       2018V00018          8504545   ID *           *                   Overcash                                                    Brian W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             20-AUG-2019*                             
NCM       2018V00019          8505233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCM       2018V00019          8505234   IP *           *                   Sweat                                                       Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCM       2018V00020          8506490   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             06-MAR-2019*                             
NCM       2018V00020          8506491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-20186 *                                                                                  *                                                                                                                   22-JAN-2018*                             19-DEC-2019*                             
NCM       2018V00020          8506492   BD *           *                   Care Plus Medical Services, PA                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             19-DEC-2019*                             
NCM       2018V00020          9363562   AT *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCM       2018V00021          8507533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCM       2018V00021          8507534   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCM       2018V00021          8507535   PD *           *                   $15,985.00 in U.S. Currency                                                               *                             *   *     *                   CA           18-DEA-637369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCM       2018V00022          8513508   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCM       2018V00022          8513509   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCM       2018V00023          8516977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00023          8516978   IP *           *                   Ross                                                        Tara D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             03-APR-2019*                             
NCM       2018V00024          8517108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00024          8517109   ID *           *                   Ruiz                                                        Milton I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00025          8518488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00025          8518489   ID *           *                   Oakley                                                      John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             31-JAN-2020*                             
NCM       2018V00026          8518542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00026          8518543   ID *           *                   Satterfield                                                 Jerome Frederick              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00027          8518667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00027          8518668   IP *           *                   Soria                                                       Christian D                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00027          8518669   IP *           *                   Soria                                                       Belkis A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00028          8518881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00028          8518882   IP *           *                   Townsend                                                    Beth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             04-APR-2019*                             
NCM       2018V00029          8518896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCM       2018V00029          8518897   IAN*           *                   Brown                                                       Mary E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             15-MAR-2019*                             
NCM       2018V00030          8519252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCM       2018V00030          8519253   ID *           *                   Light                                                       Yvonne Spain                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             05-AUG-2019*                             
NCM       2018V00031          8530956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCM       2018V00031          8530957   ID *           *                   Edwards                                                     Jasper Jabari                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCM       2018V00032          8535779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00032          8535780   IPP*           *                   Dominguez-Noyola                                            Joaquin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00033          8535799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00033          8535800   IPP*           *                   Hernandez                                                   Arnulfo Sanchez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             25-AUG-2021*                             
NCM       2018V00034          8535831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00034          8535832   IPP*           *                   Rillo                                                       John Adam                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             25-AUG-2021*                             
NCM       2018V00035          8535860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00035          8535861   IPP*           *                   Hernandez-Carbajal                                          Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             13-DEC-2018*                             
NCM       2018V00036          8535949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00036          8535950   IP *           *                   Jeffries                                                    Collene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             03-APR-2019*                             
NCM       2018V00037          8536155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00037          8536156   IPP*           *                   Scales                                                      Dexter Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             25-AUG-2021*                             
NCM       2018V00038          8536278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00038          8536279   IOT*           *                   Darwish                                                     Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-MAR-2019*                             
NCM       2018V00039          8536384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00039          8536385   IPP*           *                   Hinton                                                      Jesse Demetrius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             23-SEP-2019*                             
NCM       2018V00040          8536900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00040          8536901   IPP*           *                   Oscar Silva                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             25-AUG-2021*                             
NCM       2018V00041          8537728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00041          8537729   IP *           *                   Wade                                                        Stephane I                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             04-FEB-2019*                             
NCM       2018V00042          8537784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCM       2018V00042          8537785   IP *           *                   Smith                                                       Michael D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             31-OCT-2018*                             
NCM       2018V00043          8544937   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCM       2018V00043          8544938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCM       2018V00044          12807449  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2018V00044          8545613   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCM       2018V00044          8545614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCM       2018V00045          8548294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCM       2018V00045          8548295   PD *           *                   $12,405.00 in US Currency                                                                 *                             *   *     *                                17-DEA-636205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCM       2018V00046          8552388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCM       2018V00046          8552389   ID *           *                   Evans                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCM       2018V00047          8552672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCM       2018V00047          8552673   ID *           *                   Palmer                                                      Ingrid D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCM       2018V00048          8557048   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018V00048          8557049   PD *           *                   4429 Norfleet Street, Concord, NC                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018V00048          8557050   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCM       2018V00049          8558668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCM       2018V00049          8558669   IP *           *                   Miller                                                      Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             15-MAR-2019*                             
NCM       2018V00050          8558689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCM       2018V00050          8558690   IP *           *                   Chauncey                                                    Alesia M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             20-SEP-2018*                             
NCM       2018V00051          8558700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCM       2018V00051          8558701   IP *           *                   Sumner                                                      Kathy T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             21-MAY-2020*                             
NCM       2018V00052          8560534   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCM       2018V00052          8560535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCM       2018V00053          8560964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCM       2018V00053          8560965   IP *           *                   Toggles                                                     Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             04-DEC-2020*                             
NCM       2018V00054          8561772   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCM       2018V00054          8561773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             06-JAN-2020*                             
NCM       2018V00055          8562073   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCM       2018V00055          8562074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             13-SEP-2019*                             
NCM       2018V00057          8568076   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCM       2018V00057          8568077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             20-MAR-2019*                             
NCM       2018V00058          8568199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCM       2018V00058          8568200   IP *           *                   Carter                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             04-FEB-2019*                             
NCM       2018V00059          8568965   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCM       2018V00059          8568966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             22-AUG-2019*                             
NCM       2018V00060          8575969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018V00060          8575970   ID *           *                   Long                                                        Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018V00061          8576825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018V00061          8576826   IP *           *                   Esque                                                       Tammie M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             15-MAR-2019*                             
NCM       2018V00062          8576868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018V00062          8576869   IP *           *                   Doorey                                                      Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             10-SEP-2019*                             
NCM       2018V00063          8576884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCM       2018V00063          8576885   IP *           *                   Suggs                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             07-DEC-2018*                             
NCM       2018V00064          8578050   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCM       2018V00064          8578051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             27-AUG-2018*                             
NCM       2018V00064          8578052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             27-AUG-2018*                             
NCM       2018V00065          8578127   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCM       2018V00065          8578128   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCM       2018V00066          8580366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCM       2018V00066          8580367   IP *           *                   Martin                                                      Larry D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             04-FEB-2019*                             
NCM       2018V00067          8582195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCM       2018V00067          8582196   ID *           *                   Blackwell                                                   William Stanley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             18-JAN-2019*                             
NCM       2018V00067          8583868   IOT*           *                   Balckwell                                                   Christine K.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             18-JAN-2019*                             
NCM       2018V00068          8583744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCM       2018V00068          8583745   IP *           *                   Foster                                                      Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCM       2018V00069          8583756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCM       2018V00069          8583757   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             17-SEP-2018*                             
NCM       2018V00070          8584799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCM       2018V00070          8584800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCM       2018V00071          8588619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCM       2018V00071          8588620   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             19-NOV-2021*                             
NCM       2018V00071          8588621   BOT*           *                   REGAL Entertainment (Cinemas)                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27408     *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             19-NOV-2021*                             
NCM       2018V00072          8588741   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCM       2018V00072          8588742   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             16-JUL-2019*                             
NCM       2018V00072          8588743   BOT*           *                   American Institute of Certified Public Accountants (AICPA)                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             16-JUL-2019*                             
NCM       2018V00073          8588847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCM       2018V00073          8588848   BOT*           *                   Pruitt Health Hospice                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NC                    28659     *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                        382                                        05-MAR-2018*                             11-SEP-2019*                             
NCM       2018V00073          8596127   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-20186 *                                                                                  *                                                                                                                   08-MAR-2018*                             11-SEP-2019*                             
NCM       2018V00074          8589022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCM       2018V00074          8589023   ICM*           *                   Terry                                                       Gary Ivan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCM       2018V00075          8589087   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCM       2018V00075          8589088   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             24-AUG-2018*                             
NCM       2018V00076          8590484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCM       2018V00076          8590485   IPP*           *                   Little, Jr.                                                 Corey Lovette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             11-SEP-2020*                             
NCM       2018V00077          8591516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCM       2018V00077          8591517   ID *           *                   McCuiston                                                   John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCM       2018V00078          8592221   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCM       2018V00078          8592222   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCM       2018V00079          8593235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCM       2018V00079          8593236   IP *           *                   Dominguez                                                   Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCM       2018V00080          8595370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCM       2018V00080          8595371   IP *           *                   Booker                                                      Lynda J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             31-OCT-2019*                             
NCM       2018V00081          8596278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCM       2018V00081          8596279   IP *           *                   Ellis                                                       Eric O                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             21-SEP-2018*                             
NCM       2018V00082          8601481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCM       2018V00082          8601482   IP *           *                   Rucker                                                      Antoinette N                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             11-FEB-2019*                             
NCM       2018V00083          8605357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCM       2018V00083          8605358   ID *           *                   Oakley                                                      John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             12-JUL-2021*                             
NCM       2018V00084          8606283   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCM       2018V00084          8606284   BOT*           *                   Duke University                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             19-DEC-2019*                             
NCM       2018V00084          8606285   BOT*           *                   HHS-NIH                                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             19-DEC-2019*                             
NCM       2018V00085          8612314   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCM       2018V00085          8612315   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCM       2018V00086          8613343   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCM       2018V00086          8613344   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCM       2018V00087          8618008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018V00087          8618009   IP *           *                   Gearren                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             03-OCT-2018*                             
NCM       2018V00088          8618111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCM       2018V00088          8618112   IP *           *                   Howard                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             31-JAN-2019*                             
NCM       2018V00089          8620773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00089          8620774   IPP*           *                   Snipes                                                      Ruben Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             28-AUG-2019*                             
NCM       2018V00090          8620803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00090          8620804   IPP*           *                   Williams                                                    Alexander O'Brian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             07-AUG-2019*                             
NCM       2018V00091          8620834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00091          8620835   IPP*           *                   Crisp                                                       Patrick Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             07-AUG-2019*                             
NCM       2018V00092          8620939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00092          8620940   IPP*           *                   Crump                                                       Martinus Serell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             07-AUG-2019*                             
NCM       2018V00093          8621003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00093          8621004   IPP*           *                   Hough                                                       Jonathan Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             13-DEC-2019*                             
NCM       2018V00094          8621050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00094          8621051   IPP*           *                   Butler                                                      Craig Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             30-JUL-2020*                             
NCM       2018V00095          8621083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00095          8621084   IPP*           *                   Hines                                                       Shamar Rashi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             28-AUG-2019*                             
NCM       2018V00096          8621186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00096          8621187   IPP*           *                   Frazier                                                     Tony Eduardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             18-SEP-2019*                             
NCM       2018V00097          8621297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00097          8621298   IPP*           *                   Smith                                                       Donald Phillip                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             13-AUG-2019*                             
NCM       2018V00098          8621890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00098          8621891   IPP*           *                   Eubanks                                                     James Willie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             11-AUG-2020*                             
NCM       2018V00099          8622022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00099          8622023   IPP*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             28-AUG-2019*                             
NCM       2018V00100          8622049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCM       2018V00100          8622050   IPP*           *                   Hampton                                                     Hosea Fanadise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             28-AUG-2019*                             
NCM       2018V00101          8623611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018V00101          8623612   IPP*           *                   Mason                                                       Ernest Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             07-JAN-2020*                             
NCM       2018V00102          8623733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018V00102          8623734   IPP*           *                   Fair                                                        Eric Lamonte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             07-JAN-2020*                             
NCM       2018V00103          8623829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018V00103          8623830   IPP*           *                   Tatum                                                       Gregory Vincent               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             29-MAR-2021*                             
NCM       2018V00104          8624003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018V00104          8624004   IPP*           *                   Miranda                                                     Jose Dejesus Villanueva       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             29-MAR-2021*                             
NCM       2018V00105          8624092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018V00105          8624093   IPP*           *                   Nguyen                                                      Minh D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             30-AUG-2021*                             
NCM       2018V00106          8624885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018V00106          8624886   IPP*           *                   Loflin                                                      Kevin Blake                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             16-OCT-2020*                             
NCM       2018V00107          8624932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCM       2018V00107          8624933   IPP*           *                   Jackson                                                     Chad Laquann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             30-AUG-2021*                             
NCM       2018V00108          8632498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCM       2018V00108          8632499   IP *           *                   Nordick                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             07-DEC-2018*                             
NCM       2018V00109          8632595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCM       2018V00109          8632596   IP *           *                   Pack                                                        Tamala H                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-APR-2019*                             
NCM       2018V00110          8632657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCM       2018V00110          8632658   IP *           *                   Simcox                                                      Richard A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCM       2018V00111          8632803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCM       2018V00111          8632804   IP *           *                   Shepherd                                                    Amelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             14-SEP-2020*                             
NCM       2018V00113          8636554   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCM       2018V00113          8636555   PD *           *                   $10,806.00 in U.S. Currency                                                               *                             *   *     *                   CA           18-FBI-001834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             19-APR-2021*                             
NCM       2018V00113          8636556   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             19-APR-2021*                             
NCM       2018V00113          8636557   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             19-APR-2021*                             
NCM       2018V00114          8643376   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCM       2018V00114          8643377   PD *           *                   $22,000.00 in USC                                                                         *                             *   *     *                   CA           17-DEA-634715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-SEP-2018*                             
NCM       2018V00114          8643378   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-SEP-2018*                             
NCM       2018V00115          8643531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCM       2018V00115          8643532   IP *           *                   Jones                                                       Valerie D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             02-JUL-2019*                             
NCM       2018V00116          8644970   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCM       2018V00116          8644971   PD *           *                   $200,000.00 in United States Currency                                                     *                             *   *     *                   CA           18-DEA-636071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             15-FEB-2019*                             
NCM       2018V00116          8644972   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             15-FEB-2019*                             
NCM       2018V00117          8646218   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCM       2018V00117          8646219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             06-AUG-2018*                             
NCM       2018V00118          8654821   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCM       2018V00118          8654822   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCM       2018V00119          8659040   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018V00119          8659041   BDD*           *                   Morehead Memorial Hospital                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018V00120          8659957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCM       2018V00120          8659958   IPP*           *                   Sellars                                                     Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             30-AUG-2021*                             
NCM       2018V00121          8660690   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCM       2018V00121          8660691   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             28-SEP-2018*                             
NCM       2018V00122          8660764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCM       2018V00122          8660765   IP *           *                   Spinks                                                      Garrett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             21-FEB-2019*                             
NCM       2018V00123          8661408   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCM       2018V00123          8661409   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             30-OCT-2018*                             
NCM       2018V00124          8663082   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCM       2018V00124          8663083   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             15-AUG-2018*                             
NCM       2018V00125          8663983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCM       2018V00125          8663985   IP *           *                   Briggs                                                      Elizabeth C                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             28-FEB-2019*                             
NCM       2018V00126          8664023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCM       2018V00126          8664024   IP *           *                   Vang                                                        Va Vue                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             01-OCT-2019*                             
NCM       2018V00127          8665425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCM       2018V00127          8665426   ID *           *                   Owens                                                       Michael M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCM       2018V00128          8668261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCM       2018V00128          8668262   IP *           *                   Smith                                                       Sheila C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             04-OCT-2019*                             
NCM       2018V00129          8668281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCM       2018V00129          8668282   IP *           *                   Shaw                                                        Jeffrey K                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             16-SEP-2019*                             
NCM       2018V00130          8672351   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCM       2018V00130          8672352   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             18-SEP-2018*                             
NCM       2018V00130          8672353   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             18-SEP-2018*                             
NCM       2018V00130          8672354   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             18-SEP-2018*                             
NCM       2018V00130          8672355   PD *           *                   One Apple MacBook Pro                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             18-SEP-2018*                             
NCM       2018V00130          8672356   PD *           *                   One Dell Laptop Inspiron N5010                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             18-SEP-2018*                             
NCM       2018V00130          8672357   PD *           *                   One Seagate 1TB External Hard Drive                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             18-SEP-2018*                             
NCM       2018V00130          8672358   PD *           *                   One Apple iPhone 5C                                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             18-SEP-2018*                             
NCM       2018V00131          8680509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCM       2018V00131          8680510   IP *           *                   Hamilton                                                    Thomas L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             15-MAR-2019*                             
NCM       2018V00132          8680537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCM       2018V00132          8680538   IP *           *                   Clinton                                                     Andre R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             05-SEP-2019*                             
NCM       2018V00133          8680564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCM       2018V00133          8680565   IP *           *                   Hodge                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             24-SEP-2019*                             
NCM       2018V00134          8685361   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018V00134          8685362   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018V00134          8685363   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCM       2018V00135          8687485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCM       2018V00135          8687486   ID *           *                   Diggs                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCM       2018V00136          8691940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00136          8691941   IP *           *                   Stowe                                                       John S                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             16-SEP-2019*                             
NCM       2018V00137          8691967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00137          8691968   IP *           *                   Martin                                                      Aiofimi S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             16-SEP-2019*                             
NCM       2018V00138          8691990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00138          8691991   IP *           *                   Manuel                                                      Arnold F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             28-JAN-2019*                             
NCM       2018V00139          8692026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00139          8692027   IP *           *                   Guidry                                                      James T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             16-SEP-2019*                             
NCM       2018V00140          8692076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00140          8692079   IP *           *                   Pickens                                                     Chanin F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             24-SEP-2019*                             
NCM       2018V00141          8692104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00141          8692105   IP *           *                   Moss                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             07-DEC-2018*                             
NCM       2018V00142          8692155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00142          8692156   IP *           *                   Godwin                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00143          8692185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00143          8692186   IP *           *                   Alford                                                      Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             14-SEP-2020*                             
NCM       2018V00144          8692213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCM       2018V00144          8692214   IP *           *                   Earley                                                      Stephen B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             16-SEP-2019*                             
NCM       2018V00145          8693002   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCM       2018V00145          8693003   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             05-SEP-2018*                             
NCM       2018V00146          8694899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCM       2018V00146          8694900   ID *           *                   Frazier                                                     Charles Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             17-DEC-2019*                             
NCM       2018V00147          8700212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCM       2018V00147          8700213   IP *           *                   Porterfield                                                 Leigh                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             05-SEP-2019*                             
NCM       2018V00148          8700256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCM       2018V00148          8700257   IP *           *                   Delman                                                      Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             09-SEP-2019*                             
NCM       2018V00149          8703950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCM       2018V00149          8703951   ID *           *                   Litaker                                                     Regina S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             13-SEP-2019*                             
NCM       2018V00150          8705783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCM       2018V00150          8705784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCM       2018V00150          8705785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCM       2018V00151          8706207   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCM       2018V00151          8706208   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCM       2018V00152          8708982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCM       2018V00152          8708983   IPP*           *                   Brown, Jr.                                                  Olwin Ledly                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             24-JAN-2020*                             
NCM       2018V00153          8709885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00153          8709886   IPP*           *                   Lowery                                                      Steven Mitchell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             25-FEB-2020*                             
NCM       2018V00154          8709924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00154          8709925   IPP*           *                   Eaves                                                       Alex Brian                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             25-FEB-2020*                             
NCM       2018V00155          8709950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00155          8709951   IPP*           *                   Lopez-Vargas                                                Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             30-AUG-2021*                             
NCM       2018V00156          8709976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00156          8709977   IPP*           *                   Elizalde-Serrano                                            Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             07-JAN-2020*                             
NCM       2018V00157          8710067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00157          8710068   IPP*           *                   Drake                                                       Anthony Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             27-DEC-2018*                             
NCM       2018V00158          8710126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00158          8710127   IPP*           *                   Mitchell                                                    Tayari Rafiki                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             13-DEC-2019*                             
NCM       2018V00159          8710363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00159          8710364   IPP*           *                   Howell                                                      Timothy Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             03-DEC-2019*                             
NCM       2018V00160          8712119   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00160          8712120   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCM       2018V00161          8712930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCM       2018V00161          8712931   ID *           *                   Kim                                                         Bum Joon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             22-NOV-2019*                             
NCM       2018V00162          8716539   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCM       2018V00162          8716540   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             07-FEB-2020*                             
NCM       2018V00163          8719029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCM       2018V00163          8719030   ID *           *                   Blackmon                                                    Timothy E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             09-MAR-2020*                             
NCM       2018V00163          8719031   ID *           *                   Blackmon                                                    Cynthia B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             09-MAR-2020*                             
NCM       2018V00164          8721683   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018V00164          8721684   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018V00165          8721914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018V00165          8721915   IP *           *                   Biddy                                                       Lorenzo A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             15-NOV-2018*                             
NCM       2018V00166          8722388   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018V00166          8722389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             10-SEP-2018*                             
NCM       2018V00167          8722525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCM       2018V00167          8722526   ID *           *                   Greene                                                      Dwayne B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             17-SEP-2019*                             
NCM       2018V00168          8724639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCM       2018V00168          8724640   IP *           *                   Bonner                                                      Woodrow                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-SEP-2019*                             
NCM       2018V00169          8726599   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCM       2018V00169          8726600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             26-JUL-2021*                             
NCM       2018V00170          8726652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCM       2018V00170          8726653   ID *           *                   Martin                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             21-MAY-2019*                             
NCM       2018V00171          8726767   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCM       2018V00171          8726768   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCM       2018V00172          8730101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCM       2018V00172          8730102   IP *           *                   Smith                                                       Tony G                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             22-MAY-2019*                             
NCM       2018V00173          8730608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCM       2018V00173          8730609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCM       2018V00174          8738296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCM       2018V00174          8738297   IP *           *                   Learson                                                     Sabrina A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             05-NOV-2018*                             
NCM       2018V00175          8738402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCM       2018V00175          8738403   IP *           *                   McClure                                                     Jeffrey K                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             01-FEB-2019*                             
NCM       2018V00176          8738558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCM       2018V00176          8738559   IP *           *                   Snipes                                                      Sabrina B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             05-MAR-2020*                             
NCM       2018V00178          8739628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018V00178          8739629   IP *           *                   Watts                                                       Marie M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             09-SEP-2019*                             
NCM       2018V00179          8739677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCM       2018V00179          8739678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             26-MAR-2019*                             
NCM       2018V00180          8742410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCM       2018V00180          8742411   ID *           *                   McCaskill, Jr.                                              Dennis Moore                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCM       2018V00181          8744947   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCM       2018V00181          8744948   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             13-SEP-2019*                             
NCM       2018V00182          8744985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCM       2018V00182          8744986   IP *           *                   Smith                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCM       2018V00183          8745955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCM       2018V00183          8745956   IP *           *                   Crouse                                                      William M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             16-SEP-2019*                             
NCM       2018V00184          8745990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCM       2018V00184          8745991   IP *           *                   Moore                                                       Brandon A.T.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             16-SEP-2019*                             
NCM       2018V00185          8752690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00185          8752691   IPP*           *                   Levette                                                     Caleb Jamal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             30-AUG-2021*                             
NCM       2018V00186          8752709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00186          8752710   IP *           *                   Huntley                                                     Pavla J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             05-SEP-2019*                             
NCM       2018V00187          8752799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00187          8752800   IP *           *                   Godwin                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             09-AUG-2019*                             
NCM       2018V00188          8752864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00188          8752865   IP *           *                   King                                                        Donna R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             04-OCT-2019*                             
NCM       2018V00189          8752893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00189          8752894   IPP*           *                   Grier                                                       Donald Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             30-AUG-2021*                             
NCM       2018V00190          8752971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00190          8752972   IP *           *                   Logan                                                       Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             13-NOV-2018*                             
NCM       2018V00191          8753165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00191          8753166   IPP*           *                   Rucker                                                      Antonio Levett                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             26-AUG-2020*                             
NCM       2018V00192          8754101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00192          8754102   IPP*           *                   Martin                                                      Herbert Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             26-AUG-2021*                             
NCM       2018V00193          8754364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCM       2018V00193          8754365   IP *           *                   Rogers                                                      Sharon S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             06-NOV-2018*                             
NCM       2018V00194          8755230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCM       2018V00194          8755231   IPP*           *                   Crump, Jr.                                                  Raymond Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             25-AUG-2021*                             
NCM       2018V00195          8755245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCM       2018V00195          8755246   IPP*           *                   Peterson                                                    Dejour Aike                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             25-FEB-2020*                             
NCM       2018V00196          8755615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCM       2018V00196          8755616   IPP*           *                   Lunn                                                        Devon Luna                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             23-JUL-2020*                             
NCM       2018V00197          8755760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCM       2018V00197          8755761   IPP*           *                   Holloman                                                    Samuel Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             17-NOV-2021*                             
NCM       2018V00198          8760913   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCM       2018V00198          8760914   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCM       2018V00198          8760915   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCM       2018V00199          8762460   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCM       2018V00199          8762461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCM       2018V00200          8762541   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCM       2018V00200          8762542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             27-NOV-2018*                             
NCM       2018V00201          8764571   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCM       2018V00201          8764572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             28-JAN-2021*                             
NCM       2018V00202          8765134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCM       2018V00202          8765135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCM       2018V00202          8765136   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCM       2018V00203          8767106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCM       2018V00203          8767107   IPP*           *                   Johnson                                                     Russell Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCM       2018V00204          8768199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCM       2018V00204          8768200   IP *           *                   Speer                                                       David A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             01-OCT-2019*                             
NCM       2018V00205          8768243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCM       2018V00205          8768244   IP *           *                   Harris                                                      Robin S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             09-SEP-2019*                             
NCM       2018V00206          8774096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCM       2018V00206          8774097   BD *           *                   Earl L. Pickett Enterprises, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             14-AUG-2018*                             
NCM       2018V00207          8775739   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCM       2018V00207          8775740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             22-JUL-2020*                             
NCM       2018V00208          8776335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCM       2018V00208          8776336   IP *           *                   Love                                                        Crystal L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             05-MAR-2020*                             
NCM       2018V00209          8776633   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCM       2018V00209          8776634   PD *           *                   $7,502.00 in U.S. Currency                                                                *                             *   *     *                   CA           18-DEA-639555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             30-APR-2019*                             
NCM       2018V00209          8776635   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             30-APR-2019*                             
NCM       2018V00210          8779387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCM       2018V00210          8779388   ID *           *                   Robertson, Jr.                                              Edwin Mason                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             22-AUG-2018*                             
NCM       2018V00211          12800539  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2018V00211          8787082   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCM       2018V00211          8787083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCM       2018V00212          8788631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCM       2018V00212          8788632   IP *           *                   Collins                                                     Wendy P                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             09-SEP-2019*                             
NCM       2018V00213          8791693   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCM       2018V00213          8791694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             08-JUL-2019*                             
NCM       2018V00214          8794314   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCM       2018V00214          8794315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             11-SEP-2020*                             
NCM       2018V00214          8794316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             11-SEP-2020*                             
NCM       2018V00214          8794317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             11-SEP-2020*                             
NCM       2018V00214          8794318   BD *           *                   The 1416 Vine Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             11-SEP-2020*                             
NCM       2018V00214          8794319   BD *           *                   The Ameridream Team 1, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             11-SEP-2020*                             
NCM       2018V00215          8796265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCM       2018V00215          8796266   ID *           *                   Smith-Banks                                                 Albertina Denise              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             04-SEP-2018*                             
NCM       2018V00216          8800109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018V00216          8800110   IP *           *                   Blue                                                        Derrick W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             04-OCT-2019*                             
NCM       2018V00217          8801302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018V00217          8801303   IP *           *                   Miles                                                       Roderick L                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             07-APR-2020*                             
NCM       2018V00218          8801357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018V00218          8801358   IP *           *                   Wilson                                                      Jessie R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             22-MAY-2019*                             
NCM       2018V00219          8801521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018V00219          8801522   IP *           *                   Lewis                                                       Sterling L                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             22-MAY-2019*                             
NCM       2018V00220          8801640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018V00220          8801641   IP *           *                   Tucker                                                      Ruth I                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             27-AUG-2019*                             
NCM       2018V00221          8802499   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCM       2018V00221          8802500   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             18-NOV-2020*                             
NCM       2018V00222          8803511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                                                                      
NCM       2018V00222          8803512   IP *           *                   Moon                                                        Cynthia Edwina                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2018  *                                                                                  *                                                                                                                   15-JUN-2018*                             20-MAY-2019*                             
NCM       2018V00223          8809343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCM       2018V00223          8809344   IDD*           *                   Hudson                                                      Steve Wicker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             18-JAN-2019*                             
NCM       2018V00224          8809627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCM       2018V00224          8809628   IP *           *                   Lanning                                                     Susan G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             29-APR-2019*                             
NCM       2018V00225          8812326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCM       2018V00225          8812327   IDB*           *                   Wood (Heirs)                                                Kay H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             06-MAR-2020*                             
NCM       2018V00226          8817057   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCM       2018V00226          8817058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             17-OCT-2019*                             
NCM       2018V00227          8817191   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCM       2018V00227          8817192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             10-MAR-2020*                             
NCM       2018V00228          12800575  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2018V00228          8820638   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCM       2018V00228          8820639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCM       2018V00229          8833278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCM       2018V00229          8833279   IP *           *                   Lewis                                                       Alisa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             04-OCT-2019*                             
NCM       2018V00230          8833337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCM       2018V00230          8833338   IP *           *                   Graham                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             05-SEP-2019*                             
NCM       2018V00231          8833448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCM       2018V00231          8833449   IP *           *                   Conway                                                      Jerry W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             01-OCT-2019*                             
NCM       2018V00232          8833617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCM       2018V00232          8833618   IP *           *                   Halperin                                                    Laura S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             20-APR-2021*                             
NCM       2018V00233          8833752   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCM       2018V00233          8833753   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             23-AUG-2019*                             
NCM       2018V00234          8834053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCM       2018V00234          8834054   IP *           *                   Laxton                                                      Renea B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             19-JUN-2019*                             
NCM       2018V00235          8835793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCM       2018V00235          8835795   BD *           *                   Ginnie Mae                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             11-JAN-2019*                             
NCM       2018V00235          8835796   BP *           *                   Town of Hoffman                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             11-JAN-2019*                             
NCM       2018V00236          8837810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCM       2018V00236          8837811   ID *           *                   Wiggins                                                     Rabron L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCM       2018V00237          8840820   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCM       2018V00237          8840821   BD *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             19-NOV-2018*                             
NCM       2018V00238          8843166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCM       2018V00238          8843167   ID *           *                   Davidson                                                    Fay N                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             04-OCT-2018*                             
NCM       2018V00239          8845048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCM       2018V00239          8845049   IP *           *                   King                                                        Aleta G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             26-DEC-2018*                             
NCM       2018V00240          8845106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCM       2018V00240          8845107   IP *           *                   Spaugh                                                      Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             31-JAN-2019*                             
NCM       2018V00241          8848599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCM       2018V00241          8848600   IP *           *                   Bryant                                                      Beverly C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             04-APR-2019*                             
NCM       2018V00242          8850305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018V00242          8850306   IPP*           *                   Robinette                                                   Stephen Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             13-NOV-2020*                             
NCM       2018V00243          8850318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018V00243          8850319   IPP*           *                   Haynes                                                      James Howell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             24-JAN-2020*                             
NCM       2018V00244          8850342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018V00244          8850343   IPP*           *                   Robinson                                                    Randall Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             26-JUN-2020*                             
NCM       2018V00245          8850367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018V00245          8850368   IPP*           *                   Johnson                                                     Jadonavan O'Bryant            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             06-FEB-2019*                             
NCM       2018V00246          8851921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018V00246          8851922   IP *           *                   Allen                                                       Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             14-SEP-2020*                             
NCM       2018V00247          8852002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCM       2018V00247          8852003   IP *           *                   Chappell                                                    Heather A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             15-MAR-2019*                             
NCM       2018V00248          8872105   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCM       2018V00248          8872106   PD *           *                   Approximately 30 Pit Bull Type Dogs                                                       *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             04-DEC-2018*                             
NCM       2018V00248          8872107   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             04-DEC-2018*                             
NCM       2018V00249          8876116   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCM       2018V00249          8876117   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             15-AUG-2018*                             
NCM       2018V00249          8876118   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             15-AUG-2018*                             
NCM       2018V00250          8879370   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCM       2018V00250          8879371   BD *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             17-SEP-2018*                             
NCM       2018V00251          8879453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCM       2018V00251          8879454   BD *           *                   Roberts Construction Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             16-OCT-2019*                             
NCM       2018V00252          8879531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCM       2018V00252          8879532   IP *           *                   Kuffour                                                     Priscilla Amo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-APR-2021*                             
NCM       2018V00253          8879964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCM       2018V00253          8879965   IPP*           *                   Gutierrez-Yanez                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             30-AUG-2021*                             
NCM       2018V00254          8880079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCM       2018V00254          8880080   IPP*           *                   Joseph-Majak                                                Zakaria Pathiong              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             17-NOV-2021*                             
NCM       2018V00255          8880273   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCM       2018V00255          8880274   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             28-AUG-2018*                             
NCM       2018V00255          8880275   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             28-AUG-2018*                             
NCM       2018V00256          8881657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCM       2018V00256          8881658   IPP*           *                   Hogan                                                       Phillip Cody                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             30-AUG-2021*                             
NCM       2018V00257          8888149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCM       2018V00257          8888150   ID *           *                   Spencer                                                     Rhonda W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             18-DEC-2018*                             
NCM       2018V00258          8888396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCM       2018V00258          8888397   IP *           *                   Lynch                                                       Thomas W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             04-FEB-2019*                             
NCM       2018V00259          8888509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCM       2018V00259          8888510   IP *           *                   Latshaw                                                     Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             24-SEP-2018*                             
NCM       2018V00260          8888495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCM       2018V00260          8888496   IP *           *                   Crabtree                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             16-SEP-2019*                             
NCM       2018V00261          8892469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCM       2018V00261          8892470   IP *           *                   Blackwell-Lewis                                             Lorraine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             28-AUG-2018*                             
NCM       2018V00262          8895917   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCM       2018V00262          8895918   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             02-NOV-2018*                             
NCM       2018V00263          8896169   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCM       2018V00263          8896170   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             20-AUG-2018*                             
NCM       2018V00264          8896957   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCM       2018V00264          8896958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             11-SEP-2018*                             
NCM       2018V00265          8898344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCM       2018V00265          8898345   ID *           *                   Jessup                                                      Randy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             18-SEP-2018*                             
NCM       2018V00266          8910755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                                                                      
NCM       2018V00266          8910756   IP *           *                   Kennedy                                                     Heather L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             16-SEP-2019*                             
NCM       2018V00267          8910795   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                                                                      
NCM       2018V00267          8910796   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             03-FEB-2021*                             
NCM       2018V00267          8910797   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             03-FEB-2021*                             
NCM       2018V00268          8913031   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCM       2018V00268          8913032   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             05-SEP-2018*                             
NCM       2018V00269          8915278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCM       2018V00269          8915279   IP *           *                   Baiyewu                                                     Oluwakayode Josiah            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             10-SEP-2018*                             
NCM       2018V00270          8918605   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCM       2018V00270          8918606   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             20-AUG-2018*                             
NCM       2018V00271          8919972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCM       2018V00271          8919973   IP *           *                   Jamison                                                     Tapitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             02-JUL-2019*                             
NCM       2018V00272          8920034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCM       2018V00272          8920035   IP *           *                   Williams                                                    Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             27-AUG-2019*                             
NCM       2018V00273          8920072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCM       2018V00273          8920073   IP *           *                   Key                                                         Donna C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             25-JUN-2019*                             
NCM       2018V00274          8920771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCM       2018V00274          8920772   IP *           *                   Hoffman                                                     Milo J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-SEP-2019*                             
NCM       2018V00275          8920910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCM       2018V00275          8920911   IP *           *                   Ridenhour                                                   Janet L W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             11-SEP-2019*                             
NCM       2018V00276          8921162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCM       2018V00276          8921163   IP *           *                   Ahmed                                                       Mohamed Sameh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             15-SEP-2020*                             
NCM       2018V00277          8923654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCM       2018V00277          8923655   ID *           *                   Crumpe                                                      Sandra Parker                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             25-SEP-2018*                             
NCM       2018V00277          8923656   ID *           *                   Crumpe                                                      Howard B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             25-SEP-2018*                             
NCM       2018V00278          8924375   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCM       2018V00278          8924376   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             15-AUG-2018*                             
NCM       2018V00278          8924377   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             15-AUG-2018*                             
NCM       2018V00279          8926972   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCM       2018V00279          8926973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCM       2018V00280          8931547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCM       2018V00280          8931548   ID *           *                   Waller                                                      Charlie S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             30-DEC-2019*                             
NCM       2018V00281          8933739   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCM       2018V00281          8933740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             20-NOV-2018*                             
NCM       2018V00282          8933825   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCM       2018V00282          8933826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-NOV-2018*                             
NCM       2018V00283          8939258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCM       2018V00283          8939259   IP *           *                   Snider                                                      Jonathan B                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             24-SEP-2019*                             
NCM       2018V00284          8939343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCM       2018V00284          8939344   IP *           *                   Goodman                                                     April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             04-OCT-2019*                             
NCM       2018V00285          8939532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCM       2018V00285          8939533   IP *           *                   Brownlee                                                    Charles E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             01-OCT-2019*                             
NCM       2018V00286          8939599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCM       2018V00286          8939600   IP *           *                   Lopez                                                       Ginger P                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             05-DEC-2019*                             
NCM       2018V00287          8941957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCM       2018V00287          8941958   IP *           *                   Hamblen                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018*                             
NCM       2018V00288          8942230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCM       2018V00288          8942231   IP *           *                   Holt (Estate)                                               Mae P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             16-MAY-2019*                             
NCM       2018V00289          8942307   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCM       2018V00289          8942308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             15-NOV-2018*                             
NCM       2018V00290          8942435   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCM       2018V00290          8942436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             15-NOV-2018*                             
NCM       2018V00291          8944311   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             27-AUG-2018*                             
NCM       2018V00291          8944312   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             23-SEP-2019*                             
NCM       2018V00292          8945739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCM       2018V00292          8945740   ID *           *                   Torres                                                      Maribel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             02-NOV-2018*                             
NCM       2018V00292          8945741   ID *           *                   Torres, Jorge M.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             02-NOV-2018*                             
NCM       2018V00293          8948576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCM       2018V00293          8948577   IP *           *                   Covington                                                   Nakia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             05-SEP-2019*                             
NCM       2018V00294          8953575   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCM       2018V00294          8953576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             16-NOV-2018*                             
NCM       2018V00295          8956803   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCM       2018V00295          8956804   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             13-MAR-2019*                             
NCM       2018V00295          8956805   PD *           *                   Beretta USA Corp BU9 Nano Pistol CAL: 9 SN: NU023599                                      *                             *   *     *                   WE           18-ATF-023327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             13-MAR-2019*                             
NCM       2018V00295          8956806   PD *           *                   4 Rounds Western Cartridge Co. Ammunition CAL: 9                                          *                             *   *     *                   WE           18-ATF-023329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             13-MAR-2019*                             
NCM       2018V00296          8961580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCM       2018V00296          8961581   IP *           *                   Duncan                                                      Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             30-AUG-2018*                             
NCM       2018V00296          8961582   ID *           *                   Grimberg                                                    Kasey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             30-AUG-2018*                             
NCM       2018V00297          8961965   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCM       2018V00297          8961966   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             15-MAR-2019*                             
NCM       2018V00298          8962096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCM       2018V00298          8962097   IP *           *                   Speight                                                     Sherrie S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             22-MAY-2019*                             
NCM       2018V00299          8962174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCM       2018V00299          8962175   IP *           *                   Perkinson                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             16-SEP-2019*                             
NCM       2018V00300          8963262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCM       2018V00300          8963263   ID *           *                   Wells, III                                                  Wendell D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             19-MAR-2019*                             
NCM       2018V00300          8963264   ID *           *                   Wells                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             19-MAR-2019*                             
NCM       2018V00301          8965175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCM       2018V00301          8965176   BD *           *                   Homeland Development and Construction, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             20-NOV-2018*                             
NCM       2018V00302          8968890   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCM       2018V00302          8968891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-APR-2019*                             
NCM       2018V00302          8968892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             05-APR-2019*                             
NCM       2018V00303          8972209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018V00303          8972210   IP *           *                   Dewitt                                                      Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             29-NOV-2019*                             
NCM       2018V00304          8972923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018V00304          8972924   IP *           *                   Ashby                                                       Shon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             04-SEP-2018*                             
NCM       2018V00304          8972925   IP *           *                   Herrera                                                     Jhonier Rojas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             04-SEP-2018*                             
NCM       2018V00305          8973074   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCM       2018V00305          8973075   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             17-SEP-2018*                             
NCM       2018V00306          8975348   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCM       2018V00306          8975349   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             05-NOV-2018*                             
NCM       2018V00307          8976459   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCM       2018V00307          8976460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             12-MAR-2019*                             
NCM       2018V00307          8976461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             12-MAR-2019*                             
NCM       2018V00308          8979790   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCM       2018V00308          8979791   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             02-OCT-2018*                             
NCM       2018V00309          8985015   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCM       2018V00309          8985016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             13-SEP-2021*                             
NCM       2018V00310          8985851   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCM       2018V00310          8985852   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             03-DEC-2018*                             
NCM       2018V00310          8985853   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             03-DEC-2018*                             
NCM       2018V00311          8986905   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCM       2018V00311          8986906   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             06-NOV-2018*                             
NCM       2018V00311          8986907   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             06-NOV-2018*                             
NCM       2018V00312          8987318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCM       2018V00312          8987319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             02-OCT-2018*                             
NCM       2018V00313          8991909   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018V00313          8991910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018V00314          8991987   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018V00314          8991988   BD *           *                   Mar Ten Builders, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             26-DEC-2018*                             
NCM       2018V00315          8992497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018V00315          8992498   IP *           *                   Hanes                                                       Leonard W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             01-OCT-2019*                             
NCM       2018V00316          8992544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018V00316          8992545   IP *           *                   Unbehagen                                                   Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             05-MAR-2020*                             
NCM       2018V00317          8992641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCM       2018V00317          8992642   IP *           *                   Simpson                                                     Miranda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             24-SEP-2019*                             
NCM       2018V00318          8997198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCM       2018V00318          8997199   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             08-JAN-2020*                             
NCM       2018V00320          8999226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-SEP-2018                              
NCM       2018V00320          8999227   ID *           *                   Reckford                                                    Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             11-FEB-2019*                             
NCM       2018V00321          8999985   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             13-SEP-2018                              
NCM       2018V00321          8999986   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2018  *                                                                                  *                                                                                                                   13-SEP-2018*                             26-SEP-2018*                             
NCM       2018V00322          9005118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018V00322          9005119   IPP*           *                   Green                                                       Dexter Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             30-AUG-2021*                             
NCM       2018V00323          9005157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018V00323          9005158   IPP*           *                   Perez-Alejandre                                             Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             20-AUG-2020*                             
NCM       2018V00324          9005242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018V00324          9005243   IPP*           *                   McNeely                                                     Samuel James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             13-MAR-2019*                             
NCM       2018V00325          9005470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018V00325          9005471   IPP*           *                   Washington                                                  Alvin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             30-AUG-2021*                             
NCM       2018V00326          9005694   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             22-FEB-2019*                             
NCM       2018V00326          9005695   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-SEP-2019*                             
NCM       2018V00326          9005696   PD *           *                   2015 BMW 428i                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-SEP-2019*                             
NCM       2018V00326          9005697   PD *           *                   2014 Toyota Highlander                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-SEP-2019*                             
NCM       2018V00326          9005698   PD *           *                   2004 Lexus RX330                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             18-SEP-2019*                             
NCM       2018V00326          9334812   PD *           *                   $34,760.00 in U.S. Currency                                                               *                             *   *     *                   CA           18-CBP-000510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             18-SEP-2019*                             
NCM       2018V00326          9334813   PD *           *                   $4,117.00 in U.S. Currency                                                                *                             *   *     *                   CA           18-CBP-000511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             18-SEP-2019*                             
NCM       2018V00327          9007226   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCM       2018V00327          9007227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             15-OCT-2018*                             
NCM       2018V00328          9011748   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCM       2018V00328          9011749   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             13-NOV-2018*                             
NCM       2018V00328          9011750   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             13-NOV-2018*                             
NCM       2018V00329          9012223   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCM       2018V00329          9012224   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             26-SEP-2018*                             
NCM       2018V00330          9012282   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCM       2018V00330          9012283   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             26-MAR-2019*                             
NCM       2018V00331          9012354   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCM       2018V00331          9012355   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             26-MAR-2019*                             
NCM       2018V00332          9013261   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCM       2018V00332          9013262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             11-JUN-2019*                             
NCM       2018V00332          9013263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             11-JUN-2019*                             
NCM       2018V00333          9013277   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCM       2018V00333          9013278   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             28-MAR-2019*                             
NCM       2018V00333          9013279   BD *           *                   Advanced Home Care, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             28-MAR-2019*                             
NCM       2018V00334          9014292   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCM       2018V00334          9014293   BOT*           *                   Novant Health                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             05-FEB-2020*                             
NCM       2018V00335          9014333   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCM       2018V00335          9014334   BOT*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             15-APR-2019*                             
NCM       2018V00335          9014335   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             15-APR-2019*                             
NCM       2018V00336          9014343   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCM       2018V00336          9014344   BOT*           *                   Briar Creek Integrated Pain and Spine                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             15-APR-2019*                             
NCM       2018V00336          9014345   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             15-APR-2019*                             
NCM       2018V00337          9022410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCM       2018V00337          9022411   IP *           *                   Mabe                                                        Trisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             27-AUG-2019*                             
NCM       2018V00338          9022449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCM       2018V00338          9022450   IP *           *                   Dowd                                                        Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             07-APR-2020*                             
NCM       2018V00339          9023087   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCM       2018V00339          9023088   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             05-NOV-2018*                             
NCM       2018V00339          9023089   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             05-NOV-2018*                             
NCM       2018V00340          9028518   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCM       2018V00340          9028519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             16-NOV-2018*                             
NCM       2018V00341          9030643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCM       2018V00341          9030644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             27-NOV-2018*                             
NCM       2018V00342          9034352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCM       2018V00342          9034353   IPP*           *                   Wilson                                                      John Monroe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             23-JUL-2020*                             
NCM       2018V00343          9034486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCM       2018V00343          9034487   IPP*           *                   Taylor                                                      Cameron Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             30-AUG-2021*                             
NCM       2018V00344          9035958   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCM       2018V00344          9035959   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             26-MAR-2019*                             
NCM       2018V00344          9035960   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             26-MAR-2019*                             
NCM       2018V00345          9036054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCM       2018V00345          9036055   IP *           *                   Vickrey                                                     Donn J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             12-OCT-2018*                             
NCM       2018V00346          9037185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCM       2018V00346          9037186   ID *           *                   Green                                                       Martha W. (deceased)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             18-JAN-2019*                             
NCM       2018V00347          12800655  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2018V00347          9038056   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCM       2018V00347          9038057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCM       2018V00348          9039262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCM       2018V00348          9039263   IP *           *                   Quesenberry                                                 Peggy S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             25-NOV-2019*                             
NCM       2018V00349          9040004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCM       2018V00349          9040005   ID *           *                   Moody                                                       Creola T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             22-JUL-2020*                             
NCM       2018V00350          9042554   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCM       2018V00350          9042555   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             16-NOV-2018*                             
NCM       2018V00351          9042616   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             19-DEC-2019*                             
NCM       2018V00351          9042617   BOT*           *                   Medicap Pharmacy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             01-FEB-2021*                             
NCM       2018V00352          9054850   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             09-OCT-2018                              
NCM       2018V00352          9054853   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             05-NOV-2018*                             
NCM       2018V00352          9054854   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             05-NOV-2018*                             
NCM       2018V00353          9057573   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCM       2018V00353          9057574   BOT*           *                   KIMS INC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             25-FEB-2019*                             
NCM       2018V00354          9062717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCM       2018V00354          9062718   ID *           *                   Pendley                                                     Nathanel Kevin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             23-OCT-2018*                             
NCM       2018V00355          9063816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCM       2018V00355          9063817   ID *           *                   Jackson                                                     Angela Lois                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             21-MAR-2019*                             
NCM       2018V00356          9064627   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCM       2018V00356          9064628   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             25-JAN-2019*                             
NCM       2018V00357          9064939   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCM       2018V00357          9064940   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             21-NOV-2018*                             
NCM       2018V00358          9065501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCM       2018V00358          9065502   IP *           *                   Navarro                                                     Eracleo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             21-FEB-2019*                             
NCM       2018V00358          9065503   BP *           *                   Progressive Southeastern Insurance Company                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             21-FEB-2019*                             
NCM       2018V00359          9069158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCM       2018V00359          9069159   IP *           *                   Glimp                                                       Kirk                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             29-APR-2019*                             
NCM       2018V00360          9072887   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCM       2018V00360          9072888   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             01-NOV-2018*                             
NCM       2018V00360          9072889   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             01-NOV-2018*                             
NCM       2018V00361          9073924   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCM       2018V00361          9073925   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             18-OCT-2018*                             
NCM       2018V00361          9073926   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             18-OCT-2018*                             
NCM       2018V00362          9078070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018V00362          9078071   IP *           *                   Schmierer                                                   James R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             07-JAN-2020*                             
NCM       2018V00363          9078133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018V00363          9078134   IP *           *                   Moore                                                       Jerome P                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             29-APR-2019*                             
NCM       2018V00364          9078206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018V00364          9078207   IP *           *                   Zachary                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             02-MAR-2020*                             
NCM       2018V00365          9078654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018V00365          9078655   IP *           *                   Galloway                                                    Alvis D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             03-MAY-2019*                             
NCM       2018V00366          9078731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018V00366          9078732   IP *           *                   Farabee                                                     Michael E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             13-MAY-2021*                             
NCM       2018V00367          9078784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018V00367          9078785   IP *           *                   Johnson, Joshua D                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             12-FEB-2020*                             
NCM       2018V00368          9078819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCM       2018V00368          9078820   IP *           *                   Pearson                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             13-MAR-2020*                             
NCM       2018V00369          9085814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCM       2018V00369          9085815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             22-MAY-2019*                             
NCM       2018V00370          9093343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCM       2018V00370          9093344   ID *           *                   Shaw                                                        Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             17-SEP-2019*                             
NCM       2018V00371          9096688   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCM       2018V00371          9096689   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             05-MAR-2019*                             
NCM       2018V00371          9096690   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             05-MAR-2019*                             
NCM       2018V00372          9097890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCM       2018V00372          9097891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             27-NOV-2018*                             
NCM       2018V00373          9101243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCM       2018V00373          9101244   ID *           *                   Cooke                                                       Johnie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             16-NOV-2018*                             
NCM       2018V00374          9101884   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCM       2018V00374          9101885   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             28-FEB-2019*                             
NCM       2018V00375          9102706   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCM       2018V00375          9102707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             13-SEP-2021*                             
NCM       2018V00376          9102884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCM       2018V00376          9102885   ID *           *                   Rominger, Jr.                                               John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             04-FEB-2020*                             
NCM       2018V00377          9104261   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCM       2018V00377          9104262   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             09-APR-2019*                             
NCM       2018V00378          9104519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCM       2018V00378          9104520   IP *           *                   Sawyers                                                     Joe W                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             22-MAY-2019*                             
NCM       2018V00379          9109142   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCM       2018V00379          9109143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCM       2018V00380          9111259   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCM       2018V00380          9111260   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             21-NOV-2018*                             
NCM       2018V00381          9112432   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCM       2018V00381          9112433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCM       2018V00382          9118096   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00382          9118097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             27-FEB-2019*                             
NCM       2018V00383          12800709  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2018V00383          9118134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00383          9118135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00384          9118185   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00384          9118186   BD *           *                   IG Development, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-JUL-2021*                             
NCM       2018V00385          9118519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00385          9118520   IPP*           *                   Newbold                                                     Joseph K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             30-AUG-2021*                             
NCM       2018V00386          9118756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00386          9118757   IPP*           *                   Pittman                                                     Douglas Gerrelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-MAY-2021*                             
NCM       2018V00387          9118821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00387          9118822   IPP*           *                   Perry                                                       Damarlo Jamon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             09-JUN-2020*                             
NCM       2018V00388          9119263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00388          9119264   IPP*           *                   Leverette                                                   Sean Aikee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             30-AUG-2021*                             
NCM       2018V00389          9119457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00389          9119458   IPP*           *                   Jenkins, II                                                 Thomas Brantley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             30-AUG-2021*                             
NCM       2018V00390          9120347   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00390          9120348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-NOV-2019*                             
NCM       2018V00391          9120456   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00391          9120457   BD *           *                   O.U. Chavis Contracting Corporation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             05-APR-2021*                             
NCM       2018V00392          9120483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00392          9120484   IPP*           *                   Opata                                                       Gabriel Ateh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             23-MAR-2022*                             
NCM       2018V00393          9120640   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCM       2018V00393          9120641   BD *           *                   O.U. Chavis Contracting Corp                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             05-APR-2021*                             
NCM       2018V00394          9121712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018V00394          9121713   IPP*           *                   Handy                                                       Yosef Amiel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2019*                             
NCM       2018V00395          9121736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018V00395          9121737   IPP*           *                   Walker                                                      Jarell Montez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018V00396          9121771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018V00396          9121772   IPP*           *                   Bare                                                        Joshua Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             12-MAR-2020*                             
NCM       2018V00397          9121793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018V00397          9121794   IPP*           *                   Sutphin                                                     Timothy Norman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             09-JUN-2020*                             
NCM       2018V00398          9121881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018V00398          9121882   IPP*           *                   Armstrong                                                   Sharod Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             25-JAN-2022*                             
NCM       2018V00399          9123880   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCM       2018V00399          9123886   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             26-APR-2019*                             
NCM       2018V00399          9123887   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             26-APR-2019*                             
NCM       2018V00400          9125473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCM       2018V00400          9125474   IP *           *                   Ashmed                                                      Dilshad                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             21-FEB-2019*                             
NCM       2018V00401          9125509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCM       2018V00401          9125510   BP *           *                   Guilford College                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018*                             
NCM       2018V00402          9125644   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCM       2018V00402          9125645   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             26-DEC-2018*                             
NCM       2018V00403          9127227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCM       2018V00403          9127228   IP *           *                   Smith                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             22-MAY-2019*                             
NCM       2018V00404          9127289   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCM       2018V00404          9127290   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             13-MAR-2020*                             
NCM       2018V00405          9127321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCM       2018V00405          9127322   IP *           *                   Jordan                                                      Bural N                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             30-MAR-2020*                             
NCM       2018V00406          9128160   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCM       2018V00406          9128161   PD *           *                   $3,745.00 in U.S. Currency                                                                *                             *   *     *                   CA           18-DEA-643946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             05-SEP-2019*                             
NCM       2018V00407          9130930   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCM       2018V00407          9130931   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             11-FEB-2019*                             
NCM       2018V00408          9134216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCM       2018V00408          9134217   IP *           *                   Walker                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             29-APR-2019*                             
NCM       2018V00409          9134368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCM       2018V00409          9134369   IP *           *                   Toure                                                       Kadiatou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             04-MAR-2020*                             
NCM       2018V00410          9134448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCM       2018V00410          9134449   IP *           *                   Rodriguez                                                   Doris L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             30-MAR-2020*                             
NCM       2018V00411          9138461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCM       2018V00411          9138462   IPP*           *                   Skipper                                                     Charles Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             04-MAR-2020*                             
NCM       2018V00412          9138518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCM       2018V00412          9138519   IPP*           *                   Spinks                                                      Frederick Avon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             26-AUG-2020*                             
NCM       2018V00413          9138668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCM       2018V00413          9138669   IPP*           *                   Benjamin                                                    Kelby Devonta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             07-NOV-2019*                             
NCM       2018V00414          9141516   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCM       2018V00414          9141517   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             26-FEB-2019*                             
NCM       2018V00415          9142522   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCM       2018V00415          9142523   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             14-MAR-2019*                             
NCM       2018V00416          9148322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCM       2018V00416          9148323   IP *           *                   Allison                                                     Annette Y                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             26-MAR-2019*                             
NCM       2018V00416          9148376   IDD*           *                   Allison                                                     Annette Y                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             26-MAR-2019*                             
NCM       2018V00417          9149481   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCM       2018V00417          9149482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-AUG-2020*                             
NCM       2018V00418          9156897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCM       2018V00418          9156898   IP *           *                   Green                                                       Troy Donavan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             02-JAN-2020*                             
NCM       2018V00419          9156936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCM       2018V00419          9156937   ID *           *                   Garcia                                                      Rose Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             05-JUN-2019*                             
NCM       2018V00420          9156948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCM       2018V00420          9156949   ID *           *                   Peterson                                                    Kecia L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             22-MAY-2019*                             
NCM       2018V00421          9156997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCM       2018V00421          9156998   ID *           *                   Phongsavanh                                                 Keodaoheuang                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             02-MAY-2019*                             
NCM       2018V00422          9157039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCM       2018V00422          9157040   ID *           *                   Long                                                        Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             21-FEB-2019*                             
NCM       2018V00423          9157386   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCM       2018V00423          9157387   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             13-JUL-2020*                             
NCM       2018V00424          9158469   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCM       2018V00424          9158470   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             12-MAR-2020*                             
NCM       2018V00424          9158471   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             12-MAR-2020*                             
NCM       2018V00425          9158628   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCM       2018V00425          9158629   BD *           *                   Quick Maintenance and Janitorial Services, Inc.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             01-NOV-2021*                             
NCM       2018V00426          9160176   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCM       2018V00426          9160177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCM       2018V00427          9160553   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCM       2018V00427          9160554   PD *           *                   $40,020.00 in U.S. Currency                                                               *                             *   *     *                   CA           18-DEA-644421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             17-DEC-2018*                             
NCM       2018V00427          9160555   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             17-DEC-2018*                             
NCM       2018V00428          9161534   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018V00428          9161535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             01-NOV-2021*                             
NCM       2018V00429          9162694   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCM       2018V00429          9162695   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-FEB-2019*                             
NCM       2018V00430          9172487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCM       2018V00430          9172488   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             20-SEP-2019*                             
NCM       2018V00431          9173225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCM       2018V00431          9173226   IP *           *                   Christian                                                   Carolyn T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             30-OCT-2019*                             
NCM       2018V00432          9173276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCM       2018V00432          9173277   IP *           *                   Oakes                                                       Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             14-SEP-2020*                             
NCM       2018V00433          9176365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018V00433          9176366   IP *           *                   Shrock                                                      Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             30-OCT-2019*                             
NCM       2018V00434          9176483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018V00434          9176484   IP *           *                   McLeod                                                      Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             13-MAR-2020*                             
NCM       2018V00435          9176558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCM       2018V00435          9176559   IP *           *                   Davie                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             30-MAR-2020*                             
NCM       2018V00436          9181912   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCM       2018V00436          9181913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             31-JAN-2019*                             
NCM       2018V00437          9190665   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCM       2018V00437          9190668   BDD*           *                   Alevo USA, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             09-SEP-2019*                             
NCM       2018V00437          9190702   BDD*           *                   Alevo Manufacturing, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             09-SEP-2019*                             
NCM       2018V00438          9192911   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZNSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             04-FEB-2019*                             
NCM       2018V00438          9192912   BOT*           *                   Ascent Bio Nano Technologies, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             02-NOV-2021*                             
NCM       2018V00438          9285167   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019*                             
NCM       2018V00438          9285268   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   PA*                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             02-NOV-2021*                             
NCM       2018V00438          9285269   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             02-NOV-2021*                             
NCM       2018V00439          9192928   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCM       2018V00439          9192929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCM       2018V00440          9193180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCM       2018V00440          9193181   ID *           *                   Hicks                                                       Gregory W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             23-MAY-2019*                             
NCM       2018V00440          9193182   ID *           *                   Hick                                                        Joanna N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             23-MAY-2019*                             
NCM       2018V00441          9196763   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCM       2018V00441          9196764   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             26-MAR-2019*                             
NCM       2018V00442          9198160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCM       2018V00442          9198161   IPP*           *                   Delgadillo Alvarez                                          Carlos Hector                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             25-MAR-2022*                             
NCM       2018V00443          9198180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCM       2018V00443          9198181   IPP*           *                   Hicks                                                       Paul Alexander                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             13-NOV-2020*                             
NCM       2018V00444          9207333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             19-DEC-2018                              
NCM       2018V00444          9207334   ID *           *                   Branch, Jr.                                                 Thomas Isaiah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             04-FEB-2019*                             
NCM       2018V00445          9207390   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             19-DEC-2018                              
NCM       2018V00445          9207391   BOT*           *                   PENNY'S PIZZA AND HOT SUBS                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             25-JAN-2021*                             
NCM       2018V00446          9209516   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             19-DEC-2018                              
NCM       2018V00446          9209517   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2018  *                                                                                  *                                                                                                                   19-DEC-2018*                             28-MAR-2019*                             
NCM       2018V00447          9213308   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCM       2018V00447          9213309   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             10-APR-2019*                             
NCM       2018V00448          9215734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             26-DEC-2018                              
NCM       2018V00448          9215735   ID *           *                   Oakley                                                      John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             28-JAN-2019*                             
NCM       2019R00001          9222542   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCM       2019R00001          9222543   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             27-AUG-2021*                             
NCM       2019R00001          9222544   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             27-AUG-2021*                             
NCM       2019R00001          9222545   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             27-AUG-2021*                             
NCM       2019R00002          9222833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCM       2019R00002          9222834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             03-JAN-2019*                             
NCM       2019R00004          9223964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14781     *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             04-FEB-2019*                             
NCM       2019R00004          9223965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             20-JUN-2019*                             
NCM       2019R00005          9234426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             30-JAN-2019*                             
NCM       2019R00005          9234427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9234428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9275387   BWT*           *                   BP                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                              *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9275388   BWT*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NCUPDATED 3/26/2020   27215     *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9275389   BWT*           *                   Metro PCS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9275390   BWT*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9275391   BWT*           *                   Duck Hut (70 Business Center LLC)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9275392   BWT*           *                   Family Fare                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00005          9299170   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9299171   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9299172   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9299173   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9299174   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9299194   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9299195   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9331948   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9331949   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00005          9375133   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             29-MAR-2022*                             
NCM       2019R00005          9379071   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             29-MAR-2022*                             
NCM       2019R00006          9236558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             18-SEP-2019*                             
NCM       2019R00006          9236559   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             13-JUL-2022*                             
NCM       2019R00006          9476284   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             13-JUL-2022*                             
NCM       2019R00006          9777677   BWT*           *                   QUICK CASH PAWN OF GREENSBORO II                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27406     *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             13-JUL-2022*                             
NCM       2019R00006          9777678   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             13-JUL-2022*                             
NCM       2019R00006          9777679   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             13-JUL-2022*                             
NCM       2019R00006          9777680   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             13-JUL-2022*                             
NCM       2019R00006          9777681   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             13-JUL-2022*                             
NCM       2019R00006          9777682   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             13-JUL-2022*                             
NCM       2019R00007          9238686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCM       2019R00007          9238687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             28-JAN-2021*                             
NCM       2019R00008          9238750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCM       2019R00008          9238751   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             16-APR-2019*                             
NCM       2019R00008          9303036   PPR*           *                   Jiminez Arms, Inc. 9mm handgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             16-APR-2019*                             
NCM       2019R00008          9303037   PPR*           *                   Assorted 9mm caliber ammunition (8 rounds)                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             16-APR-2019*                             
NCM       2019R00009          9238786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             22-FEB-2019*                             
NCM       2019R00009          9238787   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             14-JAN-2020*                             
NCM       2019R00009          9286979   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00010          9238800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCM       2019R00010          9238801   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             17-DEC-2019*                             
NCM       2019R00011          9240291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019R00011          9240292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             12-MAR-2020*                             
NCM       2019R00012          9240297   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019R00012          9240298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             20-SEP-2019*                             
NCM       2019R00013          9240324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019R00013          9240325   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             16-OCT-2019*                             
NCM       2019R00014          9240340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019R00014          9240341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             17-DEC-2019*                             
NCM       2019R00015          9240352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019R00015          9240353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019R00016          9241705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCM       2019R00016          9241706   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             12-JAN-2021*                             
NCM       2019R00016          9347553   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             12-JAN-2021*                             
NCM       2019R00016          9347554   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             12-JAN-2021*                             
NCM       2019R00017          9243769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCM       2019R00017          9243770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019*                             
NCM       2019R00018          9244922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCM       2019R00018          9244923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             28-AUG-2019*                             
NCM       2019R00019          9245120   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCM       2019R00019          9245121   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             05-MAR-2020*                             
NCM       2019R00020          9245170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCM       2019R00020          9245171   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             17-JUL-2019*                             
NCM       2019R00020          9310782   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00020          9310783   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00020          9310784   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00020          9310785   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00020          9310786   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00020          9310787   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00020          9310788   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00021          9245513   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             04-FEB-2019*                             
NCM       2019R00021          9245514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             13-OCT-2020*                             
NCM       2019R00022          9246949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00022          9246950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             18-SEP-2020*                             
NCM       2019R00023          9247695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00023          9247696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             22-DEC-2020*                             
NCM       2019R00024          9247699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00024          9247700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00025          9247707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00025          9247708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00026          9247713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             04-APR-2019*                             
NCM       2019R00026          9247714   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00026          9421829   BWT*           *                   SPEEDWAY GAS STATION                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             CHAPEL HILL         NC                    27514     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-MAR-2022*                             
NCM       2019R00026          9421830   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-MAR-2022*                             
NCM       2019R00026          9421831   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-MAR-2022*                             
NCM       2019R00026          9421832   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-MAR-2022*                             
NCM       2019R00026          9421833   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-MAR-2022*                             
NCM       2019R00026          9424507   BWT*           *                   PAPA JOHNS PIZZA                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             CHAPEL HILL         NC                    27514     *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             29-MAR-2022*                             
NCM       2019R00026          9424508   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             29-MAR-2022*                             
NCM       2019R00027          9247721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00027          9247722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00028          9247763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00028          9247764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCM       2019R00029          9248372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             13-FEB-2019*                             
NCM       2019R00029          9248373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             10-DEC-2020*                             
NCM       2019R00029          9313233   AT *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCM       2019R00029          9345537   PPR*           *                   Hi-Point .45 caliber handgun, serial numer X4222137                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             10-DEC-2020*                             
NCM       2019R00029          9345540   PPR*           *                   Glock .40 caliber handgun, model 27, serial number TRA374                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             10-DEC-2020*                             
NCM       2019R00030          9250528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCM       2019R00030          9250529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             21-FEB-2019*                             
NCM       2019R00031          9250735   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             05-FEB-2019*                             
NCM       2019R00031          9250736   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             12-FEB-2020*                             
NCM       2019R00031          9292409   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             12-FEB-2020*                             
NCM       2019R00031          9292410   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             12-FEB-2020*                             
NCM       2019R00032          9250877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             27-JUN-2019*                             
NCM       2019R00032          9250878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodleaf            NC                    27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             27-JUN-2019*                             
NCM       2019R00033          9251754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCM       2019R00033          9251755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             29-MAR-2022*                             
NCM       2019R00033          9333072   BWT*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bentonville         AZ                    72716     *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00034          9252409   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCM       2019R00034          9252410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             22-NOV-2019*                             
NCM       2019R00034          9355558   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             22-NOV-2019*                             
NCM       2019R00035          9253849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             13-FEB-2019*                             
NCM       2019R00035          9253850   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             12-JAN-2021*                             
NCM       2019R00036          9254407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCM       2019R00036          9254408   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             30-OCT-2020*                             
NCM       2019R00037          9254466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCM       2019R00037          9254467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             21-NOV-2019*                             
NCM       2019R00038          9254612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCM       2019R00038          9254613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             17-SEP-2019*                             
NCM       2019R00039          9255121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCM       2019R00039          9255122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-DEC-2020*                             
NCM       2019R00040          9255835   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             15-JAN-2020*                             
NCM       2019R00040          9255836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             04-FEB-2025*                             
NCM       2019R00040          9310531   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             01-MAY-2020*                             
NCM       2019R00041          9256024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             30-JAN-2019*                             
NCM       2019R00041          9256025   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274404   BWT*           *                   Exxon Metro Express                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274405   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274406   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274407   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274408   BWT*           *                   Tobacco Hot Spot                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274409   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274410   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00041          9274411   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-OCT-2019*                             
NCM       2019R00042          9261765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             30-JAN-2019*                             
NCM       2019R00042          9261766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             16-SEP-2019*                             
NCM       2019R00043          9262546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             04-FEB-2019*                             
NCM       2019R00043          9262547   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             12-JUL-2019*                             
NCM       2019R00044          9266678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             30-JAN-2019*                             
NCM       2019R00044          9266679   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             05-MAR-2020*                             
NCM       2019R00045          9282630   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCM       2019R00045          9282631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             22-DEC-2020*                             
NCM       2019R00046          9283381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCM       2019R00046          9283382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-MAY-2021*                             
NCM       2019R00047          9289444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             13-MAR-2019*                             
NCM       2019R00047          9289445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             29-DEC-2021*                             
NCM       2019R00047          9356675   BWT*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9356676   BWT*           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359744   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359745   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359746   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359747   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359748   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359749   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359750   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359751   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359752   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00047          9359753   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00048          9290968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019R00048          9290969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             22-DEC-2020*                             
NCM       2019R00049          9291109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019R00049          9291110   BD *           *                   Bear Creek Arsenal, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             15-SEP-2020*                             
NCM       2019R00050          9296416   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019R00050          9296417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             12-MAR-2019*                             
NCM       2019R00050          9296418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             12-MAR-2019*                             
NCM       2019R00051          9296434   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019R00051          9296435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             03-SEP-2019*                             
NCM       2019R00052          9305159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCM       2019R00052          9305160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             23-SEP-2019*                             
NCM       2019R00053          9305181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCM       2019R00053          9305182   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinnacle            NC                    27043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             17-DEC-2019*                             
NCM       2019R00054          9305347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCM       2019R00054          9305348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             23-MAR-2020*                             
NCM       2019R00055          9305373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCM       2019R00055          9305374   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             24-JUL-2019*                             
NCM       2019R00055          9407904   PPR*           *                   CCI Ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             24-JUL-2019*                             
NCM       2019R00056          9308268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCM       2019R00056          9308269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             26-FEB-2019*                             
NCM       2019R00057          9309197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCM       2019R00057          9309198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             20-SEP-2019*                             
NCM       2019R00058          10726769  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             29-MAR-2022*                             
NCM       2019R00058          9310358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             05-APR-2019*                             
NCM       2019R00058          9310360   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00058          9431085   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             29-MAR-2022*                             
NCM       2019R00058          9431086   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             29-MAR-2022*                             
NCM       2019R00058          9431087   BWT*           *                   CISCO SYSTEMS                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SAN JOSE            CA                    95134     *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             29-MAR-2022*                             
NCM       2019R00059          9310772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCM       2019R00059          9310773   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             23-DEC-2020*                             
NCM       2019R00060          9312161   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCM       2019R00060          9312162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             15-JUN-2020*                             
NCM       2019R00060          9312163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             15-JUN-2020*                             
NCM       2019R00060          9312164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             15-SEP-2020*                             
NCM       2019R00061          9315756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCM       2019R00061          9315757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             26-FEB-2019*                             
NCM       2019R00062          9315788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCM       2019R00062          9315789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             24-JUL-2019*                             
NCM       2019R00063          9316064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCM       2019R00063          9316065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             26-FEB-2019*                             
NCM       2019R00064          9316506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCM       2019R00064          9316509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             13-OCT-2021*                             
NCM       2019R00065          9317623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCM       2019R00065          9317624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             21-NOV-2019*                             
NCM       2019R00066          9317903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCM       2019R00066          9317904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             21-NOV-2019*                             
NCM       2019R00067          9321604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCM       2019R00067          9321605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375104   BWT*           *                   LITTLE  CEASARS                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SOUTHERN PINES      NC                    28387     *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375105   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375106   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375107   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375108   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375109   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375110   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9375111   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9381550   BWT*           *                   Lucky 7's Express                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raeford             NC                    28376     *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00067          9381551   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             26-JUL-2021*                             
NCM       2019R00068          9321866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCM       2019R00068          9321867   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             04-JAN-2021*                             
NCM       2019R00069          9322210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             26-FEB-2019*                             
NCM       2019R00069          9322211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             17-OCT-2019*                             
NCM       2019R00069          9375023   BWT*           *                   CIRCLE K                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27705     *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             17-OCT-2019*                             
NCM       2019R00069          9375024   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             17-OCT-2019*                             
NCM       2019R00070          9322650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCM       2019R00070          9322651   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             04-JAN-2021*                             
NCM       2019R00072          9326428   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCM       2019R00072          9326429   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             12-JAN-2021*                             
NCM       2019R00073          9329197   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019R00073          9329198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Westfield           NC                    27053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             25-SEP-2019*                             
NCM       2019R00074          9330040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             19-MAR-2019*                             
NCM       2019R00074          9330041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             29-DEC-2021*                             
NCM       2019R00074          9371669   BWT*           *                   WELLS FARGO                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WINSTON-SALEM                             27101     *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9371670   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9446185   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9446186   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9463990   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9463992   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9463993   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9463994   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             29-DEC-2021*                             
NCM       2019R00074          9463995   BWT*           *                   SUNTRUST BANK                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WINSTON-SALEM       NC                    27105     *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             29-DEC-2021*                             
NCM       2019R00075          9330056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019R00075          9330057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             26-JUN-2019*                             
NCM       2019R00075          9416332   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             26-JUN-2019*                             
NCM       2019R00075          9416333   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             26-JUN-2019*                             
NCM       2019R00076          9330124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019R00076          9330125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             25-MAY-2022*                             
NCM       2019R00077          9330540   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14639     *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             16-MAY-2019*                             
NCM       2019R00077          9330541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             04-FEB-2025*                             
NCM       2019R00077          9330542   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             04-JAN-2021*                             
NCM       2019R00077          9456863   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             04-JAN-2021*                             
NCM       2019R00078          9331095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019R00078          9331096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             27-MAR-2019*                             
NCM       2019R00079          9331897   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCM       2019R00079          9331898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             27-FEB-2019*                             
NCM       2019R00080          9332026   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCM       2019R00080          9332027   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             26-SEP-2024*                             
NCM       2019R00081          9332022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             25-APR-2019*                             
NCM       2019R00081          9332023   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             28-JAN-2021*                             
NCM       2019R00081          9423808   BWT*           *                   FIRST BANK                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             VASS                NC                    28394     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             28-JAN-2021*                             
NCM       2019R00081          9431913   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             28-JAN-2021*                             
NCM       2019R00081          9431914   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             28-JAN-2021*                             
NCM       2019R00081          9431915   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             28-JAN-2021*                             
NCM       2019R00081          9431916   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             28-JAN-2021*                             
NCM       2019R00081          9478822   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             28-JAN-2021*                             
NCM       2019R00081          9478823   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             28-JAN-2021*                             
NCM       2019R00081          9615101   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             28-JAN-2021*                             
NCM       2019R00082          9332137   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00082          9332138   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-DEC-2019*                             
NCM       2019R00082          9349029   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             04-DEC-2019*                             
NCM       2019R00083          9332808   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00083          9332809   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             10-SEP-2019*                             
NCM       2019R00083          9349082   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             10-SEP-2019*                             
NCM       2019R00084          9332894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             06-JUN-2019*                             
NCM       2019R00084          9332895   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             02-JAN-2020*                             
NCM       2019R00085          9333225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00085          9333226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00085          9349009   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00086          9333410   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00086          9333411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00086          9349107   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00087          9333460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00087          9333461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00087          9348957   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00088          9333466   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00088          9333467   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             08-SEP-2025*                             
NCM       2019R00088          9348971   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             29-MAR-2022*                             
NCM       2019R00089          9333468   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00089          9333469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00089          9349061   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00090          9333547   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00090          9333548   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00090          9349042   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00091          9333697   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00091          9333698   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00091          9349052   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-JAN-2020*                             
NCM       2019R00092          9333876   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             04-MAR-2019*                             
NCM       2019R00092          9333877   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             06-FEB-2020*                             
NCM       2019R00092          9348921   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             06-FEB-2020*                             
NCM       2019R00093          9334161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             28-FEB-2019*                             
NCM       2019R00093          9334162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             29-MAY-2019*                             
NCM       2019R00094          9334340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             13-MAR-2019*                             
NCM       2019R00094          9334341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             17-JUL-2019*                             
NCM       2019R00094          9354129   BWT*           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00094          9354212   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00094          9354213   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00094          9354214   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00094          9354215   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00094          9354216   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00094          9354217   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00095          9334363   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             25-MAR-2019*                             
NCM       2019R00095          9334364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-MAY-2019*                             
NCM       2019R00095          9354241   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             22-MAY-2019*                             
NCM       2019R00096          9334432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             28-FEB-2019*                             
NCM       2019R00096          9334433   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             29-MAY-2019*                             
NCM       2019R00097          9337670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCM       2019R00097          9337671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-SEP-2019*                             
NCM       2019R00098          9338093   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCM       2019R00098          9338094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NC                    27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             30-SEP-2020*                             
NCM       2019R00099          9345352   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCM       2019R00099          9345353   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             28-FEB-2019*                             
NCM       2019R00100          9347058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCM       2019R00100          9347059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             27-AUG-2021*                             
NCM       2019R00101          9351465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCM       2019R00101          9351466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCM       2019R00102          9358377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             02-APR-2019*                             
NCM       2019R00102          9358378   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9421960   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9421961   BWT*           *                   First Horizon Bank (formerly Capital Bank)                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27265     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9421962   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9421963   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9431782   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9431783   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9431784   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             22-DEC-2020*                             
NCM       2019R00102          9431785   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             22-DEC-2020*                             
NCM       2019R00103          9359212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCM       2019R00103          9359215   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             23-DEC-2020*                             
NCM       2019R00103          9427773   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             23-DEC-2020*                             
NCM       2019R00103          9427774   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             23-DEC-2020*                             
NCM       2019R00103          9431715   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-DEC-2020*                             
NCM       2019R00103          9431716   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-DEC-2020*                             
NCM       2019R00104          9360090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCM       2019R00104          9360091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             09-MAY-2020*                             
NCM       2019R00105          9360387   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCM       2019R00105          9360388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00106          9361214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCM       2019R00106          9361215   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             17-DEC-2020*                             
NCM       2019R00107          9362914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             22-MAY-2019*                             
NCM       2019R00107          9362915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             30-MAR-2020*                             
NCM       2019R00108          9363320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCM       2019R00108          9363321   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9363322   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9423444   BWT*           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HARRISBURG          NC                    28075     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9423445   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9423446   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9423447   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9423448   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9423449   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9423450   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-DEC-2020*                             
NCM       2019R00108          9424828   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             10-DEC-2020*                             
NCM       2019R00109          9366521   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCM       2019R00109          9366522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             15-MAR-2019*                             
NCM       2019R00110          9367590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCM       2019R00110          9367591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             04-SEP-2019*                             
NCM       2019R00111          9369173   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCM       2019R00111          9369174   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             11-JUL-2019*                             
NCM       2019R00112          9370263   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             17-MAY-2019*                             
NCM       2019R00112          9370264   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             12-JAN-2021*                             
NCM       2019R00112          9520683   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             12-JAN-2021*                             
NCM       2019R00112          9520684   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             12-JAN-2021*                             
NCM       2019R00112          9520685   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             12-JAN-2021*                             
NCM       2019R00113          9370477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCM       2019R00113          9370478   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             30-SEP-2021*                             
NCM       2019R00114          9372157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCM       2019R00114          9372158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             21-NOV-2019*                             
NCM       2019R00114          9410012   PPR*           *                   Bersa pistol                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             21-NOV-2019*                             
NCM       2019R00115          9373592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCM       2019R00115          9373593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oakboro             NC                    28129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             15-JUN-2020*                             
NCM       2019R00116          9374901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14781     *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             23-MAY-2019*                             
NCM       2019R00116          9374902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             29-DEC-2020*                             
NCM       2019R00117          9374921   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             29-APR-2019*                             
NCM       2019R00117          9374922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9374923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9374924   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9421892   BWT*           *                   FAMILY DOLLAR                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ROCKINGHAM          NC                    28379     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9421893   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9430317   BWT*           *                   ALCO FOOD STORE #11                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ROCKINGHAM          NC                    28379     *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9430318   BWT*           *                   DOLLAR GENERAL                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ROCKINGHAM          NC                    28379     *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9431934   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-DEC-2020*                             
NCM       2019R00117          9431935   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             23-DEC-2020*                             
NCM       2019R00118          9374936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             22-MAY-2019*                             
NCM       2019R00118          9374937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             20-JUL-2021*                             
NCM       2019R00119          9375479   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             20-DEC-2019*                             
NCM       2019R00119          9375480   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             23-DEC-2020*                             
NCM       2019R00119          9579607   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00120          9378266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCM       2019R00120          9378267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             10-SEP-2019*                             
NCM       2019R00120          9422898   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             10-SEP-2019*                             
NCM       2019R00121          9378343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCM       2019R00121          9378344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             27-AUG-2019*                             
NCM       2019R00122          9378468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCM       2019R00122          9378469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00122          9427276   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             22-DEC-2020*                             
NCM       2019R00123          9379951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             26-MAR-2019*                             
NCM       2019R00123          9379952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             25-SEP-2019*                             
NCM       2019R00124          9380248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCM       2019R00124          9380249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             02-APR-2019*                             
NCM       2019R00125          9380261   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             28-JUN-2019*                             
NCM       2019R00125          9380262   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             28-JUN-2019*                             
NCM       2019R00125          9409225   PPR*           *                   Diamondback hangun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             28-JUN-2019*                             
NCM       2019R00126          9380462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCM       2019R00126          9380463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             01-JUL-2019*                             
NCM       2019R00127          10132867  PPR*           *                   Hi-Point (Iberia Firearms), Model JCP, 40 caliber                                         *                             *   *     *                   WE           19-FBI-004857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-DEC-2020*                             
NCM       2019R00127          10320417  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             23-DEC-2020*                             
NCM       2019R00127          9381342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             17-APR-2020*                             
NCM       2019R00127          9381343   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             23-DEC-2020*                             
NCM       2019R00127          9698880   BWT*           *                   A-1 MINI MART                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27406     *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00127          9698881   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00128          9381527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCM       2019R00128          9381528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             25-APR-2019*                             
NCM       2019R00129          9381534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCM       2019R00129          9381535   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             12-DEC-2019*                             
NCM       2019R00130          9381739   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCM       2019R00130          9381740   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-OCT-2019*                             
NCM       2019R00130          9474637   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             18-OCT-2019*                             
NCM       2019R00130          9474638   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             18-OCT-2019*                             
NCM       2019R00130          9474639   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             18-OCT-2019*                             
NCM       2019R00130          9474640   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             18-OCT-2019*                             
NCM       2019R00130          9474641   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             18-OCT-2019*                             
NCM       2019R00131          9383761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCM       2019R00131          9383762   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504516   BWT*           *                   FOOD LION #2625                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             CONCORD             NC                    28027     *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504517   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504518   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504519   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504520   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504521   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504522   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504523   BWT*           *                   LANE STREET EXPRESS FOOD                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             KANNAPOLIS          NC                    28083     *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504524   BWT*           *                   QUIKTRIP                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             KANNAPOLIS          NC                    28083     *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504525   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00131          9504526   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             23-MAR-2021*                             
NCM       2019R00132          9384831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019R00132          9384832   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             09-JAN-2020*                             
NCM       2019R00132          9409872   PPR*           *                   S&W pistol                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             17-DEC-2019*                             
NCM       2019R00132          9409873   PPR*           *                   S&W Ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             17-DEC-2019*                             
NCM       2019R00132          9409874   PPR*           *                   Winchester Ammo                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             17-DEC-2019*                             
NCM       2019R00132          9409875   PPR*           *                   U.S. Currency                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             17-DEC-2019*                             
NCM       2019R00133          9385212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             08-NOV-2021*                             
NCM       2019R00133          9385213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             MD  *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             21-JUL-2025*                             
NCM       2019R00134          9385919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             04-APR-2019*                             
NCM       2019R00134          9385920   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             11-MAR-2021*                             
NCM       2019R00135          9386464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019R00135          9386465   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             18-FEB-2021*                             
NCM       2019R00136          9386551   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019R00136          9386552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             21-NOV-2019*                             
NCM       2019R00136          9409965   PPR*           *                   American Tactical pistol                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             21-NOV-2019*                             
NCM       2019R00137          9388678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCM       2019R00137          9388679   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             07-APR-2020*                             
NCM       2019R00138          9390391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             03-APR-2019*                             
NCM       2019R00138          9390392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             29-DEC-2021*                             
NCM       2019R00138          9423507   BWT*           *                   WELLS FARGO BANK                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HARRISBURG          NC                    28075     *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-DEC-2021*                             
NCM       2019R00138          9423508   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-DEC-2021*                             
NCM       2019R00138          9424880   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             29-DEC-2021*                             
NCM       2019R00138          9424940   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             29-DEC-2021*                             
NCM       2019R00139          9390668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCM       2019R00139          9390669   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             30-MAY-2019*                             
NCM       2019R00140          9391763   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             04-JUN-2019*                             
NCM       2019R00140          9391764   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             03-NOV-2021*                             
NCM       2019R00141          9391782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCM       2019R00141          9391783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             03-SEP-2019*                             
NCM       2019R00143          9393490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-MAR-2019*                             
NCM       2019R00143          9393491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             06-SEP-2019*                             
NCM       2019R00144          10071426  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             08-JAN-2021*                             
NCM       2019R00144          10091585  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             08-JAN-2021*                             
NCM       2019R00144          9394299   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             06-JUN-2019*                             
NCM       2019R00144          9394300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             08-JAN-2021*                             
NCM       2019R00144          9428903   BWT*           *                   WOODLAKE BUSINESS CENTER CONDOMINUM ASN                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HIGH POINT          NC                    27262     *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             08-JAN-2021*                             
NCM       2019R00144          9428904   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             08-JAN-2021*                             
NCM       2019R00144          9428905   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             08-JAN-2021*                             
NCM       2019R00144          9481987   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             08-JAN-2021*                             
NCM       2019R00144          9481988   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             08-JAN-2021*                             
NCM       2019R00144          9481989   BWT*           *                   Gilliken & Associates LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HIGH POINT          NC                    27265     *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             08-JAN-2021*                             
NCM       2019R00144          9587572   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             08-JAN-2021*                             
NCM       2019R00145          9396721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             08-MAY-2019*                             
NCM       2019R00145          9396723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             06-OCT-2021*                             
NCM       2019R00145          9396725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             06-OCT-2021*                             
NCM       2019R00145          9501424   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             06-OCT-2021*                             
NCM       2019R00146          9397860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019*                             
NCM       2019R00146          9397861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             10-AUG-2020*                             
NCM       2019R00147          9398569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019*                             
NCM       2019R00147          9398570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             OMP *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             18-DEC-2019*                             
NCM       2019R00148          10360328  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2019R00148          9399121   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCM       2019R00148          9399122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             13-FEB-2025*                             
NCM       2019R00148          9427478   BWT*           *                   WALMART MARKETPLACE                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HIGH POINT          NC                    27265     *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             08-SEP-2020*                             
NCM       2019R00148          9431658   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             08-SEP-2020*                             
NCM       2019R00148          9431659   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             08-SEP-2020*                             
NCM       2019R00148          9458955   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             08-SEP-2020*                             
NCM       2019R00148          9916122   BWT*           *                   DOLLAR GENERAL                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GOODLETTSVILLE      TN                    37072     *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             08-SEP-2020*                             
NCM       2019R00148          9916123   BWT*           *                   ACADEMY SPORTS                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27409     *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             08-SEP-2020*                             
NCM       2019R00148          9916124   BWT*           *                   GAMESTOP                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HIGH POINT          NC                    27263     *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             08-SEP-2020*                             
NCM       2019R00149          9400447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             10-JUN-2019*                             
NCM       2019R00149          9400448   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             17-JUL-2019*                             
NCM       2019R00149          9500381   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             17-JUL-2019*                             
NCM       2019R00150          9410070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019R00150          9410071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           GA                    30648               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             03-DEC-2019*                             
NCM       2019R00151          9410084   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             01-JUL-2019*                             
NCM       2019R00151          9410085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591379   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591380   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591381   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591382   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591383   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591384   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591385   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591386   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591387   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591388   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591389   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591390   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591391   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00151          9591392   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             09-DEC-2021*                             
NCM       2019R00152          9410107   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             21-MAY-2019*                             
NCM       2019R00152          9410108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00152          9410109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00152          9504315   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HIGH POINT          NC                    27262     *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00152          9504316   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00152          9504318   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00152          9504322   BWT*           *                   WALMART INC.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             BENTONVILLE         AK                    72716     *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00152          9574930   BWT*           *                   NC STATE EMPLOYEES CREDIT UNION                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             RALEIGH             NC                    27611     *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00152          9574931   BWT*           *                   FIRST CITIZENS BANK                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             RALEIGH             NC                    27601     *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00153          9410135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019R00153          9410136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             21-SEP-2020*                             
NCM       2019R00153          9410137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             21-SEP-2020*                             
NCM       2019R00154          9410155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019R00154          9410156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             21-SEP-2020*                             
NCM       2019R00154          9410157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             21-SEP-2020*                             
NCM       2019R00155          10236799  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-MAR-2021*                             
NCM       2019R00155          9410170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             08-SEP-2020*                             
NCM       2019R00155          9410171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             15-MAR-2021*                             
NCM       2019R00155          9410172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             15-MAR-2021*                             
NCM       2019R00155          9410173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             15-MAR-2021*                             
NCM       2019R00155          9410174   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             15-MAR-2021*                             
NCM       2019R00156          9410578   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             15-AUG-2019*                             
NCM       2019R00156          9410579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             04-DEC-2019*                             
NCM       2019R00156          9654672   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                              *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             04-DEC-2019*                             
NCM       2019R00156          9722007   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             04-DEC-2019*                             
NCM       2019R00157          9410600   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019R00157          9410601   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             11-JUN-2020*                             
NCM       2019R00157          9410602   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             08-MAY-2020*                             
NCM       2019R00158          9414382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019R00158          9414383   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00159          9414599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019R00159          9414600   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             15-SEP-2020*                             
NCM       2019R00160          9414665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019R00160          9414666   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00161          9415305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019R00161          9415306   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00162          9415328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             06-MAY-2019*                             
NCM       2019R00162          9415329   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00163          9415372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             30-SEP-2019*                             
NCM       2019R00163          9415373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00164          9415597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019R00164          9415598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             22-DEC-2020*                             
NCM       2019R00165          9416470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019R00165          9416471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019R00166          9416874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019R00166          9416875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             14-APR-2021*                             
NCM       2019R00167          9418207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             22-MAY-2019*                             
NCM       2019R00167          9418208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             23-DEC-2020*                             
NCM       2019R00168          9418571   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCM       2019R00168          9418572   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             20-MAR-2023*                             
NCM       2019R00169          9418766   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             12-JUL-2019*                             
NCM       2019R00169          9418767   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             28-FEB-2020*                             
NCM       2019R00169          9528675   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             28-FEB-2020*                             
NCM       2019R00169          9528676   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             28-FEB-2020*                             
NCM       2019R00170          10302432  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Miami         FL                    33181               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             01-SEP-2021*                             
NCM       2019R00170          10302433  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             01-SEP-2021*                             
NCM       2019R00170          10302434  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             01-SEP-2021*                             
NCM       2019R00170          10302435  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Ceres               CA                    95307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             01-SEP-2021*                             
NCM       2019R00170          10302979  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             01-SEP-2021*                             
NCM       2019R00170          9421269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCM       2019R00170          9421270   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             01-SEP-2021*                             
NCM       2019R00171          9426438   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             16-MAY-2019*                             
NCM       2019R00171          9426439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-FEB-2021*                             
NCM       2019R00171          9521613   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             14-JAN-2020*                             
NCM       2019R00172          9426525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             01-MAY-2019*                             
NCM       2019R00172          9426526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             22-DEC-2020*                             
NCM       2019R00173          9426774   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             22-NOV-2019*                             
NCM       2019R00173          9426775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             22-DEC-2020*                             
NCM       2019R00173          9674327   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00173          9674328   BWT*           *                   PNC BANK                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GRAHAM              NC                    27253     *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00173          9674329   BWT*           *                   WELLSFARGO                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             MEBANE              NC                    27302     *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00173          9674330   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00173          9674331   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00173          9674332   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00174          9428820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCM       2019R00174          9428821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             22-JAN-2020*                             
NCM       2019R00175          9428920   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCM       2019R00175          9428921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCM       2019R00176          9430182   A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             05-APR-2019                              
NCM       2019R00176          9430183   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             25-AUG-2023*                             
NCM       2019R00177          9431541   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             05-APR-2019                              
NCM       2019R00177          9431542   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             05-MAR-2020*                             
NCM       2019R00177          9431543   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             05-MAR-2020*                             
NCM       2019R00178          9432995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019R00178          9432996   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             22-DEC-2020*                             
NCM       2019R00179          9433005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019R00179          9433006   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             22-DEC-2020*                             
NCM       2019R00180          9433014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019R00180          9433015   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             12-APR-2022*                             
NCM       2019R00181          9433333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019R00181          9433334   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             04-SEP-2019*                             
NCM       2019R00182          9433553   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019R00182          9433554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             24-MAR-2021*                             
NCM       2019R00183          9436385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             23-SEP-2019*                             
NCM       2019R00183          9436386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             29-DEC-2020*                             
NCM       2019R00183          9436387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             29-DEC-2020*                             
NCM       2019R00183          9436388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             29-DEC-2020*                             
NCM       2019R00183          9783622   BWT*           *                   Stop and Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             29-DEC-2020*                             
NCM       2019R00183          9783623   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             29-DEC-2020*                             
NCM       2019R00183          9783624   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             29-DEC-2020*                             
NCM       2019R00183          9783625   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             29-DEC-2020*                             
NCM       2019R00184          9436422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCM       2019R00184          9436423   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00184          9587652   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-APR-2021*                             
NCM       2019R00185          9437401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCM       2019R00185          9437402   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00186          9437429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCM       2019R00186          9437430   BD *           *                   Hope Wellness                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             22-SEP-2021*                             
NCM       2019R00187          9437504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCM       2019R00187          9437505   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             25-FEB-2025*                             
NCM       2019R00188          9437640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             21-MAY-2019*                             
NCM       2019R00188          9437641   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437642   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             03-SEP-2025*                             
NCM       2019R00188          9437643   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437644   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437645   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437646   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437647   IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437648   IDG*8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437649   IDG*9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437650   IDG*10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9437651   IDG*11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-APR-2021*                             
NCM       2019R00188          9539457   BWT*           *                   TOBACCO WORLD                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27704     *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539458   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539459   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539460   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539461   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539462   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539463   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539464   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539465   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539466   BWT*           *                   PINK  NAILS SALON/ NOW ORCHID NAILS                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HILLSBOROUGH        NC                    27278     *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539467   BWT*           *                   LAKHANI JEWELERS                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27701     *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539468   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539469   BWT*           *                   BISWAS TOBACCO                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27703     *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539470   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539471   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539472   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539473   BWT*           *                   CHINA FUJI                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HILLSBOROUGH        NC                    27278     *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539474   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539475   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539476   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539477   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00188          9539478   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-APR-2021*                             
NCM       2019R00189          9438301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             17-JUN-2019*                             
NCM       2019R00189          9438302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             17-JUN-2019*                             
NCM       2019R00190          9440620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             05-JUN-2019*                             
NCM       2019R00190          9440621   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rosedale            MD                    21237               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             27-DEC-2019*                             
NCM       2019R00191          9440683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCM       2019R00191          9440684   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             05-FEB-2020*                             
NCM       2019R00192          9440689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             22-MAY-2019*                             
NCM       2019R00192          9440690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             08-JAN-2021*                             
NCM       2019R00192          9529461   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             08-JAN-2021*                             
NCM       2019R00193          9443073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCM       2019R00193          9443074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             21-NOV-2019*                             
NCM       2019R00194          9443303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             15-JUL-2019*                             
NCM       2019R00194          9443304   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             10-SEP-2019*                             
NCM       2019R00194          9757888   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019*                             
NCM       2019R00195          9444994   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019*                             
NCM       2019R00195          9444995   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             28-AUG-2019*                             
NCM       2019R00195          9488958   PPR*           *                   $4,370 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             28-AUG-2019*                             
NCM       2019R00195          9488959   PPR*           *                   Smith & Wesson SD9VE 9mm handgun, serial number FXS5047                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             28-AUG-2019*                             
NCM       2019R00195          9488960   PPR*           *                   Magazine with ammunition                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             28-AUG-2019*                             
NCM       2019R00195          9488961   PPR*           *                   Samsung cell phone                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             28-AUG-2019*                             
NCM       2019R00195          9488962   PPR*           *                   Five (5) iPhones                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             28-AUG-2019*                             
NCM       2019R00196          9447512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCM       2019R00196          9447513   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             10-DEC-2020*                             
NCM       2019R00196          9592715   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             10-DEC-2020*                             
NCM       2019R00197          9449826   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCM       2019R00197          9449827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             25-MAR-2022*                             
NCM       2019R00198          9452644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00198          9452645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             22-DEC-2020*                             
NCM       2019R00198          9452646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             22-DEC-2020*                             
NCM       2019R00199          9452679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00199          9452680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             28-AUG-2019*                             
NCM       2019R00200          9452713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00200          9452714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-MAR-2021*                             
NCM       2019R00200          9452715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-MAR-2021*                             
NCM       2019R00200          9452716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-MAR-2021*                             
NCM       2019R00201          9452728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00201          9452729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             23-MAR-2021*                             
NCM       2019R00202          9452741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00202          9452742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             22-JAN-2020*                             
NCM       2019R00203          9453765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00203          9453766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             02-MAY-2019*                             
NCM       2019R00204          9453793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             13-MAY-2019*                             
NCM       2019R00204          9453794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506807   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27703     *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506808   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506809   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506810   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506811   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506812   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506813   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506814   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506815   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9506816   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9521830   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27713     *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9521831   BWT*           *                   PNC BANK                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             DURHAM              NC                    27713     *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522222   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522223   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522224   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522225   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522226   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522227   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522228   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00204          9522229   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-DEC-2019*                             
NCM       2019R00205          9453823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00205          9453824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             19-JUN-2020*                             
NCM       2019R00206          9453858   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019R00206          9453859   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             22-DEC-2020*                             
NCM       2019R00207          9453888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             21-MAY-2019*                             
NCM       2019R00207          9453889   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             12-JAN-2021*                             
NCM       2019R00208          9455467   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCM       2019R00208          9455468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             22-DEC-2020*                             
NCM       2019R00208          9455469   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             22-DEC-2020*                             
NCM       2019R00209          9455894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCM       2019R00209          9455895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             03-DEC-2019*                             
NCM       2019R00210          9456871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCM       2019R00210          9456872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             03-DEC-2019*                             
NCM       2019R00211          9458237   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13572     *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00211          9458238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             24-APR-2019*                             
NCM       2019R00212          9458629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00212          9458630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             17-MAY-2019*                             
NCM       2019R00213          9459872   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019*                             
NCM       2019R00213          9459873   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Linwood             NC                    27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             21-JUL-2021*                             
NCM       2019R00214          9460128   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00214          9460129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * KE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             08-MAR-2021*                             
NCM       2019R00215          9460206   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00215          9460207   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             30-MAR-2021*                             
NCM       2019R00216          9460208   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00216          9460209   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             02-AUG-2021*                             
NCM       2019R00217          9460242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00217          9460243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             30-MAR-2021*                             
NCM       2019R00218          9460256   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00218          9460257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MA        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             14-MAY-2021*                             
NCM       2019R00219          9460306   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00219          9460307   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             16-JUN-2021*                             
NCM       2019R00220          9460314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00220          9460315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             01-MAY-2019*                             
NCM       2019R00221          9460354   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00221          9460355   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             24-MAR-2021*                             
NCM       2019R00222          9460350   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00222          9460351   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             24-MAR-2021*                             
NCM       2019R00223          9460370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00223          9460371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             24-MAR-2021*                             
NCM       2019R00224          9460386   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00224          9460387   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TR        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             20-SEP-2021*                             
NCM       2019R00225          9460403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00225          9460404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             09-MAR-2021*                             
NCM       2019R00226          9460431   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00226          9460432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             09-APR-2021*                             
NCM       2019R00227          9460448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             23-JUL-2019*                             
NCM       2019R00227          9460449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             09-APR-2021*                             
NCM       2019R00228          9460469   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00228          9460470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             09-APR-2021*                             
NCM       2019R00229          9460576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00229          9460577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             09-APR-2021*                             
NCM       2019R00230          9460594   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             29-JUN-2021*                             
NCM       2019R00230          9460595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             29-JUN-2021*                             
NCM       2019R00231          9460605   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00231          9460606   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             21-OCT-2021*                             
NCM       2019R00232          9460611   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00232          9460612   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             02-AUG-2021*                             
NCM       2019R00233          9460666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00233          9460667   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             05-JAN-2021*                             
NCM       2019R00234          9460670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00234          9460671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             28-APR-2021*                             
NCM       2019R00235          9460684   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019R00235          9460685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             09-APR-2021*                             
NCM       2019R00236          9461506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCM       2019R00236          9461507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             16-FEB-2021*                             
NCM       2019R00237          9461508   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCM       2019R00237          9461509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             25-AUG-2020*                             
NCM       2019R00238          9461535   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCM       2019R00238          9461536   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             24-MAR-2021*                             
NCM       2019R00239          9461541   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCM       2019R00239          9461542   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             24-MAR-2021*                             
NCM       2019R00240          9461554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCM       2019R00240          9461555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             28-APR-2021*                             
NCM       2019R00241          9466617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             01-JUL-2020*                             
NCM       2019R00241          9466618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             04-AUG-2020*                             
NCM       2019R00242          9467764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             22-MAY-2019*                             
NCM       2019R00242          9467765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-DEC-2020*                             
NCM       2019R00243          9473236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019R00243          9473237   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             30-DEC-2020*                             
NCM       2019R00243          9473238   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             30-DEC-2020*                             
NCM       2019R00244          9475423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14781     *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             22-MAY-2019*                             
NCM       2019R00244          9475424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             11-JUL-2019*                             
NCM       2019R00245          9476567   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCM       2019R00245          9476568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             12-NOV-2019*                             
NCM       2019R00247          9476977   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             09-MAY-2019*                             
NCM       2019R00247          9476978   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-SEP-2021*                             
NCM       2019R00247          9476998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCM       2019R00247          9477070   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC27105                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-SEP-2021*                             
NCM       2019R00247          9477071   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-SEP-2021*                             
NCM       2019R00247          9477072   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-SEP-2021*                             
NCM       2019R00247          9477073   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-SEP-2021*                             
NCM       2019R00247          9477074   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-SEP-2021*                             
NCM       2019R00247          9477075   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-SEP-2021*                             
NCM       2019R00248          9477265   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             22-MAY-2019*                             
NCM       2019R00248          9477266   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             12-JAN-2021*                             
NCM       2019R00248          9529886   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             12-JAN-2021*                             
NCM       2019R00249          9480056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-APR-2019                              
NCM       2019R00249          9480057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             13-SEP-2019*                             
NCM       2019R00250          9480369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-APR-2019                              
NCM       2019R00250          9480370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             24-SEP-2021*                             
NCM       2019R00251          9481459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCM       2019R00251          9481463   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             22-DEC-2020*                             
NCM       2019R00251          9481467   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             22-DEC-2020*                             
NCM       2019R00252          9481957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             06-JUN-2019*                             
NCM       2019R00252          9481958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             22-JAN-2020*                             
NCM       2019R00253          9481985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCM       2019R00253          9481986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             07-APR-2021*                             
NCM       2019R00254          9486125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCM       2019R00254          9486128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             20-APR-2021*                             
NCM       2019R00254          9486129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             20-APR-2021*                             
NCM       2019R00255          9486392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             14-JUN-2019*                             
NCM       2019R00255          9486393   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00255          9547311   BWT*           *                   WELLFARGO BANK                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             THOMASVILLE         NC                    27360     *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00255          9547312   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00255          9547313   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00255          9547314   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00255          9547315   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00255          9547316   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00255          9547317   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00256          9487368   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCM       2019R00256          9487369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCM       2019R00257          9487675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCM       2019R00257          9487676   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             29-MAY-2019*                             
NCM       2019R00258          9489087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCM       2019R00258          9489088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             18-SEP-2023*                             
NCM       2019R00259          9489204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             26-NOV-2019*                             
NCM       2019R00259          9489205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             19-MAY-2021*                             
NCM       2019R00259          9920262   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             19-MAY-2021*                             
NCM       2019R00260          9489427   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             09-OCT-2019*                             
NCM       2019R00260          9489428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             10-DEC-2020*                             
NCM       2019R00260          9825233   BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HARRISBURG          NC                    28075     *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00260          9825234   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00260          9825235   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00260          9825236   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00260          9825237   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00260          9825238   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00261          9492348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCM       2019R00261          9492349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             23-DEC-2020*                             
NCM       2019R00262          9493172   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             12-JUL-2019*                             
NCM       2019R00262          9493173   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             11-SEP-2019*                             
NCM       2019R00262          9602685   PPR*           *                   Smith & Wesson .22LR caliber handgun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             11-SEP-2019*                             
NCM       2019R00262          9602686   PPR*           *                   Ten (10) rounds of CCI .22 LR ammunition                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             11-SEP-2019*                             
NCM       2019R00262          9602687   PPR*           *                   .22 LR caliber magazine                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             11-SEP-2019*                             
NCM       2019R00262          9618752   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             11-SEP-2019*                             
NCM       2019R00262          9676208   PPR*           *                   Remington .45 caliber handgun                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             11-SEP-2019*                             
NCM       2019R00263          9493210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019R00263          9493211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    24406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-FEB-2025*                             
NCM       2019R00264          9493212   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019R00264          9493213   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019R00264          9493214   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019R00265          9495561   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019R00265          9495562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00266          9500971   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCM       2019R00266          9500972   A* *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCM       2019R00266          9500973   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             18-SEP-2020*                             
NCM       2019R00267          9501065   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCM       2019R00267          9501066   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             30-JUN-2021*                             
NCM       2019R00268          9501328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCM       2019R00268          9501329   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00269          9503155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             03-JUN-2019*                             
NCM       2019R00269          9503156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             22-DEC-2020*                             
NCM       2019R00271          9508680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019*                             
NCM       2019R00271          9508681   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             12-JAN-2021*                             
NCM       2019R00271          9615479   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             12-JAN-2021*                             
NCM       2019R00271          9615480   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             12-JAN-2021*                             
NCM       2019R00271          9615481   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             12-JAN-2021*                             
NCM       2019R00271          9615482   BWT*           *                   MADISON COUNTY DHR                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HUNTERSVILLE        NC                    35810     *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             12-JAN-2021*                             
NCM       2019R00271          9615483   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             12-JAN-2021*                             
NCM       2019R00272          9510118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019R00272          9510119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             29-NOV-2021*                             
NCM       2019R00275          9511347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCM       2019R00275          9511348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             11-MAR-2021*                             
NCM       2019R00275          9553909   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             11-MAR-2021*                             
NCM       2019R00275          9553910   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             11-MAR-2021*                             
NCM       2019R00275          9553911   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             11-MAR-2021*                             
NCM       2019R00276          9517625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             01-JUL-2019*                             
NCM       2019R00276          9517626   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             01-JUL-2019*                             
NCM       2019R00277          9520737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             25-JUN-2019*                             
NCM       2019R00277          9520738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             23-JUN-2022*                             
NCM       2019R00278          9521682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019R00278          9521683   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             21-SEP-2020*                             
NCM       2019R00279          9523120   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCM       2019R00279          9523121   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             03-SEP-2019*                             
NCM       2019R00280          9523485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCM       2019R00280          9523486   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             01-DEC-2020*                             
NCM       2019R00281          9524552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             06-JUN-2019*                             
NCM       2019R00281          9524553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             14-JUN-2019*                             
NCM       2019R00281          9548659   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             14-JUN-2019*                             
NCM       2019R00282          9524554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             09-AUG-2019*                             
NCM       2019R00282          9524555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             10-FEB-2020*                             
NCM       2019R00283          9524613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             20-MAY-2019                              
NCM       2019R00283          9524614   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             05-SEP-2019*                             
NCM       2019R00284          9527218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCM       2019R00284          9527219   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             09-JAN-2020*                             
NCM       2019R00285          9527655   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCM       2019R00285          9527656   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             20-FEB-2020*                             
NCM       2019R00286          9528066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCM       2019R00286          9528067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             10-SEP-2020*                             
NCM       2019R00286          9674859   PPR*           *                   FN Herstal .40 caliber handgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             30-MAR-2020*                             
NCM       2019R00286          9674860   PPR*           *                   Federal .40 caliber ammuntion                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             30-MAR-2020*                             
NCM       2019R00286          9674861   PPR*           *                   Two (2) magazines with ammunition                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             30-MAR-2020*                             
NCM       2019R00287          9528235   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             12-JUL-2019*                             
NCM       2019R00287          9528236   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             12-JUL-2019*                             
NCM       2019R00287          9548762   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             12-JUL-2019*                             
NCM       2019R00288          9529505   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCM       2019R00288          9529507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             11-JUL-2019*                             
NCM       2019R00288          9529513   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             11-JUL-2019*                             
NCM       2019R00289          9529553   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCM       2019R00289          9529554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019*                             
NCM       2019R00289          9529555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019*                             
NCM       2019R00290          9529573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             06-JUN-2019*                             
NCM       2019R00290          9529574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             28-AUG-2019*                             
NCM       2019R00291          9529831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             12-SEP-2023*                             
NCM       2019R00291          9529832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             01-SEP-2022*                             
NCM       2019R00292          9529984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCM       2019R00292          9529985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             29-DEC-2020*                             
NCM       2019R00292          9529986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             29-DEC-2020*                             
NCM       2019R00293          9533634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCM       2019R00293          9533635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             18-MAY-2020*                             
NCM       2019R00294          9533952   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             03-JUN-2019*                             
NCM       2019R00294          9533953   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             21-FEB-2020*                             
NCM       2019R00294          9552253   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             21-FEB-2020*                             
NCM       2019R00295          9534003   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCM       2019R00295          9534004   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             04-JUN-2020*                             
NCM       2019R00296          9534094   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             31-OCT-2019*                             
NCM       2019R00296          9534095   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             18-SEP-2020*                             
NCM       2019R00296          9552367   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             18-SEP-2020*                             
NCM       2019R00296          9552368   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             18-SEP-2020*                             
NCM       2019R00296          9552369   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             18-SEP-2020*                             
NCM       2019R00296          9862816   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             18-SEP-2020*                             
NCM       2019R00297          9534875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCM       2019R00297          9534876   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             19-AUG-2021*                             
NCM       2019R00298          9534907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-SEP-2019*                             
NCM       2019R00298          9534908   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             30-DEC-2020*                             
NCM       2019R00298          9534909   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             30-DEC-2020*                             
NCM       2019R00298          9534910   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             30-DEC-2020*                             
NCM       2019R00298          9534911   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             30-DEC-2020*                             
NCM       2019R00299          9534924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCM       2019R00299          9534925   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             12-SEP-2019*                             
NCM       2019R00300          9538600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCM       2019R00300          9538601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             29-MAY-2019*                             
NCM       2019R00301          9540946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019R00301          9540947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             13-SEP-2019*                             
NCM       2019R00302          9545253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCM       2019R00302          9545255   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             17-SEP-2019*                             
NCM       2019R00303          9545291   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCM       2019R00303          9545292   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             17-DEC-2019*                             
NCM       2019R00304          9547131   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCM       2019R00304          9547132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019*                             
NCM       2019R00305          9547225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCM       2019R00305          9547226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             04-JAN-2021*                             
NCM       2019R00306          9547614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCM       2019R00306          9547615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             20-SEP-2019*                             
NCM       2019R00307          9550375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019R00307          9550376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019R00308          9555427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCM       2019R00308          9555428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             05-FEB-2020*                             
NCM       2019R00309          9560259   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCM       2019R00309          9560260   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             19-MAR-2021*                             
NCM       2019R00310          9561104   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCM       2019R00310          9561105   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             13-SEP-2019*                             
NCM       2019R00311          10181050  PPR*           *                   iphone 6s                                                                                 *                             *   *     *                   EL           18-ICE-002698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             28-JUL-2023*                             
NCM       2019R00311          9562034   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             22-JUL-2020*                             
NCM       2019R00311          9562035   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             20-DEC-2021*                             
NCM       2019R00312          9563305   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             06-SEP-2019*                             
NCM       2019R00312          9563306   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             04-JAN-2021*                             
NCM       2019R00312          9702349   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             04-JAN-2021*                             
NCM       2019R00313          9563699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCM       2019R00313          9563700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00314          9563707   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             08-JUL-2019*                             
NCM       2019R00314          9563708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hyattsville         MD                    20785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00314          9623306   BWT*           *                   QUALITY MART                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SOUTHERN PINES      NC                    28387     *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00314          9623307   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00315          9563730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCM       2019R00315          9563731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00316          9563739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCM       2019R00316          9563740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             06-AUG-2020*                             
NCM       2019R00316          9563741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eagle Spring        NC                    27242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             06-AUG-2020*                             
NCM       2019R00316          9563742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             06-AUG-2020*                             
NCM       2019R00316          9563743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eagle Springs       NC                    27242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             06-AUG-2020*                             
NCM       2019R00316          9705300   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             06-AUG-2020*                             
NCM       2019R00316          9705301   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             06-AUG-2020*                             
NCM       2019R00317          9569592   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCM       2019R00317          9569593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             17-JUL-2019*                             
NCM       2019R00318          9569925   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCM       2019R00318          9569926   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00319          9572069   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             09-JUL-2019*                             
NCM       2019R00319          9572070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00319          9619649   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00320          9573231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCM       2019R00320          9573232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             26-JAN-2022*                             
NCM       2019R00321          9574874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14781     *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             11-JUL-2019*                             
NCM       2019R00321          9574875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00322          9575959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCM       2019R00322          9575960   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             17-NOV-2020*                             
NCM       2019R00323          9576279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCM       2019R00323          9576280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             09-MAR-2021*                             
NCM       2019R00324          9577841   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             02-JUL-2019*                             
NCM       2019R00324          9577842   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620123   BWT*           *                   STATE EMPLOYEES CREDIT UNION                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27407     *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620124   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620125   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620126   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620127   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620128   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620129   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620130   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620131   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620132   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620133   BWT*           *                   WELLSFARGO BANK                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27407     *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620134   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620135   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620136   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00324          9620137   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00325          9579124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019R00325          9579125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             25-JUN-2019*                             
NCM       2019R00326          9579140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019R00326          9579141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             21-NOV-2019*                             
NCM       2019R00327          9580026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019R00327          9580027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00328          9580315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019R00328          9580316   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             30-MAR-2020*                             
NCM       2019R00329          9580468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             28-AUG-2019*                             
NCM       2019R00329          9580469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             05-AUG-2021*                             
NCM       2019R00329          9607278   PPR*           *                   Smith & Wesson .40 caliber handgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             05-AUG-2021*                             
NCM       2019R00329          9607279   PPR*           *                   .40 caliber ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             05-AUG-2021*                             
NCM       2019R00329          9607280   PPR*           *                   9mm ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             05-AUG-2021*                             
NCM       2019R00329          9607281   PPR*           *                   .45 caliber ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             05-AUG-2021*                             
NCM       2019R00330          9580548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019R00330          9580549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             17-JUN-2020*                             
NCM       2019R00331          9580775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019R00331          9580776   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             02-SEP-2020*                             
NCM       2019R00331          9580777   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             02-SEP-2020*                             
NCM       2019R00332          9583201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCM       2019R00332          9583202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             24-JAN-2022*                             
NCM       2019R00333          9583255   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             12-JUL-2019*                             
NCM       2019R00333          9583256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00333          9610048   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00333          9610049   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00333          9693922   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00333          9693923   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00333          9693924   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00334          9584209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             14-AUG-2019*                             
NCM       2019R00334          9584210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             NC                    27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             29-DEC-2020*                             
NCM       2019R00334          9584211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NCRockingham          27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             29-DEC-2020*                             
NCM       2019R00334          9584212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             29-DEC-2020*                             
NCM       2019R00334          9692882   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             29-DEC-2020*                             
NCM       2019R00334          9692884   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             29-DEC-2020*                             
NCM       2019R00334          9692886   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             29-DEC-2020*                             
NCM       2019R00335          9584378   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCM       2019R00335          9584379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lauriburg           NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             14-AUG-2020*                             
NCM       2019R00335          9584380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             14-AUG-2020*                             
NCM       2019R00336          10983096  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCM       2019R00336          9584557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             28-JUN-2019*                             
NCM       2019R00336          9584558   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             30-NOV-2021*                             
NCM       2019R00336          9608881   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             30-NOV-2021*                             
NCM       2019R00336          9612073   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             30-NOV-2021*                             
NCM       2019R00337          9585821   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCM       2019R00337          9585822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             01-AUG-2019*                             
NCM       2019R00338          9587612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCM       2019R00338          9587613   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             29-DEC-2020*                             
NCM       2019R00339          9593411   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCM       2019R00339          9593412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             21-SEP-2021*                             
NCM       2019R00340          9593433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             06-AUG-2021*                             
NCM       2019R00340          9593434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             16-NOV-2021*                             
NCM       2019R00341          9594183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             26-JUN-2019*                             
NCM       2019R00341          9594184   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             28-AUG-2019*                             
NCM       2019R00342          9595148   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15023     *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00342          9595149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             13-JAN-2020*                             
NCM       2019R00343          9595189   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15023     *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00343          9595190   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             08-JUL-2020*                             
NCM       2019R00344          9595264   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00344          9595265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             04-DEC-2019*                             
NCM       2019R00345          9595394   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00345          9595395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00346          9595450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00346          9595451   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             17-DEC-2019*                             
NCM       2019R00347          9595478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00347          9595479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             13-JAN-2020*                             
NCM       2019R00348          9595630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00348          9595631   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             08-JUL-2020*                             
NCM       2019R00349          9595646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00349          9595647   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             13-SEP-2019*                             
NCM       2019R00350          9595925   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14771     *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCM       2019R00350          9595926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             11-AUG-2021*                             
NCM       2019R00351          9596501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCM       2019R00351          9596502   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             31-MAR-2021*                             
NCM       2019R00351          9596503   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lowgap              NC                    27024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             31-MAR-2021*                             
NCM       2019R00351          9596504   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             31-MAR-2021*                             
NCM       2019R00352          9596569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCM       2019R00352          9596570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00352          9596571   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00353          9596591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCM       2019R00353          9596592   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             07-OCT-2020*                             
NCM       2019R00354          9596638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCM       2019R00354          9596639   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             01-DEC-2020*                             
NCM       2019R00354          9596640   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             01-DEC-2020*                             
NCM       2019R00355          9600288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCM       2019R00355          9600289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             01-SEP-2021*                             
NCM       2019R00356          10216135  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             09-SEP-2020*                             
NCM       2019R00356          10216136  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             09-SEP-2020*                             
NCM       2019R00356          10242908  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             09-SEP-2020*                             
NCM       2019R00356          9602788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             01-JUL-2020*                             
NCM       2019R00356          9602789   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             24-APR-2024*                             
NCM       2019R00357          9602901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCM       2019R00357          9602902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             21-NOV-2019*                             
NCM       2019R00358          9604011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCM       2019R00358          9604012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             22-DEC-2020*                             
NCM       2019R00358          9709284   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00358          9709285   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00359          9606191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019R00359          9606192   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             08-JUL-2019*                             
NCM       2019R00360          9606278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019R00360          9606279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             12-NOV-2019*                             
NCM       2019R00362          9606490   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019R00362          9606491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019R00363          9606509   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019R00363          9606510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019R00363          9606511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019R00364          9608888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019R00364          9608889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             10-SEP-2019*                             
NCM       2019R00365          9609010   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019R00365          9609011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             10-DEC-2020*                             
NCM       2019R00365          9659144   PPR*           *                   Diamondback .380 caliber handgun                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             10-DEC-2020*                             
NCM       2019R00366          9609239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019R00366          9609240   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             29-MAR-2022*                             
NCM       2019R00366          9643593   PPR*           *                   Winchester 12 gauge shotgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             29-MAR-2022*                             
NCM       2019R00366          9643594   PPR*           *                   H&R .32 caliber revolver                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             29-MAR-2022*                             
NCM       2019R00367          9609278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019R00367          9609279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             14-MAY-2020*                             
NCM       2019R00367          9659127   PPR*           *                   Winchester 12 gauge shotgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             14-MAY-2020*                             
NCM       2019R00367          9659128   PPR*           *                   Taurus International .380 handgun                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             14-MAY-2020*                             
NCM       2019R00368          9609945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019R00368          9609946   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             02-DEC-2019*                             
NCM       2019R00369          9609949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019R00369          9609950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             16-JUL-2019*                             
NCM       2019R00370          9610496   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019R00370          9610497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             23-DEC-2020*                             
NCM       2019R00371          9612299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00371          9612300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             02-OCT-2020*                             
NCM       2019R00372          9612791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00372          9612792   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             18-NOV-2019*                             
NCM       2019R00373          9612898   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00373          9612899   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             19-JUL-2019*                             
NCM       2019R00374          9612983   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00374          9612984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             09-JAN-2020*                             
NCM       2019R00374          9700405   PPR*           *                   $4,370.00 U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             28-AUG-2019*                             
NCM       2019R00374          9700406   PPR*           *                   Smith & Wesson 9mm handgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             28-AUG-2019*                             
NCM       2019R00374          9700407   PPR*           *                   Magazine with ammunition                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             28-AUG-2019*                             
NCM       2019R00374          9700408   PPR*           *                   Samsung cell phone                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             28-AUG-2019*                             
NCM       2019R00374          9700409   PPR*           *                   Five (5) iPhones                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             28-AUG-2019*                             
NCM       2019R00375          9613887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00375          9613888   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             26-JUL-2019*                             
NCM       2019R00376          9613900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00376          9613901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             28-JUN-2021*                             
NCM       2019R00377          9614031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00377          9614032   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             18-FEB-2020*                             
NCM       2019R00378          9614325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019R00378          9614326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             22-JAN-2020*                             
NCM       2019R00379          9615137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00379          9615138   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             10-FEB-2020*                             
NCM       2019R00380          9615164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00380          9615165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             17-DEC-2019*                             
NCM       2019R00381          9615185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00381          9615186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             20-SEP-2019*                             
NCM       2019R00382          9615412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00382          9615413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00383          9615646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00383          9615647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             18-FEB-2022*                             
NCM       2019R00383          9615648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             18-FEB-2022*                             
NCM       2019R00384          9615699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00384          9615700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00385          9615776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00385          9615777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             04-MAY-2021*                             
NCM       2019R00386          9615897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCM       2019R00386          9615898   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00387          10242856  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             01-SEP-2021*                             
NCM       2019R00387          9617177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             08-AUG-2019*                             
NCM       2019R00387          9617178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cedar Grove         NC                    27231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             01-SEP-2021*                             
NCM       2019R00387          9695155   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             01-SEP-2021*                             
NCM       2019R00387          9695156   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             01-SEP-2021*                             
NCM       2019R00388          9618406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019R00388          9618407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             29-DEC-2020*                             
NCM       2019R00389          9618523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019R00389          9618524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             22-OCT-2021*                             
NCM       2019R00390          9618556   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             12-SEP-2019*                             
NCM       2019R00390          9618557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             29-DEC-2020*                             
NCM       2019R00391          9618605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019*                             
NCM       2019R00391          9618606   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             13-NOV-2019*                             
NCM       2019R00392          9618600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019R00392          9618601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00393          9618836   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019R00393          9618837   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             19-APR-2021*                             
NCM       2019R00394          9619079   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019R00394          9619080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             23-JAN-2020*                             
NCM       2019R00395          9621826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCM       2019R00395          9621827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             30-NOV-2020*                             
NCM       2019R00396          9622657   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCM       2019R00396          9622658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             04-JAN-2021*                             
NCM       2019R00397          9622738   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCM       2019R00397          9622739   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             04-JAN-2021*                             
NCM       2019R00398          9622920   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCM       2019R00398          9622921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             04-JAN-2021*                             
NCM       2019R00399          9622993   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCM       2019R00399          9622994   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             04-JAN-2021*                             
NCM       2019R00400          9623067   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCM       2019R00400          9623068   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             04-JAN-2021*                             
NCM       2019R00401          9623388   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCM       2019R00401          9623389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             29-DEC-2020*                             
NCM       2019R00402          9630034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCM       2019R00402          9630035   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             26-NOV-2019*                             
NCM       2019R00403          9632880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCM       2019R00403          9632881   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             08-MAY-2020*                             
NCM       2019R00404          9633036   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCM       2019R00404          9633037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             17-SEP-2019*                             
NCM       2019R00405          9633138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCM       2019R00405          9633139   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             04-SEP-2019*                             
NCM       2019R00406          9634402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCM       2019R00406          9634403   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             28-AUG-2019*                             
NCM       2019R00407          9634593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCM       2019R00407          9634594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             16-JUL-2019*                             
NCM       2019R00408          9637463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCM       2019R00408          9637464   BD *           *                   NC Mutual Wholesale Drug Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             06-SEP-2022*                             
NCM       2019R00409          9640936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00409          9640937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00410          10135056  PPR*           *                   Sig Sauer 9mm handgun, s/n obliterated                                                    *                             *   *     *                   WE           19-FBI-005975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             25-FEB-2021*                             
NCM       2019R00410          9641141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00410          9641142   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             25-FEB-2021*                             
NCM       2019R00411          9641306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00411          9641307   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             19-APR-2021*                             
NCM       2019R00412          9641490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00412          9641491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             21-SEP-2020*                             
NCM       2019R00413          9641553   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00413          9641554   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00414          9641567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00414          9641568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             24-SEP-2019*                             
NCM       2019R00415          9641726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00415          9641727   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00416          9641802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00416          9641803   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00417          10292827  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-DEC-2020*                             
NCM       2019R00417          9641824   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             23-JUL-2020*                             
NCM       2019R00417          9641825   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00418          9642392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019R00418          9642393   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             10-JUL-2020*                             
NCM       2019R00419          9643880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCM       2019R00419          9643881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             20-JAN-2021*                             
NCM       2019R00420          10001029  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             08-JAN-2021*                             
NCM       2019R00420          9644205   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             14-JAN-2020*                             
NCM       2019R00420          9644206   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             08-JAN-2021*                             
NCM       2019R00421          9644364   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             08-AUG-2019*                             
NCM       2019R00421          9644365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             11-MAY-2020*                             
NCM       2019R00421          9692745   BWT*           *                   CHERAW POLICE DEPARTMENT                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             CHERAW              SC                    29520     *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             11-MAY-2020*                             
NCM       2019R00422          9645113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCM       2019R00422          9645114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             30-DEC-2020*                             
NCM       2019R00423          9645249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCM       2019R00423          9645250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             30-DEC-2020*                             
NCM       2019R00424          9647199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCM       2019R00424          9647200   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             11-MAY-2020*                             
NCM       2019R00425          9647557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCM       2019R00425          9647558   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             01-SEP-2020*                             
NCM       2019R00426          9649037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCM       2019R00426          9649038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-MAR-2022*                             
NCM       2019R00426          9649039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stafford            VA                    22556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-MAR-2022*                             
NCM       2019R00426          9649040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             29-MAR-2022*                             
NCM       2019R00426          9733743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             29-MAR-2022*                             
NCM       2019R00426          9775529   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00426          9775530   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00426          9775531   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00426          9775532   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00426          9791016   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00427          9650054   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCM       2019R00427          9650055   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             04-JAN-2021*                             
NCM       2019R00428          9650471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCM       2019R00428          9650472   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             29-DEC-2020*                             
NCM       2019R00429          9651281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCM       2019R00429          9651282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-MAY-2022*                             
NCM       2019R00429          9651283   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-MAY-2022*                             
NCM       2019R00429          9698064   BWT*           *                   NC FARM BUREAU INSURANCE COMPANY                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             RALEIGH             NC                    27612     *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             19-MAY-2022*                             
NCM       2019R00430          9652861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCM       2019R00430          9652862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             13-DEC-2019*                             
NCM       2019R00431          9653102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCM       2019R00431          9653103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00432          9653261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             14-DEC-2022*                             
NCM       2019R00432          9653262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2019*                             12-AUG-2022*                             
NCM       2019R00432          9660504   PPR*           *                   Bersa S.A. .380 ACP caliber handgun                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   24-JUL-2019*                             20-AUG-2024*                             
NCM       2019R00433          9653331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCM       2019R00433          9653332   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             09-SEP-2021*                             
NCM       2019R00434          9653869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCM       2019R00434          9653870   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             10-SEP-2019*                             
NCM       2019R00435          9654663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCM       2019R00435          9654664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2020*                             
NCM       2019R00436          9656013   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCM       2019R00436          9656014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             13-OCT-2021*                             
NCM       2019R00437          9656212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCM       2019R00437          9656213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             13-AUG-2019*                             
NCM       2019R00438          9658185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCM       2019R00438          9658186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             15-SEP-2021*                             
NCM       2019R00439          9659975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCM       2019R00439          9659976   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             30-DEC-2020*                             
NCM       2019R00439          9659977   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             30-DEC-2020*                             
NCM       2019R00439          9659978   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             30-DEC-2020*                             
NCM       2019R00440          9660104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCM       2019R00440          9660105   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             25-SEP-2019*                             
NCM       2019R00441          9660996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCM       2019R00441          9660997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             27-AUG-2021*                             
NCM       2019R00442          9660994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCM       2019R00442          9660995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             13-NOV-2020*                             
NCM       2019R00443          9662416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019R00443          9662417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             16-OCT-2020*                             
NCM       2019R00444          9663124   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019R00444          9663125   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             10-FEB-2025*                             
NCM       2019R00445          9663150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019R00445          9663151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             10-SEP-2019*                             
NCM       2019R00446          9664121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019R00446          9664122   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00447          9665443   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCM       2019R00447          9665444   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00448          9665463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCM       2019R00448          9665464   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             23-DEC-2020*                             
NCM       2019R00449          9666662   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             16-OCT-2019*                             
NCM       2019R00449          9666663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             18-NOV-2020*                             
NCM       2019R00449          9832125   BWT*           *                   U.S. BANK                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             MINNEAPOLIS         MN                    55402     *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             18-NOV-2020*                             
NCM       2019R00449          9832126   BWT*           *                   APMEX                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             OKLAHOMA CITY       OK                    73102     *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             18-NOV-2020*                             
NCM       2019R00450          9670770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCM       2019R00450          9670771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             15-SEP-2020*                             
NCM       2019R00451          9671270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCM       2019R00451          9671271   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             04-JAN-2021*                             
NCM       2019R00452          9675098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCM       2019R00452          9675099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             11-MAR-2021*                             
NCM       2019R00453          10217834  PPR*           *                   Kel-Tech 12 gauge shotgun, s/n XY342                                                      *                             *   *     *                   WE           19-FBI-006459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             21-JUN-2021*                             
NCM       2019R00453          9675936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCM       2019R00453          9675937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             21-JUN-2021*                             
NCM       2019R00454          9676021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCM       2019R00454          9676022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             22-DEC-2020*                             
NCM       2019R00455          9676198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCM       2019R00455          9676199   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             04-OCT-2019*                             
NCM       2019R00456          9677786   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCM       2019R00456          9677787   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             23-JUN-2021*                             
NCM       2019R00456          9949158   BWT*           *                   INTERNAL REVENUE SERVICE                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             KANSAS CITY         MO                    64108     *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             23-JUN-2021*                             
NCM       2019R00457          9680914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCM       2019R00457          9680915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00458          9683261   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             12-SEP-2019*                             
NCM       2019R00458          9683262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             17-JUL-2020*                             
NCM       2019R00458          9762510   BWT*           *                   KAY JEWELERS                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SOUTHERN PINES      NC                    28387     *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             17-JUL-2020*                             
NCM       2019R00458          9762511   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             17-JUL-2020*                             
NCM       2019R00458          9762512   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             17-JUL-2020*                             
NCM       2019R00458          9762615   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             17-JUL-2020*                             
NCM       2019R00459          9683268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCM       2019R00459          9683269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             11-JUN-2020*                             
NCM       2019R00460          9684674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCM       2019R00460          9684675   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             19-APR-2021*                             
NCM       2019R00461          9685048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCM       2019R00461          9685049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             31-AUG-2020*                             
NCM       2019R00462          9685177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCM       2019R00462          9685178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             30-SEP-2020*                             
NCM       2019R00463          9686381   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCM       2019R00463          9686382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             21-APR-2021*                             
NCM       2019R00464          9686604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCM       2019R00464          9686605   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             27-JAN-2025*                             
NCM       2019R00465          9686744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCM       2019R00465          9686745   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             17-SEP-2019*                             
NCM       2019R00466          9689317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019R00466          9689318   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             19-APR-2021*                             
NCM       2019R00467          9691433   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019R00467          9691434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             17-DEC-2019*                             
NCM       2019R00468          9691967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019R00468          9691968   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             27-SEP-2019*                             
NCM       2019R00469          10133537  PPR*           *                   Sig Sauer .40 caliber handgun, s/n EAK032473                                              *                             *   *     *                   WE           19-FBI-006458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             29-JAN-2024*                             
NCM       2019R00469          9692099   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             09-OCT-2019*                             
NCM       2019R00469          9692100   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             29-MAR-2022*                             
NCM       2019R00469          9825324   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             29-MAR-2022*                             
NCM       2019R00470          9692119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019R00470          9692120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00471          9692296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019R00471          9692297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             15-SEP-2020*                             
NCM       2019R00472          9692514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019R00472          9692515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             04-SEP-2019*                             
NCM       2019R00473          9692681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019R00473          9692682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             04-AUG-2020*                             
NCM       2019R00474          9694990   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2019                              
NCM       2019R00474          9694991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00475          9696851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2019                              
NCM       2019R00475          9696852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00476          9697630   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019R00476          9697631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             15-SEP-2020*                             
NCM       2019R00477          9697721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019R00477          9697722   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00478          10135081  PPR*           *                   Draco 7.62x39 rifle, s/n DR612409                                                         *                             *   *     *                   WE           19-FBI-006603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             07-DEC-2021*                             
NCM       2019R00478          9697773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             19-SEP-2019*                             
NCM       2019R00478          9697774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             07-DEC-2021*                             
NCM       2019R00478          9846434   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             07-DEC-2021*                             
NCM       2019R00478          9846435   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             07-DEC-2021*                             
NCM       2019R00479          9697878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019R00479          9697879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00480          10119120  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119121  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119122  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119123  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119124  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119125  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119126  BWT*           *                   FIDELITY BANK                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             THOMASVILLE         NC                    27360     *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119127  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119128  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119129  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119130  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119131  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119132  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119133  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119134  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119135  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119136  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119137  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119138  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119139  BWT*           *                   PIEDMONT FEDERAL                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WINSTON SALEM       NC                    27103     *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119140  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119141  BWT*           *                   PNC BANK                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             KERNERSVILLE        NC                    27284     *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119142  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119143  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119144  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119145  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119146  BWT*           *                   SUNTRUST BANK                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27407     *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119147  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119148  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119149  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119150  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          10119151  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-JUL-2021*                             
NCM       2019R00480          9699135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             06-MAR-2020*                             
NCM       2019R00480          9699136   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             13-JUL-2021*                             
NCM       2019R00481          9701296   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCM       2019R00481          9701297   BD *           *                   Park West Barber School                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             15-SEP-2021*                             
NCM       2019R00481          9701298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             15-SEP-2021*                             
NCM       2019R00481          9701299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             15-SEP-2021*                             
NCM       2019R00482          9701525   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCM       2019R00482          9701526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             25-AUG-2020*                             
NCM       2019R00482          9745921   BWT*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             25-AUG-2020*                             
NCM       2019R00483          9703217   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             19-SEP-2019*                             
NCM       2019R00483          9703218   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00483          9775346   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             22-DEC-2020*                             
NCM       2019R00484          9703245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCM       2019R00484          9703246   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             12-APR-2021*                             
NCM       2019R00485          9703337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCM       2019R00485          9703338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             24-SEP-2021*                             
NCM       2019R00486          9707181   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCM       2019R00486          9707182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00486          9707183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00487          9707396   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019*                             
NCM       2019R00487          9707397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             12-APR-2021*                             
NCM       2019R00487          9707398   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             12-APR-2021*                             
NCM       2019R00488          9708608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCM       2019R00488          9708609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             08-MAY-2020*                             
NCM       2019R00489          9710914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCM       2019R00489          9710915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             07-OCT-2020*                             
NCM       2019R00490          9711508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCM       2019R00490          9711509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             02-FEB-2021*                             
NCM       2019R00490          9947889   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             17-DEC-2019                              
NCM       2019R00491          9713427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCM       2019R00491          9713428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00491          9775428   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             23-DEC-2020*                             
NCM       2019R00491          9775429   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             23-DEC-2020*                             
NCM       2019R00491          9775430   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             23-DEC-2020*                             
NCM       2019R00492          9715672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCM       2019R00492          9715674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             13-AUG-2021*                             
NCM       2019R00492          9734681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             13-AUG-2021*                             
NCM       2019R00492          9734682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             13-AUG-2021*                             
NCM       2019R00493          9715680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCM       2019R00493          9715681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             12-JUN-2020*                             
NCM       2019R00494          9715906   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             26-SEP-2019*                             
NCM       2019R00494          9715907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             08-JAN-2021*                             
NCM       2019R00494          9762435   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             08-JAN-2021*                             
NCM       2019R00494          9762436   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             08-JAN-2021*                             
NCM       2019R00495          9715963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCM       2019R00495          9715964   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             07-NOV-2019*                             
NCM       2019R00496          9716747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCM       2019R00496          9716748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             11-MAR-2021*                             
NCM       2019R00496          9775192   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             11-MAR-2021*                             
NCM       2019R00496          9775193   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             11-MAR-2021*                             
NCM       2019R00496          9775194   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             11-MAR-2021*                             
NCM       2019R00496          9780429   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             11-MAR-2021*                             
NCM       2019R00497          9716880   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCM       2019R00497          9716881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             29-MAR-2022*                             
NCM       2019R00497          9764233   BWT*           *                   HARDEES                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             LAURINBURG          NC                    28352     *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9764234   BWT*           *                   CITY OF LAURINBURG BUSINESS                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             LAURINBURG          NC                    28352     *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776338   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776339   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776340   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776341   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776342   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776343   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776344   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776345   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776346   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776347   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9776348   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9787794   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00497          9787795   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00498          9718736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCM       2019R00498          9718737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             14-SEP-2021*                             
NCM       2019R00499          10338906  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             08-JUL-2021*                             
NCM       2019R00499          9722502   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             22-AUG-2019                              
NCM       2019R00499          9722503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             28-FEB-2022*                             
NCM       2019R00499          9722504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             28-FEB-2022*                             
NCM       2019R00499          9949255   BWT*           *                   PET SMART SSG CORPORATE OFFICE                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             PHOENIX             AZ                    85027     *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             28-FEB-2022*                             
NCM       2019R00500          9724551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCM       2019R00500          9724552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             22-APR-2021*                             
NCM       2019R00501          9727396   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCM       2019R00501          9727397   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             29-DEC-2020*                             
NCM       2019R00502          9731330   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCM       2019R00502          9731331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             06-SEP-2022*                             
NCM       2019R00503          9731350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCM       2019R00503          9731351   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             16-JAN-2020*                             
NCM       2019R00504          9731387   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             13-SEP-2019*                             
NCM       2019R00504          9731388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774776   BWT*           *                   FIRST NATIONAL BANK                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                              *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774777   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774778   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774779   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774780   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774781   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774782   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00504          9774783   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00505          9731403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCM       2019R00505          9731404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             23-DEC-2020*                             
NCM       2019R00506          9732097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCM       2019R00506          9732098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             22-DEC-2020*                             
NCM       2019R00507          9735570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             25-FEB-2020*                             
NCM       2019R00507          9735571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             30-MAR-2020*                             
NCM       2019R00508          9735737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCM       2019R00508          9735738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             19-JUN-2020*                             
NCM       2019R00509          9736427   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14775     *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019*                             
NCM       2019R00509          9736428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-MAR-2021*                             
NCM       2019R00509          9736429   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-MAR-2021*                             
NCM       2019R00510          9744067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCM       2019R00510          9744068   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             24-AUG-2023*                             
NCM       2019R00511          9744093   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCM       2019R00511          9744094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             21-APR-2021*                             
NCM       2019R00511          9744095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             21-APR-2021*                             
NCM       2019R00511          9744096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             21-APR-2021*                             
NCM       2019R00512          9746922   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             05-SEP-2019*                             
NCM       2019R00512          9746923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             29-MAR-2021*                             
NCM       2019R00512          9746924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             29-MAR-2021*                             
NCM       2019R00513          9746943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCM       2019R00513          9746944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019*                             
NCM       2019R00513          9746945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019*                             
NCM       2019R00513          9746946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019*                             
NCM       2019R00514          10135850  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             19-APR-2021*                             
NCM       2019R00514          10135851  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             19-APR-2021*                             
NCM       2019R00514          10135852  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             19-APR-2021*                             
NCM       2019R00514          10135853  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             19-APR-2021*                             
NCM       2019R00514          9748153   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             26-MAR-2020*                             
NCM       2019R00514          9748154   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             19-APR-2021*                             
NCM       2019R00515          9748887   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             09-SEP-2019*                             
NCM       2019R00515          9748888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             10-SEP-2020*                             
NCM       2019R00515          9803274   PPR*           *                   $6,536 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             30-MAR-2020*                             
NCM       2019R00516          9749393   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCM       2019R00516          9749394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             24-MAR-2021*                             
NCM       2019R00517          9752003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCM       2019R00517          9752004   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             22-DEC-2020*                             
NCM       2019R00518          9753820   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             30-JUN-2025*                             
NCM       2019R00518          9753821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-MAY-2022*                             
NCM       2019R00518          9824952   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             09-MAY-2022*                             
NCM       2019R00518          9824953   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             09-MAY-2022*                             
NCM       2019R00518          9836476   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             09-MAY-2022*                             
NCM       2019R00518          9836477   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             09-MAY-2022*                             
NCM       2019R00519          9753972   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCM       2019R00519          9753973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             10-DEC-2020*                             
NCM       2019R00519          9753974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             10-DEC-2020*                             
NCM       2019R00519          9823323   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00520          9754052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019*                             
NCM       2019R00520          9754053   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-JUN-2022*                             
NCM       2019R00520          9754054   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-JUN-2022*                             
NCM       2019R00520          9946465   PPR*           *                   Haskell .45 caliber pistol, model JS-45, s/n 034342                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             09-JUN-2022*                             
NCM       2019R00521          9754900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCM       2019R00521          9754901   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             22-DEC-2020*                             
NCM       2019R00522          9754938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCM       2019R00522          9754939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             03-FEB-2021*                             
NCM       2019R00523          9756323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCM       2019R00523          9756324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             28-MAR-2022*                             
NCM       2019R00524          9760016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCM       2019R00524          9760017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             22-DEC-2020*                             
NCM       2019R00525          10133376  PPR*           *                   Miscellaneous Weapons and Ammo                                                            *                             *   *     *                   WE           20-FBI-000575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             30-NOV-2023*                             
NCM       2019R00525          9760593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCM       2019R00525          9760594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             02-MAR-2022*                             
NCM       2019R00526          9761004   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             22-NOV-2019*                             
NCM       2019R00526          9761005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             HARTSVILLE          NC                    29550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-MAR-2022*                             
NCM       2019R00526          9761006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-MAR-2022*                             
NCM       2019R00526          9890017   BWT*           *                   ZALES JEWELERS                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             SOUTHERN PINES      NC                    28387     *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             11-MAR-2022*                             
NCM       2019R00526          9890018   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             11-MAR-2022*                             
NCM       2019R00526          9890019   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             11-MAR-2022*                             
NCM       2019R00527          10493511  BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27709     *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493512  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493513  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493514  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493515  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493516  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493517  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493518  BWT*           *                   Bank of America (Gboro)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493519  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493520  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493521  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493522  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493523  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493524  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          10493525  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             29-MAR-2022*                             
NCM       2019R00527          9761523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             03-DEC-2020*                             
NCM       2019R00527          9761524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaffney             SC                    29340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             02-NOV-2022*                             
NCM       2019R00528          9763058   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCM       2019R00528          9763059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             30-JAN-2020*                             
NCM       2019R00529          9764562   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             10-DEC-2019*                             
NCM       2019R00529          9764563   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             17-JUL-2020*                             
NCM       2019R00529          9927006   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             17-JUL-2020*                             
NCM       2019R00530          9769572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCM       2019R00530          9769573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             04-OCT-2019*                             
NCM       2019R00531          9772117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCM       2019R00531          9772118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             15-SEP-2020*                             
NCM       2019R00531          9772119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             15-SEP-2020*                             
NCM       2019R00532          9772213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCM       2019R00532          9772214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             10-DEC-2020*                             
NCM       2019R00533          9772250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCM       2019R00533          9772251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             10-MAY-2022*                             
NCM       2019R00534          9774885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019R00534          9774886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             07-SEP-2022*                             
NCM       2019R00535          9775758   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019R00535          9775759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             11-MAR-2020*                             
NCM       2019R00536          9775940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019R00536          9775941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             21-JAN-2021*                             
NCM       2019R00537          9776171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019R00537          9776172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-DEC-2020*                             
NCM       2019R00538          9776418   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019R00538          9776419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             16-MAR-2021*                             
NCM       2019R00539          9776426   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             10-OCT-2019*                             
NCM       2019R00539          9776427   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             14-SEP-2021*                             
NCM       2019R00539          9776428   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             14-SEP-2021*                             
NCM       2019R00539          9776429   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             14-SEP-2021*                             
NCM       2019R00539          9803855   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             14-SEP-2021*                             
NCM       2019R00539          9910746   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             14-SEP-2021*                             
NCM       2019R00539          9910747   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             28-NOV-2022*                             
NCM       2019R00539          9910748   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             14-SEP-2021*                             
NCM       2019R00539          9910749   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             14-SEP-2021*                             
NCM       2019R00540          9776437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019R00540          9776438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             30-MAR-2022*                             
NCM       2019R00541          9776448   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019R00541          9776449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             21-APR-2021*                             
NCM       2019R00542          9777413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCM       2019R00542          9777414   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-DEC-2020*                             
NCM       2019R00543          9777990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCM       2019R00543          9777991   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             08-JUL-2020*                             
NCM       2019R00544          9778309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCM       2019R00544          9778310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             11-MAY-2021*                             
NCM       2019R00545          9780738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00545          9780739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             11-SEP-2020*                             
NCM       2019R00545          9780740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             11-SEP-2020*                             
NCM       2019R00546          9780766   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14929     *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00546          9780767   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             26-APR-2021*                             
NCM       2019R00547          9780852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00547          9780853   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             08-DEC-2020*                             
NCM       2019R00548          9782020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00548          9782021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCM       2019R00549          9782054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00549          9782055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCM       2019R00550          9782282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00550          9782283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCM       2019R00551          9782392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00551          9782393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             11-MAR-2020*                             
NCM       2019R00552          9782465   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17180     *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019R00552          9782466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019*                             
NCM       2019R00553          9783104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCM       2019R00553          9783105   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-AUG-2020*                             
NCM       2019R00554          10159966  PPR*           *                   iphone 8                                                                                  *                             *   *     *                                19-FBI-007428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             23-DEC-2020*                             
NCM       2019R00554          9783149   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             11-OCT-2019*                             
NCM       2019R00554          9783150   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-DEC-2020*                             
NCM       2019R00555          9786275   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCM       2019R00555          9786276   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             10-DEC-2020*                             
NCM       2019R00556          9786426   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019*                             
NCM       2019R00556          9786427   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             23-DEC-2020*                             
NCM       2019R00556          9918826   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             23-DEC-2020*                             
NCM       2019R00557          9786436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             14-MAR-2022*                             
NCM       2019R00557          9786437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             14-JUN-2022*                             
NCM       2019R00558          10207315  PPR*           *                   ASUS desktop and harddrive                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             23-DEC-2020*                             
NCM       2019R00558          10207316  PPR*           *                   GB DNY thumb drive                                                                        *                             *   *     *                   EL           19-ICE-001819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             23-DEC-2020*                             
NCM       2019R00558          10207317  PPR*           *                   Nvidia Shield                                                                             *                             *   *     *                   EL           19-ICE-001819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             23-DEC-2020*                             
NCM       2019R00558          9790618   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             10-OCT-2019*                             
NCM       2019R00558          9790619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             23-DEC-2020*                             
NCM       2019R00559          9794990   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14775     *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCM       2019R00559          9794991   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00559          9794992   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             29-MAR-2022*                             
NCM       2019R00559          9820294   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             29-MAR-2022*                             
NCM       2019R00560          9798179   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019*                             
NCM       2019R00560          9798180   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             04-JAN-2021*                             
NCM       2019R00561          10033060  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             08-OCT-2021*                             
NCM       2019R00561          9801669   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             03-FEB-2020*                             
NCM       2019R00561          9801670   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   01-OCT-2019*                             25-JUL-2022*                             
NCM       2019R00562          9803377   A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCM       2019R00562          9803378   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCM       2019R00563          9803727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCM       2019R00563          9803728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             20-MAR-2020*                             
NCM       2019R00564          9805286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCM       2019R00564          9805287   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             23-DEC-2020*                             
NCM       2019R00565          10412348  BWT*           *                   Westar Escrow, Inc. c/o McMillan Real Estate & Mortgage                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Diego           CA                    92106     *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             03-MAR-2021*                             
NCM       2019R00565          9806565   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             10-OCT-2019*                             
NCM       2019R00565          9806566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             03-MAR-2021*                             
NCM       2019R00565          9888386   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             03-MAR-2021*                             
NCM       2019R00565          9888387   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             03-MAR-2021*                             
NCM       2019R00565          9888388   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             03-MAR-2021*                             
NCM       2019R00565          9888389   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             03-MAR-2021*                             
NCM       2019R00565          9888390   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             03-MAR-2021*                             
NCM       2019R00565          9888391   BWT*           *                   BANK OF AMERICA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             ST LOUIS            MOUPDATED 1/7/2020    63179-0087*              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             03-MAR-2021*                             
NCM       2019R00566          9807689   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             07-NOV-2019*                             
NCM       2019R00566          9807690   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             05-OCT-2021*                             
NCM       2019R00566          9872074   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             05-OCT-2021*                             
NCM       2019R00567          10132778  PPR*           *                   One Rossi .38 caliber revolver, model M88, s/n W331270                                    *                             *   *     *                   WE           20-ATF-010225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             22-DEC-2020*                             
NCM       2019R00567          9810770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019R00567          9810771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             22-DEC-2020*                             
NCM       2019R00568          9813407   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZNSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCM       2019R00568          9813408   BD *           *                   Ascent Bio-Nano Technologies, Inc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00568          9813409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00568          9813410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00569          9813426   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCM       2019R00569          9813427   BD *           *                   B&D Integrated Health Services                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00569          9813428   BD *           *                   LLD Laboratories, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00569          9813429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00570          9813439   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCM       2019R00570          9813440   BD *           *                   Community Helps Network                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00570          9813441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00570          9813442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00571          9813466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCM       2019R00571          9813467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00572          10821840  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             09-AUG-2024*                             
NCM       2019R00572          11015331  BWT*           *                   Riggs-Harrod Builders Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             03-MAR-2022*                             
NCM       2019R00572          11015332  BWT*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             03-MAR-2022*                             
NCM       2019R00572          11015333  BWT*           *                   ABC Check Cashing                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             03-MAR-2022*                             
NCM       2019R00572          11015334  BWT*           *                   Los Primos Supermarket                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             03-MAR-2022*                             
NCM       2019R00572          11015335  BWT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Zebulon             NC                    27597     *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             03-MAR-2022*                             
NCM       2019R00572          11015336  BWT*           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Research            NC                    27709     *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             03-MAR-2022*                             
NCM       2019R00572          11015337  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             03-MAR-2022*                             
NCM       2019R00572          9813478   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             23-NOV-2021*                             
NCM       2019R00572          9813479   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             03-MAR-2022*                             
NCM       2019R00573          9813488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCM       2019R00573          9813489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             18-SEP-2020*                             
NCM       2019R00574          9813548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCM       2019R00574          9813549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             21-APR-2021*                             
NCM       2019R00575          10016051  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             23-DEC-2020*                             
NCM       2019R00575          9815388   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCM       2019R00575          9815389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             23-DEC-2020*                             
NCM       2019R00576          9817827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCM       2019R00576          9817828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             05-OCT-2021*                             
NCM       2019R00577          10360347  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             23-DEC-2020*                             
NCM       2019R00577          9820657   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             14-MAY-2020*                             
NCM       2019R00577          9820658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             23-DEC-2020*                             
NCM       2019R00577          9996422   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             23-DEC-2020*                             
NCM       2019R00578          10202794  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             22-JUN-2021*                             
NCM       2019R00578          10206936  PPR*           *                   Ruger .357 Caliber Handgun                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             10-MAY-2021*                             
NCM       2019R00578          10206937  PPR*           *                   Spikes Tactical .223 Caliber Rifle, ST-15                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             10-MAY-2021*                             
NCM       2019R00578          10206938  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             10-MAY-2021*                             
NCM       2019R00578          10516153  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             22-MAR-2022*                             
NCM       2019R00578          9820694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             24-JUN-2020*                             
NCM       2019R00578          9820695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             10-MAY-2021*                             
NCM       2019R00579          9821961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019                              
NCM       2019R00579          9821962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             22-DEC-2020*                             
NCM       2019R00580          9825400   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCM       2019R00580          9825401   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             22-DEC-2020*                             
NCM       2019R00581          9827180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCM       2019R00581          9827181   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-DEC-2020*                             
NCM       2019R00582          9827292   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             08-NOV-2019*                             
NCM       2019R00582          9827293   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             29-MAR-2022*                             
NCM       2019R00582          9878351   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             29-MAR-2022*                             
NCM       2019R00583          10217556  PPR*           *                   $1,811.00 in U.S. Currency                                                                *                             *   *     *                   CA           19-ICE-002603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             03-AUG-2023*                             
NCM       2019R00583          10217557  PPR*           *                   Canik 9mm pistol, model TP9-SF, s/n 18AT01637                                             *                             *   *     *                   WE           19-ICE-002604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             03-AUG-2023*                             
NCM       2019R00583          9827747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCM       2019R00583          9827748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             22-MAR-2021*                             
NCM       2019R00583          9827749   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             22-MAR-2021*                             
NCM       2019R00583          9827750   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             22-MAR-2021*                             
NCM       2019R00584          9828153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCM       2019R00584          9828154   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             30-APR-2021*                             
NCM       2019R00585          9828495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCM       2019R00585          9828496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00585          9855443   PPR*           *                   Springfield Armory 9mm pistol                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             10-DEC-2020*                             
NCM       2019R00587          9831602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCM       2019R00587          9831603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             29-MAR-2022*                             
NCM       2019R00588          9832420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCM       2019R00588          9832421   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             05-JUN-2020*                             
NCM       2019R00589          9834948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019R00589          9834949   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             12-FEB-2021*                             
NCM       2019R00590          10207328  PPR*           *                   Dell Inspiron desktop and hard drive                                                      *                             *   *     *                   EL           20-FBI-000976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             23-DEC-2020*                             
NCM       2019R00590          9838770   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCM       2019R00590          9838771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             23-DEC-2020*                             
NCM       2019R00590          9949122   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             23-DEC-2020*                             
NCM       2019R00591          10133525  PPR*           *                   Sig Sauer .357 caliber handgun, s/n U435201 (and ammo)                                    *                             *   *     *                   WE           20-FBI-000481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             23-AUG-2024*                             
NCM       2019R00591          9840366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCM       2019R00591          9840367   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             22-NOV-2022*                             
NCM       2019R00592          9840421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCM       2019R00592          9840422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCM       2019R00593          9840578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             23-OCT-2019*                             
NCM       2019R00593          9840579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             15-MAY-2020*                             
NCM       2019R00594          9840634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCM       2019R00594          9840635   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             30-DEC-2020*                             
NCM       2019R00595          9841848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCM       2019R00595          9841849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             11-AUG-2020*                             
NCM       2019R00596          9842191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCM       2019R00596          9842192   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             04-JAN-2021*                             
NCM       2019R00597          9842818   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             14-SEP-2020*                             
NCM       2019R00597          9842819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             05-OCT-2020*                             
NCM       2019R00598          10133367  PPR*           *                   One Jimenez Arms, Inc., .380 caliber pistol, s/n 309772                                   *                             *   *     *                   WE           20-ATF-008578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             23-DEC-2020*                             
NCM       2019R00598          9845623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCM       2019R00598          9845624   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-DEC-2020*                             
NCM       2019R00598          9872229   BWT*           *                   Denton Fuel Center                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denton              NC                    27239     *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             23-DEC-2020*                             
NCM       2019R00598          9872230   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             23-DEC-2020*                             
NCM       2019R00598          9872231   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             23-DEC-2020*                             
NCM       2019R00598          9872318   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             23-DEC-2020*                             
NCM       2019R00599          9846079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             03-SEP-2020*                             
NCM       2019R00599          9846080   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             13-AUG-2021*                             
NCM       2019R00600          9847800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCM       2019R00600          9847801   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-OCT-2020*                             
NCM       2019R00601          9847808   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCM       2019R00601          9847809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-AUG-2023*                             
NCM       2019R00601          9847810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-AUG-2023*                             
NCM       2019R00601          9847811   BD *           *                   United Quest Care Services, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-AUG-2023*                             
NCM       2019R00602          9847820   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             25-NOV-2019*                             
NCM       2019R00602          9847821   BD *           *                   SBS ( Standards-Based Solutions Behavioral )                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-AUG-2023*                             
NCM       2019R00602          9847822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-AUG-2023*                             
NCM       2019R00602          9906547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCM       2019R00603          9847827   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCM       2019R00603          9847828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             06-SEP-2022*                             
NCM       2019R00604          9847837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCM       2019R00604          9847838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             21-APR-2021*                             
NCM       2019R00605          9852167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCM       2019R00605          9852168   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-APR-2021*                             
NCM       2019R00605          9920302   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             28-APR-2021*                             
NCM       2019R00605          9920303   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             28-APR-2021*                             
NCM       2019R00606          9855446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCM       2019R00606          9855447   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             17-JUN-2021*                             
NCM       2019R00607          9855624   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             07-NOV-2019*                             
NCM       2019R00607          9855625   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-OCT-2021*                             
NCM       2019R00607          9868131   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             08-OCT-2021*                             
NCM       2019R00608          9861202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             01-NOV-2019*                             
NCM       2019R00608          9861203   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             04-JAN-2021*                             
NCM       2019R00609          9861416   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCM       2019R00609          9861417   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             13-NOV-2019*                             
NCM       2019R00610          9862276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCM       2019R00610          9862277   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             22-DEC-2020*                             
NCM       2019R00611          9862414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCM       2019R00611          9862415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             02-SEP-2021*                             
NCM       2019R00611          9912516   PPR*           *                   Smith & Wesson .22 LR handgun                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-SEP-2021*                             
NCM       2019R00611          9912517   PPR*           *                   CCI .22 LR ammunition                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-SEP-2021*                             
NCM       2019R00611          9912518   PPR*           *                   .22 LR caliber magazine                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-SEP-2021*                             
NCM       2019R00612          10084065  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             21-JUN-2021*                             
NCM       2019R00612          10084066  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             21-JUN-2021*                             
NCM       2019R00612          9863849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             14-DEC-2020*                             
NCM       2019R00612          9863850   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             21-JUN-2021*                             
NCM       2019R00613          9863867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019R00613          9863868   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             30-DEC-2020*                             
NCM       2019R00613          9863869   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             30-DEC-2020*                             
NCM       2019R00613          9863870   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             30-DEC-2020*                             
NCM       2019R00614          9867293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCM       2019R00614          9867294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             17-SEP-2020*                             
NCM       2019R00615          9867319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCM       2019R00615          9867320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             21-SEP-2021*                             
NCM       2019R00616          9867341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCM       2019R00616          9867342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27322-5             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             15-SEP-2021*                             
NCM       2019R00617          10370276  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             15-SEP-2021*                             
NCM       2019R00617          10373354  PPR*           *                   (68) Firearms                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2021*                             
NCM       2019R00617          9867365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             05-OCT-2020*                             
NCM       2019R00617          9867366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             15-SEP-2021*                             
NCM       2019R00618          10406165  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             21-OCT-2021*                             
NCM       2019R00618          10406166  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             21-OCT-2021*                             
NCM       2019R00618          10852911  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             21-OCT-2021*                             
NCM       2019R00618          9867386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             05-OCT-2020*                             
NCM       2019R00618          9867387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinville       NC                    27438               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             21-OCT-2021*                             
NCM       2019R00619          9867888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCM       2019R00619          9867889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             22-MAR-2022*                             
NCM       2019R00620          9867930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCM       2019R00620          9867931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             01-SEP-2022*                             
NCM       2019R00621          9869505   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-NOV-2019*                             
NCM       2019R00621          9869506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             19-NOV-2020*                             
NCM       2019R00622          9871941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCM       2019R00622          9871942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             22-SEP-2021*                             
NCM       2019R00623          9873879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCM       2019R00623          9873880   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             23-DEC-2020*                             
NCM       2019R00624          9882801   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-APR-2022*                             
NCM       2019R00624          9882802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             20-MAR-2023*                             
NCM       2019R00625          10575311  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             29-MAR-2022*                             
NCM       2019R00625          10575312  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             29-MAR-2022*                             
NCM       2019R00625          10607045  PPR*           *                   Glock, 26, 9mm handgun, #RDT679                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-MAR-2025*                             
NCM       2019R00625          10607046  PPR*           *                   Eight rounds of 9mm ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-MAR-2025*                             
NCM       2019R00625          10607047  PPR*           *                   46 rounds of Sig Sauer ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-MAR-2025*                             
NCM       2019R00625          10607048  PPR*           *                   Romarm Micro Draco assault-style pistol, #PMD-04091-17RO                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-MAR-2025*                             
NCM       2019R00625          10607049  PPR*           *                   24 rounds of ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-MAR-2025*                             
NCM       2019R00625          10607050  PPR*           *                   CZP P-07 9mm handgun, C005529                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             03-MAR-2025*                             
NCM       2019R00625          9883523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             15-APR-2021*                             
NCM       2019R00625          9883524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             21-NOV-2022*                             
NCM       2019R00625          9883525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-MAR-2022*                             
NCM       2019R00625          9883526   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-MAR-2022*                             
NCM       2019R00626          10266603  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             14-APR-2022*                             
NCM       2019R00626          10266604  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             14-APR-2022*                             
NCM       2019R00626          10486350  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             14-APR-2022*                             
NCM       2019R00626          10908002  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             14-APR-2022*                             
NCM       2019R00626          10992287  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             14-APR-2022*                             
NCM       2019R00626          11003426  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             14-APR-2022*                             
NCM       2019R00626          11005746  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             14-APR-2022*                             
NCM       2019R00626          11057126  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             14-APR-2022*                             
NCM       2019R00626          9883545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             25-JUN-2020*                             
NCM       2019R00626          9883546   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             14-APR-2022*                             
NCM       2019R00626          9883547   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             14-APR-2022*                             
NCM       2019R00627          10133509  PPR*           *                   Kel-Tec semiautomatic 9mm handgun, s/n A9L03                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             16-JUN-2021*                             
NCM       2019R00627          9885217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCM       2019R00627          9885218   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             14-SEP-2021*                             
NCM       2019R00628          9891224   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             02-DEC-2019*                             
NCM       2019R00628          9891225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             23-DEC-2020*                             
NCM       2019R00629          9891325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             06-DEC-2019*                             
NCM       2019R00629          9891326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             06-DEC-2019*                             
NCM       2019R00630          9893382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCM       2019R00630          9893383   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             02-DEC-2019*                             
NCM       2019R00631          9894095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCM       2019R00631          9894096   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             15-MAR-2021*                             
NCM       2019R00632          9896686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCM       2019R00632          9896687   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             21-JAN-2021*                             
NCM       2019R00633          10084093  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             04-JAN-2021*                             
NCM       2019R00633          9897632   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             24-FEB-2020*                             
NCM       2019R00633          9897633   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             04-JAN-2021*                             
NCM       2019R00634          9898226   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019*                             
NCM       2019R00634          9898227   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-DEC-2021*                             
NCM       2019R00634          9898228   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             25-APR-2022*                             
NCM       2019R00635          10170459  PPR*           *                   Glock 9mm pistol, model 19, s/n BHAC373                                                   *                             *   *     *                   WE           19-ATF-012908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             29-MAR-2022*                             
NCM       2019R00635          9898400   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             08-JAN-2020*                             
NCM       2019R00635          9898401   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             29-MAR-2022*                             
NCM       2019R00635          9898402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             29-MAR-2022*                             
NCM       2019R00635          9957804   BWT*           *                   ATM PAWN                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             LEXINGTON           NC                    27292     *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             29-MAR-2022*                             
NCM       2019R00636          9899942   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCM       2019R00636          9899943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             24-MAR-2025*                             
NCM       2019R00637          9900433   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCM       2019R00637          9900434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Walkertown          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             29-OCT-2020*                             
NCM       2019R00638          9900540   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCM       2019R00638          9900541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             21-OCT-2020*                             
NCM       2019R00639          9901644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCM       2019R00639          9901645   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             14-MAR-2022*                             
NCM       2019R00640          9901778   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCM       2019R00640          9901779   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             18-DEC-2019*                             
NCM       2019R00641          9901890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCM       2019R00641          9901891   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             24-AUG-2020*                             
NCM       2019R00642          9903070   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCM       2019R00642          9903071   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             16-SEP-2025*                             
NCM       2019R00643          10217598  PPR*           *                   $250,000.00 Money Judgment                                                                *                             *   *     *                   OT           20-DEA-661632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             27-NOV-2020*                             
NCM       2019R00643          9903589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             27-NOV-2019*                             
NCM       2019R00643          9903590   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             27-NOV-2020*                             
NCM       2019R00644          9904089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCM       2019R00644          9904090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             15-MAR-2021*                             
NCM       2019R00645          9904127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCM       2019R00645          9904128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             24-MAR-2021*                             
NCM       2019R00646          9904188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCM       2019R00646          9904189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019*                             
NCM       2019R00646          9904190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019*                             
NCM       2019R00646          9904191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019*                             
NCM       2019R00647          9906658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCM       2019R00647          9906659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-MAR-2022*                             
NCM       2019R00647          9906660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-MAR-2022*                             
NCM       2019R00647          9906661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-MAR-2022*                             
NCM       2019R00647          9906662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-MAR-2022*                             
NCM       2019R00648          10077984  BWT*           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-MAR-2021*                             
NCM       2019R00648          10077985  BWT*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                              *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-MAR-2021*                             
NCM       2019R00648          10077986  BWT*           *                   The Fidelity Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                              *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-MAR-2021*                             
NCM       2019R00648          10077987  BWT*           *                   First National Bank of Pennsylvania                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                              *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-MAR-2021*                             
NCM       2019R00648          10077988  BWT*           *                   Woodforest National Bank - Locust, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Locust              NC                              *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-MAR-2021*                             
NCM       2019R00648          10077989  BWT*           *                   Woodforest National Bank - Aberdeen, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Aberdeen            NC                              *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-MAR-2021*                             
NCM       2019R00648          10166990  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2021*                             
NCM       2019R00648          10166991  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2021*                             
NCM       2019R00648          10166992  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2021*                             
NCM       2019R00648          10166993  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2021*                             
NCM       2019R00648          10167039  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2021*                             
NCM       2019R00648          10233998  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-MAR-2021*                             
NCM       2019R00648          10233999  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-MAR-2021*                             
NCM       2019R00648          10234000  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-MAR-2021*                             
NCM       2019R00648          10234001  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-MAR-2021*                             
NCM       2019R00648          10234002  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-MAR-2021*                             
NCM       2019R00648          9907839   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-FEB-2020*                             
NCM       2019R00648          9907840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gold Hill           NC                    28071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-MAR-2021*                             
NCM       2019R00649          9916385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCM       2019R00649          9916386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             07-SEP-2022*                             
NCM       2019R00650          9916555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCM       2019R00650          9916556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             21-APR-2021*                             
NCM       2019R00650          9916557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             21-APR-2021*                             
NCM       2019R00650          9916558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             21-APR-2021*                             
NCM       2019R00651          9916622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCM       2019R00651          9916623   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             22-DEC-2020*                             
NCM       2019R00652          9921830   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCM       2019R00652          9921831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             13-NOV-2020*                             
NCM       2019R00653          9923319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCM       2019R00653          9923320   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             08-JAN-2021*                             
NCM       2019R00654          9926275   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCM       2019R00654          9926276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             07-APR-2021*                             
NCM       2019R00655          10468567  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             29-MAR-2022*                             
NCM       2019R00655          9928486   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             08-JAN-2020*                             
NCM       2019R00655          9928487   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   06-DEC-2019*                             12-AUG-2022*                             
NCM       2019R00655          9957770   BWT*           *                   CIRCLE K GAS STATION                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27284     *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             29-MAR-2022*                             
NCM       2019R00655          9957771   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             29-MAR-2022*                             
NCM       2019R00656          9929670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019R00656          9929671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             24-FEB-2025*                             
NCM       2019R00657          9929688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019R00657          9929689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             13-SEP-2021*                             
NCM       2019R00658          9931300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019R00658          9931301   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             23-DEC-2020*                             
NCM       2019R00659          9931572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019R00659          9931573   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             23-DEC-2020*                             
NCM       2019R00660          10169317  PPR*           *                   One Samsung Galaxy S7 model SM-G930VL, smart phone                                        *                             *   *     *                   EL           20-FBI-001445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             16-NOV-2020*                             
NCM       2019R00660          10169318  PPR*           *                   One 32GB SanDisk thumb drive and attached Micro USB adaptor                               *                             *   *     *                   EL           20-FBI-001445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             16-NOV-2020*                             
NCM       2019R00660          9931681   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             18-DEC-2019*                             
NCM       2019R00660          9931682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             16-NOV-2020*                             
NCM       2019R00661          10221774  PPR*           *                   ZTE Phone                                                                                 *                             *   *     *                   EL           19-ICE-002544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             23-DEC-2020*                             
NCM       2019R00661          10238823  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             23-DEC-2020*                             
NCM       2019R00661          9931697   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             05-JUN-2020*                             
NCM       2019R00661          9931698   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             23-DEC-2020*                             
NCM       2019R00662          10201508  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             11-JUL-2022*                             
NCM       2019R00662          10372024  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             11-JUL-2022*                             
NCM       2019R00662          10372025  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             11-JUL-2022*                             
NCM       2019R00662          10372026  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             11-JUL-2022*                             
NCM       2019R00662          10815659  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             11-JUL-2022*                             
NCM       2019R00662          10815679  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             11-JUL-2022*                             
NCM       2019R00662          10855797  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             11-JUL-2022*                             
NCM       2019R00662          10945791  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-JUL-2022*                             
NCM       2019R00662          9933827   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             15-SEP-2020*                             
NCM       2019R00662          9933828   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             09-FEB-2023*                             
NCM       2019R00663          10169343  PPR*           *                   One Samsung SM-J327P Galaxy J3 Emerge Phone                                               *                             *   *     *                   EL           19-ICE-002547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             13-JAN-2023*                             
NCM       2019R00663          10169344  PPR*           *                   One HP Pavilion laptop containing a 1TB SATA Samsung HD                                   *                             *   *     *                   EL           19-ICE-002547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             13-JAN-2023*                             
NCM       2019R00663          10169345  PPR*           *                   One 320GB SATA Western Digital hard drive                                                 *                             *   *     *                   EL           19-ICE-002547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             13-JAN-2023*                             
NCM       2019R00663          9934385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCM       2019R00663          9934386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             29-MAR-2022*                             
NCM       2019R00664          9934735   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCM       2019R00664          9934736   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             30-DEC-2020*                             
NCM       2019R00665          9937142   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             10-JAN-2020*                             
NCM       2019R00665          9937143   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             24-MAR-2023*                             
NCM       2019R00665          9937144   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             29-MAR-2022*                             
NCM       2019R00665          9937145   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             29-MAR-2022*                             
NCM       2019R00665          9972380   BWT*           *                   ABC Liquor Store #4                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             HILLSBOROUGH        NC                    27278     *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             29-MAR-2022*                             
NCM       2019R00665          9972381   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             29-MAR-2022*                             
NCM       2019R00665          9972382   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             29-MAR-2022*                             
NCM       2019R00665          9972383   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             29-MAR-2022*                             
NCM       2019R00665          9977586   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             29-MAR-2022*                             
NCM       2019R00665          9994391   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             29-MAR-2022*                             
NCM       2019R00665          9994392   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             29-MAR-2022*                             
NCM       2019R00666          9937177   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCM       2019R00666          9937178   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             30-DEC-2020*                             
NCM       2019R00667          9938176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             06-JAN-2020*                             
NCM       2019R00667          9938177   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             27-NOV-2020*                             
NCM       2019R00668          10161262  PPR*           *                   Motorola Moto G Model XT1548 phone                                                        *                             *   *     *                   EL           18-ICE-002566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-MAR-2022*                             
NCM       2019R00668          10161294  PPR*           *                   LG Optimus Select model AS730 phone                                                       *                             *   *     *                   EL           18-ICE-002556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-MAR-2022*                             
NCM       2019R00668          10162097  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             29-MAR-2022*                             
NCM       2019R00668          10162098  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             29-MAR-2022*                             
NCM       2019R00668          10162099  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             29-MAR-2022*                             
NCM       2019R00668          10162100  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             29-MAR-2022*                             
NCM       2019R00668          10312562  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             29-MAR-2022*                             
NCM       2019R00668          10395875  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-MAR-2022*                             
NCM       2019R00668          10395876  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-MAR-2022*                             
NCM       2019R00668          10395877  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-MAR-2022*                             
NCM       2019R00668          9938390   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCM       2019R00668          9938391   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             29-MAR-2022*                             
NCM       2019R00669          9949204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCM       2019R00669          9949205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             12-MAR-2020*                             
NCM       2019R00670          9949336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019*                             
NCM       2019R00670          9949337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             30-JUN-2020*                             
NCM       2019R00671          9949363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCM       2019R00671          9949364   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             15-JUN-2020*                             
NCM       2019R00672          9955711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCM       2019R00672          9955712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             22-MAY-2020*                             
NCM       2019R00673          9964372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCM       2019R00673          9964373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             27-APR-2021*                             
NCM       2019R00674          9966400   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCM       2019R00674          9966401   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             24-JUN-2020*                             
NCM       2019V00001          9239066   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCM       2019V00001          9239067   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             15-NOV-2021*                             
NCM       2019V00001          9239068   PD *           *                   $74,820.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-DEA-646959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             15-NOV-2021*                             
NCM       2019V00003          9239695   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00003          9239696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00004          9239805   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00004          9239806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             03-DEC-2019*                             
NCM       2019V00005          9239850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00005          9239851   ID *           *                   Thomas                                                      Ivory G. (Heirs)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             06-OCT-2020*                             
NCM       2019V00006          9239866   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00006          9239867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             14-MAY-2019*                             
NCM       2019V00007          9239948   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00007          9239949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00008          9240113   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00008          9240114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             12-MAY-2020*                             
NCM       2019V00009          12800723  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2019V00009          9240520   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00009          9240521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCM       2019V00010          9242933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCM       2019V00010          9242934   ID *           *                   Elliott                                                     James Brent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             12-MAR-2019*                             
NCM       2019V00011          9242958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCM       2019V00011          9242959   ID *           *                   Shelmerdine V                                               E. Kirkland                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             30-MAR-2021*                             
NCM       2019V00012          9242976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCM       2019V00012          9242977   ID *           *                   Shelmerdine V                                               E. Kirkland                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             12-MAY-2020*                             
NCM       2019V00013          9243015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCM       2019V00013          9243016   ID *           *                   Lawson                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             21-FEB-2019*                             
NCM       2019V00014          9253364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCM       2019V00014          9253365   ID *           *                   Grant                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             28-JAN-2021*                             
NCM       2019V00015          9255993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCM       2019V00015          9255994   ID *           *                   Mebane                                                      Nellie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             20-APR-2021*                             
NCM       2019V00016          9258296   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCM       2019V00016          9258297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             14-MAY-2019*                             
NCM       2019V00017          9258384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCM       2019V00017          9258385   ID *           *                   Burch                                                       C. Gayle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             02-SEP-2021*                             
NCM       2019V00017          9258386   ID *           *                   Burch                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             02-SEP-2021*                             
NCM       2019V00018          9258503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCM       2019V00018          9258504   IP *           *                   Baucom                                                      Linda G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             28-MAY-2020*                             
NCM       2019V00019          9258844   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCM       2019V00019          9258845   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             14-MAR-2019*                             
NCM       2019V00020          9259247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCM       2019V00020          9259248   IP *           *                   McCormick                                                   Carolyn E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             16-JAN-2020*                             
NCM       2019V00021          9259354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCM       2019V00021          9259355   IP *           *                   Thompson                                                    Tracy R.C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             13-MAR-2020*                             
NCM       2019V00022          9261064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCM       2019V00022          9261065   BP *           *                   Electrical Equipment Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             06-JUN-2019*                             
NCM       2019V00023          9261104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCM       2019V00023          9261105   BD *           *                   InspectionXpert Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             21-APR-2021*                             
NCM       2019V00024          9262602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCM       2019V00024          9262603   IP *           *                   Reynolds                                                    Dorothy S. Lafleur            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             11-APR-2019*                             
NCM       2019V00025          9262683   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCM       2019V00025          9262684   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             14-MAY-2019*                             
NCM       2019V00025          9262685   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             14-MAY-2019*                             
NCM       2019V00026          9265306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCM       2019V00026          9265307   IP *           *                   Rockriver                                                   Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             30-MAR-2020*                             
NCM       2019V00027          9265342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCM       2019V00027          9265343   IP *           *                   Parker                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             13-MAR-2020*                             
NCM       2019V00028          9265410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCM       2019V00028          9265411   IP *           *                   Fogleman                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             27-MAY-2020*                             
NCM       2019V00029          9270793   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCM       2019V00029          9270794   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             31-JAN-2019*                             
NCM       2019V00029          9270795   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             31-JAN-2019*                             
NCM       2019V00030          9277255   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCM       2019V00030          9277256   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             05-MAR-2019*                             
NCM       2019V00031          9277762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCM       2019V00031          9277763   IP *           *                   Phillips                                                    Robin Denise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             12-APR-2021*                             
NCM       2019V00032          9277810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCM       2019V00032          9277811   IP *           *                   Garey                                                       James Weaver                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             11-AUG-2021*                             
NCM       2019V00033          9278180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCM       2019V00033          9278181   IP *           *                   Hatch                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             18-MAY-2021*                             
NCM       2019V00034          9278512   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCM       2019V00034          9278513   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019*                             
NCM       2019V00035          9282806   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCM       2019V00035          9282807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             28-MAR-2019*                             
NCM       2019V00035          9282808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             28-MAR-2019*                             
NCM       2019V00036          9284321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCM       2019V00036          9284322   IP *           *                   Leach                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             30-JAN-2020*                             
NCM       2019V00037          9287472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCM       2019V00037          9287473   IPP*           *                   Kiser                                                       James Kevin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             13-NOV-2020*                             
NCM       2019V00038          9287791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCM       2019V00038          9287792   IPP*           *                   Wilson                                                      Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             29-MAY-2020*                             
NCM       2019V00039          12807793  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2019V00039          9287913   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCM       2019V00039          9287914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCM       2019V00040          9289196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCM       2019V00040          9289197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             02-MAY-2019*                             
NCM       2019V00041          9291117   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00041          9291118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             15-APR-2019*                             
NCM       2019V00042          9293618   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00042          9293619   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             24-SEP-2019*                             
NCM       2019V00043          9294016   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00043          9294017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             25-MAR-2019*                             
NCM       2019V00044          9294240   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00044          9294241   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             18-SEP-2019*                             
NCM       2019V00045          9294256   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00045          9294258   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             19-MAR-2020*                             
NCM       2019V00046          9294271   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00046          9294272   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             18-SEP-2019*                             
NCM       2019V00047          9294304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00047          9294305   BP *           *                   NC NAACP                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             24-SEP-2019*                             
NCM       2019V00048          9294333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00048          9294334   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-MAR-2022*                             
NCM       2019V00049          9295177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00049          9295180   ID *           *                   Fry                                                         Bridget                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             12-MAR-2019*                             
NCM       2019V00050          9296537   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCM       2019V00050          9296538   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             18-SEP-2019*                             
NCM       2019V00050          9296539   PD *           *                   $11,520.00 in U.S. Currency                                                               *                             *   *     *                   CA           18-DEA-645157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             18-SEP-2019*                             
NCM       2019V00051          9298804   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00051          9298805   BOT*           *                   Chatham County Planning Board                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             18-SEP-2019*                             
NCM       2019V00052          9298900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00052          9298901   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             03-APR-2020*                             
NCM       2019V00052          9298902   BOT*           *                   NCDOC                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             03-APR-2020*                             
NCM       2019V00053          9299051   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00053          9299052   BOT*           *                   NCAOC                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             19-AUG-2021*                             
NCM       2019V00054          9299984   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00054          9299985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             22-MAY-2019*                             
NCM       2019V00055          9300178   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00055          9300179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             14-MAY-2019*                             
NCM       2019V00056          9300341   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00056          9300342   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             11-FEB-2019*                             
NCM       2019V00056          9300343   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             11-FEB-2019*                             
NCM       2019V00057          9300376   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00057          9300377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             14-MAR-2019*                             
NCM       2019V00058          9300518   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCM       2019V00058          9300519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             08-MAR-2021*                             
NCM       2019V00059          9304268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCM       2019V00059          9304269   IP *           *                   Ballentine                                                  Lynton Y                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             05-APR-2019*                             
NCM       2019V00059          9304279   IDD*           *                   Ballentine                                                  Lynton Y                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             05-APR-2019*                             
NCM       2019V00060          9304777   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCM       2019V00060          9304778   BD *           *                   Coble Farms Homeowners Association                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             04-NOV-2020*                             
NCM       2019V00061          9306741   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCM       2019V00061          9306742   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             28-FEB-2019*                             
NCM       2019V00062          9307480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCM       2019V00062          9307481   IP *           *                   Kattau                                                      Deborah A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             17-JUL-2019*                             
NCM       2019V00063          9309503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCM       2019V00063          9309504   IP *           *                   Watson                                                      Shateria Sandrea              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-MAR-2019*                             
NCM       2019V00063          9309505   IP *           *                   Dew                                                         Landon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             27-MAR-2019*                             
NCM       2019V00064          9310491   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCM       2019V00064          9310492   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             17-APR-2019*                             
NCM       2019V00065          9310705   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCM       2019V00065          9310706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             03-SEP-2019*                             
NCM       2019V00066          9315785   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCM       2019V00066          9315786   BDD*           *                   Greater Cleveland Ave Christian Church                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             01-APR-2019*                             
NCM       2019V00067          9325911   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCM       2019V00067          9325913   BDD*           *                   James Foods, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             15-MAR-2019*                             
NCM       2019V00068          9327758   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCM       2019V00068          9327759   PD *           *                   $14,851.48 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             24-SEP-2019*                             
NCM       2019V00068          9327760   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             24-SEP-2019*                             
NCM       2019V00069          9329098   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019V00069          9329099   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             20-MAR-2020*                             
NCM       2019V00070          9330460   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019V00070          9330461   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             28-FEB-2019*                             
NCM       2019V00071          9330501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019V00071          9330502   IP *           *                   Guy                                                         Louisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             09-DEC-2019*                             
NCM       2019V00072          9330527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019V00072          9330528   IP *           *                   Clark                                                       Javetta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             01-AUG-2019*                             
NCM       2019V00073          9331009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCM       2019V00073          9331010   ID *           *                   Farrish                                                     Bobby J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             25-SEP-2020*                             
NCM       2019V00074          9334538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCM       2019V00074          9334539   ID *           *                   Leonard (Estate)                                            Michael Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-MAR-2019*                             
NCM       2019V00075          9338198   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCM       2019V00075          9338199   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             05-MAR-2019*                             
NCM       2019V00075          9338200   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             05-MAR-2019*                             
NCM       2019V00076          9338951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCM       2019V00076          9338952   ID *           *                   Ellerby                                                     Jim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             19-MAR-2019*                             
NCM       2019V00077          9339104   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCM       2019V00077          9339105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             06-OCT-2020*                             
NCM       2019V00078          9340130   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCM       2019V00078          9340131   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             03-APR-2019*                             
NCM       2019V00079          9342084   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCM       2019V00079          9342085   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-APR-2019*                             
NCM       2019V00080          9347673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCM       2019V00080          9347674   IP *           *                   Pavlic                                                      Eric J                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-AUG-2020*                             
NCM       2019V00081          9351038   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCM       2019V00081          9351039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             15-MAR-2019*                             
NCM       2019V00082          9351063   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCM       2019V00082          9351064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             14-MAY-2019*                             
NCM       2019V00083          9351648   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCM       2019V00083          9351649   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             10-APR-2019*                             
NCM       2019V00084          9352953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCM       2019V00084          9352954   IP *           *                   Moore                                                       George E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-APR-2019*                             
NCM       2019V00084          9352955   IP *           *                   Moore                                                       Keisha M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-APR-2019*                             
NCM       2019V00085          9356181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCM       2019V00085          9356182   ID *           *                   Thompson                                                    Debra Davis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             10-JUN-2021*                             
NCM       2019V00086          9356484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCM       2019V00086          9356485   IP *           *                   Hudson                                                      Steve Wicker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             12-APR-2019*                             
NCM       2019V00087          12220136  BP *           *                   NC DOT                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCM       2019V00087          9359277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCM       2019V00087          9359278   ID *           *                   Bradley                                                     Adelle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCM       2019V00088          9377410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCM       2019V00088          9377411   ID *           *                   Hattie Retha McDonald                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             18-OCT-2021*                             
NCM       2019V00089          9377823   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCM       2019V00089          9377824   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             18-SEP-2019*                             
NCM       2019V00089          9377825   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             18-SEP-2019*                             
NCM       2019V00090          9380507   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCM       2019V00090          9380508   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             19-MAR-2019*                             
NCM       2019V00091          9382221   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCM       2019V00091          9382222   BDD*           *                   KT Engine Development, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             25-APR-2019*                             
NCM       2019V00092          9383080   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCM       2019V00092          9383081   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             03-APR-2019*                             
NCM       2019V00093          9383339   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCM       2019V00093          9383340   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             18-MAR-2019*                             
NCM       2019V00094          9384764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019V00094          9384765   BD *           *                   710 Julian Road Property, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             26-NOV-2019*                             
NCM       2019V00095          9384811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019V00095          9384812   IP *           *                   Dawling                                                     Scott M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             12-AUG-2020*                             
NCM       2019V00096          9384863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019V00096          9384864   IP *           *                   Medlin                                                      Gregory A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             28-OCT-2019*                             
NCM       2019V00097          9384892   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019V00097          9384893   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             12-FEB-2020*                             
NCM       2019V00098          9385170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019V00098          9385171   ID *           *                   Sturdivant                                                  Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019V00099          9386629   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCM       2019V00099          9386630   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             04-APR-2019*                             
NCM       2019V00099          9386631   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             04-APR-2019*                             
NCM       2019V00100          9388262   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCM       2019V00100          9388263   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             19-JAN-2021*                             
NCM       2019V00100          9729934   PD *           *                   $17,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-DEA-648428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             19-JAN-2021*                             
NCM       2019V00101          9390519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCM       2019V00101          9390520   ID *           *                   Dean                                                        Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             24-APR-2019*                             
NCM       2019V00102          12751182  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2019V00102          12751184  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             10-MAR-2025*                             
NCM       2019V00102          9393484   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCM       2019V00102          9393485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCM       2019V00103          9393531   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCM       2019V00103          9393532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             31-MAY-2019*                             
NCM       2019V00104          9393624   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCM       2019V00104          9393625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             31-MAY-2019*                             
NCM       2019V00105          9393785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCM       2019V00105          9393788   BD *           *                   Roberts Construction Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             23-SEP-2019*                             
NCM       2019V00106          9398788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCM       2019V00106          9398789   IP *           *                   Melvin                                                      Charles E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             23-MAR-2020*                             
NCM       2019V00107          9400441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCM       2019V00107          9400442   IPP*           *                   Jones                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             31-MAR-2022*                             
NCM       2019V00108          9400480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCM       2019V00108          9400481   IPP*           *                   Sellars, Jr.                                                William Wesley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-JUN-2022*                             
NCM       2019V00109          9400544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCM       2019V00109          9400545   IPP*           *                   Leftwich                                                    Dillon Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             07-NOV-2019*                             
NCM       2019V00110          9400587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCM       2019V00110          9400588   IPP*           *                   Horne                                                       Angie Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             17-NOV-2020*                             
NCM       2019V00111          9400751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCM       2019V00111          9400752   IPP*           *                   Buie                                                        Toboris Tanton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             31-AUG-2021*                             
NCM       2019V00112          9400985   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCM       2019V00112          9400986   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             17-MAY-2019*                             
NCM       2019V00113          12642640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCM       2019V00113          12642641  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCM       2019V00113          12642642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCM       2019V00113          12642643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCM       2019V00113          9401552   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019*                             
NCM       2019V00113          9401553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PARM*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCSurry               28621     *              *              *                  *                        *                             *                              22-MAR-20196 *                                                                                  *                                                                                                                   22-MAR-2019*                             03-APR-2020*                             
NCM       2019V00113          9401554   BD *           *                   Elk Pharmacy, Incorporated                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             03-APR-2020*                             
NCM       2019V00114          9401827   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCM       2019V00114          9401828   PD *           *                   $120,624.00 in U.S. Currency                                                              *                             *   *     *                   CA           19-USP-001216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             12-MAR-2020*                             
NCM       2019V00114          9401829   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             12-MAR-2020*                             
NCM       2019V00114          9452215   PD *           *                   $40,344.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-USP-001216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             12-MAR-2020*                             
NCM       2019V00114          9452216   PD *           *                   $40,080.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-USP-001217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             12-MAR-2020*                             
NCM       2019V00114          9452217   PD *           *                   $40,200.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-USP-001218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             12-MAR-2020*                             
NCM       2019V00115          9402600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCM       2019V00115          9402601   ID *           *                   Trotter                                                     Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             23-JUL-2020*                             
NCM       2019V00116          9404290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCM       2019V00116          9404291   BP *           *                   Forsyth Memorial Hospital Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             19-MAR-2020*                             
NCM       2019V00117          9406222   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCM       2019V00117          9406223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             05-APR-2021*                             
NCM       2019V00118          9409258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019V00118          9409259   IP *           *                   Williams                                                    Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             16-SEP-2019*                             
NCM       2019V00119          9409852   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019V00119          9409854   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             03-DEC-2019*                             
NCM       2019V00120          9409940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019V00120          9409941   ID *           *                   Jones, Sr.                                                  Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             09-MAR-2020*                             
NCM       2019V00121          9410234   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCM       2019V00121          9410235   BOT*           *                   Rudy's Performance Parts, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             16-APR-2019*                             
NCM       2019V00121          9410236   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             16-APR-2019*                             
NCM       2019V00122          9412170   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019V00122          9412171   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             05-APR-2019*                             
NCM       2019V00123          9412365   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019V00123          9412366   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             11-SEP-2019*                             
NCM       2019V00124          9412344   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019V00124          9412345   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             23-SEP-2021*                             
NCM       2019V00124          9412346   PD *           *                   $383,589.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             23-SEP-2021*                             
NCM       2019V00125          11420158  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2019V00125          9412596   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019V00125          9412597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-20196 *                                                                                  *                                                                                                                   28-MAR-2019*                             04-APR-2022*                             
NCM       2019V00126          9412878   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019V00126          9412879   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             17-MAY-2019*                             
NCM       2019V00127          9412905   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019V00127          9412906   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             30-SEP-2019*                             
NCM       2019V00128          9413048   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCM       2019V00128          9413049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             21-NOV-2019*                             
NCM       2019V00129          9413146   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             03-APR-2020*                             
NCM       2019V00129          9413147   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             03-APR-2020*                             
NCM       2019V00129          9413148   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             03-APR-2020*                             
NCM       2019V00129          9413149   PD *           *                   4004 Donegal Street, Greensboro, NC                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             17-MAR-2023*                             
NCM       2019V00129          9775868   PD *           *                   112 Conrad Street, Thomasville, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             17-MAR-2023*                             
NCM       2019V00130          9416576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019V00130          9416577   IP *           *                   Ruff                                                        Kenneth W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             23-MAR-2020*                             
NCM       2019V00131          9416675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019V00131          9416676   IP *           *                   Hicks                                                       Ida                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             23-MAR-2020*                             
NCM       2019V00132          9417192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCM       2019V00132          9417193   IP *           *                   Prince                                                      Andrea D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             03-AUG-2020*                             
NCM       2019V00133          9418106   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCM       2019V00133          9418107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             31-MAY-2019*                             
NCM       2019V00134          9419055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCM       2019V00134          9419056   IDD*           *                   Green                                                       Avery B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             05-JUN-2019*                             
NCM       2019V00134          9419057   IP *           *                   Saslow                                                      Everett B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             05-JUN-2019*                             
NCM       2019V00135          9420011   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCM       2019V00135          9420012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             31-MAY-2019*                             
NCM       2019V00136          9421316   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCM       2019V00136          9421317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             31-MAY-2019*                             
NCM       2019V00137          9421374   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCM       2019V00137          9421377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             11-MAY-2021*                             
NCM       2019V00138          9421987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCM       2019V00138          9421988   IPP*           *                   Dilworth                                                    Antjuane Glento               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             30-AUG-2021*                             
NCM       2019V00139          9422080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCM       2019V00139          9422081   IPP*           *                   Moreno                                                      Christian Hernandez           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-MAR-2022*                             
NCM       2019V00140          9422362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCM       2019V00140          9422363   IPP*           *                   Hyde                                                        Stephen Bowe                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             23-MAR-2022*                             
NCM       2019V00141          9422505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCM       2019V00141          9422506   IPP*           *                   Perez-Arellano                                              Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-MAR-2022*                             
NCM       2019V00142          9433564   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             06-MAY-2019*                             
NCM       2019V00142          9433565   BOT*           *                   Bioventus LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             01-MAR-2021*                             
NCM       2019V00142          9785567   BP *           *                   HHS-OIG-OCIG                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             01-MAR-2021*                             
NCM       2019V00143          9433627   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019V00143          9433630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             24-MAR-2021*                             
NCM       2019V00144          9435225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019V00144          9435226   ID *           *                   Chadwick, III                                               Walter Webb                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             13-JAN-2022*                             
NCM       2019V00145          9435558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019V00145          9435559   ID *           *                   Gallimore                                                   Donald Ken                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             01-OCT-2020*                             
NCM       2019V00146          9435687   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCM       2019V00146          9435688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             13-SEP-2019*                             
NCM       2019V00148          9437679   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCM       2019V00148          9437680   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             26-APR-2019*                             
NCM       2019V00149          9438837   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCM       2019V00149          9438838   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             24-JUN-2021*                             
NCM       2019V00152          9441357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCM       2019V00152          9441358   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-JUN-2019*                             
NCM       2019V00153          9447375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCM       2019V00153          9447376   IP *           *                   Thomas                                                      Reginald J                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-JUL-2020*                             
NCM       2019V00154          9447423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCM       2019V00154          9447424   IP *           *                   Turner                                                      Melissa A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-AUG-2020*                             
NCM       2019V00155          9447519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCM       2019V00155          9447520   IP *           *                   Bennett                                                     Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             29-SEP-2020*                             
NCM       2019V00156          9447595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCM       2019V00156          9447596   IP *           *                   Dellinger                                                   Shannon M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             14-SEP-2020*                             
NCM       2019V00157          9447611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCM       2019V00157          9447612   IP *           *                   McNeil                                                      David J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             05-OCT-2020*                             
NCM       2019V00158          9448381   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCM       2019V00158          9448382   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             17-MAY-2019*                             
NCM       2019V00159          9448429   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCM       2019V00159          9448430   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             17-MAY-2019*                             
NCM       2019V00160          9448439   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCM       2019V00160          9448440   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             13-NOV-2019*                             
NCM       2019V00161          9448464   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCM       2019V00161          9448465   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             28-JUN-2019*                             
NCM       2019V00162          9448472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCM       2019V00162          9448473   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             05-JUN-2019*                             
NCM       2019V00163          9450776   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCM       2019V00163          9450777   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             25-APR-2019*                             
NCM       2019V00163          9450778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             25-APR-2019*                             
NCM       2019V00164          9452441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019V00164          9452442   IP *           *                   Welch                                                       Kisha J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             13-MAY-2021*                             
NCM       2019V00165          9452525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019V00165          9452526   IP *           *                   Neal                                                        Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             26-DEC-2019*                             
NCM       2019V00166          9452681   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019V00166          9452682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             31-MAY-2019*                             
NCM       2019V00167          9452910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCM       2019V00167          9452911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             26-JUN-2019*                             
NCM       2019V00168          9455053   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCM       2019V00168          9455054   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             12-AUG-2019*                             
NCM       2019V00169          9455674   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCM       2019V00169          9455675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-SEP-2019*                             
NCM       2019V00170          9457510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCM       2019V00170          9457511   PD *           *                   $11,905.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-FBI-002366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             13-MAR-2020*                             
NCM       2019V00170          9457512   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             13-MAR-2020*                             
NCM       2019V00170          9457513   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             13-MAR-2020*                             
NCM       2019V00171          9457761   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCM       2019V00171          9457762   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             05-JUN-2019*                             
NCM       2019V00172          9460753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCM       2019V00172          9460754   ID *           *                   Cooper                                                      West                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             08-MAY-2019*                             
NCM       2019V00172          9460755   IOT*           *                   Rainey                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             08-MAY-2019*                             
NCM       2019V00173          9462455   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCM       2019V00173          9462456   BDD*           *                   Patriot Services, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             15-JAN-2020*                             
NCM       2019V00174          9465493   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019                              
NCM       2019V00174          9465494   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             02-MAY-2019*                             
NCM       2019V00175          9469501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCM       2019V00175          9469502   ID *           *                   Wagner                                                      William Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             23-MAY-2019*                             
NCM       2019V00176          9471468   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCM       2019V00176          9471469   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             25-JUN-2019*                             
NCM       2019V00177          9471522   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCM       2019V00177          9471523   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             23-SEP-2019*                             
NCM       2019V00178          9471687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCM       2019V00178          9471688   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             28-JUN-2019*                             
NCM       2019V00179          9471997   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCM       2019V00179          9471999   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             18-JUN-2019*                             
NCM       2019V00179          9472000   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             18-JUN-2019*                             
NCM       2019V00180          9473052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019V00180          9473053   IP *           *                   Jardine                                                     Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             28-SEP-2020*                             
NCM       2019V00181          9473204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019V00181          9473205   IP *           *                   Morrison                                                    Larry W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             05-OCT-2020*                             
NCM       2019V00182          9473681   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019V00182          9473682   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             17-SEP-2019*                             
NCM       2019V00183          9473698   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019V00183          9473699   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-JUN-2019*                             
NCM       2019V00184          9473725   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019V00184          9473726   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-JUL-2019*                             
NCM       2019V00185          9473737   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019V00185          9473738   IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-JUN-2019*                             
NCM       2019V00186          9474621   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCM       2019V00186          9474622   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             24-AUG-2020*                             
NCM       2019V00187          9476342   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCM       2019V00187          9476343   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             03-JUN-2019*                             
NCM       2019V00188          9481572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCM       2019V00188          9481573   IP *           *                   Looper                                                      Dawn M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             29-MAY-2019*                             
NCM       2019V00189          9483354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCM       2019V00189          9483355   IPP*           *                   Caruthers                                                   Roger Francis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCM       2019V00190          9484853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCM       2019V00190          9484854   IPP*           *                   Lyon                                                        Dennis Joe                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             11-SEP-2020*                             
NCM       2019V00191          9487677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCM       2019V00191          9487678   BDD*           *                   Butler Specialties, Inc                                                                   *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             16-APR-2021*                             
NCM       2019V00192          9489147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCM       2019V00192          9489148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             26-JUN-2019*                             
NCM       2019V00193          9489753   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCM       2019V00193          9489754   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             19-JUN-2019*                             
NCM       2019V00194          9492014   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019*                             
NCM       2019V00194          9492015   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-APR-2020*                             
NCM       2019V00194          9492493   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-APR-2020*                             
NCM       2019V00195          9491490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCM       2019V00195          9491491   IP *           *                   Griffin                                                     Sierrah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             04-DEC-2020*                             
NCM       2019V00196          9492721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCM       2019V00196          9492722   IP *           *                   Moore                                                       Donna S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             23-OCT-2019*                             
NCM       2019V00197          9492788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCM       2019V00197          9492789   IP *           *                   Mounce                                                      Ginger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             28-APR-2020*                             
NCM       2019V00198          9493510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019V00198          9493511   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             12-SEP-2019*                             
NCM       2019V00199          9493520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019V00199          9493521   IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             12-SEP-2019*                             
NCM       2019V00200          9493532   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019V00200          9493534   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             25-JUL-2019*                             
NCM       2019V00201          9494045   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019V00201          9494046   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             15-JUL-2019*                             
NCM       2019V00202          9495413   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCM       2019V00202          9495414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             13-SEP-2021*                             
NCM       2019V00203          9496403   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCM       2019V00203          9496404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             22-MAR-2022*                             
NCM       2019V00204          9499675   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCM       2019V00204          9499676   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             28-JUN-2019*                             
NCM       2019V00205          9504700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCM       2019V00205          9504701   ID *           *                   Paz                                                         Oscar A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             02-DEC-2019*                             
NCM       2019V00206          9505637   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCM       2019V00206          9505638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             03-JUL-2019*                             
NCM       2019V00207          9506922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCM       2019V00207          9506923   ID *           *                   Atwood                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-AUG-2021*                             
NCM       2019V00208          9509544   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019V00208          9509545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019V00209          12803268  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2019V00209          12803275  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2019V00209          12803276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2019V00209          9509633   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019V00209          9509634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019V00210          9509654   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019V00210          9509655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             30-JUL-2019*                             
NCM       2019V00211          9509851   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019V00211          9509852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             18-JUN-2019*                             
NCM       2019V00212          9509999   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCM       2019V00212          9510000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             12-JUL-2022*                             
NCM       2019V00213          9512250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCM       2019V00213          9512251   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             06-AUG-2019*                             
NCM       2019V00214          9513050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCM       2019V00214          9513051   ID *           *                   Walker                                                      Fred L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             22-JUL-2020*                             
NCM       2019V00215          9515922   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCM       2019V00215          9515923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             06-JUN-2019*                             
NCM       2019V00215          9515924   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             06-JUN-2019*                             
NCM       2019V00216          9519405   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCM       2019V00216          9519406   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             12-SEP-2019*                             
NCM       2019V00217          9519422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCM       2019V00217          9519423   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00218          9519462   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCM       2019V00218          9519463   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             24-SEP-2021*                             
NCM       2019V00219          9520355   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00219          9520356   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             28-JUN-2019*                             
NCM       2019V00220          9520380   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00220          9520381   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             12-SEP-2019*                             
NCM       2019V00221          9520384   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00221          9520385   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00222          9520466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00222          9520467   IP *           *                   Talle                                                       Bartolome B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             20-MAR-2020*                             
NCM       2019V00223          9520561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00223          9520562   ID *           *                   Hyde                                                        Stephen B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             12-FEB-2020*                             
NCM       2019V00224          9522300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00224          9522301   IP *           *                   Morgan-El                                                   Patricia A                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-MAY-2021*                             
NCM       2019V00225          9522328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00225          9522329   IP *           *                   McKinnon                                                    Juaneza B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             01-NOV-2019*                             
NCM       2019V00226          9522369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00226          9522370   IP *           *                   Shoemaker                                                   Maranda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             16-SEP-2020*                             
NCM       2019V00227          9522433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00227          9522434   IP *           *                   Crump                                                       Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-SEP-2021*                             
NCM       2019V00228          9522451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00228          9522452   IP *           *                   Stephenson                                                  Angelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             07-JAN-2020*                             
NCM       2019V00229          9522473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00229          9522474   IP *           *                   Sales                                                       Tawana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             02-SEP-2020*                             
NCM       2019V00230          9522499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00230          9522500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-MAR-2020*                             
NCM       2019V00231          9522698   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00231          9522699   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00232          9522705   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00232          9522706   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             08-APR-2020*                             
NCM       2019V00233          9522714   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00233          9522715   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00234          9522718   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00234          9522719   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00235          9522724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00235          9522725   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00236          9522736   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCM       2019V00236          9522737   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             12-MAY-2020*                             
NCM       2019V00237          9526289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCM       2019V00237          9526290   IP *           *                   Lobacz                                                      Frank M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             13-MAR-2020*                             
NCM       2019V00238          9526439   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCM       2019V00238          9526440   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             15-JUL-2019*                             
NCM       2019V00239          9530397   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCM       2019V00239          9530398   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             25-JUL-2019*                             
NCM       2019V00240          9530432   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCM       2019V00240          9530433   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00241          9530434   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCM       2019V00241          9530435   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00242          9535899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCM       2019V00242          9535900   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             13-NOV-2019*                             
NCM       2019V00243          9535911   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCM       2019V00243          9535912   IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             19-AUG-2021*                             
NCM       2019V00244          9535924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCM       2019V00244          9535925   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             12-SEP-2019*                             
NCM       2019V00245          9538716   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCM       2019V00245          9538717   BD *           *                   REO Acceptance Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             23-AUG-2019*                             
NCM       2019V00246          9539083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCM       2019V00246          9539084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCM       2019V00247          9540473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00247          9540474   IPP*           *                   Mebane                                                      Antonio Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00248          9540514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00248          9540515   IPP*           *                   Bacote                                                      Robert Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             31-AUG-2021*                             
NCM       2019V00249          9540593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00249          9540594   IPP*           *                   Hatchett                                                    Marcus Cantrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             22-JUN-2022*                             
NCM       2019V00250          9540660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00250          9540661   IPP*           *                   Campos                                                      Elver Manuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00251          9540862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00251          9540863   IPP*           *                   Tabron                                                      Mario Chester                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             20-APR-2020*                             
NCM       2019V00252          9541080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCM       2019V00252          9541081   IPP*           *                   Hugley                                                      Meldamion Antoine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             17-NOV-2021*                             
NCM       2019V00253          9551945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019V00253          9551946   IP *           *                   Mason                                                       Shavonya D                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             28-SEP-2020*                             
NCM       2019V00254          9551998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019V00254          9551999   BD *           *                   Secretary of Housing and Urban Development                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019V00255          9552221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019V00255          9552222   IP *           *                   Resper                                                      Tanga                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             14-MAY-2020*                             
NCM       2019V00256          12800758  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2019V00256          9552254   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019V00256          9552255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019V00257          9552351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCM       2019V00257          9552352   IP *           *                   Walker                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             29-NOV-2019*                             
NCM       2019V00258          9553423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCM       2019V00258          9553424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCM       2019V00258          9553425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCM       2019V00258          9553426   IP *           *                   Ford                                                        Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             29-SEP-2020*                             
NCM       2019V00259          9556715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCM       2019V00259          9556716   IP *           *                   Skinner                                                     Nicolette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             06-MAR-2020*                             
NCM       2019V00260          9557249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCM       2019V00260          9557250   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             12-SEP-2019*                             
NCM       2019V00261          9557263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCM       2019V00261          9557264   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             06-AUG-2020*                             
NCM       2019V00261          9557265   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             06-AUG-2020*                             
NCM       2019V00262          9557322   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCM       2019V00262          9557323   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             24-SEP-2021*                             
NCM       2019V00263          9557375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCM       2019V00263          9557376   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             12-SEP-2019*                             
NCM       2019V00264          9557929   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCM       2019V00264          9557930   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-SEP-2019*                             
NCM       2019V00264          9557931   PD *           *                   Coolmaster Desktop Computer, s/n RC922MKKN110916001892                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-SEP-2019*                             
NCM       2019V00264          9557932   PD *           *                   Black Desktop Computer, s/n 041017017849                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-SEP-2019*                             
NCM       2019V00264          9557933   PD *           *                   MSI Laptop, Gaming G Series, s/n K1611N0057065                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-SEP-2019*                             
NCM       2019V00264          9557934   PD *           *                   Fujitsu Lifebook Aseries Laptop, s/n R8723214                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-SEP-2019*                             
NCM       2019V00265          9561352   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019*                             
NCM       2019V00265          9561353   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             24-AUG-2021*                             
NCM       2019V00265          9561354   BOT*           *                   Rowan Co Courthouse                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             24-AUG-2021*                             
NCM       2019V00266          9563621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCM       2019V00266          9563622   IP *           *                   Barber                                                      James T                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             18-SEP-2020*                             
NCM       2019V00267          9563858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCM       2019V00267          9563859   IP *           *                   Singletary                                                  Cory L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-DEC-2019*                             
NCM       2019V00268          9564105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCM       2019V00268          9564106   IP *           *                   Peluso                                                      Nicholas R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             12-FEB-2020*                             
NCM       2019V00269          10689484  IAN*           *                   Ballentine                                                  Lynton Y                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCM       2019V00269          9570022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCM       2019V00269          9570023   IP *           *                   Ballentine                                                  Lynton Y                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             22-APR-2021*                             
NCM       2019V00270          10197225  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCM       2019V00270          9575295   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             16-SEP-2019*                             
NCM       2019V00270          9575296   BD**           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             13-APR-2021*                             
NCM       2019V00270          9575297   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-20196 *                                                                                  *                                                                                                                   12-JUN-2019*                             13-APR-2021*                             
NCM       2019V00270          9575298   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             13-APR-2021*                             
NCM       2019V00270          9575299   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             13-APR-2021*                             
NCM       2019V00270          9630171   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             13-APR-2021*                             
NCM       2019V00270          9770003   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             15-MAY-2020*                             
NCM       2019V00271          9579978   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019V00271          9579979   BDD*           *                   Diverse Label Printing, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             01-NOV-2019*                             
NCM       2019V00272          9580205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCM       2019V00272          9580206   IP *           *                   Smullen                                                     Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             09-OCT-2020*                             
NCM       2019V00273          10216210  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             19-AUG-2021*                             
NCM       2019V00273          9580591   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             15-JUL-2019*                             
NCM       2019V00273          9580592   BD *           *                   Wellcare Compounding, LLC                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             19-AUG-2021*                             
NCM       2019V00273          9580593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             19-AUG-2021*                             
NCM       2019V00273          9580594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             19-AUG-2021*                             
NCM       2019V00273          9580595   BP *           *                   USA - DCIS                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             19-AUG-2021*                             
NCM       2019V00274          9587677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCM       2019V00274          9587678   IP *           *                   Lewis                                                       Paul A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             28-SEP-2020*                             
NCM       2019V00275          9588066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCM       2019V00275          9588067   IP *           *                   Alvarez                                                     Trina L.G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             12-AUG-2020*                             
NCM       2019V00276          9588224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCM       2019V00276          9588225   IP *           *                   Blankenship                                                 Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             09-DEC-2019*                             
NCM       2019V00277          9589400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCM       2019V00277          9589401   IP *           *                   Perez                                                       Rosa Veronica Rodriguez       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             04-FEB-2020*                             
NCM       2019V00278          9599508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCM       2019V00278          9599509   ID *           *                   Harris                                                      Christina Anstead             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             06-SEP-2019*                             
NCM       2019V00279          9599881   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCM       2019V00279          9599882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             24-MAR-2021*                             
NCM       2019V00279          9599883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             24-MAR-2021*                             
NCM       2019V00279          9599884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             24-MAR-2021*                             
NCM       2019V00280          9600391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCM       2019V00280          9600392   IP *           *                   Martin                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             01-JUN-2020*                             
NCM       2019V00281          9601699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCM       2019V00281          9601700   IP *           *                   Fletcher                                                    Thomas L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             01-JUN-2020*                             
NCM       2019V00282          9601962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCM       2019V00282          9601963   IP *           *                   Bowling                                                     Gary W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             05-OCT-2020*                             
NCM       2019V00283          9602614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019*                             
NCM       2019V00283          9602615   IP *           *                   Deol                                                        Lakhdeep Singh                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             20-MAR-2020*                             
NCM       2019V00284          10053750  PD *           *                   1250 Colts Pride Dr., Fayetteville NC                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             20-APR-2021*                             
NCM       2019V00284          10053751  PD *           *                   625 Spencer Farlow, 3-30, Carolina Beach NC                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             20-APR-2021*                             
NCM       2019V00284          10053752  PD *           *                   1857 Tryon Dr., Unit 2, Fayetteville NC                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             20-APR-2021*                             
NCM       2019V00284          10150247  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             20-APR-2021*                             
NCM       2019V00284          10150248  BCM*           *                   Cumberland County Tax Administrator                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             20-APR-2021*                             
NCM       2019V00284          10150249  BCM*           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             20-APR-2021*                             
NCM       2019V00284          10150250  BCM*           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             20-APR-2021*                             
NCM       2019V00284          9604460   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             12-FEB-2020*                             
NCM       2019V00284          9604461   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             20-APR-2021*                             
NCM       2019V00285          9605693   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00285          9605694   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00286          9605698   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00286          9605699   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00287          9605721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00287          9605722   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00288          9605727   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00288          9605728   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             11-SEP-2020*                             
NCM       2019V00289          9605736   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00289          9605737   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             07-AUG-2019*                             
NCM       2019V00290          9605775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00290          9605776   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             07-APR-2020*                             
NCM       2019V00291          9605814   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00291          9605815   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             12-MAY-2020*                             
NCM       2019V00292          9605833   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00292          9605834   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00293          9605847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00293          9605848   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             12-SEP-2019*                             
NCM       2019V00294          9605857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00294          9605858   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00295          9605871   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00295          9605872   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             12-SEP-2019*                             
NCM       2019V00296          9605885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00296          9605886   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00297          9605893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00297          9605894   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00298          9605915   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00298          9605916   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCM       2019V00299          9605924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00299          9605925   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             12-SEP-2019*                             
NCM       2019V00300          9607599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00300          9607600   IPP*           *                   Webb                                                        Randall Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             07-JAN-2020*                             
NCM       2019V00301          9607689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCM       2019V00301          9607690   IPP*           *                   Alston-Currie                                               Bernic Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             03-DEC-2019*                             
NCM       2019V00302          9608813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019V00302          9608814   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             15-SEP-2020*                             
NCM       2019V00302          9762299   PD *           *                   $7,400.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             15-SEP-2020*                             
NCM       2019V00302          9762300   PD *           *                   Ford F-150                                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             15-SEP-2020*                             
NCM       2019V00303          9609275   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCM       2019V00303          9609276   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             24-JUL-2019*                             
NCM       2019V00303          9609277   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             24-JUL-2019*                             
NCM       2019V00304          9612303   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019V00304          9612304   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             23-SEP-2019*                             
NCM       2019V00304          9612305   BOT*           *                   Rowan County Courthouse                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             23-SEP-2019*                             
NCM       2019V00307          9613794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019V00307          9613795   IP *           *                   Carpio                                                      Antonio Audelina              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             13-DEC-2019*                             
NCM       2019V00307          9613796   IP *           *                   Carcamo                                                     Jeferson Antonio Lanza        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             13-DEC-2019*                             
NCM       2019V00308          9614295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCM       2019V00308          9614296   BP *           *                   DuMarc America, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             02-JAN-2020*                             
NCM       2019V00308          9614297   IP *           *                   Gibbs                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             02-JAN-2020*                             
NCM       2019V00308          9614298   IP *           *                   Gibbs                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             02-JAN-2020*                             
NCM       2019V00309          9619259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019V00309          9619260   BP *           *                   MC Management, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             22-AUG-2019*                             
NCM       2019V00310          9619822   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019V00310          9619823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019V00311          9619924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             03-JUL-2019                              
NCM       2019V00311          9619925   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2019  *                                                                                  *                                                                                                                   03-JUL-2019*                             10-JUL-2019*                             
NCM       2019V00312          9622764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCM       2019V00312          9622765   BP *           *                   Shales Properties - I, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             09-SEP-2019*                             
NCM       2019V00313          9626344   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCM       2019V00313          9626345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             02-OCT-2019*                             
NCM       2019V00314          9626601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCM       2019V00314          9626602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             17-OCT-2019*                             
NCM       2019V00315          9628470   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCM       2019V00315          9628471   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             28-SEP-2020*                             
NCM       2019V00316          9628589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCM       2019V00316          9628590   IP *           *                   Link                                                        Tina O                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             10-SEP-2020*                             
NCM       2019V00317          9635198   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCM       2019V00317          9635199   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             13-SEP-2020*                             
NCM       2019V00317          9635200   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             13-SEP-2020*                             
NCM       2019V00318          9635791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCM       2019V00318          9635792   IP *           *                   Murray                                                      Belvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             29-NOV-2019*                             
NCM       2019V00319          9640878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019V00319          9640879   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             03-MAR-2020*                             
NCM       2019V00320          9642422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCM       2019V00320          9642423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             10-MAR-2020*                             
NCM       2019V00321          9647060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCM       2019V00321          9647061   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             24-SEP-2021*                             
NCM       2019V00322          9655788   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCM       2019V00322          9655789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-AUG-2019*                             
NCM       2019V00323          9659110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCM       2019V00323          9659111   IP *           *                   Heaggans                                                    Marvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             30-JUL-2019*                             
NCM       2019V00323          9659112   IP *           *                   Heaggans                                                    Michelle M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             30-JUL-2019*                             
NCM       2019V00324          9660541   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCM       2019V00324          9660542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             14-NOV-2019*                             
NCM       2019V00325          9663921   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019V00325          9663922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             14-NOV-2019*                             
NCM       2019V00326          9663997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019V00326          9663998   IP *           *                   Campbell                                                    Latasha for F.S.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             26-JUL-2020*                             
NCM       2019V00327          9664158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019V00327          9664159   IP *           *                   Burton                                                      Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             10-SEP-2020*                             
NCM       2019V00328          9664224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019V00328          9664225   IP *           *                   Kindley-Martin                                              Terri R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             09-DEC-2019*                             
NCM       2019V00329          9664393   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCM       2019V00329          9664394   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             13-NOV-2019*                             
NCM       2019V00330          9669433   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCM       2019V00330          9669434   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             06-JAN-2020*                             
NCM       2019V00330          9669435   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             06-JAN-2020*                             
NCM       2019V00331          9672320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCM       2019V00331          9672321   ID *           *                   Daniel                                                      Tracy Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             15-OCT-2019*                             
NCM       2019V00332          9675248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCM       2019V00332          9675249   IP *           *                   Radford                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             28-SEP-2020*                             
NCM       2019V00333          9675888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCM       2019V00333          9675889   BD *           *                   RAPHA Healthcare Services, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             15-OCT-2019*                             
NCM       2019V00334          9676654   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCM       2019V00334          9676655   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             03-OCT-2019*                             
NCM       2019V00335          9678558   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCM       2019V00335          9678559   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             15-NOV-2019*                             
NCM       2019V00335          9678560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             15-NOV-2019*                             
NCM       2019V00336          9681495   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCM       2019V00336          9681496   PD *           *                   $6,728.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             19-JAN-2021*                             
NCM       2019V00336          9681497   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             19-JAN-2021*                             
NCM       2019V00337          9686437   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCM       2019V00337          9686438   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             07-NOV-2019*                             
NCM       2019V00338          9687017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCM       2019V00338          9687018   IP *           *                   Bright                                                      Darrell L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             20-AUG-2020*                             
NCM       2019V00339          9687042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCM       2019V00339          9687043   IP *           *                   Collins                                                     Liz D                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             12-FEB-2020*                             
NCM       2019V00340          9689658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00340          9689659   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             02-MAR-2020*                             
NCM       2019V00341          9689722   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00341          9689723   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             29-JUL-2020*                             
NCM       2019V00342          9689759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00342          9689760   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             24-SEP-2021*                             
NCM       2019V00343          9689777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00343          9689778   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             04-FEB-2020*                             
NCM       2019V00344          9689847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00344          9689848   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             23-JAN-2020*                             
NCM       2019V00345          9689887   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00345          9689888   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             05-AUG-2020*                             
NCM       2019V00346          9689915   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00346          9689916   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             22-JAN-2020*                             
NCM       2019V00347          9689931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00347          9689932   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             12-MAY-2021*                             
NCM       2019V00348          9689942   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00348          9689943   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             27-SEP-2019*                             
NCM       2019V00349          9689959   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00349          9689960   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             06-FEB-2020*                             
NCM       2019V00350          9690878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00350          9690879   ID *           *                   Skeen                                                       Patricia Baker (Estate)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             06-JAN-2020*                             
NCM       2019V00351          9691425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00351          9691426   IPP*           *                   Black                                                       Lord Shaki Allah              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCM       2019V00352          9692011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019V00352          9692012   IPP*           *                   Harvey                                                      Kevin Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-JUN-2022*                             
NCM       2019V00353          9692263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019V00353          9692264   IPP*           *                   Majette                                                     Xavier Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             31-AUG-2021*                             
NCM       2019V00354          9692349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019V00354          9692350   IPP*           *                   May                                                         Messiah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             26-MAY-2021*                             
NCM       2019V00355          9692674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019V00355          9692675   IPP*           *                   Miller                                                      Devon Raheem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             31-AUG-2021*                             
NCM       2019V00356          9693011   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019V00356          9693012   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             26-AUG-2019*                             
NCM       2019V00357          9694321   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCM       2019V00357          9694322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             05-APR-2021*                             
NCM       2019V00358          9695024   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2019                              
NCM       2019V00358          9695025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2019                              
NCM       2019V00359          9696695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2019                              
NCM       2019V00359          9696696   ID *           *                   Paylor                                                      Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             11-MAY-2022*                             
NCM       2019V00360          9697187   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2019                              
NCM       2019V00360          9697188   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             25-FEB-2020*                             
NCM       2019V00360          9697189   PD *           *                   $33,500.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             25-FEB-2020*                             
NCM       2019V00361          9699485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00361          9699486   IPP*           *                   Jackson                                                     Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             30-AUG-2021*                             
NCM       2019V00362          9699561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00362          9699562   IPP*           *                   Rogers                                                      Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             03-MAR-2021*                             
NCM       2019V00363          9699595   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00363          9699596   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             17-JUN-2020*                             
NCM       2019V00364          9699606   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00364          9699607   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             13-NOV-2019*                             
NCM       2019V00365          9699650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00365          9699651   IPP*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             30-AUG-2021*                             
NCM       2019V00366          9699802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00366          9699803   IPP*           *                   Binwood                                                     Leon Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             31-AUG-2021*                             
NCM       2019V00367          9699860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00367          9699861   IPP*           *                   Pulido                                                      Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             22-JUN-2022*                             
NCM       2019V00368          9699922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00368          9699923   IPP*           *                   Jacobs                                                      Christopher Louis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             09-MAR-2022*                             
NCM       2019V00369          9700010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00369          9700011   IPP*           *                   Dennis                                                      Darrin Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             31-AUG-2021*                             
NCM       2019V00370          9700293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00370          9700294   IPP*           *                   Bailey                                                      Michael Denard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             22-SEP-2021*                             
NCM       2019V00371          9700659   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCM       2019V00371          9700660   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             30-OCT-2019*                             
NCM       2019V00371          9700661   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             30-OCT-2019*                             
NCM       2019V00372          9703485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCM       2019V00372          9703486   IP *           *                   McMasters                                                   Brian D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             02-OCT-2019*                             
NCM       2019V00372          9703487   IP *           *                   McMasters                                                   Gina L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             02-OCT-2019*                             
NCM       2019V00373          10726264  BOT*           *                   Gate City Hospitality Group 1, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-NOV-2021*                             
NCM       2019V00373          9766584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCM       2019V00373          9766585   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             02-NOV-2021*                             
NCM       2019V00374          9704826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00374          9704827   IPP*           *                   Hayes                                                       Jamaine Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00375          9704940   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00375          9704941   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00376          9705023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00376          9705024   IPP*           *                   Poe                                                         Dominique Raphael             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00377          9705085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00377          9705086   IPP*           *                   Joy                                                         David Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCM       2019V00378          9707536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCM       2019V00378          9707537   IP *           *                   Laws                                                        Otho                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             17-DEC-2020*                             
NCM       2019V00379          9708197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCM       2019V00379          9708198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             17-OCT-2019*                             
NCM       2019V00380          9711534   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCM       2019V00380          9711535   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             23-AUG-2019*                             
NCM       2019V00381          9713581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCM       2019V00381          9713582   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             12-MAR-2020*                             
NCM       2019V00381          9713583   PD *           *                   1993 Ford Mustang Cobra                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             12-MAR-2020*                             
NCM       2019V00381          9713584   PD *           *                   1996 Ford Mustang GT Convertible                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             12-MAR-2020*                             
NCM       2019V00382          9714325   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCM       2019V00382          9714326   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             22-OCT-2019*                             
NCM       2019V00383          9714576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCM       2019V00383          9714577   ID *           *                   Simpson                                                     Travis H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             15-JAN-2020*                             
NCM       2019V00384          9718643   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCM       2019V00384          9718644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             06-MAR-2020*                             
NCM       2019V00385          9718795   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019*                             
NCM       2019V00385          9718796   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-NOV-2021*                             
NCM       2019V00385          9718797   BOT*           *                   Diva Nails                                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             02-NOV-2021*                             
NCM       2019V00385          9965662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             02-NOV-2021*                             
NCM       2019V00385          9965663   BD *           *                   Tweetie Nails, LLC                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713-4702*              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             02-NOV-2021*                             
NCM       2019V00386          9720038   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCM       2019V00386          9720039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCM       2019V00387          9724866   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCM       2019V00387          9724867   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             29-AUG-2019*                             
NCM       2019V00387          9724868   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             29-AUG-2019*                             
NCM       2019V00388          9726202   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCM       2019V00388          9726203   BDD*           *                   Carolina Carbonic & Hydrotesting, Inc                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             14-APR-2020*                             
NCM       2019V00389          9726700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCM       2019V00389          9726701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             08-NOV-2019*                             
NCM       2019V00390          9727368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCM       2019V00390          9727369   ID *           *                   Rogers                                                      Tisah R. White                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             16-JAN-2020*                             
NCM       2019V00391          9727418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCM       2019V00391          9727419   IP *           *                   Griffin, Jr.                                                Johnnie Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             04-AUG-2020*                             
NCM       2019V00392          9734558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCM       2019V00392          9734559   IP *           *                   Cush-El                                                     Peace Elluvasun A             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             11-AUG-2020*                             
NCM       2019V00393          9735682   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCM       2019V00393          9735683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             21-APR-2021*                             
NCM       2019V00393          9735684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             21-APR-2021*                             
NCM       2019V00393          9735685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             21-APR-2021*                             
NCM       2019V00394          9736528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCM       2019V00394          9736529   IPP*           *                   Calderon                                                    Benjamin Julio Ayuso          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             01-JUN-2020*                             
NCM       2019V00395          9736675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCM       2019V00395          9736676   IP *           *                   Beckstrom                                                   Lauri J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             15-MAY-2020*                             
NCM       2019V00396          9736878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCM       2019V00396          9736879   IP *           *                   Akeley                                                      Debra J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             05-MAR-2020*                             
NCM       2019V00397          9742281   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCM       2019V00397          9742282   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             13-NOV-2019*                             
NCM       2019V00398          9742294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCM       2019V00398          9742295   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             13-NOV-2019*                             
NCM       2019V00399          9742319   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCM       2019V00399          9742320   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             09-DEC-2019*                             
NCM       2019V00400          9744981   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCM       2019V00400          9744982   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             27-FEB-2020*                             
NCM       2019V00401          9745746   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCM       2019V00401          9745747   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             02-OCT-2019*                             
NCM       2019V00402          9747417   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCM       2019V00402          9747418   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             15-NOV-2019*                             
NCM       2019V00403          9748159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCM       2019V00403          9748160   IP *           *                   Fuller                                                      AJ                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             14-SEP-2020*                             
NCM       2019V00404          9748230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCM       2019V00404          9748231   IP *           *                   Blick                                                       Brandon L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             07-APR-2020*                             
NCM       2019V00405          9755001   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCM       2019V00405          9755002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             17-OCT-2019*                             
NCM       2019V00406          9759574   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCM       2019V00406          9759575   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             10-AUG-2021*                             
NCM       2019V00407          9761258   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCM       2019V00407          9761259   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             24-SEP-2021*                             
NCM       2019V00408          9761269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCM       2019V00408          9761270   IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             02-JAN-2020*                             
NCM       2019V00408          9761271   IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             02-JAN-2020*                             
NCM       2019V00409          9761279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCM       2019V00409          9761280   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             28-JAN-2020*                             
NCM       2019V00410          9762661   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCM       2019V00410          9762662   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             23-JUL-2020*                             
NCM       2019V00411          9763559   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCM       2019V00411          9763560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             16-DEC-2019*                             
NCM       2019V00412          9763965   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCM       2019V00412          9763966   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             21-NOV-2019*                             
NCM       2019V00413          9764013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCM       2019V00413          9764014   ID *           *                   Parsons                                                     Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             14-JAN-2020*                             
NCM       2019V00414          9765839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCM       2019V00414          9765840   IP *           *                   Williams                                                    Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             22-JUL-2020*                             
NCM       2019V00415          9766992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCM       2019V00415          9766993   BD *           *                   Resurrection Fellowship Church                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCM       2019V00416          9767012   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             16-SEP-2019*                             
NCM       2019V00416          9767013   BD *           *                   Asheboro Drug Company, Inc.                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             03-APR-2020*                             
NCM       2019V00417          9767198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCM       2019V00417          9767199   BD *           *                   Moose Pharmacy of Salisbury, LLC.                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             09-OCT-2020*                             
NCM       2019V00418          10037571  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             23-SEP-2020*                             
NCM       2019V00418          12079903  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2019V00418          9777612   A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             30-OCT-2019*                             
NCM       2019V00418          9777613   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777614   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777615   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777616   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777617   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777618   BD**           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777619   BD**           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777620   BD**           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777621   BD**           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777622   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777623   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777624   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9777625   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             23-SEP-2020*                             
NCM       2019V00418          9858462   B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             23-SEP-2020*                             
NCM       2019V00418          9858617   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             23-SEP-2020*                             
NCM       2019V00419          9767719   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCM       2019V00419          9767720   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             07-FEB-2020*                             
NCM       2019V00419          9767721   PD *           *                   2005 Jeep Grand Cherokee                                                                  *                             *   *     *                   VH           19-DEA-654049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             07-FEB-2020*                             
NCM       2019V00419          9767722   PD *           *                   2016 Chevrolet Sonic                                                                      *                             *   *     *                   VH           19-DEA-654062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             07-FEB-2020*                             
NCM       2019V00420          9767909   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCM       2019V00420          9767910   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2020*                             
NCM       2019V00420          9767911   PD *           *                   $20,295.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             26-MAY-2020*                             
NCM       2019V00421          9768638   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCM       2019V00421          9768639   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-OCT-2019*                             
NCM       2019V00421          9768640   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-OCT-2019*                             
NCM       2019V00422          9769775   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCM       2019V00422          9769776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             11-DEC-2019*                             
NCM       2019V00423          9769967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCM       2019V00423          9769968   ID *           *                   Crotts                                                      Daniel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             10-AUG-2021*                             
NCM       2019V00424          9772410   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCM       2019V00424          9772411   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             03-OCT-2019*                             
NCM       2019V00425          9775085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019V00425          9775086   BP *           *                   Apex School of Theology                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             09-DEC-2019*                             
NCM       2019V00426          9776187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCM       2019V00426          9776188   BP *           *                   Hatch, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             24-OCT-2019*                             
NCM       2019V00427          9777416   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCM       2019V00427          9777417   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             06-MAR-2020*                             
NCM       2019V00428          9777979   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCM       2019V00428          9777980   BP *           *                   LIFEBRIITE                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             08-SEP-2020*                             
NCM       2019V00428          9777981   BD *           *                   BLUE CROSS BLUE SHILED OF NC                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             08-SEP-2020*                             
NCM       2019V00429          9780750   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00429          9780751   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             13-NOV-2019*                             
NCM       2019V00430          9781462   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00430          9781463   BOT*           *                   ELDER JUSTICE INITIATIVE                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             03-APR-2020*                             
NCM       2019V00431          9781485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00431          9781486   BOT*           *                   BARRIER-FREE HEALTH CARE INITIATIVE                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             30-MAR-2021*                             
NCM       2019V00432          9781525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00432          9781526   BOT*           *                   VOTING RIGHTS INITIATIVE                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             30-MAR-2021*                             
NCM       2019V00433          9781574   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00433          9781575   BOT*           *                   Opioid Use Disorder Initiative                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             03-APR-2020*                             
NCM       2019V00434          9781627   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00434          9781628   BOT*           *                   Sexual Harassment in Housing Outreach                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             03-APR-2020*                             
NCM       2019V00435          9782564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00435          9782565   BOT*           *                   RLUIPA PLACE TO WORSHIP INITIATIVE OUTREACH                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             17-MAR-2020*                             
NCM       2019V00436          9782598   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00436          9782599   BOT*           *                   DISASTER RELIEFINITIATIVE OUTREACH AND IN-REACH                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             30-MAR-2021*                             
NCM       2019V00437          9782612   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCM       2019V00437          9782613   BPL*           *                   OTHER HOUSING INITIATIVE OUTREACH AND IN-REACH                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             30-MAR-2021*                             
NCM       2019V00438          9783164   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCM       2019V00438          9783165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             29-JUL-2020*                             
NCM       2019V00439          9784241   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCM       2019V00439          9784242   BOT*           *                   HOUSING (OTHER) INITIATIVE                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             11-OCT-2019*                             
NCM       2019V00440          9784295   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCM       2019V00440          9784296   BOT*           *                   CIVIL RIGHTS PRE-INVESTIGATION INITIATIVE                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             19-MAR-2020*                             
NCM       2019V00441          9784873   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCM       2019V00441          9784874   PD *           *                   Gold & Silver Coins                                                                       *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             12-MAR-2020*                             
NCM       2019V00441          9784875   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             12-MAR-2020*                             
NCM       2019V00442          9784996   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCM       2019V00442          9784997   BOT*           *                   CIVIL RIGHTS INITIATIVE (ADA - Access)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-MAR-2020*                             
NCM       2019V00443          9784987   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-MAR-2020*                             
NCM       2019V00443          9784988   PD *           *                   $5,600.00                                                                                 *                             *   *     *                   CA           19-USP-001959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             16-SEP-2020*                             
NCM       2019V00443          9784989   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             16-SEP-2020*                             
NCM       2019V00444          9787739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCM       2019V00444          9787740   ID *           *                   Kaid                                                        Yousef                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             17-OCT-2019*                             
NCM       2019V00445          9792219   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCM       2019V00445          9792220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             19-FEB-2020*                             
NCM       2019V00445          9792221   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             19-FEB-2020*                             
NCM       2019V00446          9795320   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCM       2019V00446          9795321   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             04-OCT-2019*                             
NCM       2019V00447          9795327   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCM       2019V00447          9795328   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             16-OCT-2019*                             
NCM       2019V00448          9795403   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCM       2019V00448          9795404   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             22-OCT-2019*                             
NCM       2019V00448          9795405   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             22-OCT-2019*                             
NCM       2019V00449          9796505   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCM       2019V00449          9796506   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             26-DEC-2019*                             
NCM       2019V00450          9799773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCM       2019V00450          9799774   IP *           *                   Thomas-Bey                                                  Alphonzaha Leonard Phillip    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             03-JAN-2020*                             
NCM       2019V00451          9801638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCM       2019V00451          9801639   ID *           *                   Umanzor                                                     Marisol                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             05-DEC-2019*                             
NCM       2019V00452          9806377   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCM       2019V00452          9806378   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             27-APR-2020*                             
NCM       2019V00452          9806379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             27-APR-2020*                             
NCM       2019V00452          9806380   BDD*           *                   Webster's Farms, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             27-APR-2020*                             
NCM       2019V00452          9806381   BDD*           *                   Webster Properties, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             27-APR-2020*                             
NCM       2019V00453          9809941   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCM       2019V00453          9809942   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             04-NOV-2019*                             
NCM       2019V00453          9809943   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             04-NOV-2019*                             
NCM       2019V00454          9811434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00454          9811435   IPP*           *                   Norris                                                      Jonathan Morrison             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00455          9811454   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00455          9811455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             11-MAR-2021*                             
NCM       2019V00456          10086949  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             01-JUN-2020*                             
NCM       2019V00456          9811679   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00456          9811680   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             01-JUN-2020*                             
NCM       2019V00456          9811681   PD *           *                   $11,695.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-DEA-654700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             01-JUN-2020*                             
NCM       2019V00457          9812286   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00457          9812287   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             02-APR-2020*                             
NCM       2019V00458          9812305   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00458          9812306   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             02-MAR-2022*                             
NCM       2019V00459          9812313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00459          9812314   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             11-SEP-2020*                             
NCM       2019V00460          9812322   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00460          9812323   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             24-SEP-2021*                             
NCM       2019V00461          9812328   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00461          9812329   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             18-JUN-2020*                             
NCM       2019V00462          9812396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00462          9812397   IPP*           *                   Mudlock                                                     John Andrew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             31-AUG-2021*                             
NCM       2019V00463          9812493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00463          9812494   IPP*           *                   Irick                                                       Vendai Lapriest               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCM       2019V00464          9820575   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCM       2019V00464          9820576   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             22-OCT-2019*                             
NCM       2019V00465          9828124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCM       2019V00465          9828125   ID *           *                   Bailey                                                      Walker Martin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             24-MAY-2022*                             
NCM       2019V00466          9828823   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCM       2019V00466          9828824   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             11-DEC-2019*                             
NCM       2019V00467          9832261   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCM       2019V00467          9832262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             17-SEP-2020*                             
NCM       2019V00467          9832263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             17-SEP-2020*                             
NCM       2019V00467          9832264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             17-SEP-2020*                             
NCM       2019V00468          9833013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00468          9833014   ID *           *                   Dalton                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             09-DEC-2019*                             
NCM       2019V00468          9833015   ID *           *                   Dalton (Heirs)                                              Lillie C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             09-DEC-2019*                             
NCM       2019V00469          9833558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00469          9833559   IP *           *                   Scarlata                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             07-APR-2020*                             
NCM       2019V00470          9833928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00470          9833929   IP *           *                   Glass                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             11-MAY-2020*                             
NCM       2019V00471          9834004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00471          9834005   IP *           *                   Roberts                                                     Daniel E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00472          9834997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00472          9834998   IP *           *                   Winstead                                                    Tyler                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             28-SEP-2020*                             
NCM       2019V00473          9835541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00473          9835542   IP *           *                   Crank                                                       Antonia L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             05-MAR-2020*                             
NCM       2019V00474          9835621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00474          9835622   IP *           *                   Learson                                                     Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             16-SEP-2020*                             
NCM       2019V00475          9835677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00475          9835678   IP *           *                   Bond                                                        Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             22-SEP-2020*                             
NCM       2019V00476          9835753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00476          9835754   IP *           *                   Coble                                                       Matthew G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             28-SEP-2020*                             
NCM       2019V00478          9835826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00478          9835827   IP *           *                   Harris                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             16-SEP-2020*                             
NCM       2019V00479          9835835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00479          9835836   IP *           *                   Evans                                                       Traci                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             07-APR-2020*                             
NCM       2019V00480          9835840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00480          9835841   IP *           *                   Dula                                                        Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             19-APR-2021*                             
NCM       2019V00481          9835849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCM       2019V00481          9835850   IP *           *                   Smith                                                       Shonnisa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             29-MAR-2021*                             
NCM       2019V00482          9839933   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCM       2019V00482          9839934   PD *           *                   $6,800.00 out of $11,040.00                                                               *                             *   *     *                   CA           19-DEA-653141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             07-OCT-2021*                             
NCM       2019V00482          9839935   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             07-OCT-2021*                             
NCM       2019V00483          9841602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCM       2019V00483          9841603   ID *           *                   Bowman                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             12-MAY-2020*                             
NCM       2019V00484          9846293   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCM       2019V00484          9846294   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             01-NOV-2019*                             
NCM       2019V00485          9848597   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCM       2019V00485          9848598   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             18-DEC-2019*                             
NCM       2019V00486          9849823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCM       2019V00486          9849824   ID *           *                   Lara                                                        Juan Luis Garcia              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             20-NOV-2019*                             
NCM       2019V00487          9851706   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCM       2019V00487          9851707   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             30-OCT-2019*                             
NCM       2019V00488          9854336   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCM       2019V00488          9854337   PD *           *                   $160,440.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             06-MAR-2020*                             
NCM       2019V00488          9854338   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             06-MAR-2020*                             
NCM       2019V00489          9854882   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCM       2019V00489          9854883   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019*                             
NCM       2019V00490          9856974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCM       2019V00490          9856975   IP *           *                   Warman                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             14-SEP-2020*                             
NCM       2019V00491          9857181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCM       2019V00491          9857182   IP *           *                   Nash                                                        Debra W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             13-JUL-2020*                             
NCM       2019V00492          9857253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCM       2019V00492          9857254   IP *           *                   Taylor                                                      Michaell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-APR-2020*                             
NCM       2019V00493          9860543   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCM       2019V00493          9860544   BD *           *                   Dunlop Aircraft Tyres                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mocksville          NC                              *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             23-SEP-2020*                             
NCM       2019V00493          9860545   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-20196 *                                                                                  *                                                                                                                   30-OCT-2019*                             23-SEP-2020*                             
NCM       2019V00494          10794178  IP *           *                   Saslow                                                      Everett B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             21-OCT-2021*                             
NCM       2019V00494          10794179  BD *           *                   united states                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             21-OCT-2021*                             
NCM       2019V00494          9862066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCM       2019V00494          9862067   BDD*           *                   Regional Site Solutions, Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             21-OCT-2021*                             
NCM       2019V00495          9863837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00495          9863838   IPP*           *                   Hamby                                                       Benji Boe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00496          9863873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00496          9863874   IPP*           *                   Wilson, Jr.                                                 Toney Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             25-MAR-2022*                             
NCM       2019V00497          9864014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00497          9864015   IPP*           *                   Penalosa                                                    Toby Noyola                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00498          9864158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00498          9864159   ID *           *                   Geter                                                       Jovan Tiawan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             31-AUG-2021*                             
NCM       2019V00499          9864253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00499          9864254   IPP*           *                   Spates, Jr.                                                 Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             05-MAY-2022*                             
NCM       2019V00500          9864283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00500          9864284   IPP*           *                   Cousart                                                     David Lawon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             05-MAY-2022*                             
NCM       2019V00501          9864312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00501          9864313   IPP*           *                   Dorsette                                                    Antoine Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             05-MAY-2022*                             
NCM       2019V00502          9864354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00502          9864355   IPP*           *                   Lunsford                                                    Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             25-MAR-2022*                             
NCM       2019V00503          9864397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00503          9864398   IPP*           *                   Stanback                                                    Chadney Deverich              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00504          9864489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00504          9864490   IPP*           *                   Jarrell                                                     John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00505          9864555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00505          9864556   IPP*           *                   Morrow                                                      Demario Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             22-JUN-2022*                             
NCM       2019V00506          9865044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCM       2019V00506          9865045   IP *           *                   Morgan                                                      Clara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             07-APR-2020*                             
NCM       2019V00507          9868241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCM       2019V00507          9868242   IP *           *                   Spinks                                                      Garrett Avon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             19-JUN-2020*                             
NCM       2019V00508          9869858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCM       2019V00508          9869859   IP *           *                   Vines                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             30-MAR-2021*                             
NCM       2019V00509          9871837   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCM       2019V00509          9871838   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             18-DEC-2019*                             
NCM       2019V00510          9874067   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCM       2019V00510          9874068   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             02-JAN-2020*                             
NCM       2019V00511          9874122   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCM       2019V00511          9874123   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             14-JUL-2021*                             
NCM       2019V00512          9874139   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCM       2019V00512          9874140   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             01-MAY-2020*                             
NCM       2019V00513          9874153   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCM       2019V00513          9874154   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             10-JAN-2020*                             
NCM       2019V00514          9876214   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCM       2019V00514          9876215   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             11-DEC-2019*                             
NCM       2019V00515          9881208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00515          9881209   IPP*           *                   Campos                                                      Serafin Castillo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             25-MAR-2022*                             
NCM       2019V00516          9881236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00516          9881237   IPP*           *                   Person                                                      Tony Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00517          9881268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00517          9881269   IPP*           *                   Dildy                                                       Jonathan Israel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00518          9881287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00518          9881288   IPP*           *                   Strayhorn                                                   Jimmy Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             11-AUG-2020*                             
NCM       2019V00519          9881322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00519          9881323   IPP*           *                   Johnson                                                     Kalio Ali                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             28-DEC-2021*                             
NCM       2019V00520          9881478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00520          9881479   IPP*           *                   Bonner                                                      Legarious Deshawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             05-MAY-2022*                             
NCM       2019V00521          9881501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00521          9881502   IPP*           *                   Watkins                                                     Karsten Lydell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCM       2019V00522          9887556   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCM       2019V00522          9887557   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             17-DEC-2019*                             
NCM       2019V00523          9888131   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCM       2019V00523          9888132   BDD*           *                   Rollins Masonry                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             05-MAR-2020*                             
NCM       2019V00524          9889381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCM       2019V00524          9889382   IOT*           *                   Elkes                                                       Marty D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019*                             
NCM       2019V00525          9894867   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCM       2019V00525          9894868   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             26-NOV-2019*                             
NCM       2019V00526          9896863   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCM       2019V00526          9896864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-DEC-2019*                             
NCM       2019V00527          9896988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCM       2019V00527          9896989   ID *           *                   Sneed                                                       Annissianna Williams          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             11-MAY-2022*                             
NCM       2019V00528          9898140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCM       2019V00528          9898141   ID *           *                   Oakley                                                      John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             27-JUL-2020*                             
NCM       2019V00529          9901774   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCM       2019V00529          9901775   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             01-JUL-2020*                             
NCM       2019V00530          9902404   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCM       2019V00530          9902405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             14-JAN-2020*                             
NCM       2019V00531          9904632   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCM       2019V00531          9904633   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             31-DEC-2019*                             
NCM       2019V00531          9904634   PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             31-DEC-2019*                             
NCM       2019V00532          9908473   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019*                             
NCM       2019V00532          9908474   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             24-AUG-2021*                             
NCM       2019V00532          9908475   BOT*           *                   Biscoe Pharmacy                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             24-AUG-2021*                             
NCM       2019V00533          9909207   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCM       2019V00533          9909208   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             30-MAR-2021*                             
NCM       2019V00534          9913021   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCM       2019V00534          9913022   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             15-JAN-2020*                             
NCM       2019V00535          9915046   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCM       2019V00535          9915047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             01-SEP-2020*                             
NCM       2019V00536          9915155   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCM       2019V00536          9915156   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             18-DEC-2019*                             
NCM       2019V00537          9915293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCM       2019V00537          9915294   ID *           *                   Daniel                                                      Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             28-JAN-2020*                             
NCM       2019V00538          9915420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCM       2019V00538          9915421   IP *           *                   Sutton                                                      Heather I                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             26-OCT-2020*                             
NCM       2019V00539          9918708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCM       2019V00539          9918709   IP *           *                   Hill                                                        Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             11-MAR-2021*                             
NCM       2019V00540          9919505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCM       2019V00540          9919506   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             30-MAR-2021*                             
NCM       2019V00541          9919703   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCM       2019V00541          9919704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-MAR-2020*                             
NCM       2019V00542          9920381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCM       2019V00542          9920382   ID *           *                   Vaughn                                                      Kimberly A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             15-JAN-2020*                             
NCM       2019V00543          9923667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCM       2019V00543          9923668   IP *           *                   Dunivant                                                    Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             24-MAR-2021*                             
NCM       2019V00544          9928374   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCM       2019V00544          9928375   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             09-DEC-2019*                             
NCM       2019V00545          9929298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00545          9929299   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             24-SEP-2021*                             
NCM       2019V00546          9929308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00546          9929309   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             02-APR-2020*                             
NCM       2019V00547          9929321   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00547          9929322   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             04-MAY-2020*                             
NCM       2019V00548          9929327   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00548          9929328   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             08-APR-2020*                             
NCM       2019V00549          9929337   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00549          9929338   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             24-SEP-2021*                             
NCM       2019V00550          9929349   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00550          9929350   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             05-FEB-2020*                             
NCM       2019V00551          9931266   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00551          9931267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             08-JUL-2020*                             
NCM       2019V00552          9931526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00552          9931527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019*                             
NCM       2019V00553          9931641   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00553          9931642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             27-MAY-2020*                             
NCM       2019V00554          9931777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCM       2019V00554          9931778   IP *           *                   McDonald (Deceased)                                         Wesley V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             04-AUG-2020*                             
NCM       2019V00555          12807805  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2019V00555          9932398   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCM       2019V00555          9932399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCM       2019V00556          9937086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCM       2019V00556          9937087   IP *           *                   Thorpe                                                      Darryl D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             29-MAR-2021*                             
NCM       2019V00557          9937162   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCM       2019V00557          9937163   BD *           *                   Ivy House; Center for Self-Sufficiency                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCM       2019V00558          9940467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCM       2019V00558          9940468   IP *           *                   Hunter                                                      Shannon L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             14-DEC-2020*                             
NCM       2019V00559          9941132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019                              
NCM       2019V00559          9941133   ID *           *                   Parker                                                      Tommy Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             05-MAR-2020*                             
NCM       2019V00560          9941344   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019                              
NCM       2019V00560          9941345   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             15-JAN-2020*                             
NCM       2019V00562          9943293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCM       2019V00562          9943294   IP *           *                   Sykes                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             19-FEB-2021*                             
NCM       2019V00563          9943433   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCM       2019V00563          9943434   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-JAN-2020*                             
NCM       2019V00564          9948891   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCM       2019V00564          9948892   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             20-MAR-2020*                             
NCM       2019V00565          9948983   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCM       2019V00565          9948984   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             13-FEB-2020*                             
NCM       2019V00566          9951399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             19-DEC-2019                              
NCM       2019V00566          9951400   ID *           *                   Ellis, Sr.                                                  William Bradford              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             19-DEC-2019                              
NCM       2019V00567          12807813  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2019V00567          9954130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCM       2019V00567          9954131   ID *           *                   Danner                                                      Lawrence E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCM       2019V00568          9955624   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCM       2019V00568          9955625   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             10-NOV-2020*                             
NCM       2019V00568          9955626   BD *           *                   DurhamNC.gov                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             10-NOV-2020*                             
NCM       2019V00569          9955667   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCM       2019V00569          9955668   BD *           *                   Duke University Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             03-APR-2020*                             
NCM       2019V00569          9955669   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-20195 *                                                                                  *                                                                                                                   20-DEC-2019*                             03-APR-2020*                             
NCM       2019V00569          9955670   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-20195 *                                                                                  *                                                                                                                   20-DEC-2019*                             03-APR-2020*                             
NCM       2019V00570          9957687   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCM       2019V00570          9957688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             07-JAN-2020*                             
NCM       2019V00571          9960411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCM       2019V00571          9960412   IP *           *                   Ziglar                                                      Tanya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             20-APR-2021*                             
NCM       2019V00572          9961376   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCM       2019V00572          9961377   PD *           *                   $42,042.50                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             19-JUN-2020*                             
NCM       2019V00572          9961378   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             19-JUN-2020*                             
NCM       2019V00573          9962116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCM       2019V00573          9962117   IP *           *                   Ward                                                        Tina K                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             19-FEB-2021*                             
NCM       2019V00574          9962159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCM       2019V00574          9962160   IP *           *                   Spry                                                        Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             17-AUG-2020*                             
NCM       2019V00575          9962829   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCM       2019V00575          9962830   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             21-JAN-2020*                             
NCM       2019V00576          9964997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCM       2019V00576          9964998   IP *           *                   Sutton                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             28-JUN-2021*                             
NCM       2019V00577          9965027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCM       2019V00577          9965028   ID *           *                   Holmes                                                      Bobby J. Chavis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             04-MAR-2020*                             
NCM       2019V00578          9965214   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCM       2019V00578          9965215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             09-JUN-2020*                             
NCM       2020R00001          10032942  BWT*           *                   Huddle House, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheboro            NC                              *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-JUL-2021*                             
NCM       2020R00001          10032943  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-JUL-2021*                             
NCM       2020R00001          10032944  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-JUL-2021*                             
NCM       2020R00001          10032945  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-JUL-2021*                             
NCM       2020R00001          9968629   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             03-FEB-2020*                             
NCM       2020R00001          9968630   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             08-SEP-2021*                             
NCM       2020R00002          9968946   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020R00002          9968947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             21-OCT-2020*                             
NCM       2020R00003          9975848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCM       2020R00003          9975849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCM       2020R00004          9977583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCM       2020R00004          9977584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             22-DEC-2020*                             
NCM       2020R00005          10083773  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             19-JAN-2023*                             
NCM       2020R00005          9980715   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             27-FEB-2020*                             
NCM       2020R00005          9980716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             30-APR-2021*                             
NCM       2020R00006          10176168  PPR*           *                   386 Fox Street, SW, Concord, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             02-SEP-2020*                             
NCM       2020R00006          10176169  PPR*           *                   531 Allison Street, Concord, NC                                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             02-SEP-2020*                             
NCM       2020R00006          10176170  PPR*           *                   264 Lincoln St., SW, Concord, NC                                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             02-SEP-2020*                             
NCM       2020R00006          10176171  PPR*           *                   183 Mahan St., SW, Concord, NC                                                            *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             02-SEP-2020*                             
NCM       2020R00006          9980931   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00006          9980932   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             01-APR-2021*                             
NCM       2020R00007          9981209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020*                             
NCM       2020R00007          9981210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020*                             
NCM       2020R00008          9982601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00008          9982602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             20-MAR-2020*                             
NCM       2020R00009          9982633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00009          9982634   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walkertown          NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             08-NOV-2021*                             
NCM       2020R00010          9982678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00010          9982679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             27-AUG-2021*                             
NCM       2020R00011          9982692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00011          9982693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             20-MAR-2020*                             
NCM       2020R00012          10263711  BWT*           *                   Citgo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10263712  BWT*           *                   Citgo Three Boys                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10263713  BWT*           *                   Exxon Buy & Go #2                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10263714  BWT*           *                   Citgo Two Brothers #32                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10281531  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10281532  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10281533  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10281534  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10281535  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10281536  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          10281537  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUN-2021*                             
NCM       2020R00012          9982704   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             15-JUL-2020*                             
NCM       2020R00012          9982705   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             21-JUN-2021*                             
NCM       2020R00012          9982706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             21-JUN-2021*                             
NCM       2020R00013          9982725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00013          9982726   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             01-SEP-2021*                             
NCM       2020R00014          9982735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00014          9982736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             11-MAY-2020*                             
NCM       2020R00014          9982737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             11-MAY-2020*                             
NCM       2020R00015          9982769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00015          9982770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00016          9982788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00016          9982789   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             22-APR-2021*                             
NCM       2020R00017          9982818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00017          9982819   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-NOV-2021*                             
NCM       2020R00018          9982834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020R00018          9982835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             29-MAR-2022*                             
NCM       2020R00019          10298160  BWT*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27101     *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             23-FEB-2022*                             
NCM       2020R00019          10298161  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             23-FEB-2022*                             
NCM       2020R00019          10298162  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             23-FEB-2022*                             
NCM       2020R00019          10298163  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             23-FEB-2022*                             
NCM       2020R00019          10298164  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             23-FEB-2022*                             
NCM       2020R00019          10298165  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             23-FEB-2022*                             
NCM       2020R00019          9983082   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             28-JUL-2020*                             
NCM       2020R00019          9983083   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             23-FEB-2022*                             
NCM       2020R00020          9983577   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCM       2020R00020          9983578   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             18-SEP-2020*                             
NCM       2020R00021          9986141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCM       2020R00021          9986142   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             25-FEB-2021*                             
NCM       2020R00022          9987677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCM       2020R00022          9987678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             25-FEB-2025*                             
NCM       2020R00023          10036256  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             11-MAR-2021*                             
NCM       2020R00023          9987866   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             05-FEB-2020*                             
NCM       2020R00023          9987867   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             11-MAR-2021*                             
NCM       2020R00024          9988378   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14771     *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             16-JAN-2020*                             
NCM       2020R00024          9988379   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             03-JUN-2021*                             
NCM       2020R00025          10133486  PPR*           *                   Taurus 9mm handgun, s/n obliterated                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             20-JUN-2023*                             
NCM       2020R00025          9989427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCM       2020R00025          9989428   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             24-FEB-2021*                             
NCM       2020R00026          9990556   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14771     *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             16-JAN-2020*                             
NCM       2020R00026          9990557   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990558   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990559   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Hill          SC                    29059               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990560   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990561   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990562   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990563   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990564   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990565   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990566   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990567   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990568   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990569   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990570   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00026          9990571   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westfield           NC                    27053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             28-MAR-2022*                             
NCM       2020R00027          9994942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCM       2020R00027          9994943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             26-FEB-2025*                             
NCM       2020R00028          10303331  PPR*           *                   One Ruger 9mm handgun, #455-32258                                                         *                             *   *     *                   WE           20-ATF-013607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             19-FEB-2021*                             
NCM       2020R00028          10303332  PPR*           *                   Eight rounds of ammo and magazine                                                         *                             *   *     *                   WE           20-ATF-013608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             19-FEB-2021*                             
NCM       2020R00028          9995660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020R00028          9995661   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             19-FEB-2021*                             
NCM       2020R00029          9996012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020R00029          9996013   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             01-MAR-2021*                             
NCM       2020R00030          9996969   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020R00030          9996970   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             08-JUL-2020*                             
NCM       2020R00031          9997145   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020R00031          9997146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             29-MAR-2021*                             
NCM       2020R00032          10035710  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               829327.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27601     *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             28-OCT-2021*                             
NCM       2020R00032          10035711  BWT*           *                   US Dept of State Diplo. Security Service                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               829327.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             28-OCT-2021*                             
NCM       2020R00032          10207244  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-OCT-2021*                             
NCM       2020R00032          9998237   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             03-FEB-2020*                             
NCM       2020R00032          9998238   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             28-OCT-2021*                             
NCM       2020R00033          10381841  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00033          9999292   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             12-FEB-2020*                             
NCM       2020R00033          9999293   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             29-MAR-2022*                             
NCM       2020R00034          10033314  BWT*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             05-NOV-2020*                             
NCM       2020R00034          10033315  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             05-NOV-2020*                             
NCM       2020R00034          10033316  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             05-NOV-2020*                             
NCM       2020R00034          10033317  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             05-NOV-2020*                             
NCM       2020R00034          10033318  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             05-NOV-2020*                             
NCM       2020R00034          9999609   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             03-FEB-2020*                             
NCM       2020R00034          9999610   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             05-NOV-2020*                             
NCM       2020R00035          10034473  BWT*           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034474  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034475  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034476  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034477  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034478  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034479  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034480  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034481  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034482  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034483  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034484  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034485  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034486  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034487  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034488  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034489  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034490  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034491  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034492  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034493  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034494  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034495  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034496  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034497  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10034498  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             26-OCT-2021*                             
NCM       2020R00035          10217686  PPR*           *                   Henry Repeating Arms, .22 Long Rifle, s/n 174427H                                         *                             *   *     *                   WE           20-FBI-002135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             26-OCT-2021*                             
NCM       2020R00035          10942255  BWT*           *                   CUMIS Insurance Society                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701     *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCM       2020R00035          9999660   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             03-FEB-2020*                             
NCM       2020R00035          9999661   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             26-OCT-2021*                             
NCM       2020R00036          10036147  BWT*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3140.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             22-DEC-2020*                             
NCM       2020R00036          10036148  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             22-DEC-2020*                             
NCM       2020R00036          10036149  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             22-DEC-2020*                             
NCM       2020R00036          10036150  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             22-DEC-2020*                             
NCM       2020R00036          9999905   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             03-FEB-2020*                             
NCM       2020R00036          9999906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             22-DEC-2020*                             
NCM       2020R00037          10001370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCM       2020R00037          10001371  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             19-APR-2021*                             
NCM       2020R00038          10002031  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCM       2020R00038          10002032  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaston              NC                    27832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             07-JUL-2021*                             
NCM       2020R00039          10002475  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             04-FEB-2020*                             
NCM       2020R00039          10002476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             THOMASVILLE         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             01-MAR-2021*                             
NCM       2020R00039          10002477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             01-MAR-2021*                             
NCM       2020R00039          10032522  BWT*           *                   Lowe's Home Improvement - Gboro                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-MAR-2021*                             
NCM       2020R00039          10032523  BWT*           *                   Lowe's Home Improvement - Reidsville                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-MAR-2021*                             
NCM       2020R00039          10032524  BWT*           *                   Lowe's Home Improvement - Durham                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-MAR-2021*                             
NCM       2020R00039          10032525  BWT*           *                   Lowe's Home Improvement-Chapel Hill                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                              *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-MAR-2021*                             
NCM       2020R00039          10032526  BWT*           *                   Lowe's Home Improvement-Salisbury                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             01-MAR-2021*                             
NCM       2020R00039          10213701  BWT*           *                   Lowe's Companies, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28117     *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             01-MAR-2021*                             
NCM       2020R00040          10004144  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020R00040          10004145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             29-JAN-2020*                             
NCM       2020R00041          10007029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCM       2020R00041          10007030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             15-SEP-2020*                             
NCM       2020R00042          10008163  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             02-JUN-2020*                             
NCM       2020R00042          10008164  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             24-FEB-2021*                             
NCM       2020R00043          10008476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCM       2020R00043          10008477  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             05-FEB-2021*                             
NCM       2020R00044          10012526  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             04-MAR-2020*                             
NCM       2020R00044          10012527  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JUL-2022*                             
NCM       2020R00044          10093190  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             11-JUL-2022*                             
NCM       2020R00044          10093191  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             11-JUL-2022*                             
NCM       2020R00044          10093192  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             11-JUL-2022*                             
NCM       2020R00044          10093193  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             11-JUL-2022*                             
NCM       2020R00044          10093194  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             11-JUL-2022*                             
NCM       2020R00045          10012550  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             28-JUL-2020*                             
NCM       2020R00045          10012551  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             21-JUL-2025*                             
NCM       2020R00045          10298234  BWT*           *                   Family Fare BP Store #290                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00045          10298235  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00045          10298236  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00045          10298237  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00046          10014011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCM       2020R00046          10014012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             24-MAR-2021*                             
NCM       2020R00047          10014715  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             18-NOV-2021*                             
NCM       2020R00047          10014716  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JAN-2020*                             20-MAR-2023*                             
NCM       2020R00047          11017033  BWT*           *                   Hyatt Place Raleigh                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             23-JUN-2022*                             
NCM       2020R00047          11017034  BWT*           *                   Greensboro Marriot Downtown                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             23-JUN-2022*                             
NCM       2020R00047          11017035  BWT*           *                   Doubletree Greensboro                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             23-JUN-2022*                             
NCM       2020R00048          10015174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCM       2020R00048          10015175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             22-DEC-2022*                             
NCM       2020R00049          10015863  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCM       2020R00049          10015864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             29-MAR-2021*                             
NCM       2020R00050          10016725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCM       2020R00050          10016726  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             22-DEC-2020*                             
NCM       2020R00051          10020320  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCM       2020R00051          10020321  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             15-SEP-2020*                             
NCM       2020R00052          10021476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCM       2020R00052          10021477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             30-APR-2021*                             
NCM       2020R00053          10023647  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCM       2020R00053          10023648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             29-MAR-2022*                             
NCM       2020R00053          10023649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-20203 *                                                                                  *                                                                                                                   30-JAN-2020*                             29-MAR-2022*                             
NCM       2020R00053          10023650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-20203 *                                                                                  *                                                                                                                   30-JAN-2020*                             29-MAR-2022*                             
NCM       2020R00053          10571865  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             29-MAR-2022*                             
NCM       2020R00054          10026550  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCM       2020R00054          10026551  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             06-SEP-2022*                             
NCM       2020R00055          10026807  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             21-FEB-2020*                             
NCM       2020R00055          10026808  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             02-AUG-2021*                             
NCM       2020R00055          10070739  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             02-AUG-2021*                             
NCM       2020R00057          10030860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020R00057          10030861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             02-MAY-2023*                             
NCM       2020R00057          10030862  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252917  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             San Jacinto         CA                    92582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252918  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252919  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252920  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252921  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252922  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Kingwood            TX                    77339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252923  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Kingwood            TX                    77339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00057          10252924  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-SEP-2021*                             
NCM       2020R00058          10032247  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020R00058          10032248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             31-MAR-2022*                             
NCM       2020R00059          10032438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020R00059          10032439  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             11-MAR-2021*                             
NCM       2020R00060          10032639  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020R00060          10032640  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             20-APR-2022*                             
NCM       2020R00061          10032669  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020R00061          10032670  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             20-OCT-2021*                             
NCM       2020R00062          10034055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020R00062          10034056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             02-FEB-2022*                             
NCM       2020R00063          10034086  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             14-JUL-2020*                             
NCM       2020R00063          10034087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             28-APR-2021*                             
NCM       2020R00063          10266856  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             28-APR-2021*                             
NCM       2020R00064          10034128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020R00064          10034129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             15-SEP-2020*                             
NCM       2020R00065          10034607  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             17-SEP-2021*                             
NCM       2020R00065          10034608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             08-FEB-2023*                             
NCM       2020R00065          10034609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             06-SEP-2022*                             
NCM       2020R00065          10887433  BWT*           *                   Central Paving                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Augusta       SCAiken               29860     *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             03-MAY-2022*                             
NCM       2020R00065          10887434  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             03-MAY-2022*                             
NCM       2020R00066          10035409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020R00066          10035410  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020R00066          10035411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             06-SEP-2022*                             
NCM       2020R00066          10035412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             28-OCT-2021*                             
NCM       2020R00066          10035413  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             28-OCT-2021*                             
NCM       2020R00067          10036998  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             06-FEB-2020*                             
NCM       2020R00067          10036999  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             21-SEP-2021*                             
NCM       2020R00067          10037000  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             21-SEP-2021*                             
NCM       2020R00067          10037001  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             21-SEP-2021*                             
NCM       2020R00067          10037002  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             21-SEP-2021*                             
NCM       2020R00067          10037003  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             21-SEP-2021*                             
NCM       2020R00068          10037081  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020R00068          10037082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             30-APR-2021*                             
NCM       2020R00069          10037163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020R00069          10037164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             12-MAY-2021*                             
NCM       2020R00070          10037198  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             02-JUN-2020*                             
NCM       2020R00070          10037199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             29-MAR-2022*                             
NCM       2020R00070          10200871  BWT*           *                   Target (#2169)                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             29-MAR-2022*                             
NCM       2020R00070          10200872  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             29-MAR-2022*                             
NCM       2020R00070          10200873  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             29-MAR-2022*                             
NCM       2020R00070          10200874  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             29-MAR-2022*                             
NCM       2020R00070          10301263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00071          10037439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020R00071          10037440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             23-SEP-2021*                             
NCM       2020R00072          10037840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020R00072          10037841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             08-JUL-2021*                             
NCM       2020R00072          10251345  PPR*2          *                   Smith & Wesson .380 caliber pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             05-NOV-2020*                             
NCM       2020R00073          10043448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCM       2020R00073          10043449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             30-APR-2021*                             
NCM       2020R00074          10046572  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020R00074          10046573  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             29-SEP-2020*                             
NCM       2020R00075          10050996  AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCM       2020R00075          10050997  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             06-SEP-2022*                             
NCM       2020R00076          10051520  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020*                             
NCM       2020R00076          10051521  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             07-DEC-2021*                             
NCM       2020R00076          10201395  PPR*2          *                   One LG Stylo 4 cellphone, serial number 351514-10-014821-7                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             07-DEC-2021*                             
NCM       2020R00077          10052077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             06-JUL-2020*                             
NCM       2020R00077          10052078  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             04-NOV-2020*                             
NCM       2020R00077          10266225  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             04-NOV-2020*                             
NCM       2020R00078          10052232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCM       2020R00078          10052233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             23-DEC-2020*                             
NCM       2020R00078          10217795  PPR*           *                   $124,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           20-ATF-014085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             23-DEC-2020*                             
NCM       2020R00078          10217796  PPR*           *                   $6,724.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-ATF-014085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             23-DEC-2020*                             
NCM       2020R00079          10054006  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCM       2020R00079          10054007  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             14-APR-2021*                             
NCM       2020R00080          10054902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCM       2020R00080          10054903  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             25-OCT-2022*                             
NCM       2020R00080          10217861  PPR*           *                   Jimenez Arms .25 caliber handgun                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             14-JUL-2025*                             
NCM       2020R00080          10217862  PPR*           *                   41 rounds of Winchester .25 caliber ammunition                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             14-JUL-2025*                             
NCM       2020R00081          10055300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCM       2020R00081          10055301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             21-OCT-2020*                             
NCM       2020R00082          10055496  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             04-MAR-2021*                             
NCM       2020R00082          10055497  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             04-AUG-2021*                             
NCM       2020R00082          10217609  PPR*           *                   Hi-Point .380 caliber handgun, s/n P8037203                                               *                             *   *     *                   WE           20-ATF-014290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             04-AUG-2021*                             
NCM       2020R00082          10258383  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             04-AUG-2021*                             
NCM       2020R00083          10056596  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCM       2020R00083          10056597  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             24-JUL-2020*                             
NCM       2020R00084          10058260  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020R00084          10058261  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020R00085          10059304  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020R00085          10059305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             24-FEB-2022*                             
NCM       2020R00086          10059391  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             26-FEB-2020*                             
NCM       2020R00086          10059392  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             16-JUN-2021*                             
NCM       2020R00086          10077523  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                   MI*                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             16-JUN-2021*                             
NCM       2020R00086          10079362  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                   MI*                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             16-JUN-2021*                             
NCM       2020R00086          10137987  BWT*           *                   THE COOLER KING                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WESTLAND            MIINVALID ADD 3/26/20 48185     *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             16-JUN-2021*                             
NCM       2020R00087          10060060  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020R00087          10060061  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             19-OCT-2020*                             
NCM       2020R00087          10217632  PPR*           *                   Ruger 9mm handgun, s/n 315-600080                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             19-OCT-2020*                             
NCM       2020R00088          10060117  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             27-FEB-2020*                             
NCM       2020R00088          10060118  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             28-APR-2021*                             
NCM       2020R00088          10207276  PPR*           *                   One Dell desktop and Seagate harddrive                                                    *                             *   *     *                   EL           20-CBP-000133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-APR-2021*                             
NCM       2020R00089          10060272  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020R00089          10060273  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             29-MAR-2022*                             
NCM       2020R00089          10202778  PPR*2          *                   cell phone                                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             01-MAR-2023*                             
NCM       2020R00090          10060447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020R00090          10060448  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             21-SEP-2021*                             
NCM       2020R00090          10217707  PPR*           *                   Hi-Point 9mm pistol, model C9, s/n P1395145                                               *                             *   *     *                   WE           20-ATF-013598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             21-SEP-2021*                             
NCM       2020R00091          10060965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020*                             
NCM       2020R00091          10060966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             23-OCT-2020*                             
NCM       2020R00091          10217472  PPR*           *                   One FEG 9mm semiautomatic pistol, model PA63, s/n AK1826                                  *                             *   *     *                   WE           20-ATF-014644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             23-OCT-2020*                             
NCM       2020R00091          10217473  PPR*           *                   Six (6) rounds of assorted ammunition                                                     *                             *   *     *                   WE           20-ATF-014646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             23-OCT-2020*                             
NCM       2020R00092          10062248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020R00092          10062249  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             03-AUG-2021*                             
NCM       2020R00093          10067310  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             28-FEB-2020*                             
NCM       2020R00093          10067311  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             23-SEP-2022*                             
NCM       2020R00094          10067538  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             27-FEB-2020*                             
NCM       2020R00094          10067539  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             25-MAR-2021*                             
NCM       2020R00094          10084482  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             25-MAR-2021*                             
NCM       2020R00095          10068820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCM       2020R00095          10068821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             21-APR-2021*                             
NCM       2020R00095          10068822  BD *           *                   North Main Pharmacy                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             21-APR-2021*                             
NCM       2020R00096          10068849  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             06-JUL-2022*                             
NCM       2020R00096          10068850  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             06-JUL-2022*                             
NCM       2020R00096          10068851  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             07-DEC-2022*                             
NCM       2020R00097          10069198  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCM       2020R00097          10069199  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             21-OCT-2020*                             
NCM       2020R00098          10071063  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             02-MAR-2020*                             
NCM       2020R00098          10071064  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             07-MAR-2022*                             
NCM       2020R00098          10071065  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             07-MAR-2022*                             
NCM       2020R00098          10090029  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             07-MAR-2022*                             
NCM       2020R00099          10073481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCM       2020R00099          10073482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-JUN-2020*                             
NCM       2020R00099          10073483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-JUN-2020*                             
NCM       2020R00099          10073484  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-JUN-2020*                             
NCM       2020R00100          10075817  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             19-APR-2021*                             
NCM       2020R00100          10075818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-JUN-2021*                             
NCM       2020R00101          10079193  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCM       2020R00101          10079194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             11-SEP-2020*                             
NCM       2020R00102          10079375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCM       2020R00102          10079376  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             15-JUN-2021*                             
NCM       2020R00103          10079564  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCM       2020R00103          10079565  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             07-OCT-2024*                             
NCM       2020R00104          10084428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCM       2020R00104          10084429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             21-AUG-2023*                             
NCM       2020R00105          10087366  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCM       2020R00105          10087367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-APR-2021*                             
NCM       2020R00106          10087990  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCM       2020R00106          10087991  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCM       2020R00106          10087992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-MAR-2022*                             
NCM       2020R00107          10088184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             08-OCT-2020*                             
NCM       2020R00107          10088185  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-JUN-2021*                             
NCM       2020R00107          10190978  PPR*           *                   One Gateway laptop computer                                                               *                             *   *     *                   EL           20-CBP-000130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             21-JUN-2021*                             
NCM       2020R00107          10190979  PPR*           *                   One Dell desktop computer with service tag C8T2BP1                                        *                             *   *     *                   EL           20-CBP-000130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             21-JUN-2021*                             
NCM       2020R00108          10088367  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCM       2020R00108          10088368  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-FEB-2024*                             
NCM       2020R00108          11615510  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             08-DEC-2023*                             
NCM       2020R00108          11615511  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             06-OCT-2023*                             
NCM       2020R00108          11615512  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             14-NOV-2023*                             
NCM       2020R00108          11615513  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             18-JUL-2023*                             
NCM       2020R00109          10091573  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCM       2020R00109          10091574  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             08-FEB-2021*                             
NCM       2020R00110          10091586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             19-MAY-2020*                             
NCM       2020R00110          10091587  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             08-DEC-2020*                             
NCM       2020R00110          10205695  PPR*           *                   Glock 9mm Handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             03-NOV-2020*                             
NCM       2020R00111          10101261  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCM       2020R00111          10101262  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             21-OCT-2020*                             
NCM       2020R00112          10102717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCM       2020R00112          10102718  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             22-OCT-2020*                             
NCM       2020R00113          10107297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCM       2020R00113          10107298  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             04-JAN-2021*                             
NCM       2020R00113          10529250  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021*                             
NCM       2020R00114          10110052  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             03-JUN-2020*                             
NCM       2020R00114          10110053  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             08-DEC-2020*                             
NCM       2020R00114          10201478  PPR*           *                   Glock .40 caliber, Model 27, s/n LHH508                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             08-DEC-2020*                             
NCM       2020R00114          10201479  PPR*           *                   21 rounds of .40 caliber ammunition and magazine                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             08-DEC-2020*                             
NCM       2020R00114          10222257  BWT*           *                   KimCo dba Wendover Curb Market                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             08-DEC-2020*                             
NCM       2020R00114          10228024  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-DEC-2020*                             
NCM       2020R00114          10228025  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-DEC-2020*                             
NCM       2020R00114          10228026  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-DEC-2020*                             
NCM       2020R00115          10111685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             29-JUN-2020*                             
NCM       2020R00115          10111686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             25-MAR-2021*                             
NCM       2020R00115          10258407  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             25-MAR-2021*                             
NCM       2020R00116          10116948  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCM       2020R00116          10116949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             01-SEP-2022*                             
NCM       2020R00116          10116950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             01-SEP-2022*                             
NCM       2020R00117          10117178  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCM       2020R00117          10117179  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             09-AUG-2021*                             
NCM       2020R00118          10117830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCM       2020R00118          10117831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             03-JUN-2020*                             
NCM       2020R00119          10130365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020*                             
NCM       2020R00119          10130366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020*                             
NCM       2020R00120          10131023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             11-APR-2023*                             
NCM       2020R00120          10131024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             18-OCT-2022*                             
NCM       2020R00120          10134518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             26-OCT-2023*                             
NCM       2020R00121          10133518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCM       2020R00121          10133519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             31-MAR-2022*                             
NCM       2020R00121          10133520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             31-MAR-2022*                             
NCM       2020R00122          10139191  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCM       2020R00122          10139192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             22-FEB-2022*                             
NCM       2020R00123          10140245  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020R00123          10140246  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             18-NOV-2022*                             
NCM       2020R00123          10140247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             31-MAY-2022*                             
NCM       2020R00123          10492877  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             24-AUG-2022*                             
NCM       2020R00124          10141491  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCM       2020R00124          10141492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             27-APR-2021*                             
NCM       2020R00125          10148461  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCM       2020R00125          10148462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             19-SEP-2023*                             
NCM       2020R00126          10148464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCM       2020R00126          10148465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             23-NOV-2020*                             
NCM       2020R00126          10148466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             23-NOV-2020*                             
NCM       2020R00126          10148467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             23-NOV-2020*                             
NCM       2020R00127          10156377  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             19-MAY-2020*                             
NCM       2020R00127          10156378  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             20-APR-2021*                             
NCM       2020R00127          10205734  PPR*           *                   Ruger .380 Caliber Handgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             20-APR-2021*                             
NCM       2020R00128          10159450  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             10-JUN-2021*                             
NCM       2020R00128          10159451  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             30-SEP-2021*                             
NCM       2020R00128          10159452  BD *           *                   Lewis Revenue Group, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             30-SEP-2021*                             
NCM       2020R00128          10568825  PPR*           *                   $2,270.76 in USC                                                                          *                             *   *     *                   CA           20-USP-001875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             01-DEC-2023*                             
NCM       2020R00128          10568826  PPR*           *                   $31,586.87                                                                                *                             *   *     *                   CA           20-USP-001874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             01-DEC-2023*                             
NCM       2020R00128          10907974  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCM       2020R00129          10160289  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             23-MAR-2021*                             
NCM       2020R00129          10160290  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             14-SEP-2021*                             
NCM       2020R00130          10161806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020R00130          10161807  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             10-MAR-2021*                             
NCM       2020R00130          10301138  PPR*           *                   One Glock 9mm handgun, Model 19, #GZ689US                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             10-MAR-2021*                             
NCM       2020R00130          10301139  PPR*           *                   Nine (9) rounds of ammo and magazine                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             10-MAR-2021*                             
NCM       2020R00131          10161810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020R00131          10161811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             24-MAR-2021*                             
NCM       2020R00132          10161815  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020R00132          10161816  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    2725                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             17-MAR-2021*                             
NCM       2020R00133          10161819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020R00133          10161820  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             14-SEP-2021*                             
NCM       2020R00133          10201538  PPR*           *                   Springfield Armory 9mm handgun, s/n S3771105                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             14-SEP-2021*                             
NCM       2020R00134          10161825  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             14-SEP-2020*                             
NCM       2020R00134          10161826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             28-APR-2021*                             
NCM       2020R00134          10368344  BWT*           *                   U.S. Railroad Retirement Board                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Louis           MO                    63197     *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             28-APR-2021*                             
NCM       2020R00135          10161829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020R00135          10161830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             16-SEP-2020*                             
NCM       2020R00136          10161833  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             24-JUN-2020*                             
NCM       2020R00136          10161834  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-MAY-2021*                             
NCM       2020R00136          10252294  PPR*           *                   Glock .40 caliber handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             26-JAN-2021*                             
NCM       2020R00136          10252295  PPR*           *                   Springfield 9mm handgun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             26-JAN-2021*                             
NCM       2020R00136          10252296  PPR*           *                   FN .45 caliber handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             26-JAN-2021*                             
NCM       2020R00136          10252297  PPR*           *                   Century Arms 7.62x39mm rifle                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             26-JAN-2021*                             
NCM       2020R00136          10252298  PPR*           *                   Izhmash .223 caliber rifle                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             26-JAN-2021*                             
NCM       2020R00136          10252299  PPR*           *                   Smith & wesson 5.56mm NATO/.223 rifle                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             26-JAN-2021*                             
NCM       2020R00137          10161925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020R00137          10161926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             08-JUL-2020*                             
NCM       2020R00137          10161927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             08-JUL-2020*                             
NCM       2020R00138          10163249  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             04-JUN-2020*                             
NCM       2020R00138          10163250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Souther Pines       NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             21-JUN-2021*                             
NCM       2020R00138          10163251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             21-JUN-2021*                             
NCM       2020R00138          10224289  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             21-JUN-2021*                             
NCM       2020R00139          10163344  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             02-JUN-2020*                             
NCM       2020R00139          10163345  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-JUL-2021*                             
NCM       2020R00139          10202686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             21-JUL-2021*                             
NCM       2020R00139          10206880  PPR*           *                   Smith & Wesson, Model M&P, 9mm pistol                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             21-JUL-2021*                             
NCM       2020R00139          10220267  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             21-JUL-2021*                             
NCM       2020R00139          10220268  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             21-JUL-2021*                             
NCM       2020R00139          10220269  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             21-JUL-2021*                             
NCM       2020R00140          10165042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCM       2020R00140          10165043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             24-JUN-2020*                             
NCM       2020R00141          10167993  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             09-JUN-2021*                             
NCM       2020R00141          10167994  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dillon              SC                    29536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-SEP-2022*                             
NCM       2020R00141          10750824  BWT*           *                   Dollar General #12918                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750825  BWT*           *                   Dollar General #1976                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750826  BWT*           *                   Dollar General #10626                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                    27253     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750827  BWT*           *                   Dollar General #14587                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candor              NC                    27229     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750828  BWT*           *                   Dollar General #10366                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Timberlake          NC                    27583     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750829  BWT*           *                   Dollar General #20502                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Julian              NC                    27283     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750830  BWT*           *                   Dollar General  #15343                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Summerfield         NCGuilford            27358     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750831  BWT*           *                   Dollar General #17285                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                              *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750832  BWT*           *                   Family Dollar Stores, Inc. #8489                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750833  BWT*           *                   Dollar General #16984                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                    27320     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10750834  BWT*           *                   Food Lion, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Yanceyville         NC                    27379     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751062  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751063  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751064  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751065  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751066  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751067  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751068  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751069  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751070  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10751071  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753729  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753732  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753733  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753734  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753735  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753736  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753737  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753739  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10753776  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10754168  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10754169  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10754170  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10754171  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00141          10754172  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00142          10171998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020*                             
NCM       2020R00142          10171999  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             17-DEC-2021*                             
NCM       2020R00142          10266074  BWT*           *                   Drye's Gun Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bahama              NC                    27503     *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             17-DEC-2021*                             
NCM       2020R00143          10172380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020R00143          10172381  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             04-MAY-2021*                             
NCM       2020R00144          10172409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020R00144          10172410  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             12-JUL-2021*                             
NCM       2020R00144          10172411  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             12-JUL-2021*                             
NCM       2020R00145          10172603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020R00145          10172604  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    24188               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             13-DEC-2021*                             
NCM       2020R00145          10264509  PPR*           *                   Remington .30-06 rifle, #79789                                                            *                             *   *     *                   WE           20-FBI-004233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             13-DEC-2021*                             
NCM       2020R00145          10264510  PPR*           *                   GP-WASR 7.62 x 39mm rifle, #AJ-0306-84                                                    *                             *   *     *                   WE           20-FBI-004233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             13-DEC-2021*                             
NCM       2020R00145          10264511  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE           20-fbi-004233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             13-DEC-2021*                             
NCM       2020R00146          10172638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020R00146          10172639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             05-JAN-2021*                             
NCM       2020R00147          10172678  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             29-JUL-2020*                             
NCM       2020R00147          10172679  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             29-MAR-2022*                             
NCM       2020R00147          10172680  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             29-MAR-2022*                             
NCM       2020R00147          10301222  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00147          10301223  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00148          10173109  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020R00148          10173110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             08-MAY-2020*                             
NCM       2020R00149          10174932  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             02-JUN-2020*                             
NCM       2020R00149          10174933  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             17-JUL-2023*                             
NCM       2020R00149          10220406  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             29-MAR-2022*                             
NCM       2020R00150          10181398  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCM       2020R00150          10181399  BD *           *                   New Market Veterans, LLC                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             21-APR-2021*                             
NCM       2020R00150          10181400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             21-APR-2021*                             
NCM       2020R00150          10181401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             21-APR-2021*                             
NCM       2020R00151          10181406  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             29-JUN-2020*                             
NCM       2020R00151          10181407  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             30-AUG-2021*                             
NCM       2020R00151          10201188  PPR*           *                   Ruger 9mm handgun, s/n 454-24356                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             30-AUG-2021*                             
NCM       2020R00151          10201189  PPR*           *                   Nine rounds of 9mm ammunition and magazine                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             30-AUG-2021*                             
NCM       2020R00151          10258440  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-AUG-2021*                             
NCM       2020R00152          10181653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             07-JUL-2020*                             
NCM       2020R00152          10181654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             22-SEP-2021*                             
NCM       2020R00152          10266848  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             22-SEP-2021*                             
NCM       2020R00153          10181834  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             12-JUN-2020*                             
NCM       2020R00153          10181835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   05-MAY-2020*                             15-AUG-2022*                             
NCM       2020R00153          10181836  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   05-MAY-2020*                             15-AUG-2022*                             
NCM       2020R00153          10235539  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             29-MAR-2022*                             
NCM       2020R00154          10183311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             01-JUL-2020*                             
NCM       2020R00154          10183312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             10-NOV-2021*                             
NCM       2020R00154          10202572  PPR*           *                   H&K 9mm handgun, s/n 27-053894                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             10-NOV-2021*                             
NCM       2020R00154          10202573  PPR*           *                   Aero Precision .300 caliber, s/n X258978                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             10-NOV-2021*                             
NCM       2020R00154          10202574  PPR*           *                   Aero Precision .300 caliber, s/n Y254205                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             10-NOV-2021*                             
NCM       2020R00154          10279792  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             10-NOV-2021*                             
NCM       2020R00154          10279793  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             10-NOV-2021*                             
NCM       2020R00154          10279794  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             10-NOV-2021*                             
NCM       2020R00155          10183660  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             14-JUL-2020*                             
NCM       2020R00155          10183661  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             21-JUN-2021*                             
NCM       2020R00155          10259793  BWT*           *                   Treasure City Pawn Shop                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                              *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             21-JUN-2021*                             
NCM       2020R00156          10183664  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020R00156          10183665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             20-APR-2022*                             
NCM       2020R00157          10183666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020R00157          10183667  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             22-APR-2021*                             
NCM       2020R00158          10183801  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCM       2020R00158          10183802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             05-AUG-2021*                             
NCM       2020R00159          10183808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             29-JUN-2020*                             
NCM       2020R00159          10183809  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             07-APR-2021*                             
NCM       2020R00159          10258401  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             07-APR-2021*                             
NCM       2020R00160          10184123  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             24-JUL-2020*                             
NCM       2020R00160          10184124  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             21-JUN-2021*                             
NCM       2020R00160          10389698  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             21-JUN-2021*                             
NCM       2020R00161          10185887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCM       2020R00161          10185888  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             15-JUN-2022*                             
NCM       2020R00161          10201097  PPR*           *                   Remington, Model 870, s/n B073419M                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             16-OCT-2023*                             
NCM       2020R00161          10201098  PPR*           *                   Mossberg, Model 835, s/n UM491478                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             16-OCT-2023*                             
NCM       2020R00161          10201099  PPR*           *                   Colt, Sporter Target Model, s/n ST003685                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             16-OCT-2023*                             
NCM       2020R00161          10201100  PPR*           *                   Remington, Model 870, s/n S434075V                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             16-OCT-2023*                             
NCM       2020R00161          10201101  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             16-OCT-2023*                             
NCM       2020R00162          10185897  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             14-JUL-2020*                             
NCM       2020R00162          10185898  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             18-SEP-2020*                             
NCM       2020R00162          10264329  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             18-SEP-2020*                             
NCM       2020R00163          10186161  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCM       2020R00163          10186162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             22-FEB-2022*                             
NCM       2020R00164          10186410  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             22-JUN-2021*                             
NCM       2020R00164          10186411  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             14-JUL-2021*                             
NCM       2020R00164          10254825  PPR*           *                   One Hi-Point 9mm handgun, serial number P1889246                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             24-JUN-2021*                             
NCM       2020R00164          10254826  PPR*           *                   Seven rounds of 9mm ammo and magazine                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             24-JUN-2021*                             
NCM       2020R00165          10186456  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             05-JUN-2020*                             
NCM       2020R00165          10186457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dillon              SC                    29536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-JAN-2022*                             
NCM       2020R00165          10225888  BWT*           *                   Dollar General Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurinburg          NC                    28532     *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             07-JAN-2022*                             
NCM       2020R00165          10225950  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             07-JAN-2022*                             
NCM       2020R00165          10225951  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             07-JAN-2022*                             
NCM       2020R00165          10225952  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             07-JAN-2022*                             
NCM       2020R00165          10225953  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             07-JAN-2022*                             
NCM       2020R00166          10186859  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCM       2020R00166          10186860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             19-AUG-2021*                             
NCM       2020R00167          10187544  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCM       2020R00167          10187545  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             08-APR-2021*                             
NCM       2020R00168          10188984  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             01-JUL-2020*                             
NCM       2020R00168          10188985  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             17-DEC-2020*                             
NCM       2020R00169          10188986  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             03-DEC-2020*                             
NCM       2020R00169          10188987  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gainesville         FL                    32641               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             12-JUL-2021*                             
NCM       2020R00169          10492937  BWT*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-JUL-2021*                             
NCM       2020R00169          10492938  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-JUL-2021*                             
NCM       2020R00169          10492939  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-JUL-2021*                             
NCM       2020R00169          10492940  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-JUL-2021*                             
NCM       2020R00169          10492941  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-JUL-2021*                             
NCM       2020R00169          10492942  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-JUL-2021*                             
NCM       2020R00170          10188988  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             09-MAY-2020                              
NCM       2020R00170          10188989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             24-MAR-2021*                             
NCM       2020R00171          10188990  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             09-MAY-2020                              
NCM       2020R00171          10188991  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2020  *                                                                                  *                                                                                                                   09-MAY-2020*                             06-SEP-2022*                             
NCM       2020R00174          10192654  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020R00174          10192655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             10-DEC-2021*                             
NCM       2020R00174          10279716  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             10-DEC-2021*                             
NCM       2020R00175          10193118  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCM       2020R00175          10193119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             29-MAR-2022*                             
NCM       2020R00176          10193161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCM       2020R00176          10193162  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             07-APR-2021*                             
NCM       2020R00176          10302459  PPR*           *                   One Cobra Enterprise .380 caliber pistol #FS090925                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             07-APR-2021*                             
NCM       2020R00176          10302460  PPR*           *                   One Colt .45 handgun; Model MKIV, #FL02239E                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             07-APR-2021*                             
NCM       2020R00176          10302461  PPR*           *                   One Glock .40 caliber model 23, #ABNE931                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             07-APR-2021*                             
NCM       2020R00176          10302462  PPR*           *                   One Springfield .45 caliber, Model XDS, #XS582729                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             07-APR-2021*                             
NCM       2020R00176          10302463  PPR*           *                   One DPMS .223 caliber rifle, #FFH009970                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             07-APR-2021*                             
NCM       2020R00177          10193275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             21-MAY-2020*                             
NCM       2020R00177          10193276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             18-MAR-2021*                             
NCM       2020R00178          10196355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCM       2020R00178          10196356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             07-APR-2021*                             
NCM       2020R00179          10199645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             18-MAY-2020                              
NCM       2020R00179          10199646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             12-OCT-2021*                             
NCM       2020R00180          10201498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCM       2020R00180          10201499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Meband              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             21-JUN-2021*                             
NCM       2020R00181          10204922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             24-AUG-2022*                             
NCM       2020R00181          10204923  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   21-MAY-2020*                             24-AUG-2022*                             
NCM       2020R00182          10206748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             07-SEP-2022*                             
NCM       2020R00182          10206749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             13-MAR-2024*                             
NCM       2020R00183          10208516  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             23-MAY-2020                              
NCM       2020R00183          10208517  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   23-MAY-2020*                             12-AUG-2022*                             
NCM       2020R00184          10210874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCM       2020R00184          10210875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             07-APR-2021*                             
NCM       2020R00185          10212527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCM       2020R00185          10212528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             23-APR-2021*                             
NCM       2020R00186          10215960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             15-JUN-2023*                             
NCM       2020R00186          10215961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             11-SEP-2024*                             
NCM       2020R00186          10215962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             11-SEP-2024*                             
NCM       2020R00187          10216125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCM       2020R00187          10216126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             27-AUG-2021*                             
NCM       2020R00188          10216203  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             05-OCT-2020*                             
NCM       2020R00188          10216204  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Palatine            IL                    60067               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             20-MAY-2022*                             
NCM       2020R00189          10219020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             01-JUN-2020                              
NCM       2020R00189          10219021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             15-SEP-2020*                             
NCM       2020R00190          10220122  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCM       2020R00190          10220123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-OCT-2021*                             
NCM       2020R00190          10220124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             20-OCT-2021*                             
NCM       2020R00192          10227062  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020R00192          10227063  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             04-OCT-2022*                             
NCM       2020R00192          10249196  PPR*1          *                   Jennings, Model  JA .22 caliber                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             08-SEP-2022*                             
NCM       2020R00193          10227186  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             17-JUL-2020*                             
NCM       2020R00193          10227187  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             25-MAR-2021*                             
NCM       2020R00193          10284023  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             25-MAR-2021*                             
NCM       2020R00194          10227753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020R00194          10227754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             11-MAR-2022*                             
NCM       2020R00195          10227944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020R00195          10227945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             24-FEB-2021*                             
NCM       2020R00196          10228401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             02-JUL-2020*                             
NCM       2020R00196          10228402  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             06-AUG-2021*                             
NCM       2020R00196          10263679  BWT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27262     *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             06-AUG-2021*                             
NCM       2020R00196          10263680  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             06-AUG-2021*                             
NCM       2020R00196          10279466  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             06-AUG-2021*                             
NCM       2020R00196          10279467  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             06-AUG-2021*                             
NCM       2020R00196          10279468  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             06-AUG-2021*                             
NCM       2020R00197          10229995  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             14-SEP-2020*                             
NCM       2020R00197          10229996  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             23-JUN-2021*                             
NCM       2020R00197          10251222  PPR*           *                   Custom Corsair desktop gaming computer                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             23-JUN-2021*                             
NCM       2020R00198          10230097  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCM       2020R00198          10230098  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             05-MAY-2021*                             
NCM       2020R00198          10252427  PPR*           *                   a.	One White Motorola XT1789 Moto Z2 Force cell phone                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             05-MAY-2021*                             
NCM       2020R00199          10230235  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCM       2020R00199          10230236  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             31-MAR-2021*                             
NCM       2020R00199          10230237  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             31-MAR-2021*                             
NCM       2020R00199          10230238  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             31-MAR-2021*                             
NCM       2020R00200          10230330  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             28-JUL-2021*                             
NCM       2020R00200          10230331  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             04-JAN-2022*                             
NCM       2020R00200          10253631  PPR*           *                   One Smith & Wesson .38 caliber revolver                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             30-NOV-2023*                             
NCM       2020R00200          10253632  PPR*           *                   two rounds of .38 caliber ammunition                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             30-NOV-2023*                             
NCM       2020R00200          10820237  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             04-JAN-2022*                             
NCM       2020R00201          10232883  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             09-JUL-2021*                             
NCM       2020R00201          10232884  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             12-JUL-2021*                             
NCM       2020R00202          10233052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020R00202          10233053  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             21-JUN-2021*                             
NCM       2020R00202          10253256  PPR*           *                   Smith & Wesson .38 caliber handgun DJ23798                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             30-NOV-2023*                             
NCM       2020R00202          10253257  PPR*           *                   Glock .45 caliber handgun BGG528                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             30-NOV-2023*                             
NCM       2020R00203          10233306  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-JUN-2020*                             
NCM       2020R00203          10233307  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-JUN-2020*                             
NCM       2020R00204          10233450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020R00204          10233451  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             28-JAN-2021*                             
NCM       2020R00204          10251035  PPR*           *                   smith & Wesson, Model M&P 40 M2.0                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             01-DEC-2020*                             
NCM       2020R00204          10251036  PPR*           *                   PMC .40 caliber ammunition                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             01-DEC-2020*                             
NCM       2020R00205          10234288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             06-JUL-2020*                             
NCM       2020R00205          10234289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             29-MAR-2022*                             
NCM       2020R00205          10265489  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00205          10299932  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00205          10299933  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00205          10302830  PPR*           *                   Glock 43 9mm pistol, #ADNV366                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             15-FEB-2023*                             
NCM       2020R00205          10302831  PPR*           *                   Glock 30 .45 caliber pistol, #NUA258                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             15-FEB-2023*                             
NCM       2020R00205          10302832  PPR*           *                   .556 caliber pistol, #DB1911038                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             15-FEB-2023*                             
NCM       2020R00205          10302833  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             15-FEB-2023*                             
NCM       2020R00206          10234426  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020R00206          10234427  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             30-AUG-2021*                             
NCM       2020R00207          10234924  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCM       2020R00207          10234925  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             04-AUG-2021*                             
NCM       2020R00208          10235074  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             24-JUN-2020*                             
NCM       2020R00208          10235075  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             16-JUL-2021*                             
NCM       2020R00209          10235150  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             11-AUG-2020*                             
NCM       2020R00209          10235151  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             19-APR-2021*                             
NCM       2020R00209          10318597  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             19-APR-2021*                             
NCM       2020R00210          10235364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCM       2020R00210          10235365  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             21-SEP-2021*                             
NCM       2020R00211          10235505  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCM       2020R00211          10235506  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             03-AUG-2021*                             
NCM       2020R00211          10266175  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             19-JUL-2021*                             
NCM       2020R00213          10235915  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020*                             
NCM       2020R00213          10235916  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerfield         NC                    27358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             30-JUN-2021*                             
NCM       2020R00213          10253351  PPR*           *                   Smith & Wesson Model M&P15, 5.56mm rifle                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             30-JUN-2021*                             
NCM       2020R00214          10236129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCM       2020R00214          10236130  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             02-APR-2021*                             
NCM       2020R00214          10236131  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             31-MAR-2021*                             
NCM       2020R00214          10236132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             31-MAR-2021*                             
NCM       2020R00215          10236179  AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             05-MAY-2021*                             
NCM       2020R00215          10236180  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             09-MAY-2022*                             
NCM       2020R00215          10846489  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             09-MAY-2022*                             
NCM       2020R00216          10236807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14781     *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCM       2020R00216          10236808  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             21-SEP-2021*                             
NCM       2020R00216          10251303  PPR*           *                   One Rohm, model RG 14, .22LR caliber revolver, :serial                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             21-SEP-2021*                             
NCM       2020R00217          10236945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCM       2020R00217          10236946  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             04-FEB-2025*                             
NCM       2020R00217          10251285  PPR*           *                   Hi-Point .40 caliber handgun, serial # X754830                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             03-AUG-2021*                             
NCM       2020R00218          10241893  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCM       2020R00218          10241894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             12-OCT-2021*                             
NCM       2020R00218          10241895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             12-OCT-2021*                             
NCM       2020R00218          10241896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             12-OCT-2021*                             
NCM       2020R00219          10244515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             25-JUN-2020*                             
NCM       2020R00219          10244516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             24-MAR-2021*                             
NCM       2020R00220          10250142  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020R00220          10250143  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             17-MAR-2022*                             
NCM       2020R00220          10596194  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             17-MAR-2022*                             
NCM       2020R00220          10596195  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             17-MAR-2022*                             
NCM       2020R00221          10251523  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCM       2020R00221          10251524  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             30-JUN-2020*                             
NCM       2020R00222          10254941  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020R00222          10254942  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             30-APR-2021*                             
NCM       2020R00223          10254955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             24-AUG-2021*                             
NCM       2020R00223          10254956  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             20-APR-2022*                             
NCM       2020R00224          10257403  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCM       2020R00224          10257404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             15-SEP-2021*                             
NCM       2020R00224          10257405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             15-SEP-2021*                             
NCM       2020R00224          10569549  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             15-SEP-2021*                             
NCM       2020R00225          10263544  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCM       2020R00225          10263545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             06-SEP-2022*                             
NCM       2020R00225          10263546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             06-SEP-2022*                             
NCM       2020R00226          10265362  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCM       2020R00226          10265363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             08-JUL-2021*                             
NCM       2020R00226          10298430  PPR*           *                   Noreen Firearms multi-caliber rifle                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             27-OCT-2020*                             
NCM       2020R00227          10266257  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020R00227          10266258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             19-OCT-2020*                             
NCM       2020R00228          10266609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020R00228          10266611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             11-AUG-2021*                             
NCM       2020R00229          10272208  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             06-AUG-2020*                             
NCM       2020R00229          10272209  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             17-DEC-2021*                             
NCM       2020R00229          10313333  BWT*           *                   Drye's Gun Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bahama              NC                    27503     *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             17-DEC-2021*                             
NCM       2020R00230          10272259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020R00230          10272260  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boonville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             07-APR-2021*                             
NCM       2020R00231          10272972  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020R00231          10272973  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             29-SEP-2020*                             
NCM       2020R00232          10274644  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020*                             
NCM       2020R00232          10274645  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             30-AUG-2023*                             
NCM       2020R00232          10274646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             30-AUG-2023*                             
NCM       2020R00233          10275779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCM       2020R00233          10275780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seagrove            NC                    27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             03-AUG-2021*                             
NCM       2020R00233          10362925  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             03-AUG-2021*                             
NCM       2020R00234          10277216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCM       2020R00234          10277217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             22-MAR-2022*                             
NCM       2020R00234          10299339  PPR*           *                   Ruger 9mm semi-automatic pistol                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             26-NOV-2021*                             
NCM       2020R00234          10299340  PPR*           *                   Fifteen (15) rounds of 9mm ammuniton                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             26-NOV-2021*                             
NCM       2020R00235          10277416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             18-MAR-2021*                             
NCM       2020R00235          10277417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             18-MAR-2021*                             
NCM       2020R00235          10299818  PPR*           *                   Glock .40 caliber handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             18-MAR-2021*                             
NCM       2020R00235          10299819  PPR*           *                   13 rounds of Smith & Wesson ammunition                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             18-MAR-2021*                             
NCM       2020R00236          10279284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCM       2020R00236          10279285  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             06-JUL-2021*                             
NCM       2020R00237          10281313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCM       2020R00237          10281314  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             14-SEP-2021*                             
NCM       2020R00238          10281857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCM       2020R00238          10281858  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             15-JUN-2021*                             
NCM       2020R00238          10374388  PPR*           *                   One Davis Industries .32 caliber derringer, Model D-32                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             15-JUN-2021*                             
NCM       2020R00238          10374389  PPR*           *                   One Glock .357 caliber semi-automatic pistol, Model 32                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             15-JUN-2021*                             
NCM       2020R00238          10374390  PPR*           *                   One FEG 9x18 caliber semi-automatic pistol, Model PA63                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             15-JUN-2021*                             
NCM       2020R00238          10374397  PPR*           *                   One Norinco 7.62x39 caliber semi-automatic rifle, Model SKS                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             15-JUN-2021*                             
NCM       2020R00239          10282171  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             09-MAR-2021*                             
NCM       2020R00239          10282172  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             28-APR-2021*                             
NCM       2020R00239          10665288  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             28-APR-2021*                             
NCM       2020R00239          10665289  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             28-APR-2021*                             
NCM       2020R00239          10665343  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             28-APR-2021*                             
NCM       2020R00239          10665344  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             28-APR-2021*                             
NCM       2020R00240          10282329  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             25-SEP-2020*                             
NCM       2020R00240          10282330  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boonville           NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             17-AUG-2021*                             
NCM       2020R00240          10313363  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             17-AUG-2021*                             
NCM       2020R00241          10282561  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             28-JUL-2020*                             
NCM       2020R00241          10282562  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298096  BWT*           *                   Piedmont Advantage Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27106     *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298097  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298098  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298099  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298100  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298101  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298102  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298103  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00241          10298104  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-MAY-2021*                             
NCM       2020R00242          10282943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCM       2020R00242          10282944  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Booneville          NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             20-MAY-2022*                             
NCM       2020R00242          10302902  PPR*           *                   Jimenez Arms 9mm SA pistol J.A. Nine, #359244                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             25-FEB-2022*                             
NCM       2020R00242          10302903  PPR*           *                   Savage Arms 410 gauge shotgun, #P618643                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             25-FEB-2022*                             
NCM       2020R00243          10283302  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCM       2020R00243          10283303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             04-FEB-2021*                             
NCM       2020R00244          10283357  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             29-JUL-2021*                             
NCM       2020R00244          10283358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10298896  PPR*           *                   iPhone                                                                                    *                             *   *     *                   PO                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10298897  PPR*           *                   iPhone                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10298898  PPR*           *                   iPod                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10298899  PPR*           *                   iPhone                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10299814  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10299815  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10299816  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             22-APR-2022*                             
NCM       2020R00244          10299817  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             22-APR-2022*                             
NCM       2020R00245          10283397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCM       2020R00245          10283398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             21-JUL-2021*                             
NCM       2020R00245          10299898  PPR*           *                   SCCY Industries 9mm handgun                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             21-JUL-2021*                             
NCM       2020R00246          10283560  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             30-SEP-2020*                             
NCM       2020R00246          10283561  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             28-JUN-2021*                             
NCM       2020R00246          10299413  PPR*2          *                   One Apple desktop computer with keyboard, serial number                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUN-2021*                             
NCM       2020R00246          10400932  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             28-JUN-2021*                             
NCM       2020R00246          10421887  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             28-JUN-2021*                             
NCM       2020R00247          10283579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             21-OCT-2020*                             
NCM       2020R00247          10283580  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             23-JUN-2021*                             
NCM       2020R00247          10299147  PPR*2          *                   One verizon moto turbo cell phone                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             23-JUN-2021*                             
NCM       2020R00248          10283846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCM       2020R00248          10283847  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             03-AUG-2021*                             
NCM       2020R00249          10283914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCM       2020R00249          10283915  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             24-MAY-2021*                             
NCM       2020R00250          10284837  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCM       2020R00250          10284838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCM       2020R00251          10284839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCM       2020R00251          10284840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCM       2020R00252          10284841  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCM       2020R00252          10284842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCM       2020R00253          10285817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020*                             
NCM       2020R00253          10285818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             22-APR-2022*                             
NCM       2020R00254          10286351  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCM       2020R00254          10286352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mesa                AZ                    85207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-2022  *                                                                                  *                                                                                                                   20-JUL-2020*                             03-AUG-2022*                             
NCM       2020R00255          10286421  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCM       2020R00255          10286422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oakboro             NC                    28129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             24-MAR-2021*                             
NCM       2020R00255          10316463  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             24-MAR-2021*                             
NCM       2020R00256          10286755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCM       2020R00256          10286756  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             24-MAR-2021*                             
NCM       2020R00257          10287294  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCM       2020R00257          10287295  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             GA                    30228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             10-MAR-2021*                             
NCM       2020R00258          10287518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCM       2020R00258          10287519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             20-MAY-2022*                             
NCM       2020R00259          10290023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020R00259          10290024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             27-AUG-2021*                             
NCM       2020R00260          10290075  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             27-AUG-2020*                             
NCM       2020R00260          10290076  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             14-JUN-2022*                             
NCM       2020R00260          10345604  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             14-JUN-2022*                             
NCM       2020R00260          10371806  PPR*           *                   Taurus 9mm handgun, serial number TG043809                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             02-JUL-2024*                             
NCM       2020R00261          10290489  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             28-SEP-2020*                             
NCM       2020R00261          10290490  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             19-APR-2021*                             
NCM       2020R00261          10321697  PPR*           *                   One Zastava 7.62x39mm caliber handgun, #M92PV042789                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             19-APR-2021*                             
NCM       2020R00261          10362436  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             19-APR-2021*                             
NCM       2020R00261          10362437  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             19-APR-2021*                             
NCM       2020R00262          10291944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             30-JUL-2020*                             
NCM       2020R00262          10291945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             24-SEP-2021*                             
NCM       2020R00262          10291946  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             03-AUG-2021*                             
NCM       2020R00262          10291947  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             03-AUG-2021*                             
NCM       2020R00263          10292216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             18-AUG-2020*                             
NCM       2020R00263          10292217  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             25-MAR-2021*                             
NCM       2020R00263          10292218  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             26-APR-2021*                             
NCM       2020R00264          10292463  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCM       2020R00264          10292464  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             26-APR-2021*                             
NCM       2020R00265          10292536  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             18-AUG-2020*                             
NCM       2020R00265          10292537  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             26-APR-2021*                             
NCM       2020R00266          10292712  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCM       2020R00266          10292713  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             07-SEP-2022*                             
NCM       2020R00267          10293730  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             18-AUG-2020*                             
NCM       2020R00267          10293731  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Marietta            GA                    30066               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             11-APR-2023*                             
NCM       2020R00268          10294426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCM       2020R00268          10294427  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laveen              AZ                    85339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   24-JUL-2020*                             22-AUG-2022*                             
NCM       2020R00268          10299431  PPR*2          *                   One Taurus, model PT138 Pro, .380-caliber handgun, serial nu                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-AUG-2022*                             
NCM       2020R00268          10301192  PPR*           *                   One Mossberg Model 535, 12 gauge #AT012106                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   29-JUL-2020*                             22-AUG-2022*                             
NCM       2020R00268          10301193  PPR*           *                   Six .380 ACP hollow point rounds                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   29-JUL-2020*                             22-AUG-2022*                             
NCM       2020R00268          10326850  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             03-JAN-2022*                             
NCM       2020R00269          10296481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020R00269          10296482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             29-MAR-2022*                             
NCM       2020R00270          10301933  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             14-SEP-2020*                             
NCM       2020R00270          10301934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             04-APR-2022*                             
NCM       2020R00270          10353164  PPR*           *                   Hi-Point semi-automatic rifle                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             09-NOV-2022*                             
NCM       2020R00270          10370330  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             04-APR-2022*                             
NCM       2020R00271          10302671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCM       2020R00271          10302672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             01-SEP-2022*                             
NCM       2020R00272          10302977  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCM       2020R00272          10302978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             06-JAN-2025*                             
NCM       2020R00273          10312334  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCM       2020R00273          10312335  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             24-FEB-2021*                             
NCM       2020R00273          10320443  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   CA           20-FBI-004882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             24-FEB-2021*                             
NCM       2020R00274          10312392  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             17-AUG-2020*                             
NCM       2020R00274          10312393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             21-FEB-2024*                             
NCM       2020R00274          10312394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             21-FEB-2024*                             
NCM       2020R00274          10312395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             21-FEB-2024*                             
NCM       2020R00274          10312396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             21-FEB-2024*                             
NCM       2020R00274          10312397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             21-FEB-2024*                             
NCM       2020R00274          10312398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             21-FEB-2024*                             
NCM       2020R00274          10312399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             21-FEB-2024*                             
NCM       2020R00276          10312873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             19-NOV-2020*                             
NCM       2020R00276          10312874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             26-FEB-2025*                             
NCM       2020R00276          10312875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             McColl              SC                    2957                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             14-SEP-2021*                             
NCM       2020R00277          10312887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCM       2020R00277          10312888  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             20-MAR-2023*                             
NCM       2020R00278          10313993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCM       2020R00278          10313994  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             09-AUG-2024*                             
NCM       2020R00279          10314281  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCM       2020R00279          10314282  BD *           *                   UNCG Mail Theft/Bank Fraud                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             26-SEP-2024*                             
NCM       2020R00280          10315185  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             04-OCT-2021*                             
NCM       2020R00280          10315186  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             17-MAR-2023*                             
NCM       2020R00280          10884627  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             17-MAR-2023*                             
NCM       2020R00280          10909693  BWT*           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             11-APR-2022*                             
NCM       2020R00281          10316224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020R00281          10316225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             14-OCT-2020*                             
NCM       2020R00282          10316663  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020R00282          10316664  BD *           *                   Eagle Environmental Training School                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-MAR-2022*                             
NCM       2020R00282          10316665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-MAR-2022*                             
NCM       2020R00283          10316695  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020R00283          10316696  BD *           *                   Eagle Environmental Training School                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-MAR-2022*                             
NCM       2020R00283          10316697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-MAR-2022*                             
NCM       2020R00284          10317520  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020R00284          10317521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             22-MAR-2022*                             
NCM       2020R00285          10318266  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCM       2020R00285          10318267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             22-DEC-2021*                             
NCM       2020R00286          10319694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             20-AUG-2020*                             
NCM       2020R00286          10319695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             01-APR-2021*                             
NCM       2020R00287          10319718  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             16-SEP-2020*                             
NCM       2020R00287          10319719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             29-MAR-2022*                             
NCM       2020R00287          10374360  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00288          10319750  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             01-SEP-2020*                             
NCM       2020R00288          10319751  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2021*                             
NCM       2020R00289          10320955  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             09-MAR-2022*                             
NCM       2020R00289          10320956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             20-APR-2022*                             
NCM       2020R00289          10355494  PPR*           *                   Dell Desktop                                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             20-APR-2022*                             
NCM       2020R00289          10553018  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-APR-2022*                             
NCM       2020R00290          10323002  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCM       2020R00290          10323003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020*                             
NCM       2020R00291          10327776  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCM       2020R00291          10327777  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             01-SEP-2021*                             
NCM       2020R00292          10327787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCM       2020R00292          10327788  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             07-JAN-2021*                             
NCM       2020R00293          10328159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCM       2020R00293          10328160  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             08-SEP-2020*                             
NCM       2020R00293          10358137  PPR*           *                   Sun City Machinery 12 gauge shotgun #153679N                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             08-SEP-2020*                             
NCM       2020R00293          10358138  PPR*           *                   12 gauge caliber ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             08-SEP-2020*                             
NCM       2020R00294          10328261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCM       2020R00294          10328262  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             04-SEP-2020*                             
NCM       2020R00294          10358183  PPR*           *                   Tanfoglio .25 caliber pistol, Model Titan, #A74831                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCM       2020R00295          10328355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCM       2020R00295          10328356  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             23-FEB-2021*                             
NCM       2020R00296          10328994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCM       2020R00296          10328995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             01-SEP-2022*                             
NCM       2020R00297          10329453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             14-MAR-2022*                             
NCM       2020R00297          10329454  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             23-NOV-2022*                             
NCM       2020R00297          10406021  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00297          10406022  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00297          10406023  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00297          10406838  PPR*           *                   One ROHM GMBH Sontheim Prenz .22 caliber handgun, sn#1321351                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             30-NOV-2023*                             
NCM       2020R00298          10329699  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             14-SEP-2020*                             
NCM       2020R00298          10329700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             20-MAY-2022*                             
NCM       2020R00298          10370717  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             20-MAY-2022*                             
NCM       2020R00299          10330269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCM       2020R00299          10330270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             17-FEB-2022*                             
NCM       2020R00299          10358232  PPR*           *                   Springfiled Armory XDM .40 caliber handgun, #MG350743                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             03-SEP-2021*                             
NCM       2020R00299          10358233  PPR*           *                   Glock 40 10mm handgun, #BNSZ748                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             03-SEP-2021*                             
NCM       2020R00300          10330856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCM       2020R00300          10330857  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             17-JUN-2022*                             
NCM       2020R00300          10355003  PPR*2          *                   Samsung SM-S327VL cell phone, IME number 354308086368676                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             01-MAR-2023*                             
NCM       2020R00301          10330927  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCM       2020R00301          10330928  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             16-MAR-2022*                             
NCM       2020R00302          10332482  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCM       2020R00302          10332483  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-NOV-2023*                             
NCM       2020R00303          10335180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCM       2020R00303          10335181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             07-JUL-2022*                             
NCM       2020R00303          11086363  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherry Hill         NJ                    08003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             15-SEP-2023*                             
NCM       2020R00303          11088102  PPR*           *                   82,895.97                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             22-SEP-2025*                             
NCM       2020R00303          11088103  PPR*           *                   61,170.85                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             22-SEP-2025*                             
NCM       2020R00303          11356379  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Valley Stream       NY                    11580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             15-SEP-2023*                             
NCM       2020R00304          10335192  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCM       2020R00304          10335193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             11-MAR-2021*                             
NCM       2020R00305          10335565  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             09-MAR-2021*                             
NCM       2020R00305          10335566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Climax              NC                    27233               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355544  PPR*           *                   Toshiba laptop computer                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355545  PPR*           *                   Samsung cell phon                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355546  PPR*           *                   LG cell phone                                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355547  PPR*           *                   Toshiba hard drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355548  PPR*           *                   PNY USB Drive                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355549  PPR*           *                   SanDisk USB Drive                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355550  PPR*           *                   Mosdart 64GB USB Drive                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00305          10355551  PPR*           *                   Mosdart 128 GB USB Drive                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JUN-2021*                             
NCM       2020R00306          10335916  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCM       2020R00306          10335917  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             12-JUL-2021*                             
NCM       2020R00307          10336866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             01-SEP-2020*                             
NCM       2020R00307          10336867  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             29-JAN-2021*                             
NCM       2020R00307          10358099  PPR*           *                   11 rounds of ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-JAN-2021*                             
NCM       2020R00307          10358100  PPR*           *                   Ruger .380 caliber handgun, #372133589                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             29-JAN-2021*                             
NCM       2020R00308          10336873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             01-SEP-2020*                             
NCM       2020R00308          10336874  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             11-MAY-2021*                             
NCM       2020R00309          10337264  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             14-SEP-2020*                             
NCM       2020R00309          10337265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             18-AUG-2021*                             
NCM       2020R00309          10351874  PPR*           *                   Keystone Sporting Arms                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10351875  PPR*           *                   Marlin .22 caliber rifle                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10351876  PPR*           *                   Sears & Roebuck .22 caliber                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10370515  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10370516  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10370517  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10370518  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10370519  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00309          10370520  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00310          10337338  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCM       2020R00310          10337339  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bonlee              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             22-AUG-2022*                             
NCM       2020R00311          10337533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCM       2020R00311          10337534  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             21-APR-2021*                             
NCM       2020R00311          10359385  PPR*           *                   Smith & Wesson .38 caliber handgun, #2D72696                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             23-MAR-2021*                             
NCM       2020R00312          10338358  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCM       2020R00312          10338359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             14-JUN-2022*                             
NCM       2020R00312          10338360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             14-JUN-2022*                             
NCM       2020R00313          10340411  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCM       2020R00313          10340412  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCM       2020R00314          10340383  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCM       2020R00314          10340384  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             10-FEB-2022*                             
NCM       2020R00315          10341170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             09-SEP-2020*                             
NCM       2020R00315          10341171  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hoffman             NC                    28347               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             28-APR-2021*                             
NCM       2020R00315          10362984  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             28-APR-2021*                             
NCM       2020R00316          10343121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCM       2020R00316          10343122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             25-MAR-2022*                             
NCM       2020R00317          10343552  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             17-SEP-2020*                             
NCM       2020R00317          10343553  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NC                    27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374378  BWT*           *                   STATE EMPLOYEES FEDERAL CREDIT UNION                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             WHITSETT            NC                    27377     *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374379  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374380  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374381  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374382  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374383  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374416  BWT*           *                   WELLS FARGO                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             GREENSBORO          NC                    27407     *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374417  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10374419  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-SEP-2021*                             
NCM       2020R00317          10790414  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             29-SEP-2021*                             
NCM       2020R00318          10343604  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCM       2020R00318          10343605  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             11-JUL-2022*                             
NCM       2020R00319          10344545  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00319          10344546  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             10-FEB-2025*                             
NCM       2020R00320          10344794  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             05-MAR-2021*                             
NCM       2020R00320          10344795  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             12-JUL-2021*                             
NCM       2020R00320          10406956  PPR*           *                   One Black Samsung J3 Neo, IM089136948800278867 simcard                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             31-AUG-2023*                             
NCM       2020R00320          10618817  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             12-JUL-2021*                             
NCM       2020R00321          10345113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00321          10345114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             25-FEB-2021*                             
NCM       2020R00322          10345155  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00322          10345156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             22-APR-2021*                             
NCM       2020R00323          10345178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00323          10345179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             22-APR-2021*                             
NCM       2020R00324          10345186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00324          10345187  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             29-MAR-2022*                             
NCM       2020R00325          10345254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00325          10345255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             08-APR-2021*                             
NCM       2020R00326          10345403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00326          10345404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             08-APR-2021*                             
NCM       2020R00327          10345430  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00327          10345431  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             03-JAN-2022*                             
NCM       2020R00328          10345454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00328          10345461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             08-APR-2021*                             
NCM       2020R00329          10345483  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00329          10345484  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             03-AUG-2021*                             
NCM       2020R00330          10345626  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCM       2020R00330          10345627  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             14-JUN-2022*                             
NCM       2020R00331          10349786  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCM       2020R00331          10349787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             16-SEP-2024*                             
NCM       2020R00332          10350874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCM       2020R00332          10350875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             29-JUL-2021*                             
NCM       2020R00332          10637874  PPR*           *                   Anderson Mfg. multi caliber semi-auto AR15, #17076537                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             29-JUL-2021*                             
NCM       2020R00332          10637875  PPR*           *                   SCCY Ind .380 caliber semi-auto pistol, Model CPX-3,#A010616                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             29-JUL-2021*                             
NCM       2020R00333          10351227  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCM       2020R00333          10351228  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             20-APR-2021*                             
NCM       2020R00334          10351360  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             03-MAY-2021*                             
NCM       2020R00334          10351361  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             04-APR-2022*                             
NCM       2020R00334          10351362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             07-SEP-2023*                             
NCM       2020R00334          10351363  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10026               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             09-FEB-2023*                             
NCM       2020R00334          10526156  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             04-APR-2022*                             
NCM       2020R00334          10526157  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             04-APR-2022*                             
NCM       2020R00334          10703041  BWT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             04-APR-2022*                             
NCM       2020R00335          10351511  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCM       2020R00335          10351512  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             09-MAR-2021*                             
NCM       2020R00336          10355071  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCM       2020R00336          10355072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             07-APR-2021*                             
NCM       2020R00337          10357510  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13473     *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCM       2020R00337          10357511  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             31-MAR-2021*                             
NCM       2020R00338          10357542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCM       2020R00338          10357543  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             21-APR-2021*                             
NCM       2020R00338          10357544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             21-APR-2021*                             
NCM       2020R00339          10357557  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCM       2020R00339          10357558  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00339          10396457  PPR*2          *                   Apple iPhone 9, model number XT1254                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00340          10358830  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCM       2020R00340          10358831  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             21-APR-2021*                             
NCM       2020R00341          10361237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020R00341          10361238  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             20-OCT-2021*                             
NCM       2020R00342          10362446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCM       2020R00342          10362447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             25-MAR-2022*                             
NCM       2020R00343          10365376  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCM       2020R00343          10365377  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Glen Burnie         MD                    21060               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             03-MAR-2022*                             
NCM       2020R00344          10365461  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-OCT-2020*                             
NCM       2020R00344          10365462  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             22-FEB-2023*                             
NCM       2020R00344          10421641  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             22-JUN-2022*                             
NCM       2020R00345          10365551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             04-FEB-2021*                             
NCM       2020R00345          10365552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-FEB-2021*                             
NCM       2020R00345          10575690  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             10-FEB-2021*                             
NCM       2020R00346          10367436  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             15-FEB-2023*                             
NCM       2020R00346          10367437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             05-MAY-2025*                             
NCM       2020R00347          10368387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020R00347          10368388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020R00348          10369355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCM       2020R00348          10369356  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-AUG-2021*                             
NCM       2020R00349          10370082  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             03-MAY-2021*                             
NCM       2020R00349          10370083  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-JUN-2022*                             
NCM       2020R00349          10702594  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             14-JUN-2022*                             
NCM       2020R00349          10718354  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             14-JUN-2022*                             
NCM       2020R00349          10718355  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             14-JUN-2022*                             
NCM       2020R00349          10718356  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             14-JUN-2022*                             
NCM       2020R00349          10718357  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             14-JUN-2022*                             
NCM       2020R00349          10718358  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             14-JUN-2022*                             
NCM       2020R00350          10370452  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCM       2020R00350          10370453  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             16-FEB-2022*                             
NCM       2020R00351          10371539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020R00351          10371540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             07-APR-2021*                             
NCM       2020R00352          10371542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020R00352          10371543  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             03-SEP-2021*                             
NCM       2020R00352          10566557  PPR*           *                   Smith & Wesson .38 caliber revolver, CMN-7937                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             29-AUG-2023*                             
NCM       2020R00353          10371552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020R00353          10371553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             21-SEP-2022*                             
NCM       2020R00354          10372116  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020R00354          10372117  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             06-JUL-2021*                             
NCM       2020R00355          10372931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020R00355          10372932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00356          10372995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             05-OCT-2020*                             
NCM       2020R00356          10372996  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             27-AUG-2021*                             
NCM       2020R00356          10406111  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             27-AUG-2021*                             
NCM       2020R00356          10406883  PPR*           *                   One Palmetto State Armory 5.56 caliberrifle, P-15 snLW15255                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             27-AUG-2021*                             
NCM       2020R00357          10373114  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020R00357          10373115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             22-FEB-2022*                             
NCM       2020R00358          10374574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCM       2020R00358          10374575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             13-JAN-2021*                             
NCM       2020R00359          10375304  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             01-OCT-2020*                             
NCM       2020R00359          10375305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           WV                    24740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             21-JUL-2021*                             
NCM       2020R00359          10402120  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             21-JUL-2021*                             
NCM       2020R00360          10375382  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             03-MAY-2021*                             
NCM       2020R00360          10375383  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00360          10396884  PPR*2          *                   a. Google Pixel 4XL Cellular Phone, IMEi 352930103675127;                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             19-SEP-2022*                             
NCM       2020R00360          10530085  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             29-MAR-2022*                             
NCM       2020R00360          10530086  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             29-MAR-2022*                             
NCM       2020R00361          10375539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCM       2020R00361          10375540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             03-MAY-2022*                             
NCM       2020R00362          10375827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             22-NOV-2022*                             
NCM       2020R00362          10375828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             09-JUL-2021*                             
NCM       2020R00362          10396181  PPR*           *                   One Samsung cellular phone                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             22-NOV-2022*                             
NCM       2020R00363          10377170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             08-OCT-2020*                             
NCM       2020R00363          10377171  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27289               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             08-DEC-2021*                             
NCM       2020R00363          10402160  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             08-DEC-2021*                             
NCM       2020R00364          10378095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020R00364          10378096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             20-AUG-2021*                             
NCM       2020R00364          10396352  PPR*           *                   Glock 9mm semiautomatic handgun                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             20-AUG-2021*                             
NCM       2020R00365          10379372  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCM       2020R00365          10379373  BD *           *                   Insect Shield, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             27-OCT-2022*                             
NCM       2020R00365          10379374  BD *           *                   Insect Shield International, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             27-OCT-2022*                             
NCM       2020R00365          10379375  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             27-OCT-2022*                             
NCM       2020R00366          10379586  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-OCT-2020*                             
NCM       2020R00366          10379587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             23-JUL-2021*                             
NCM       2020R00366          10443532  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             23-JUL-2021*                             
NCM       2020R00367          10379629  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCM       2020R00367          10379630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             22-MAR-2022*                             
NCM       2020R00368          10379818  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             30-SEP-2020*                             
NCM       2020R00368          10379819  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00368          10379820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00368          10396938  PPR*           *                   Bryco Arms 9mm handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00368          10399383  BWT*           *                   AT&T Phone Retail Store                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             29-MAR-2022*                             
NCM       2020R00368          10402209  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00368          10402210  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00368          10402211  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00369          10380194  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCM       2020R00369          10380195  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   18-SEP-2020*                             19-JUL-2022*                             
NCM       2020R00369          10396086  PPR*           *                   Phoenix Arms .22 LR caliber handgun                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             14-JUL-2022*                             
NCM       2020R00369          10454079  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             14-JUL-2022*                             
NCM       2020R00369          10454080  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             14-JUL-2022*                             
NCM       2020R00370          10380261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCM       2020R00370          10380262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winton-Salem        NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             14-DEC-2021*                             
NCM       2020R00371          10382112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             26-OCT-2020*                             
NCM       2020R00371          10382113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             11-MAY-2022*                             
NCM       2020R00371          10438301  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             11-MAY-2022*                             
NCM       2020R00371          10438302  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             11-MAY-2022*                             
NCM       2020R00371          10440084  PPR*           *                   Ruger .40 caliber handgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             18-MAY-2023*                             
NCM       2020R00372          10383779  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             01-OCT-2020*                             
NCM       2020R00372          10383780  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennettsville       SC                    29512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             23-JUN-2022*                             
NCM       2020R00372          10383781  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             23-JUN-2022*                             
NCM       2020R00372          10383782  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             25-AUG-2025*                             
NCM       2020R00373          10383823  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020R00373          10383824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Robbins             NC                    27235               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             11-MAR-2021*                             
NCM       2020R00374          10384204  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020R00374          10384205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             25-MAR-2022*                             
NCM       2020R00374          10384206  BD *           *                   Textile Field, USA                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             25-MAR-2022*                             
NCM       2020R00375          10384955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-OCT-2020*                             
NCM       2020R00375          10384956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-AUG-2021*                             
NCM       2020R00376          10385470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020R00376          10385471  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             21-MAR-2022*                             
NCM       2020R00377          10395887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCM       2020R00377          10395888  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             14-MAY-2021*                             
NCM       2020R00377          10406741  PPR*           *                   One Canik 9mm handgun, TP9SA, sn #16AP05110                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-MAY-2021*                             
NCM       2020R00377          10406742  PPR*           *                   One Rossi .38 Special Revolver, sn #55114                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-MAY-2021*                             
NCM       2020R00377          10406743  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-MAY-2021*                             
NCM       2020R00378          10396433  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCM       2020R00378          10396434  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             05-MAR-2021*                             
NCM       2020R00379          10397432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCM       2020R00379          10397433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             10-FEB-2025*                             
NCM       2020R00380          10398979  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             03-NOV-2021*                             
NCM       2020R00380          10398980  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             04-JAN-2022*                             
NCM       2020R00380          10953826  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             04-JAN-2022*                             
NCM       2020R00380          10983064  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             04-JAN-2022*                             
NCM       2020R00381          10401252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCM       2020R00381          10401253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               1698.00                     *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             17-DEC-2021*                             
NCM       2020R00381          10440041  PPR*           *                   Brolin Arms .45 handgun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             17-DEC-2021*                             
NCM       2020R00381          10440042  PPR*           *                   Federal .45 caliber ammunition                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             17-DEC-2021*                             
NCM       2020R00382          10401525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCM       2020R00382          10401526  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             03-JUN-2021*                             
NCM       2020R00383          10413820  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             14-JAN-2021*                             
NCM       2020R00383          10413821  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00383          10541825  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             29-MAR-2022*                             
NCM       2020R00384          10413822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             15-OCT-2020*                             
NCM       2020R00384          10413823  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             30-AUG-2021*                             
NCM       2020R00385          10414342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCM       2020R00385          10414343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             22-SEP-2021*                             
NCM       2020R00386          10414522  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCM       2020R00386          10414523  BD *           *                   KDH Defense Systems, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             04-MAR-2025*                             
NCM       2020R00386          10414524  BD *           *                   Bethel Industries, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             04-MAR-2025*                             
NCM       2020R00386          10414525  BD *           *                   Hawk Protection, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             04-MAR-2025*                             
NCM       2020R00387          10416171  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             03-JUN-2022*                             
NCM       2020R00387          10416172  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              TX                    75287               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   12-OCT-2020*                             09-MAR-2023*                             
NCM       2020R00388          10416359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCM       2020R00388          10416360  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             04-AUG-2021*                             
NCM       2020R00389          10416521  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCM       2020R00389          10416522  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             14-MAR-2024*                             
NCM       2020R00390          10416684  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             04-NOV-2020*                             
NCM       2020R00390          10416685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             26-SEP-2022*                             
NCM       2020R00390          10442647  PPR*2          *                   Gllock .40 caliber handgun, serial number RBE830                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             26-SEP-2022*                             
NCM       2020R00390          10453812  BWT*           *                   Pantry Shop #5 / Citgo                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             29-MAR-2022*                             
NCM       2020R00390          10453813  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             29-MAR-2022*                             
NCM       2020R00390          10453814  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             29-MAR-2022*                             
NCM       2020R00390          10453815  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             29-MAR-2022*                             
NCM       2020R00390          10453816  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             29-MAR-2022*                             
NCM       2020R00391          10417809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCM       2020R00391          10417810  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             24-JUL-2024*                             
NCM       2020R00392          10420274  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCM       2020R00392          10420275  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             19-AUG-2021*                             
NCM       2020R00393          10420286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCM       2020R00393          10420287  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             08-MAR-2022*                             
NCM       2020R00393          10447309  PPR*           *                   Hi-Point Arms, Model CF380, .380 caliber semiauto                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             29-NOV-2023*                             
NCM       2020R00393          10447310  PPR*           *                   8 rounds of ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             29-NOV-2023*                             
NCM       2020R00394          10420518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCM       2020R00394          10420519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             02-SEP-2021*                             
NCM       2020R00394          10447575  PPR*           *                   H&K 9mm handgun, model USP Compact #27-053894                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCM       2020R00394          10447576  PPR*           *                   Aero Precision 300 caliber pistol, model X15, #X258978                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCM       2020R00395          10420567  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             12-JAN-2021*                             
NCM       2020R00395          10420568  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             19-OCT-2021*                             
NCM       2020R00395          10442301  PPR*2          *                   a.	Dell Desktop computer;                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             16-SEP-2021*                             
NCM       2020R00396          10420672  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             30-NOV-2020*                             
NCM       2020R00396          10420673  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richfield           NC                    28137               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             29-MAR-2022*                             
NCM       2020R00396          10442178  PPR*2          *                   a.	Dell XPS Desktop, service tag: FTDIHSI;                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             17-APR-2024*                             
NCM       2020R00396          10468509  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             29-MAR-2022*                             
NCM       2020R00396          10468510  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             29-MAR-2022*                             
NCM       2020R00397          10421199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020R00397          10421200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             24-JUN-2021*                             
NCM       2020R00397          10439998  PPR*           *                   Cobra Ent Handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             24-JUN-2021*                             
NCM       2020R00398          10421592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020*                             
NCM       2020R00398          10421593  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             08-JUL-2021*                             
NCM       2020R00398          10442471  PPR*2          *                   a.	American Tactical .45 caliber semi-automatic handgun,                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             08-JUL-2021*                             
NCM       2020R00399          10421727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020R00399          10421729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             07-APR-2022*                             
NCM       2020R00399          10421730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             07-FEB-2022*                             
NCM       2020R00400          10421848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020R00400          10421849  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             GREENSBORO          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             05-JAN-2022*                             
NCM       2020R00400          10442435  PPR*2          *                   One Taurus, Model 66, Magnum .357 caliber revolver, serial n                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             05-JAN-2022*                             
NCM       2020R00401          10422855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             19-OCT-2020*                             
NCM       2020R00401          10422856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             17-MAR-2021*                             
NCM       2020R00401          10447439  PPR*           *                   9 rounds of .40 caliber ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             17-MAR-2021*                             
NCM       2020R00401          10447440  PPR*           *                   6 rounds of .40 caliber ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             17-MAR-2021*                             
NCM       2020R00401          10447442  PPR*           *                   5 rounds of .40 caliber ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             17-MAR-2021*                             
NCM       2020R00401          10447443  PPR*           *                   3 rounds of .40 caliber ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             17-MAR-2021*                             
NCM       2020R00402          10423043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020R00402          10423044  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             03-SEP-2021*                             
NCM       2020R00402          10423045  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             03-SEP-2021*                             
NCM       2020R00402          10423046  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             03-SEP-2021*                             
NCM       2020R00402          10442250  PPR*4          *                   a.	One Ruger AR556 rifle;                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-SEP-2025*                             
NCM       2020R00402          10442251  PPR*5          *                   a. 	any property constituting, or derived from, proceeds obt                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-SEP-2025*                             
NCM       2020R00403          10423390  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             19-AUG-2021*                             
NCM       2020R00403          10423391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-SEP-2021*                             
NCM       2020R00403          10442207  PPR*           *                   Motorola Cell Phone                                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             16-SEP-2021*                             
NCM       2020R00404          10424475  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020R00404          10424476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             23-SEP-2021*                             
NCM       2020R00405          10424888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020R00405          10424889  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             03-AUG-2021*                             
NCM       2020R00406          10425930  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCM       2020R00406          10425931  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-JUL-2021*                             
NCM       2020R00407          10425987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCM       2020R00407          10425988  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             13-JUL-2022*                             
NCM       2020R00408          10426004  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCM       2020R00408          10426005  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             20-MAY-2022*                             
NCM       2020R00408          10426006  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             20-MAY-2022*                             
NCM       2020R00408          10426007  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             20-MAY-2022*                             
NCM       2020R00409          10426106  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             28-OCT-2020*                             
NCM       2020R00409          10426107  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             09-DEC-2021*                             
NCM       2020R00409          10426108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             09-DEC-2021*                             
NCM       2020R00409          10442348  PPR*           *                   Toshiba SATA HDD                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             09-DEC-2021*                             
NCM       2020R00409          10442349  PPR*           *                   Dell Inspiron Laptop                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             09-DEC-2021*                             
NCM       2020R00410          10426146  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             08-APR-2021*                             
NCM       2020R00410          10426147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lilington           NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2020*                             01-AUG-2022*                             
NCM       2020R00410          10441302  PPR*           *                   MSI Laptop                                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   27-OCT-2020*                             22-AUG-2022*                             
NCM       2020R00410          10441303  PPR*           *                   Apple iMac Computer                                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   27-OCT-2020*                             22-AUG-2022*                             
NCM       2020R00410          10441304  PPR*           *                   iPhone XR                                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   27-OCT-2020*                             22-AUG-2022*                             
NCM       2020R00410          10659748  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             29-MAR-2022*                             
NCM       2020R00410          10659749  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             29-MAR-2022*                             
NCM       2020R00411          10428979  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCM       2020R00411          10428980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Alexandria          VA                    22312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             22-SEP-2021*                             
NCM       2020R00412          10430731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCM       2020R00412          10430732  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             05-JAN-2022*                             
NCM       2020R00412          10447638  PPR*           *                   Glock 9mm handgun, #ANN235                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             05-JAN-2022*                             
NCM       2020R00413          10431253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             23-OCT-2020*                             
NCM       2020R00413          10431254  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             30-OCT-2020*                             
NCM       2020R00413          10431255  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             30-OCT-2020*                             
NCM       2020R00413          10431256  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             30-OCT-2020*                             
NCM       2020R00414          10431289  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCM       2020R00414          10431290  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             14-SEP-2021*                             
NCM       2020R00415          10431326  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCM       2020R00415          10431327  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             12-AUG-2021*                             
NCM       2020R00415          10549593  PPR*           *                   Android cell phone                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             21-JUN-2021*                             
NCM       2020R00416          10433164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCM       2020R00416          10433165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Binghampton         NY                    13905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             30-MAR-2022*                             
NCM       2020R00416          10442144  PPR*           *                   Mossberg, Model 590, 20 gauge shotgun                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             03-MAY-2021*                             
NCM       2020R00416          10442145  PPR*           *                   Eleven round of Wolf 7.62x39 caliber ammunition                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             03-MAY-2021*                             
NCM       2020R00416          10442146  PPR*           *                   Nine Winchester 20 gauge shotgun shells                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             03-MAY-2021*                             
NCM       2020R00416          10442147  PPR*           *                   Six rounds of Remington .40 caliber ammunition                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             03-MAY-2021*                             
NCM       2020R00417          10433375  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020*                             
NCM       2020R00417          10433376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             29-APR-2021*                             
NCM       2020R00418          10434534  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2020*                             08-MAR-2023*                             
NCM       2020R00418          10434535  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             28-AUG-2024*                             
NCM       2020R00419          10435405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             10-NOV-2020*                             
NCM       2020R00419          10435406  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             19-OCT-2021*                             
NCM       2020R00419          10435407  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             19-OCT-2021*                             
NCM       2020R00420          10437457  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCM       2020R00420          10437458  BD *           *                   Tier One Solutions                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               504000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             21-APR-2021*                             
NCM       2020R00420          10437459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *               504000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             21-APR-2021*                             
NCM       2020R00420          10437460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *               504000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             21-APR-2021*                             
NCM       2020R00421          10438101  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCM       2020R00421          10438102  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             22-FEB-2022*                             
NCM       2020R00421          10664632  PPR*           *                   Springfield Armory .45 caliber handgun sn#S3296012                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             22-FEB-2022*                             
NCM       2020R00422          10441059  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15023     *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCM       2020R00422          10441060  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             22-SEP-2021*                             
NCM       2020R00423          10446838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCM       2020R00423          10446839  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             22-FEB-2022*                             
NCM       2020R00423          10542607  PPR*           *                   Olympic Arms handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             22-FEB-2022*                             
NCM       2020R00424          10447829  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             02-NOV-2020*                             
NCM       2020R00424          10447831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             23-AUG-2023*                             
NCM       2020R00424          10447832  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoneville          NC                    27048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             14-DEC-2021*                             
NCM       2020R00424          10760750  BWT*           *                   CVS Pharmacy                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pilot Mountain      NC                              *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-DEC-2021*                             
NCM       2020R00424          10760751  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-DEC-2021*                             
NCM       2020R00424          10760752  BWT*           *                   Walgreens                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-DEC-2021*                             
NCM       2020R00424          10760753  BWT*           *                   Walmart Pharmacy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reidsville          NC                              *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-DEC-2021*                             
NCM       2020R00425          10448197  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCM       2020R00425          10448198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             21-APR-2021*                             
NCM       2020R00426          10454746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCM       2020R00426          10454747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCM       2020R00427          10457909  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             05-APR-2024*                             
NCM       2020R00427          10457910  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             25-MAR-2024*                             
NCM       2020R00427          11796425  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             03-APR-2025*                             
NCM       2020R00428          10459534  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020R00428          10459535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             30-DEC-2021*                             
NCM       2020R00429          10459558  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020R00429          10459559  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             30-DEC-2024*                             
NCM       2020R00430          10459606  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020R00430          10459607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             03-AUG-2021*                             
NCM       2020R00430          10499619  PPR*           *                   Ruger 9mm handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             03-AUG-2021*                             
NCM       2020R00431          10460195  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020R00431          10460196  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             13-DEC-2021*                             
NCM       2020R00431          10598250  PPR*2          *                   American Tactical Imports, model OMNI, multi-caliber rifle                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             13-DEC-2021*                             
NCM       2020R00432          10461050  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             10-NOV-2020*                             
NCM       2020R00432          10461051  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             10-FEB-2025*                             
NCM       2020R00433          10463939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCM       2020R00433          10463940  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             28-MAR-2022*                             
NCM       2020R00434          10464098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCM       2020R00434          10464099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    2773                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             05-APR-2022*                             
NCM       2020R00434          10464100  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             20-MAY-2022*                             
NCM       2020R00435          10468507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             09-JUL-2021*                             
NCM       2020R00435          10468508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC27360                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             10-MAY-2023*                             
NCM       2020R00435          10571747  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             29-MAR-2022*                             
NCM       2020R00435          10571748  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             29-MAR-2022*                             
NCM       2020R00436          10468829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020R00436          10468830  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             20-AUG-2021*                             
NCM       2020R00436          10488612  PPR*2          *                   Hi-Point Firearms, Model C9, 9mm semi-automatic pistol, seri                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             20-AUG-2021*                             
NCM       2020R00437          10470015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00437          10470016  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             20-OCT-2021*                             
NCM       2020R00437          10549079  PPR*           *                   Smith & Wesson .40 caliber handgun FBE3255                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             20-OCT-2021*                             
NCM       2020R00438          10470021  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00438          10470022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2022  *                                                                                  *                                                                                                                   17-NOV-2020*                             03-JAN-2025*                             
NCM       2020R00438          10694244  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             05-SEP-2024*                             
NCM       2020R00438          10694245  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             05-SEP-2024*                             
NCM       2020R00438          10700093  PPR*           *                   Norinco 7.62x39 rifle caliber rifle, model SKS #21038404                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-APR-2021*                             23-SEP-2025*                             
NCM       2020R00438          10700094  PPR*           *                   Smith & Wesson 9mm pistol, model M&P, #HYB3889                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-APR-2021*                             23-SEP-2025*                             
NCM       2020R00438          10700095  PPR*           *                   Kimber .45 caliber pistol, model KHX Custom, #K622121                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-APR-2021*                             23-SEP-2025*                             
NCM       2020R00438          10700096  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   29-APR-2021*                             23-SEP-2025*                             
NCM       2020R00439          10470032  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00439          10470033  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             22-FEB-2022*                             
NCM       2020R00440          10470034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00440          10470035  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             16-SEP-2021*                             
NCM       2020R00440          10504827  PPR*           *                   AM-15 rifle, serial number 18186660                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             09-AUG-2021*                             
NCM       2020R00440          10504828  PPR*           *                   29 rounds of .223 ammunition and magazine                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             09-AUG-2021*                             
NCM       2020R00441          10470138  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00441          10470139  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             20-SEP-2021*                             
NCM       2020R00442          10470497  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00442          10470498  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             10-NOV-2021*                             
NCM       2020R00443          10470629  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00443          10470630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mayodan             NC                    27027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             06-JAN-2022*                             
NCM       2020R00444          10470674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00444          10470675  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             12-JUL-2021*                             
NCM       2020R00444          10549046  PPR*           *                   Jennings, model J-22 .22 cailber handgun 692823                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             08-JUN-2021*                             
NCM       2020R00445          10470672  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00445          10470673  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             01-SEP-2021*                             
NCM       2020R00446          10470745  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00446          10470746  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             26-JUL-2021*                             
NCM       2020R00446          10566319  PPR*           *                   Ruger 9mm semiauto pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             26-JUL-2021*                             
NCM       2020R00446          10566320  PPR*           *                   SCCY 9mm semiauto pistol, #464500                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             26-JUL-2021*                             
NCM       2020R00446          10566321  PPR*           *                   9mm ammunition and magazine                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             26-JUL-2021*                             
NCM       2020R00447          10470753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00447          10470754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             06-JUL-2021*                             
NCM       2020R00448          10470755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00448          10470756  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Pitt                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             28-MAR-2024*                             
NCM       2020R00448          11975729  PPR*           *                   Romarm/Cugir caliber 7.62x39mm pistol DB-4954-17-RO                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             28-MAR-2024*                             
NCM       2020R00448          11975730  PPR*           *                   Kel-Tec Sub2000 rifle FJM65                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             28-MAR-2024*                             
NCM       2020R00448          11975731  PPR*           *                   Century Arms 7.62x39mm rifle s/n C39WM001851                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             28-MAR-2024*                             
NCM       2020R00448          11975732  PPR*           *                   Remington 870, 12-gauge shotgun s/n 332233V                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             28-MAR-2024*                             
NCM       2020R00448          11975733  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             28-MAR-2024*                             
NCM       2020R00449          10470893  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00449          10470894  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             30-AUG-2021*                             
NCM       2020R00449          10470895  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             24-SEP-2021*                             
NCM       2020R00450          10471030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             04-DEC-2020*                             
NCM       2020R00450          10471031  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaverdam           VA                    23015               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             15-OCT-2021*                             
NCM       2020R00451          10471608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             04-DEC-2020*                             
NCM       2020R00451          10471609  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             13-OCT-2021*                             
NCM       2020R00452          10471784  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             04-DEC-2020*                             
NCM       2020R00452          10471785  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             13-OCT-2021*                             
NCM       2020R00453          10471795  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00453          10471796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NC                    27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   17-NOV-2020*                             09-AUG-2022*                             
NCM       2020R00453          10499603  PPR*           *                   SCCY 9mm                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2020*                             15-SEP-2022*                             
NCM       2020R00453          10499604  PPR*           *                   Taurus 45/410 caliber handgun                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   08-DEC-2020*                             15-SEP-2022*                             
NCM       2020R00454          10471892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020R00454          10471893  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             02-MAR-2022*                             
NCM       2020R00454          10661592  PPR*           *                   Taurus 9mm pistol, serial number TIJ96490                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             30-NOV-2021*                             
NCM       2020R00455          10473095  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             23-MAR-2021*                             
NCM       2020R00455          10473096  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             20-MAR-2023*                             
NCM       2020R00455          10571889  BWT*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                              *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             08-APR-2022*                             
NCM       2020R00455          10644947  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             08-APR-2022*                             
NCM       2020R00455          10644948  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             08-APR-2022*                             
NCM       2020R00455          10644949  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             08-APR-2022*                             
NCM       2020R00456          10473295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCM       2020R00456          10473296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             12-OCT-2021*                             
NCM       2020R00457          10473357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCM       2020R00457          10473358  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             15-FEB-2022*                             
NCM       2020R00457          10473359  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             15-FEB-2022*                             
NCM       2020R00457          10508568  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             15-FEB-2022*                             
NCM       2020R00457          10508569  BWT*           *                   Discount Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             15-FEB-2022*                             
NCM       2020R00457          10508570  BWT*           *                   Subway #1948                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             15-FEB-2022*                             
NCM       2020R00457          10508571  BWT*           *                   Subway #40733                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morrisville         NC                    27569     *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             15-FEB-2022*                             
NCM       2020R00457          10508572  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             15-FEB-2022*                             
NCM       2020R00457          10508573  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             15-FEB-2022*                             
NCM       2020R00457          10508574  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             15-FEB-2022*                             
NCM       2020R00457          10805518  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             15-FEB-2022*                             
NCM       2020R00458          10473583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCM       2020R00458          10473584  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             29-APR-2022*                             
NCM       2020R00458          10473585  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   18-NOV-2020*                             31-AUG-2022*                             
NCM       2020R00458          10561771  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             25-APR-2022*                             
NCM       2020R00458          10602783  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             25-APR-2022*                             
NCM       2020R00458          10602784  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             25-APR-2022*                             
NCM       2020R00459          10474788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             02-DEC-2020*                             
NCM       2020R00459          10474789  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-MAY-2022*                             
NCM       2020R00460          10475018  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             12-JAN-2021*                             
NCM       2020R00460          10475019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             08-DEC-2021*                             
NCM       2020R00460          10494532  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             08-DEC-2021*                             
NCM       2020R00461          10476586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCM       2020R00461          10476587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-APR-2021*                             
NCM       2020R00461          10476588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-APR-2021*                             
NCM       2020R00461          10476589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-APR-2021*                             
NCM       2020R00462          10478479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             13-OCT-2022*                             
NCM       2020R00462          10478480  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             26-JUN-2023*                             
NCM       2020R00463          10479817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             19-JAN-2021*                             
NCM       2020R00463          10479818  BD *           *                   Hitachi Metals, Ltd                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             20-FEB-2024*                             
NCM       2020R00464          10482642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCM       2020R00464          10482643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             22-SEP-2021*                             
NCM       2020R00465          10491859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   02-DEC-2020*                             03-JAN-2023*                             
NCM       2020R00465          10491860  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             26-JUL-2023*                             
NCM       2020R00465          11267552  PPR*           *                   130,151.44                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             01-AUG-2023*                             
NCM       2020R00466          10492308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00466          10492309  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spruce Pines        NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             07-OCT-2022*                             
NCM       2020R00466          10495881  PPR*           *                   Glock .40 caliber handgun, PWZ2784                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             07-OCT-2022*                             
NCM       2020R00467          10492429  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00467          10492430  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             23-SEP-2024*                             
NCM       2020R00467          10495840  PPR*           *                   Davis Industries .380 caliber handgun, AP169521                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-SEP-2025*                             
NCM       2020R00468          10492534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00468          10492535  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC27983                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             23-SEP-2022*                             
NCM       2020R00468          10495960  PPR*           *                   Bersa Thunder .380 caliber handgun, 683866                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             23-SEP-2022*                             
NCM       2020R00469          10492615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00469          10492616  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             07-DEC-2023*                             
NCM       2020R00470          10492631  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00470          10492632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             25-FEB-2021*                             
NCM       2020R00470          10492633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             25-FEB-2021*                             
NCM       2020R00471          10492685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00471          10492686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-MAY-2023*                             
NCM       2020R00471          10495981  PPR*           *                   Springfield Armory 9mm handgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             03-MAY-2023*                             
NCM       2020R00472          10492965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00472          10492966  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             13-SEP-2021*                             
NCM       2020R00473          10493869  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCM       2020R00473          10493870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             05-AUG-2021*                             
NCM       2020R00474          10495341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020R00474          10495342  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             05-JAN-2022*                             
NCM       2020R00475          10495389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020R00475          10495390  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             01-SEP-2021*                             
NCM       2020R00476          10500583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCM       2020R00476          10500584  BPR*           *                   Mid South Guns FFL                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             04-AUG-2021*                             
NCM       2020R00477          10502835  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCM       2020R00477          10502836  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             01-SEP-2021*                             
NCM       2020R00478          10503095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             28-JUL-2021*                             
NCM       2020R00478          10503096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             06-SEP-2022*                             
NCM       2020R00478          10563892  PPR*           *                   Sturm, Ruger & Company Incorporate 9x19 caliber handgun                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-NOV-2023*                             
NCM       2020R00478          10818839  PPR*           *                   Glock .40 caliber handgun, serial number obliterated                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             30-NOV-2023*                             
NCM       2020R00479          10505447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020R00479          10505448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             03-SEP-2024*                             
NCM       2020R00480          10509421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCM       2020R00480          10509422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             05-AUG-2021*                             
NCM       2020R00481          10514697  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             29-NOV-2021*                             
NCM       2020R00481          10514698  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             29-MAR-2022*                             
NCM       2020R00481          10542334  PPR*           *                   167 digial disks                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             20-MAR-2023*                             
NCM       2020R00482          10515231  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCM       2020R00482          10515232  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             12-JAN-2021*                             
NCM       2020R00483          10516025  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCM       2020R00483          10516026  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             20-JUL-2021*                             
NCM       2020R00484          10516037  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCM       2020R00484          10516038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             26-JAN-2021*                             
NCM       2020R00484          10561823  PPR*2          *                   Taurus, Model 65, Magnum .357 caliber revolver, serial numbe                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2020R00485          10517365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCM       2020R00485          10517366  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             20-MAY-2022*                             
NCM       2020R00486          10517441  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCM       2020R00486          10517442  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             22-SEP-2021*                             
NCM       2020R00487          10517522  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             30-SEP-2021*                             
NCM       2020R00487          10517523  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             25-OCT-2022*                             
NCM       2020R00487          10903719  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             27-JUN-2022*                             
NCM       2020R00488          10517547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             27-APR-2023*                             
NCM       2020R00488          10517548  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             23-JUN-2023*                             
NCM       2020R00488          10779734  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00488          10779735  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00488          10779736  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00488          10779737  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00488          10779738  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2020R00489          10519983  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCM       2020R00489          10519984  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             15-NOV-2021*                             
NCM       2020R00490          10520258  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCM       2020R00490          10520259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             25-SEP-2023*                             
NCM       2020R00490          10520260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             25-SEP-2023*                             
NCM       2020R00490          10520261  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             25-SEP-2023*                             
NCM       2020R00491          10520992  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCM       2020R00491          10520993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             25-OCT-2021*                             
NCM       2020R00491          10532985  PPR*           *                   Phone                                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             25-OCT-2021*                             
NCM       2020R00491          10532986  PPR*           *                   SD Card                                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             25-OCT-2021*                             
NCM       2020R00491          10617517  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-OCT-2021*                             
NCM       2020R00491          10617518  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-OCT-2021*                             
NCM       2020R00491          10617519  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-OCT-2021*                             
NCM       2020R00491          10617520  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-OCT-2021*                             
NCM       2020V00001          9967845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00001          9967846   IPP*           *                   Posso                                                       Jacobo Rozo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             14-JUL-2021*                             
NCM       2020V00002          9968810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00002          9968811   IPP*           *                   Robinson                                                    Stefon Devion                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00003          9968866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00003          9968867   IPP*           *                   Coble                                                       Dustin Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             25-MAR-2022*                             
NCM       2020V00004          9968904   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00004          9968905   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             07-APR-2020*                             
NCM       2020V00005          9968921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00005          9968922   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             09-MAR-2020*                             
NCM       2020V00006          9968919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00006          9968920   IPP*           *                   Hunter                                                      Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00007          9968940   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCM       2020V00007          9968941   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             13-MAR-2020*                             
NCM       2020V00008          10103595  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCM       2020V00008          9970163   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCM       2020V00008          9970164   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             02-JUN-2021*                             
NCM       2020V00009          9970479   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCM       2020V00009          9970480   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             13-MAR-2020*                             
NCM       2020V00010          9971179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCM       2020V00010          9971180   BP *           *                   Forsyth Seafood Market & Grill, Inc                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             04-MAY-2021*                             
NCM       2020V00011          9973217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCM       2020V00011          9973218   IP *           *                   Mullins                                                     David L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             11-JAN-2021*                             
NCM       2020V00012          9973498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCM       2020V00012          9973499   IP *           *                   Reaves                                                      Stephen D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             16-MAR-2021*                             
NCM       2020V00013          9973592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCM       2020V00013          9973593   IP *           *                   Ilioff                                                      Melanie L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             01-APR-2021*                             
NCM       2020V00014          9973629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCM       2020V00014          9973630   IP *           *                   Green                                                       Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             15-OCT-2020*                             
NCM       2020V00015          9973665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCM       2020V00015          9973666   IP *           *                   Footman                                                     Cherrell C                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             14-APR-2022*                             
NCM       2020V00016          9974917   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCM       2020V00016          9974918   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-JAN-2020*                             
NCM       2020V00016          9974919   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-JAN-2020*                             
NCM       2020V00017          9976013   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCM       2020V00017          9976014   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             02-NOV-2020*                             
NCM       2020V00017          9976015   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             02-NOV-2020*                             
NCM       2020V00018          9977473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCM       2020V00018          9977474   IP *           *                   Baker                                                       Andy W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             10-SEP-2020*                             
NCM       2020V00019          9977531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCM       2020V00019          9977532   IP *           *                   Hawkins                                                     Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             05-MAR-2021*                             
NCM       2020V00020          9977805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCM       2020V00020          9977806   IP *           *                   Bowman                                                      Travis E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-MAR-2021*                             
NCM       2020V00022          9979650   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCM       2020V00022          9979651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             14-OCT-2021*                             
NCM       2020V00023          9982603   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020V00023          9982604   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             13-FEB-2020*                             
NCM       2020V00023          9982605   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             13-FEB-2020*                             
NCM       2020V00024          10415221  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020*                             
NCM       2020V00024          10415222  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020*                             
NCM       2020V00024          10415239  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCM       2020V00024          9983046   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020V00024          9983047   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCM       2020V00024          9983048   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-OCT-2020*                             
NCM       2020V00024          9983049   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-OCT-2020*                             
NCM       2020V00024          9983050   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-OCT-2020*                             
NCM       2020V00024          9983051   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-OCT-2020*                             
NCM       2020V00024          9983052   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-OCT-2020*                             
NCM       2020V00025          9986538   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCM       2020V00025          9986539   IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             30-JUN-2020*                             
NCM       2020V00026          9986860   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCM       2020V00026          9986863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             01-SEP-2020*                             
NCM       2020V00027          9987281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCM       2020V00027          9987282   IP *           *                   Casey                                                       Anita S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             29-MAR-2021*                             
NCM       2020V00028          9989340   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCM       2020V00028          9989341   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             30-JUN-2022*                             
NCM       2020V00029          9990067   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCM       2020V00029          9990068   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             30-JAN-2020*                             
NCM       2020V00030          9993239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCM       2020V00030          9993240   IPP*           *                   Johnson                                                     Russell Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             23-SEP-2021*                             
NCM       2020V00031          9993379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCM       2020V00031          9993380   IPP*           *                   Mann                                                        Joshua Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             18-MAR-2020*                             
NCM       2020V00032          9995781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020V00032          9995782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             02-MAR-2020*                             
NCM       2020V00033          9996891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020V00033          9996892   IP *           *                   Wyatt                                                       Cynthia A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             07-DEC-2020*                             
NCM       2020V00034          9996937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020V00034          9996938   IP *           *                   Wilson                                                      William T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             29-NOV-2020*                             
NCM       2020V00035          9997257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020V00035          9997258   IP *           *                   Holcomb                                                     Mickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             02-SEP-2020*                             
NCM       2020V00036          9997367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCM       2020V00036          9997368   IP *           *                   Hogan                                                       Gray                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-MAR-2021*                             
NCM       2020V00037          9998296   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCM       2020V00037          9998297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             12-MAY-2020*                             
NCM       2020V00038          9998379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCM       2020V00038          9998380   ID *           *                   Mayhew                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             24-MAR-2021*                             
NCM       2020V00039          10005525  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00039          10005526  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             12-JUN-2020*                             
NCM       2020V00040          10005530  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00040          10005531  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             02-APR-2020*                             
NCM       2020V00041          10005549  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00041          10005550  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             02-APR-2020*                             
NCM       2020V00042          10005566  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00042          10005567  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00043          10005581  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00043          10005582  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             10-AUG-2020*                             
NCM       2020V00044          10005593  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00044          10005594  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             25-MAR-2022*                             
NCM       2020V00045          10005599  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00045          10005600  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             24-MAR-2020*                             
NCM       2020V00046          10005621  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00046          10005622  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             05-MAY-2020*                             
NCM       2020V00047          10005637  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00047          10005638  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             13-MAR-2020*                             
NCM       2020V00048          10005667  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00048          10005668  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             11-MAR-2020*                             
NCM       2020V00049          10005683  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00049          10005684  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             13-APR-2020*                             
NCM       2020V00050          10005701  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCM       2020V00050          10005702  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             17-JUL-2020*                             
NCM       2020V00051          10009906  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCM       2020V00051          10009907  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             27-JAN-2020*                             
NCM       2020V00052          10010919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCM       2020V00052          10010920  IP *           *                   Honeycutt                                                   Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             27-MAY-2021*                             
NCM       2020V00053          10015712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCM       2020V00053          10015713  IP *           *                   Monicure (Estate of)                                        Daquan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             22-MAR-2022*                             
NCM       2020V00053          10015714  IP *           *                   Toppin                                                      Jeannette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             22-MAR-2022*                             
NCM       2020V00054          10016789  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCM       2020V00054          10016790  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             25-MAR-2022*                             
NCM       2020V00055          10016809  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCM       2020V00055          10016810  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             25-MAR-2022*                             
NCM       2020V00056          10020840  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCM       2020V00056          10020841  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             15-JUL-2021*                             
NCM       2020V00056          10020842  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             15-JUL-2021*                             
NCM       2020V00056          10020843  PD *           *                   $165,195.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             15-JUL-2021*                             
NCM       2020V00056          10020845  PD *           *                   $5,000.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             15-JUL-2021*                             
NCM       2020V00056          10061017  PD *           *                   $9,702.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             15-JUL-2021*                             
NCM       2020V00056          10061018  PD *           *                   $3,220.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             15-JUL-2021*                             
NCM       2020V00056          10149391  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             15-JUL-2021*                             
NCM       2020V00057          10021015  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCM       2020V00057          10021016  BCM*           *                   Cash 2 Go, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-APR-2021*                             
NCM       2020V00057          10021017  PD *           *                   $7,880.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             09-APR-2021*                             
NCM       2020V00058          10025392  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCM       2020V00058          10025393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             22-SEP-2020*                             
NCM       2020V00059          10026649  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCM       2020V00059          10026650  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             25-MAR-2022*                             
NCM       2020V00060          10026662  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCM       2020V00060          10026663  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             06-SEP-2024*                             
NCM       2020V00061          10026680  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCM       2020V00061          10026681  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCM       2020V00062          10028225  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCM       2020V00062          10028226  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             14-APR-2020*                             
NCM       2020V00063          10029210  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00063          10029211  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             14-APR-2021*                             
NCM       2020V00064          10029229  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00064          10029230  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             08-MAY-2020*                             
NCM       2020V00066          10029265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00066          10029266  IPP*           *                   Smith                                                       Delwyn Jamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00067          10029287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00067          10029288  IPP*           *                   Loftis                                                      Scottie Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00068          10029306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00068          10029307  IPP*           *                   Fisher                                                      Christopher Antonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             05-MAY-2022*                             
NCM       2020V00069          10029331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00069          10029332  IPP*           *                   Clark                                                       David Francis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-MAR-2021*                             
NCM       2020V00070          10029399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00070          10029400  IPP*           *                   Eubanks                                                     Jefforey D'Mal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             22-MAR-2022*                             
NCM       2020V00071          10029440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00071          10029441  IPP*           *                   Smith                                                       Anthony James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             31-AUG-2021*                             
NCM       2020V00072          10029517  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00072          10029518  IPP*           *                   Pearson                                                     Rashan Diante                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00073          10031378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCM       2020V00073          10031379  IP *           *                   Martin                                                      Donna L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             24-MAR-2021*                             
NCM       2020V00074          10032595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020V00074          10032596  BD *           *                   Lewis Investments of Lumberton NC, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             11-AUG-2020*                             
NCM       2020V00074          10032597  ID *           *                   Lewis, Jr.                                                  Durham E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             11-AUG-2020*                             
NCM       2020V00075          10033959  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCM       2020V00075          10033960  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             12-MAR-2020*                             
NCM       2020V00075          10033961  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             12-MAR-2020*                             
NCM       2020V00076          10037780  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020V00076          10037781  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020V00077          10037784  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020V00077          10037785  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCM       2020V00078          10043482  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCM       2020V00078          10043483  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             23-APR-2020*                             
NCM       2020V00078          10043484  PD *           *                   $3,754.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-USS-000090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             23-APR-2020*                             
NCM       2020V00079          10044631  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020V00079          10044632  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             09-SEP-2020*                             
NCM       2020V00080          10044653  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020V00080          10044654  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020V00081          10044673  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020V00081          10044674  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020V00082          10045860  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020V00082          10045861  IP *           *                   Ferrebee                                                    Tina K                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-MAR-2021*                             
NCM       2020V00083          10045968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCM       2020V00083          10045969  IP *           *                   Cole                                                        Cynthia L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             27-MAY-2021*                             
NCM       2020V00084          10052898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCM       2020V00084          10052899  IP *           *                   Mitchell                                                    Morand                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             15-JAN-2021*                             
NCM       2020V00085          10053068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCM       2020V00085          10053069  IP *           *                   McMillan                                                    Cierra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             17-AUG-2020*                             
NCM       2020V00086          10053123  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCM       2020V00086          10053124  IP *           *                   Hart                                                        Marion K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             10-SEP-2020*                             
NCM       2020V00087          10053248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCM       2020V00087          10053249  IP *           *                   English                                                     Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             31-MAR-2021*                             
NCM       2020V00088          10057472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020V00088          10057473  IPP*           *                   Davis                                                       Penny S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             31-AUG-2021*                             
NCM       2020V00089          10057474  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020V00089          10057475  IPP*           *                   Means                                                       Dwayne Jahquan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020V00090          10057494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020V00090          10057495  IPP*           *                   Wages, Jr.                                                  James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             31-AUG-2021*                             
NCM       2020V00091          10057500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCM       2020V00091          10057501  IPP*           *                   Bailey                                                      David Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             31-AUG-2021*                             
NCM       2020V00092          10060659  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020V00092          10060660  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             10-SEP-2020*                             
NCM       2020V00093          10060671  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020V00093          10060672  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             31-JUL-2020*                             
NCM       2020V00094          10060681  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020V00094          10060682  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             05-AUG-2020*                             
NCM       2020V00095          10061032  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020V00095          10061033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020V00095          12801150  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2020V00096          10061822  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCM       2020V00096          10061823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             12-MAR-2020*                             
NCM       2020V00097          10063563  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCM       2020V00097          10063564  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             07-APR-2020*                             
NCM       2020V00098          10068364  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             15-MAY-2020*                             
NCM       2020V00098          10068365  PD *           *                   $28,727.23                                                                                *                             *   *     *                   CA           19-DEA-656102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             17-MAR-2023*                             
NCM       2020V00098          10068366  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             23-MAR-2022*                             
NCM       2020V00099          10072026  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCM       2020V00099          10072027  IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             11-JUL-2022*                             
NCM       2020V00100          10072040  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCM       2020V00100          10072041  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             25-AUG-2020*                             
NCM       2020V00101          10072047  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCM       2020V00101          10072048  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCM       2020V00102          10072182  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCM       2020V00102          10072183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             29-DEC-2020*                             
NCM       2020V00102          10072184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             29-DEC-2020*                             
NCM       2020V00103          10076823  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCM       2020V00103          10076824  BCM*           *                   H & L Financial of NC, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             02-FEB-2021*                             
NCM       2020V00103          10076825  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             02-FEB-2021*                             
NCM       2020V00103          10076826  PD *           *                   $6,140.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             02-FEB-2021*                             
NCM       2020V00104          10078646  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCM       2020V00104          10078649  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             02-MAR-2020*                             
NCM       2020V00105          10079062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCM       2020V00105          10079063  ID *           *                   Mondoza                                                     Osacr Jeovanny Moreno         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             07-APR-2020*                             
NCM       2020V00106          10085206  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCM       2020V00106          10085207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             17-NOV-2020*                             
NCM       2020V00107          10085255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCM       2020V00107          10085256  ID *           *                   Francis                                                     Tyra Lafaye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             04-MAR-2022*                             
NCM       2020V00108          10087180  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCM       2020V00108          10087181  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-MAR-2022*                             
NCM       2020V00108          10087182  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             21-MAR-2022*                             
NCM       2020V00109          10093864  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCM       2020V00109          10093865  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             05-MAR-2020*                             
NCM       2020V00109          10093866  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             05-MAR-2020*                             
NCM       2020V00110          10094636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCM       2020V00110          10094637  ID *           *                   Hill, Jr.                                                   Earnest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             17-SEP-2020*                             
NCM       2020V00111          10097934  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCM       2020V00111          10097935  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-NOV-2021*                             
NCM       2020V00112          10097949  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCM       2020V00112          10097950  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             30-APR-2021*                             
NCM       2020V00113          10098385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZMSP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCM       2020V00113          10098386  IP *           *                   Elliott                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             24-SEP-2020*                             
NCM       2020V00114          10099651  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCM       2020V00114          10099652  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             15-JUL-2020*                             
NCM       2020V00115          10101863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCM       2020V00115          10101864  IP *           *                   Boger                                                       Cameron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             10-SEP-2020*                             
NCM       2020V00116          10101994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCM       2020V00116          10101995  IP *           *                   Hart                                                        Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             21-OCT-2020*                             
NCM       2020V00117          10102063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCM       2020V00117          10102064  IP *           *                   Medley                                                      Marvin S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             20-NOV-2020*                             
NCM       2020V00118          10102125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCM       2020V00118          10102126  IP *           *                   Driggers                                                    Howard L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             01-DEC-2020*                             
NCM       2020V00119          10103037  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCM       2020V00119          10103038  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             21-APR-2020*                             
NCM       2020V00120          10103052  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCM       2020V00120          10103053  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             04-MAY-2020*                             
NCM       2020V00121          10108894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCM       2020V00121          10108895  AT *           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCM       2020V00121          10108896  ID *           *                   Hupman, Jr.                                                 W. R.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             19-MAY-2021*                             
NCM       2020V00122          10121641  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCM       2020V00122          10121642  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             15-JUN-2020*                             
NCM       2020V00122          10121643  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             15-JUN-2020*                             
NCM       2020V00123          10122490  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCM       2020V00123          10122491  BDD*           *                   Forest Haven, LLC                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             05-NOV-2020*                             
NCM       2020V00124          10122676  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCM       2020V00124          10122677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             28-MAY-2020*                             
NCM       2020V00125          10122831  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCM       2020V00125          10122832  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             20-APR-2020*                             
NCM       2020V00126          10124403  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCM       2020V00126          10124404  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             14-APR-2020*                             
NCM       2020V00126          10124405  BOT*           *                   UNC Chapel Hill                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             14-APR-2020*                             
NCM       2020V00127          10124905  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCM       2020V00127          10124906  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             26-MAY-2021*                             
NCM       2020V00127          10124907  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             26-MAY-2021*                             
NCM       2020V00128          10128066  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCM       2020V00128          10128067  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020*                             
NCM       2020V00129          10128080  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCM       2020V00129          10128081  BOT*           *                   Alamance Family Practice                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             29-MAY-2020*                             
NCM       2020V00130          10128107  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCM       2020V00130          10128108  BOT*           *                   Durham Fire Department                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCM       2020V00130          12560506  BD *           *                   City of Durham, NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCM       2020V00131          10128122  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCM       2020V00131          10128123  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-AUG-2021*                             
NCM       2020V00132          10129723  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00132          10129724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00133          10129733  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00133          10129734  BD *           *                   Skylark Enterprises, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00133          12807823  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2020V00134          10130009  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00134          10130010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             25-JUN-2021*                             
NCM       2020V00135          10130206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00135          10130207  BD *           *                   First Genesis Group Home, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00135          12490605  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2020V00136          10130973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00136          10130974  IP *           *                   Harrington                                                  Gianna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             13-APR-2020*                             
NCM       2020V00137          10131093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00137          10131094  IP *           *                   Hairston                                                    Apryll                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             13-APR-2020*                             
NCM       2020V00138          10131121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00138          10131122  IP *           *                   Solomon                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             13-APR-2020*                             
NCM       2020V00139          10131144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCM       2020V00139          10131145  IP *           *                   McKay                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             13-APR-2020*                             
NCM       2020V00140          10132379  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCM       2020V00140          10132380  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             25-JUN-2020*                             
NCM       2020V00140          10132381  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             25-JUN-2020*                             
NCM       2020V00141          10136856  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCM       2020V00141          10136857  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             30-APR-2020*                             
NCM       2020V00142          10136881  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCM       2020V00142          10136882  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             11-SEP-2024*                             
NCM       2020V00143          10137570  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCM       2020V00143          10137571  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCM       2020V00143          12801183  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2020V00144          10139934  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00144          10139935  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             11-AUG-2020*                             
NCM       2020V00145          10141264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00145          10141265  IP *           *                   Crisco                                                      Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             03-NOV-2021*                             
NCM       2020V00146          10141266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00146          10141267  IP *           *                   Vidro-Ojeda                                                 Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             31-JAN-2022*                             
NCM       2020V00147          10141268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00147          10141269  IP *           *                   Ingram                                                      Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             06-NOV-2020*                             
NCM       2020V00148          10141270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00148          10141271  IP *           *                   Cline                                                       Tevin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             04-JAN-2021*                             
NCM       2020V00149          10141272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00149          10141273  IP *           *                   Rosser                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             03-SEP-2020*                             
NCM       2020V00150          10141274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00150          10141275  IP *           *                   Stewart                                                     Naomi W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             14-SEP-2020*                             
NCM       2020V00151          10141276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCM       2020V00151          10141277  IP *           *                   Smith                                                       Alton J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             16-MAR-2021*                             
NCM       2020V00152          10141440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCM       2020V00152          10141441  IP *           *                   Thompson                                                    Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             25-MAY-2021*                             
NCM       2020V00153          10141453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCM       2020V00153          10141455  IP *           *                   Hairston                                                    Apryll M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             20-SEP-2021*                             
NCM       2020V00154          10141461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCM       2020V00154          10141462  IP *           *                   Harrington                                                  Gianna M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             19-FEB-2021*                             
NCM       2020V00155          10141473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCM       2020V00155          10141474  IP *           *                   Solomon                                                     Melissa F                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             28-MAY-2021*                             
NCM       2020V00156          10141531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCM       2020V00156          10141532  IP *           *                   Carter                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             28-OCT-2021*                             
NCM       2020V00157          10142923  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             09-APR-2020*                             
NCM       2020V00157          10142924  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             23-SEP-2021*                             
NCM       2020V00157          10142925  PD *           *                   125 Eastside Drive, Lexington, NC                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             23-SEP-2021*                             
NCM       2020V00158          10144165  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCM       2020V00158          10144166  BDD*           *                   Randolph Hospital                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             27-AUG-2021*                             
NCM       2020V00159          10144234  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCM       2020V00159          10144235  PD *           *                   81 Misc Firearms, Multiple Rds of Ammo, Totaling 108 Assets                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             22-SEP-2021*                             
NCM       2020V00159          10144236  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             22-SEP-2021*                             
NCM       2020V00159          10144237  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             22-SEP-2021*                             
NCM       2020V00159          10144238  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             22-SEP-2021*                             
NCM       2020V00160          10144890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCM       2020V00160          10144891  IP *           *                   Bullins                                                     Jody R                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             07-OCT-2021*                             
NCM       2020V00161          10144910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCM       2020V00161          10144911  IP *           *                   McKay                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             31-JAN-2022*                             
NCM       2020V00162          10146154  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCM       2020V00162          10146155  PD *           *                   $124,000.00                                                                               *                             *   *     *                   CA           20-DEA-657939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             15-JUN-2021*                             
NCM       2020V00162          10146156  PD *           *                   $6,724.00                                                                                 *                             *   *     *                   CA           20-DEA-657941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             15-JUN-2021*                             
NCM       2020V00162          10146157  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             15-JUN-2021*                             
NCM       2020V00163          10147487  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCM       2020V00163          10147488  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             30-OCT-2020*                             
NCM       2020V00163          10147489  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             30-OCT-2020*                             
NCM       2020V00164          10148786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCM       2020V00164          10148787  IP *           *                   Gross                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             28-MAY-2021*                             
NCM       2020V00165          10149702  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00165          10149703  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             07-FEB-2022*                             
NCM       2020V00166          10149704  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00166          10149705  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00167          10149771  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00167          10149772  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00168          10149805  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00168          10149806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             18-JUN-2020*                             
NCM       2020V00169          10151322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00169          10151323  IP *           *                   Hernandez                                                   Armando R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             11-FEB-2021*                             
NCM       2020V00170          10151327  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCM       2020V00170          10151328  IP *           *                   Daywalt                                                     Alah                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             20-SEP-2021*                             
NCM       2020V00171          10152773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCM       2020V00171          10152774  IP *           *                   Laffitte                                                    Elizabeth V                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             16-MAR-2021*                             
NCM       2020V00172          10152777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCM       2020V00172          10152778  IP *           *                   Turnley                                                     Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             02-FEB-2021*                             
NCM       2020V00173          10152779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCM       2020V00173          10152780  IP *           *                   Gross                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             10-APR-2020*                             
NCM       2020V00174          10154161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCM       2020V00174          10154162  IP *           *                   Jackson                                                     Valarie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             15-NOV-2021*                             
NCM       2020V00175          10154207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCM       2020V00175          10154208  IP *           *                   Dehart                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             30-DEC-2020*                             
NCM       2020V00176          10154230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCM       2020V00176          10154231  IP *           *                   Barbee                                                      Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             27-JUL-2020*                             
NCM       2020V00177          10154264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCM       2020V00177          10154265  IP *           *                   Loomis                                                      Lorie H                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             12-FEB-2021*                             
NCM       2020V00178          10154319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCM       2020V00178          10154320  IP *           *                   Stewart                                                     Naomi W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             02-MAR-2021*                             
NCM       2020V00179          10155666  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCM       2020V00179          10155667  BD *           *                   Navarre Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             23-MAR-2022*                             
NCM       2020V00181          10159948  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCM       2020V00181          10159949  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020*                             
NCM       2020V00182          10159993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCM       2020V00182          10159994  IP *           *                   Farmer                                                      Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             22-OCT-2020*                             
NCM       2020V00183          10161844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00183          10161845  IPP*           *                   Blackburn                                                   Keewanie Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00184          10161877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00184          10161878  IPP*           *                   Robinson                                                    Michael Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             03-MAR-2021*                             
NCM       2020V00185          10161889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00185          10161890  IPP*           *                   Knight                                                      Ansel Harry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             25-MAR-2022*                             
NCM       2020V00186          10161908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00186          10161909  IPP*           *                   Cross                                                       Alito Tijwan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             31-AUG-2021*                             
NCM       2020V00187          10163266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00187          10163267  IPP*           *                   Jones                                                       Travon Emmanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             31-AUG-2021*                             
NCM       2020V00188          10163268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00188          10163269  IPP*           *                   Thornton                                                    Eddie Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00189          10163270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCM       2020V00189          10163271  IPP*           *                   Browning, Jr.                                               James Holman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             31-AUG-2021*                             
NCM       2020V00190          10165046  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCM       2020V00190          10165047  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             31-JUL-2020*                             
NCM       2020V00191          10165048  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCM       2020V00191          10165049  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             15-OCT-2020*                             
NCM       2020V00192          10165508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCM       2020V00192          10165509  IPP*           *                   Thompson                                                    Joshua                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020*                             
NCM       2020V00193          10166659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00193          10166660  IPP*           *                   Thompson                                                    Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00194          10166829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00194          10166830  IPP*           *                   Jeffus                                                      Edward Dane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             11-SEP-2020*                             
NCM       2020V00195          10166838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00195          10166839  IPP*           *                   Smathers                                                    Isaac Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00196          10166969  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00196          10166970  IPP*           *                   Lowe                                                        Rodriguez                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00197          10166977  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00197          10166978  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00198          10166996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00198          10166997  IPP*           *                   Spencer                                                     Ronzell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             11-JUN-2020*                             
NCM       2020V00198          10234166  IWT*           *                   Morris                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020*                             
NCM       2020V00198          10234167  IWT*           *                   Morgan                                                      Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020*                             
NCM       2020V00198          10234168  IWT*           *                   Hancock                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020*                             
NCM       2020V00198          10234169  IWT*           *                   Douglas                                                     Neil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020*                             
NCM       2020V00198          10234188  IWT*           *                   Davis                                                       Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00199          10167010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00199          10167011  IPP*           *                   Adams                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00200          10167014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00200          10167015  IPP*           *                   Burgess                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00201          10167018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00201          10167019  IPP*           *                   Bradshaw                                                    Gary Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00202          10167022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00202          10167023  IPP*           *                   Gripper                                                     Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00203          10167046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00203          10167047  IPP*           *                   Withers                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00204          10167061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2022*                             
NCM       2020V00204          10167062  IPP*           *                   Collier                                                     Henry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2022*                             
NCM       2020V00205          10167069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00205          10167070  IPP*           *                   Hilton                                                      Edward Carroll                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2022*                             
NCM       2020V00206          10167077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00206          10167078  IPP*           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00207          10167087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00207          10167088  IPP*           *                   Bumpass                                                     Shaquila Montez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             24-SEP-2020*                             
NCM       2020V00208          10168099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00208          10168100  IPP*           *                   Aguilera-Quinjano                                           Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00209          10168109  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00209          10168110  IPP*           *                   Knight                                                      Jack Griffin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             04-DEC-2020*                             
NCM       2020V00210          10168142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00210          10168143  IPP*           *                   Clark                                                       Shawn Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020*                             
NCM       2020V00211          10168153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00211          10168154  IPP*           *                   Thompson                                                    Sevelie Leontai               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2022*                             
NCM       2020V00212          10168157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00212          10168158  IPP*           *                   Dunlap                                                      Tracy Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             12-MAY-2020*                             
NCM       2020V00213          10168168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00213          10168169  IPP*           *                   Greene                                                      DeShawn Jamel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             04-MAR-2021*                             
NCM       2020V00214          10168170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00214          10168171  IPP*           *                   Clarke                                                      Kareem Shakid                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             06-AUG-2020*                             
NCM       2020V00215          10168184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCM       2020V00215          10168185  IPP*           *                   Salaam                                                      Abdal Malick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             25-MAR-2022*                             
NCM       2020V00216          10168395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00216          10168396  IPP*           *                   Thomas                                                      Mario Andretti                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             12-MAY-2020*                             
NCM       2020V00217          10168411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00217          10168412  IPP*           *                   Scales                                                      Dexter Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00218          10168431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00218          10168432  IPP*           *                   Lang                                                        Anthony Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             25-MAR-2022*                             
NCM       2020V00219          10168437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             16-JUN-2020*                             
NCM       2020V00219          10168438  IPP*           *                   Sutphin                                                     Timothy Norman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             11-SEP-2020*                             
NCM       2020V00220          10168439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00220          10168440  IPP*           *                   Eberhart                                                    Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             06-AUG-2020*                             
NCM       2020V00221          10168489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00221          10168490  IPP*           *                   Myers                                                       Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             25-MAR-2022*                             
NCM       2020V00222          10168493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00222          10168494  IPP*           *                   May                                                         Messiah NMN                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             12-MAY-2020*                             
NCM       2020V00223          10168498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00223          10168499  IPP*           *                   Smith                                                       John-Morro Jemelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             09-JUL-2020*                             
NCM       2020V00224          10168504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00224          10168505  IPP*           *                   Brack                                                       Tiffanie Anita                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             25-MAR-2022*                             
NCM       2020V00225          10168516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00225          10168517  IPP*           *                   Price                                                       Darryl Sylvester              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020*                             
NCM       2020V00226          10168522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00226          10168523  IPP*           *                   Hodges                                                      Joshua Clifton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             21-MAY-2020*                             
NCM       2020V00227          10168536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCM       2020V00227          10168537  IPP*           *                   Fisher                                                      Christopher Antonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             25-MAR-2022*                             
NCM       2020V00228          10171647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCM       2020V00228          10171648  IP *           *                   Benitez Bautista                                            Ana Elena                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171649  IP *           *                   Ocampo Peralta                                              Delfina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171650  IP *           *                   Ponce Cruz                                                  Zaida Arely                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171651  IP *           *                   Rivera Oliva                                                Raul Wilfredo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171652  IP *           *                   Mendoza de Bracho                                           Isabel Cristina               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171653  IP *           *                   Ruiz                                                        Fatima Rebecca                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171654  IP *           *                   de Paz Olascoaga                                            Anayeli                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171655  IP *           *                   Tolentino Juarez                                            Rebeca                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171656  IP *           *                   Bautista Hernandez                                          Argelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171657  IP *           *                   Hernandez Valenica                                          Maria Luisa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171658  IP *           *                   Sandoval Santillan                                          Yeni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171659  IP *           *                   Lopez Ventura                                               Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171660  IP *           *                   Urias Mendoza                                               Karina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171661  IP *           *                   Alvarez Pedroza                                             Flor Amisaday                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171662  IP *           *                   Parra Anaya                                                 Maria Dalia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171663  IP *           *                   Ortiz Cruz                                                  Nayeli                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171664  IP *           *                   Dominguez Lopez                                             Cecilia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171665  IP *           *                   Cortes Carmona                                              Cristian                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171666  IP *           *                   Gutierrez Rodrigeuz                                         Brenda Melissa                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171667  IP *           *                   Flores Lorenzo                                              Aida                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171668  IP *           *                   Pacheco Prieto                                              Maria del Consuelo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171669  IP *           *                   Ramirez Angeles                                             Jessica Maribel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171670  IP *           *                   Valdez Baza                                                 Celerina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171671  IP *           *                   Aguilera Aguirre                                            Maria del Carmen              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171672  IP *           *                   Maldonado Sanchez                                           Remberta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171673  IP *           *                   Castro Flores                                               Iris Sobeyda                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171674  IP *           *                   Francisco Hernandez                                         Estela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171675  IP *           *                   Diaz Hernandez                                              Ofelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171676  IP *           *                   Garcia Parada                                               Maurino                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171677  IP *           *                   Guadalupe Medina                                            Elsa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171678  IP *           *                   Morales Lugo                                                Maricela                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171679  IP *           *                   Mirian Lopez                                                Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171680  IP *           *                   Flores Gonzalez                                             Maria Esther                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171681  IP *           *                   Graciano Quiterio                                           Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171682  IP *           *                   Duarte Garcia                                               Ana                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171683  IP *           *                   Hernandez Rosales                                           Consuelo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171684  IP *           *                   Castillo Santiago                                           Blanca                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171685  IP *           *                   Meza Contrera                                               Guadalupe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10171686  IP *           *                   Lima                                                        Lorena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236749  IP *           *                   A.M.B.B.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236750  IP *           *                   D.G.F.O.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236751  IP *           *                   Polanco de Rivera                                           Josefina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236752  IP *           *                   Mendoza de Bracho                                           Isabel Cristina               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236753  IP *           *                   Bracho Vivas                                                Jose Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236754  IP *           *                   Valenzuela Urias                                            Esveydi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236755  IP *           *                   Rosas Candelaria                                            Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236756  IP *           *                   Mendoza Ortiz                                               Joaquin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236757  IP *           *                   J.M.O.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236758  IP *           *                   Becerra Soriano                                             Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236759  IP *           *                   J.V.C.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236760  IP *           *                   Gutierrez Rodriguez                                         Brenda Melissa                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236761  IP *           *                   Lopez Barrientos                                            Heriberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236762  IP *           *                   Morales Aguilera                                            Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236763  IP *           *                   Morales Mendieta                                            Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236764  IP *           *                   Maldonado Sanchez                                           Magdalena                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236765  IP *           *                   J.E.G.D.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236766  IP *           *                   Castillo Santiago                                           Blanca                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236767  IP *           *                   Tellez Morales                                              Rodolfo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236768  IP *           *                   Flores                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236769  IP *           *                   Flores                                                      Katerina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236770  IP *           *                   Acosta Jaimes                                               Maria Isabel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236771  IP *           *                   Serrano Acosta                                              Kennedi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236772  IP *           *                   Serrano Acosta                                              Rodolfo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236773  IP *           *                   Cabrera Ramirez                                             Susana Patricia               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236774  IP *           *                   J.A.C.C.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236775  IP *           *                   Gomez Madariaga                                             Maria Norma                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236776  IP *           *                   Santiago Gomez                                              Zoyla Flor                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236777  IP *           *                   Santiago Gomez                                              Kelli Yuridia                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236778  IP *           *                   A.S.G.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236779  IP *           *                   K.Y.S.G.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236780  IP *           *                   Alonso Velazquez                                            Maria Bertha                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236781  IP *           *                   Cruz Armenta                                                Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236782  IP *           *                   Agustin Salgado                                             Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236783  IP *           *                   Angel Martinez                                              Guadalupe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236784  IP *           *                   Lopez Ortiz                                                 Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236785  IP *           *                   Dagala Mojado                                               Jade                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236786  IP *           *                   Martinez Palma                                              Sharon Nichol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236787  IP *           *                   Palma Carias                                                Damaris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236788  IP *           *                   Rosales Calles                                              Emely Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236789  IP *           *                   Rosales Calles                                              Israel Adonay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236790  IP *           *                   Calle de Rosales                                            Teresa del Transito           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00228          10236791  IP *           *                   Rosales Lopez                                               Jose Ovidio                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00229          10173406  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020V00229          10173407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020*                             
NCM       2020V00230          10174244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020V00230          10174245  IPP*           *                   Knight                                                      Jack Griffin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             25-MAR-2022*                             
NCM       2020V00231          10174258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020V00231          10174259  IPP*           *                   Clark                                                       Shawn Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020*                             
NCM       2020V00232          10174297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCM       2020V00232          10174298  IPP*           *                   Davis                                                       Penny S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             06-AUG-2020*                             
NCM       2020V00233          10174603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCM       2020V00233          10174604  IPP*           *                   Bruce, Jr.                                                  Brad Scott                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             13-JAN-2021*                             
NCM       2020V00234          10174627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCM       2020V00234          10174628  IPP*           *                   Randolph                                                    Javon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-MAR-2022*                             
NCM       2020V00235          10174680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCM       2020V00235          10174681  IPP*           *                   Myers                                                       Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             06-AUG-2020*                             
NCM       2020V00236          10176692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCM       2020V00236          10176693  IP *           *                   Fulton                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             02-JUN-2021*                             
NCM       2020V00237          10176710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCM       2020V00237          10176711  IP *           *                   Wesley                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             18-OCT-2021*                             
NCM       2020V00238          10176966  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCM       2020V00238          10176967  PD *           *                   $255,060.00                                                                               *                             *   *     *                   CA           18-DEA-636360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             17-SEP-2020*                             
NCM       2020V00238          10176968  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             17-SEP-2020*                             
NCM       2020V00239          10177000  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCM       2020V00239          10177001  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             07-JAN-2021*                             
NCM       2020V00239          10177002  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             07-JAN-2021*                             
NCM       2020V00239          10177003  PD *           *                   $29,930                                                                                   *                             *   *     *                   CA           20-DEA-658404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             07-JAN-2021*                             
NCM       2020V00240          10180074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCM       2020V00240          10180075  IP *           *                   Stevens                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             16-FEB-2021*                             
NCM       2020V00241          10180086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCM       2020V00241          10180087  IP *           *                   Hicks                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             31-MAR-2022*                             
NCM       2020V00242          10180092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCM       2020V00242          10180093  IP *           *                   Jones                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             03-MAR-2021*                             
NCM       2020V00243          10181895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00243          10181896  IPP*           *                   Richardson                                                  Joshua Gerill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             30-JUN-2020*                             
NCM       2020V00244          10181907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00244          10181908  IPP*           *                   Wright                                                      Arthur Clarence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             30-JUN-2020*                             
NCM       2020V00245          10181913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00245          10181914  IPP*           *                   Okechukwu                                                   Dimkpa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             23-JUN-2020*                             
NCM       2020V00246          10181923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00246          10181924  IPP*           *                   Hamrick                                                     Stevie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00247          10181929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00247          10181930  IPP*           *                   Cornell                                                     Jorge Peter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             06-AUG-2020*                             
NCM       2020V00248          10181933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00248          10181934  IPP*           *                   Settle                                                      Antonio LeRay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             12-MAY-2020*                             
NCM       2020V00249          10181943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00249          10181944  IPP*           *                   Damien, Jr.                                                 John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             21-MAY-2020*                             
NCM       2020V00250          10181958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00250          10181959  IPP*           *                   Brown                                                       Tremaine Antwaun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             12-MAY-2020*                             
NCM       2020V00251          10181968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCM       2020V00251          10181969  IPP*           *                   Walker                                                      Timothy Abel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00252          10183834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCM       2020V00252          10183835  IP *           *                   Ellis                                                       Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             02-MAR-2021*                             
NCM       2020V00253          10183989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCM       2020V00253          10183990  IP *           *                   Herbin                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             28-OCT-2020*                             
NCM       2020V00254          10185881  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCM       2020V00254          10185882  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             12-MAY-2021*                             
NCM       2020V00255          10188320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             08-MAY-2020                              
NCM       2020V00255          10188321  IP *           *                   May                                                         Marcellina                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             23-AUG-2021*                             
NCM       2020V00256          10189485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCM       2020V00256          10189486  ID *           *                   Knowlin                                                     Hassie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-APR-2022*                             
NCM       2020V00256          10189487  BD *           *                   Trans Union LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-APR-2022*                             
NCM       2020V00256          10189488  BD *           *                   Equifax Information Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-APR-2022*                             
NCM       2020V00256          10189489  BD *           *                   Experian Information Solutions, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-APR-2022*                             
NCM       2020V00256          10189490  BD *           *                   LexisNexis                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-APR-2022*                             
NCM       2020V00257          10190096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCM       2020V00257          10190097  IPP*           *                   Jordan                                                      Brian Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             18-JUN-2020*                             
NCM       2020V00258          10190347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCM       2020V00258          10190348  IPP*           *                   Edwards                                                     Jasper Jabari                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             31-MAR-2022*                             
NCM       2020V00259          10190844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCM       2020V00259          10190845  IP *           *                   Dean                                                        John L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             13-SEP-2021*                             
NCM       2020V00260          10190972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00260          10190973  ID *           *                   Marsh                                                       James A. (Deceased)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             13-OCT-2021*                             
NCM       2020V00261          10191027  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00261          10191028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             30-JUN-2020*                             
NCM       2020V00262          10191686  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00262          10191687  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             19-FEB-2021*                             
NCM       2020V00262          10191688  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             19-FEB-2021*                             
NCM       2020V00262          10191689  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             19-FEB-2021*                             
NCM       2020V00262          10191690  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             19-FEB-2021*                             
NCM       2020V00262          10191691  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             19-FEB-2021*                             
NCM       2020V00262          10191692  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             19-FEB-2021*                             
NCM       2020V00262          10191693  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             19-FEB-2021*                             
NCM       2020V00263          10191645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00263          10191646  IPP*           *                   Salaam                                                      Abdal Maliek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             09-JUL-2020*                             
NCM       2020V00264          10191640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00264          10191641  ID *           *                   Ward, Jr.                                                   Charles Fisher                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             07-JUL-2020*                             
NCM       2020V00265          10191741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00265          10191742  IPP*           *                   Lail                                                        Harold Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             31-MAR-2022*                             
NCM       2020V00266          10191764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00266          10191765  IPP*           *                   Powell                                                      Travis Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             17-JUN-2020*                             
NCM       2020V00267          10191782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00267          10191783  IPP*           *                   Norris                                                      Jonathan Morrison             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             21-MAY-2020*                             
NCM       2020V00268          10191800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00268          10191801  IPP*           *                   Athey                                                       Jeffrey Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             29-MAR-2022*                             
NCM       2020V00269          10191870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00269          10191871  IPP*           *                   Cole                                                        Steven Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00270          10191902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00270          10191903  IPP*           *                   Reza                                                        Emiterio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00271          10191918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00271          10191919  IPP*           *                   Sutton                                                      Joey Darnell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             17-JUN-2020*                             
NCM       2020V00272          10191928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00272          10191929  IPP*           *                   Mitchell                                                    Tayari Rafiki                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             05-AUG-2020*                             
NCM       2020V00273          10192108  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCM       2020V00273          10192109  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             08-SEP-2020*                             
NCM       2020V00273          10192110  BOT*           *                   Durham Housing Authority                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             08-SEP-2020*                             
NCM       2020V00273          10192111  BOT*           *                   United States of America                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             08-SEP-2020*                             
NCM       2020V00274          10197413  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCM       2020V00274          10197414  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             04-JAN-2021*                             
NCM       2020V00274          10197415  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-20206 *                                                                                  *                                                                                                                   15-MAY-2020*                             04-JAN-2021*                             
NCM       2020V00274          10197416  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             04-JAN-2021*                             
NCM       2020V00274          10197417  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             04-JAN-2021*                             
NCM       2020V00274          10197418  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             04-JAN-2021*                             
NCM       2020V00274          10197419  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             04-JAN-2021*                             
NCM       2020V00274          10197420  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             04-JAN-2021*                             
NCM       2020V00275          10195028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCM       2020V00275          10195029  IP *           *                   Jenkins                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             24-MAR-2021*                             
NCM       2020V00276          10196842  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCM       2020V00276          10196843  BD *           *                   The Clearance Center, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             26-JUL-2021*                             
NCM       2020V00277          10199635  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             18-MAY-2020                              
NCM       2020V00277          10199636  PD *           *                   $41,538.00                                                                                *                             *   *     *                   CA           20-dea-660436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             22-SEP-2021*                             
NCM       2020V00277          10199637  BCM*           *                   Lucky Duck Entertainment, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             22-SEP-2021*                             
NCM       2020V00278          10200261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             18-MAY-2020                              
NCM       2020V00278          10200262  IP *           *                   Myers                                                       Sequilla                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             21-JUL-2021*                             
NCM       2020V00279          10202754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCM       2020V00279          10202755  IP *           *                   Karnoski                                                    Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             15-APR-2021*                             
NCM       2020V00279          10202756  BI *           *                   State of Washington                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             15-APR-2021*                             
NCM       2020V00279          10202757  ID *           *                   Trump                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             15-APR-2021*                             
NCM       2020V00280          10203531  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCM       2020V00280          10203532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             28-MAY-2020*                             
NCM       2020V00280          12801198  BP *           *                   Rockingham County                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2020V00281          10204853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00281          10204854  IPP*           *                   Fisher                                                      Christopher Antonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00282          10205181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00282          10205182  IPP*           *                   White                                                       Jerome Irving                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00283          10205335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00283          10205336  IPP*           *                   McArthur                                                    Wil Khaleef                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00284          10205348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00284          10205349  IPP*           *                   Johnson                                                     Eric Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             06-OCT-2020*                             
NCM       2020V00285          10205356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00285          10205357  IPP*           *                   Rogers                                                      Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00286          10205381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00286          10205382  IPP*           *                   Thompson                                                    Raymond Leo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00287          10205395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00287          10205396  IPP*           *                   Hansford                                                    Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00288          10205406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00288          10205407  IPP*           *                   Worthy                                                      Zantwan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00289          10205424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00289          10205425  IPP*           *                   Joy                                                         David Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             09-JUL-2020*                             
NCM       2020V00290          10205441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00290          10205442  IPP*           *                   McCuiston                                                   John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             31-MAY-2020*                             
NCM       2020V00291          10205462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00291          10205463  IPP*           *                   Carthorne                                                   Jolon Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             04-DEC-2020*                             
NCM       2020V00292          10205477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00292          10205478  IPP*           *                   Ingram                                                      Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             05-OCT-2020*                             
NCM       2020V00293          10205579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00293          10205580  IPP*           *                   McDougald                                                   Marcus Desean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00294          10205608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00294          10205609  IPP*           *                   Jackson                                                     Jai-Fanon Joseph Anderson     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             11-SEP-2020*                             
NCM       2020V00295          10205661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCM       2020V00295          10205662  IPP*           *                   Pollard                                                     Willie Shawndale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00296          10207802  ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCM       2020V00296          10207803  PD *           *                   130 Gardner Point Circle, Littleton NC                                                    *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             23-SEP-2021*                             
NCM       2020V00296          10207804  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             23-SEP-2021*                             
NCM       2020V00297          10209340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCM       2020V00297          10209341  IPP*           *                   Tillman                                                     Devin Lee Terrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00298          10209352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCM       2020V00298          10209353  IPP*           *                   Robinette                                                   Stephen Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00299          10209375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCM       2020V00299          10209376  IPP*           *                   Lunn                                                        Devon Lona                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00300          10209387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCM       2020V00300          10209388  IPP*           *                   Concha                                                      Mark Ulisses                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             31-MAY-2020*                             
NCM       2020V00301          10209422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCM       2020V00301          10209423  IPP*           *                   Hanberry                                                    Ronald Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00302          10212214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCM       2020V00302          10212215  IP *           *                   Martin                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             13-APR-2021*                             
NCM       2020V00303          10213605  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCM       2020V00303          10213606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020*                             
NCM       2020V00304          10217071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00304          10217072  IPP*           *                   Hansford                                                    Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             25-OCT-2021*                             
NCM       2020V00305          10217073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00305          10217074  IPP*           *                   Robinson                                                    Randall Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             30-JUN-2020*                             
NCM       2020V00306          10217075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00306          10217076  IPP*           *                   Mattthews                                                   Justin Gunsain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00307          10217077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00307          10217078  IPP*           *                   Jenkins                                                     Dupre Dishawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             04-DEC-2020*                             
NCM       2020V00308          10217079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00308          10217080  IPP*           *                   Smith                                                       Anthony James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             25-JUN-2021*                             
NCM       2020V00309          10217081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00309          10217082  IPP*           *                   Clark                                                       David Francis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             06-AUG-2020*                             
NCM       2020V00310          10217083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00310          10217084  IPP*           *                   Michael                                                     Gerald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             27-SEP-2021*                             
NCM       2020V00311          10217085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00311          10217086  IPP*           *                   Myers                                                       Jamie Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             06-AUG-2020*                             
NCM       2020V00312          10217087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00312          10217088  IPP*           *                   Davis                                                       Michael Freddie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00313          10217089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00313          10217090  IPP*           *                   Nunn                                                        Jamell Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00314          10217091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00314          10217092  IPP*           *                   Smith                                                       Christopher Ladouglas         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             11-SEP-2020*                             
NCM       2020V00315          10217093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             31-MAY-2020                              
NCM       2020V00315          10217094  IPP*           *                   Mercer                                                      Reginald Wayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2020  *                                                                                  *                                                                                                                   31-MAY-2020*                             18-JUN-2020*                             
NCM       2020V00316          10218016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             01-JUN-2020                              
NCM       2020V00316          10218017  IP *           *                   Rogers                                                      Judith C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             13-JUL-2021*                             
NCM       2020V00317          10218391  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             01-JUN-2020                              
NCM       2020V00317          10218392  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2020  *                                                                                  *                                                                                                                   01-JUN-2020*                             24-JUL-2020*                             
NCM       2020V00318          10225817  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCM       2020V00318          10225818  BDD*           *                   National Quarry Services, Inc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020*                             
NCM       2020V00319          10227181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00319          10227182  IPP*           *                   Brown                                                       Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00320          10227192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00320          10227193  IPP*           *                   Woodall                                                     David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             09-JUL-2020*                             
NCM       2020V00321          10227500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00321          10227501  IPP*           *                   Lunsford                                                    Lonzell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00322          10227512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00322          10227513  IPP*           *                   Brown                                                       Lawrence Edward               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             18-JUN-2020*                             
NCM       2020V00323          10227544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00323          10227545  IPP*           *                   Butler                                                      Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             25-MAR-2022*                             
NCM       2020V00324          10227564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00324          10227565  IPP*           *                   Brothers                                                    Myra Lakeisha                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             23-JUL-2021*                             
NCM       2020V00325          10227582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00325          10227583  IPP*           *                   Campbell                                                    Joseph Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00326          10227623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00326          10227624  IPP*           *                   Jackson                                                     Devictor Durndo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             06-AUG-2020*                             
NCM       2020V00327          10227646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00327          10227647  IPP*           *                   Schneider                                                   Teresa Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             06-AUG-2020*                             
NCM       2020V00328          10227664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00328          10227665  IPP*           *                   Thompson                                                    Elroda Shavaya                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00329          10227678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00329          10227679  IPP*           *                   Bines                                                       Steven Kenard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             18-SEP-2020*                             
NCM       2020V00330          10227682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00330          10227683  IPP*           *                   Todd-Murgas                                                 Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             04-DEC-2020*                             
NCM       2020V00331          10227688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00331          10227689  IPP*           *                   Vaughn                                                      Tara Jean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             06-AUG-2020*                             
NCM       2020V00332          10227698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00332          10227699  IPP*           *                   Holloman                                                    Derrick Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             04-DEC-2020*                             
NCM       2020V00333          10228137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00333          10228138  IPP*           *                   White                                                       Samuel Gerard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00334          10228151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00334          10228152  IPP*           *                   Borokinni                                                   Tajudeen Jimoh                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             16-OCT-2020*                             
NCM       2020V00335          10228317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00335          10228318  IPP*           *                   Espinoza                                                    Joshua Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00336          10228332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00336          10228333  IPP*           *                   Jacobs                                                      Pete Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             31-MAR-2022*                             
NCM       2020V00337          10228340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00337          10228341  IPP*           *                   Campbell                                                    Joseph Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00338          10228395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00338          10228396  IPP*           *                   Sharp                                                       Derwayne Wesley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00339          10228405  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00339          10228406  IPP*           *                   Holland, Jr.                                                Eric Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCM       2020V00340          10230295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCM       2020V00340          10230296  IPP*           *                   Jones                                                       Dormonic Montelary            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             16-MAY-2022*                             
NCM       2020V00341          10230796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCM       2020V00341          10230797  IP *           *                   Walker                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             06-APR-2021*                             
NCM       2020V00342          10230889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCM       2020V00342          10230890  IPP*           *                   LeGrande                                                    Velvet Renard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-AUG-2020*                             
NCM       2020V00343          10230903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCM       2020V00343          10230904  IPP*           *                   Sutphin                                                     Timothy Norman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00344          10230908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCM       2020V00344          10230909  IPP*           *                   Bugg                                                        Coley Jamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             04-DEC-2020*                             
NCM       2020V00345          10230927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCM       2020V00345          10230928  IPP*           *                   Donaldson                                                   Rayshawn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00346          10230983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCM       2020V00346          10230984  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00347          10230987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCM       2020V00347          10230988  IPP*           *                   Johnson                                                     Kalio Ali                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00348          10231958  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCM       2020V00348          10231959  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             11-JUN-2020*                             
NCM       2020V00348          10231960  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             11-JUN-2020*                             
NCM       2020V00349          10232949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00349          10232950  IPP*           *                   Cox                                                         Christopher Lewis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00350          10232954  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00350          10232955  IPP*           *                   Sanchez                                                     Luis Francisco                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00351          10232959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00351          10232960  IPP*           *                   Johnson                                                     Russell Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             04-DEC-2020*                             
NCM       2020V00352          10232963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00352          10232964  IPP*           *                   Johnson                                                     Josiah Ellis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             05-OCT-2020*                             
NCM       2020V00353          10232967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00353          10232968  IPP*           *                   Perkins                                                     Jawan Deamaz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             23-MAR-2022*                             
NCM       2020V00354          10234332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00354          10234333  IPP*           *                   Polk                                                        Stewart Keith                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             31-MAR-2022*                             
NCM       2020V00355          10234524  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCM       2020V00355          10234525  BDD*           *                   AJEM Hospitality                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             22-MAR-2022*                             
NCM       2020V00356          10236542  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2020  *                                                                                  *                                                                                                                   13-JUN-2020*                             13-JUN-2020                              
NCM       2020V00356          10236543  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2020  *                                                                                  *                                                                                                                   13-JUN-2020*                             13-SEP-2020*                             
NCM       2020V00357          10236579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             14-JUN-2020                              
NCM       2020V00357          10236580  IP *           *                   Johnson                                                     Charyl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             16-MAR-2021*                             
NCM       2020V00358          10236583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             14-JUN-2020                              
NCM       2020V00358          10236584  IP *           *                   Jones                                                       Benny R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             02-AUG-2021*                             
NCM       2020V00359          10236585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             14-JUN-2020                              
NCM       2020V00359          10236586  IP *           *                   Wilhelm                                                     Amy T                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2020  *                                                                                  *                                                                                                                   14-JUN-2020*                             17-MAY-2021*                             
NCM       2020V00360          10238679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00360          10238680  IPP*           *                   Polanco                                                     Adrian Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00361          10238741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00361          10238742  IPP*           *                   LeGrande                                                    Velvet Renard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00362          10238761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00362          10238762  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             18-JUN-2020*                             
NCM       2020V00363          10238955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00363          10238956  IPP*           *                   Perkins                                                     Jawan Dearnaz                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00364          10238973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00364          10238974  IPP*           *                   Sinclair                                                    Danita Shamese                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00365          10238998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00365          10238999  IPP*           *                   Wilkerson                                                   Quentin Jahmal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00366          10239011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00366          10239012  IPP*           *                   Tatum                                                       Gregory Vincent               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             25-JAN-2021*                             
NCM       2020V00367          10239644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00367          10239645  IPP*           *                   Fannin                                                      Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             09-JUL-2020*                             
NCM       2020V00368          10239653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00368          10239654  IPP*           *                   Gaston                                                      Jesse Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             30-JUN-2020*                             
NCM       2020V00369          10239672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00369          10239673  IPP*           *                   Williams                                                    Saipin Cherdrum               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             09-JUL-2020*                             
NCM       2020V00370          10239688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00370          10239689  IPP*           *                   Rogers                                                      Mario Reginald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             04-DEC-2020*                             
NCM       2020V00371          10239704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00371          10239705  IPP*           *                   Smith                                                       Shawn Davon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             17-JUN-2020*                             
NCM       2020V00372          10239717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00372          10239718  IPP*           *                   Carthen                                                     Ricky Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             22-JUN-2020*                             
NCM       2020V00373          10239729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00373          10239730  IPP*           *                   Gibbs                                                       Justin Holt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00374          10239747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00374          10239748  IPP*           *                   Burnett                                                     Michael Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             14-JAN-2021*                             
NCM       2020V00375          10239751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00375          10239752  IPP*           *                   Jamison                                                     Dewon Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00376          10239767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00376          10239768  IAN*           *                   Sturgess, Jr.                                               Edison Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00377          10239781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00377          10239782  IPP*           *                   Williams                                                    Tevin Rayshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             25-JAN-2021*                             
NCM       2020V00378          10239789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCM       2020V00378          10239790  IPP*           *                   Gant, Jr.                                                   Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             30-JUN-2020*                             
NCM       2020V00379          10242034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCM       2020V00379          10242035  IPP*           *                   Scales                                                      Earl McRae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             23-MAR-2022*                             
NCM       2020V00380          10242044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCM       2020V00380          10242045  IPP*           *                   Dixon                                                       Shane Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00381          10242052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCM       2020V00381          10242053  IPP*           *                   McKoy                                                       Ramese Augustus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00382          10242751  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCM       2020V00382          10242752  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCM       2020V00383          10243232  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCM       2020V00383          10243233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             11-AUG-2020*                             
NCM       2020V00384          10243421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCM       2020V00384          10243422  ID *           *                   Wingard                                                     Brenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             17-SEP-2020*                             
NCM       2020V00385          10243961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCM       2020V00385          10243962  IPP*           *                   Hanberry                                                    Ronald Emanuel                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             21-AUG-2020*                             
NCM       2020V00386          10243973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCM       2020V00386          10243974  IPP*           *                   Hanberry                                                    Bashawn Lee                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             17-SEP-2020*                             
NCM       2020V00387          10245226  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCM       2020V00387          10245227  BDD*           *                   Southern Village Shack, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020*                             
NCM       2020V00388          10246283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCM       2020V00388          10246284  IPP*           *                   Lennon                                                      Jennifer Neaco                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             11-MAR-2021*                             
NCM       2020V00389          10246829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCM       2020V00389          10246830  IP *           *                   Hernandez Alvarado                                          Yulma Yanet                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00390          10246835  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCM       2020V00390          10246836  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             05-AUG-2020*                             
NCM       2020V00391          10249346  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00391          10249347  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00391          10249348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             22-JUL-2020*                             
NCM       2020V00392          10249966  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00392          10249967  IP *           *                   Hayes                                                       Kara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             30-MAR-2021*                             
NCM       2020V00393          10249990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00393          10249991  IP *           *                   Willbanks                                                   Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-NOV-2021*                             
NCM       2020V00394          10250325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00394          10250326  IPP*           *                   Clarke                                                      Robert Spencer                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00395          10250382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00395          10250383  IPP*           *                   Weiss                                                       Arthur Sanford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00396          10250391  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00396          10250392  IPP*           *                   Wagner                                                      Jordan Clark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00397          10250419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00397          10250420  IPP*           *                   Whitley                                                     McKeithan Quandrell           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00398          10250427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00398          10250428  IPP*           *                   Vargas                                                      Shawn Aaron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             30-JUN-2020*                             
NCM       2020V00399          10250436  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00399          10250437  IPP*           *                   Wheless                                                     Roderick Warner               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-JUN-2021*                             
NCM       2020V00400          10250443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCM       2020V00400          10250444  IPP*           *                   Long                                                        Marques Odell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             30-JUN-2020*                             
NCM       2020V00401          10251242  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCM       2020V00401          10251243  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             13-JUL-2020*                             
NCM       2020V00402          10253014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCM       2020V00402          10253015  IPP*           *                   Butler                                                      Michael James                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             17-SEP-2020*                             
NCM       2020V00403          10253027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCM       2020V00403          10253028  IAN*           *                   Richardson                                                  Joshua Gerill                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-SEP-2020*                             
NCM       2020V00404          10253086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCM       2020V00404          10253087  IPP*           *                   Taylor                                                      Thomas Jerome                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             17-SEP-2020*                             
NCM       2020V00405          10255129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020V00405          10255130  IPP*           *                   Foster                                                      Terence Deyon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             31-MAR-2022*                             
NCM       2020V00406          10255349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020V00406          10255350  IPP*           *                   Sanford                                                     Roderick Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020V00407          10255355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020V00407          10255356  IPP*           *                   Williams                                                    Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             22-MAR-2022*                             
NCM       2020V00408          10255374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020V00408          10255375  IPP*           *                   Alexander                                                   Troy Raynard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             31-MAR-2022*                             
NCM       2020V00409          10255378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020V00409          10255379  IPP*           *                   Harris                                                      Rodolph Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             31-AUG-2021*                             
NCM       2020V00410          10255504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCM       2020V00410          10255505  IP *           *                   Herbin                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             20-SEP-2021*                             
NCM       2020V00411          10258213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCM       2020V00411          10258214  IP *           *                   Curtis                                                      Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             07-APR-2021*                             
NCM       2020V00412          10258218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCM       2020V00412          10258219  IP *           *                   Evans                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             28-MAR-2022*                             
NCM       2020V00413          10258899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00413          10258900  IPP*           *                   Golden                                                      Odell Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             09-JUL-2020*                             
NCM       2020V00414          10258920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00414          10258921  IPP*           *                   Jolly                                                       Quinsa Lemar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             11-SEP-2020*                             
NCM       2020V00415          10258931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00415          10258932  IPP*           *                   Reyes                                                       Lucha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             09-JUL-2020*                             
NCM       2020V00416          10258940  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00416          10258941  IPP*           *                   Phillips                                                    Julian Lavort                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             27-SEP-2021*                             
NCM       2020V00417          10258977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00417          10258978  IPP*           *                   Reams                                                       Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             05-AUG-2020*                             
NCM       2020V00418          10259008  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00418          10259009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             18-AUG-2020*                             
NCM       2020V00419          10259293  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00419          10259294  IPP*           *                   Watlington                                                  Gregory Tremayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCM       2020V00420          10260887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCM       2020V00420          10260888  IP *           *                   Barber                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             12-APR-2021*                             
NCM       2020V00421          10260948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCM       2020V00421          10260949  IP *           *                   Martin                                                      Ricky E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             31-JAN-2022*                             
NCM       2020V00422          10262801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCM       2020V00422          10262802  IP *           *                   Wagoner                                                     Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             26-APR-2021*                             
NCM       2020V00423          10262823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCM       2020V00423          10262824  IP *           *                   Kemp                                                        Cleete                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-AUG-2021*                             
NCM       2020V00424          10263853  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCM       2020V00424          10263854  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             29-JUL-2020*                             
NCM       2020V00424          10263855  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             29-JUL-2020*                             
NCM       2020V00425          10265735  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCM       2020V00425          10265736  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             22-APR-2021*                             
NCM       2020V00426          10266242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020V00426          10266243  IP *           *                   East                                                        Nina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             01-MAR-2021*                             
NCM       2020V00427          10266252  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020V00427          10266253  IP *           *                   Spradley                                                    Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             08-JUN-2021*                             
NCM       2020V00428          10266269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020V00428          10266270  IP *           *                   Thomas                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             02-JUN-2021*                             
NCM       2020V00429          10266286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020V00429          10266287  IP *           *                   Price                                                       Mark N                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             16-MAR-2021*                             
NCM       2020V00430          10266686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020V00430          10266687  IP *           *                   Jones, Sr.                                                  Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             17-SEP-2020*                             
NCM       2020V00430          10266688  IP *           *                   Bateman                                                     Jannie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             17-SEP-2020*                             
NCM       2020V00431          10266851  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020V00431          10266852  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             22-SEP-2021*                             
NCM       2020V00432          10267877  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCM       2020V00432          10267878  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             27-AUG-2020*                             
NCM       2020V00433          10268332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCM       2020V00433          10268333  IP *           *                   Shaw                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             24-AUG-2021*                             
NCM       2020V00434          10270972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00434          10270973  IPP*           *                   Brown                                                       Tremaine Antwaun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020*                             
NCM       2020V00435          10271077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00435          10271078  IPP*           *                   Pearson                                                     Rashan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00436          10271098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00436          10271099  IPP*           *                   Joy                                                         David Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             11-SEP-2020*                             
NCM       2020V00437          10271147  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00437          10271148  IPP*           *                   Gabbard                                                     Michael William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             27-SEP-2021*                             
NCM       2020V00438          10271180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00438          10271181  IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             25-JUN-2021*                             
NCM       2020V00439          10271196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00439          10271197  IPP*           *                   Salaam                                                      Abdal Maliek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             27-SEP-2021*                             
NCM       2020V00440          10271366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00440          10271367  IPP*           *                   Salaam                                                      Abdal Maliek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             27-SEP-2021*                             
NCM       2020V00441          10271403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00441          10271404  IPP*           *                   Tennell                                                     Quinton Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             08-FEB-2021*                             
NCM       2020V00442          10271413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00442          10271414  IPP*           *                   Tennell                                                     Quinton Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             08-FEB-2021*                             
NCM       2020V00443          10271519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00443          10271520  IPP*           *                   Saxby                                                       Willie Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             03-FEB-2022*                             
NCM       2020V00444          10271529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00444          10271530  IPP*           *                   Saxby, Willie Anthony                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             27-SEP-2021*                             
NCM       2020V00445          10271554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00445          10271555  IPP*           *                   Hamrick                                                     Stevie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             15-DEC-2020*                             
NCM       2020V00446          10271584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00446          10271585  IPP*           *                   Savoy                                                       Matthew Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             25-JUN-2021*                             
NCM       2020V00447          10271607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00447          10271608  IPP*           *                   Borden                                                      J'Shawn M. Simons             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00448          10271678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00448          10271679  IPP*           *                   Williams                                                    Charles Ronnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             11-SEP-2020*                             
NCM       2020V00449          10271680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00449          10271681  IPP*           *                   McKoy                                                       Dexter Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00450          10271906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00450          10271907  IP *           *                   Jackson                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             10-SEP-2021*                             
NCM       2020V00451          10271938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00451          10271939  IP *           *                   Honeycutt                                                   Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             31-MAR-2021*                             
NCM       2020V00452          10272261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00452          10272262  IPP*           *                   Ingram                                                      Wendell William               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCM       2020V00453          10274055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020V00453          10274056  IP *           *                   Rogers                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             13-SEP-2021*                             
NCM       2020V00454          10274078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020V00454          10274079  IP *           *                   Coggins                                                     Crystal M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-SEP-2021*                             
NCM       2020V00455          10274098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020V00455          10274099  IP *           *                   Chappell                                                    April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             16-SEP-2021*                             
NCM       2020V00456          10274137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020V00456          10274138  IP *           *                   Vernon                                                      Susan R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             20-APR-2021*                             
NCM       2020V00457          10274151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020V00457          10274152  IP *           *                   Broadnax                                                    Clarence R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             13-JUL-2021*                             
NCM       2020V00458          10274159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020V00458          10274160  IP *           *                   Vernon                                                      Susan R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             20-APR-2021*                             
NCM       2020V00459          10274172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCM       2020V00459          10274173  IP *           *                   Broadnax                                                    Clarence R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             13-JUL-2020*                             
NCM       2020V00460          10274753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCM       2020V00460          10274754  BP *           *                   Nationwide Property and Casualty Insurance Company                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             16-SEP-2020*                             
NCM       2020V00460          10274755  IOT*           *                   Hayes                                                       Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             16-SEP-2020*                             
NCM       2020V00461          10276460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCM       2020V00461          10276461  IP *           *                   Ivey                                                        Mable                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-MAY-2021*                             
NCM       2020V00462          10276470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCM       2020V00462          10276471  IP *           *                   Olson                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             08-MAR-2021*                             
NCM       2020V00463          10276480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCM       2020V00463          10276481  IP *           *                   Key                                                         Pinktoria A                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             03-NOV-2021*                             
NCM       2020V00464          10276484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCM       2020V00464          10276485  IP *           *                   Rosado                                                      Sonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             05-MAY-2021*                             
NCM       2020V00465          10276491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCM       2020V00465          10276492  IP *           *                   Story                                                       Jennifer J                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             16-MAR-2021*                             
NCM       2020V00466          10279121  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCM       2020V00466          10279122  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             27-AUG-2020*                             
NCM       2020V00467          10279135  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCM       2020V00467          10279136  BD *           *                   Precious Memories Pet Funeral Service & Cemetery, Inc.                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2022*                             
NCM       2020V00467          10279137  BOT*           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             19-APR-2022*                             
NCM       2020V00468          10279616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCM       2020V00468          10279617  IP *           *                   Lee, Jr.                                                    Ronnie Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             08-FEB-2021*                             
NCM       2020V00468          10279618  ID *           *                   Holmes                                                      Carl Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             08-FEB-2021*                             
NCM       2020V00468          10279619  BD *           *                   FirstBank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             08-FEB-2021*                             
NCM       2020V00469          10280101  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCM       2020V00469          10280102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             14-MAY-2021*                             
NCM       2020V00470          10290207  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020V00470          10290208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             24-AUG-2021*                             
NCM       2020V00470          10290209  BD *           *                   Palladium Primary Care, PA                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             24-AUG-2021*                             
NCM       2020V00470          10290210  BD *           *                   Premiere Health Care Plus, PA                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             24-AUG-2021*                             
NCM       2020V00470          10290211  BP *           *                   Medicaid Investigations Division                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             24-AUG-2021*                             
NCM       2020V00471          10282111  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCM       2020V00471          10282112  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             13-AUG-2020*                             
NCM       2020V00472          10284406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCM       2020V00472          10284407  IP *           *                   Davis                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             07-FEB-2022*                             
NCM       2020V00473          10284428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCM       2020V00473          10284429  IP *           *                   Wilson                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             23-MAR-2022*                             
NCM       2020V00474          10289504  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020V00474          10289505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             24-SEP-2020*                             
NCM       2020V00475          10289534  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020V00475          10289535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020V00475          12803325  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2020V00476          10289588  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020V00476          10289589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020*                             
NCM       2020V00476          12801236  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2020V00477          10290028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020V00477          10290029  ID *           *                   Garcia                                                      Jose Toldeo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             06-APR-2021*                             
NCM       2020V00478          10290374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCM       2020V00478          10290375  ID *           *                   Williams                                                    Anne M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             08-MAR-2021*                             
NCM       2020V00479          10293505  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCM       2020V00479          10293506  IP *           *                   Ivey                                                        Charles M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             05-AUG-2021*                             
NCM       2020V00479          10293510  BDD*           *                   EGA Construction                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             05-AUG-2021*                             
NCM       2020V00480          10293691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCM       2020V00480          10293692  IP *           *                   Cisneros Garcia                                             Minerva                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             16-OCT-2020*                             
NCM       2020V00481          10294119  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCM       2020V00481          10294120  BDD*           *                   Boneyard Archery, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             17-DEC-2020*                             
NCM       2020V00482          10294429  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCM       2020V00482          10294430  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             10-AUG-2020*                             
NCM       2020V00483          10294876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCM       2020V00483          10294877  IPP*           *                   Avery, Jr.                                                  Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             04-DEC-2020*                             
NCM       2020V00484          10294962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCM       2020V00484          10294963  ID *           *                   Lewis                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             13-AUG-2021*                             
NCM       2020V00484          10294964  BD *           *                   Chicago Title Insurance Company, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             13-AUG-2021*                             
NCM       2020V00484          10294965  BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             13-AUG-2021*                             
NCM       2020V00484          10294966  BP *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             13-AUG-2021*                             
NCM       2020V00485          10295174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCM       2020V00485          10295175  IP *           *                   Davis                                                       Megan M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             15-NOV-2021*                             
NCM       2020V00486          10295901  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020V00486          10295902  PD *           *                   $5,500.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-661751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-OCT-2020*                             
NCM       2020V00486          10295903  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-OCT-2020*                             
NCM       2020V00487          10296296  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020V00487          10296297  PD *           *                   $209,477.00                                                                               *                             *   *     *                   CA           20-dea-662927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             23-SEP-2021*                             
NCM       2020V00487          10296298  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             23-SEP-2021*                             
NCM       2020V00488          10297023  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020V00488          10297024  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             10-AUG-2020*                             
NCM       2020V00488          10297025  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             10-AUG-2020*                             
NCM       2020V00489          10297244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020V00489          10297245  IP *           *                   McLean                                                      Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             16-SEP-2021*                             
NCM       2020V00490          10297259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020V00490          10297260  IP *           *                   Fattaleh                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             13-SEP-2021*                             
NCM       2020V00491          10297300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020V00491          10297301  IP *           *                   Smith                                                       Donald W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             22-JUN-2021*                             
NCM       2020V00492          10297309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCM       2020V00492          10297310  IP *           *                   Unthank                                                     Alonzo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             20-SEP-2021*                             
NCM       2020V00493          10299243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCM       2020V00493          10299244  IPP*           *                   Legrand                                                     Kenneth Orlando               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             09-SEP-2020*                             
NCM       2020V00494          10300930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCM       2020V00494          10300931  IP *           *                   Kolberg                                                     Michael W                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             07-OCT-2021*                             
NCM       2020V00495          10301226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCM       2020V00495          10301227  IP *           *                   Ryan                                                        Carolyn M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             14-MAR-2022*                             
NCM       2020V00497          10303527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCM       2020V00497          10303528  IP *           *                   Pratt                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             01-NOV-2021*                             
NCM       2020V00498          10303532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCM       2020V00498          10303533  IP *           *                   Doorey                                                      Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             18-NOV-2021*                             
NCM       2020V00499          10303731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00499          10303732  IPP*           *                   Mason                                                       Dwight Eugene                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             16-SEP-2020*                             
NCM       2020V00500          10303733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00500          10303734  IPP*           *                   Giles                                                       Antoine Tear                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00501          10303737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00501          10303738  IPP*           *                   Yates                                                       William Abel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00502          10303739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00502          10303740  IPP*           *                   Bryant                                                      Antonio Tomar                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00503          10303741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00503          10303742  IPP*           *                   Little                                                      Andre Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             11-SEP-2020*                             
NCM       2020V00504          10304592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00504          10304593  IP *           *                   Kolla                                                       Kiranmai                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304594  IP *           *                   Gogu                                                        Swathi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304595  IP *           *                   Veludandi                                                   Sunil Kumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304596  IP *           *                   Balakrishnan                                                Karthikkannan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304597  IP *           *                   Dhanushkodi                                                 Kiruthika                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304598  IP *           *                   Desai                                                       Urvi Darshan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304599  IP *           *                   Kamaraj                                                     Manoj                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304600  IP *           *                   Parmar                                                      Amishkumar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304601  IP *           *                   Modi                                                        Satya Prakash                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304602  IP *           *                   Dudam                                                       Sushma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304603  IP *           *                   Vaidya                                                      Ketaki                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304604  IP *           *                   Kumbhar                                                     Shridhar                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304605  IP *           *                   Singh                                                       Harpyar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304606  IP *           *                   Arora                                                       Pankaj                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304607  IP *           *                   Nadimpalli                                                  Poojitha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304608  IP *           *                   Paladugu                                                    Sateesh                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00504          10304609  IP *           *                   Nekkanti                                                    Venkata Sunil                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-MAR-2021*                             
NCM       2020V00505          10304855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00505          10304856  IPP*           *                   Alston                                                      Jamar Lacobly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             11-SEP-2020*                             
NCM       2020V00506          10304859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00506          10304860  IPP*           *                   Simpson, Jr.                                                Ronald Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             29-APR-2021*                             
NCM       2020V00507          10304866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00507          10304867  IPP*           *                   Weaks                                                       James Irvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             27-SEP-2021*                             
NCM       2020V00508          10304873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00508          10304874  IPP*           *                   Morris, II                                                  James Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             04-MAR-2021*                             
NCM       2020V00509          10304877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00509          10304878  IPP*           *                   Parker                                                      Derrick Clem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00510          10304886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00510          10304887  IPP*           *                   Ball                                                        Kevin Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-MAR-2022*                             
NCM       2020V00511          10304901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00511          10304902  IPP*           *                   Holland                                                     Ryan Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             16-JUN-2021*                             
NCM       2020V00512          10304923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00512          10304924  IPP*           *                   Chatman                                                     Joshua Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCM       2020V00513          10306380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00513          10306381  IPP*           *                   McCauley                                                    Clay Jo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             23-MAR-2022*                             
NCM       2020V00514          10306395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00514          10306396  IPP*           *                   Carr                                                        Adam Nicklous                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-SEP-2020*                             
NCM       2020V00515          10306796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00515          10306797  IPP*           *                   Brantner                                                    Paul Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00516          10306838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00516          10306839  IPP*           *                   Williams                                                    Brian Chadwick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00517          10306854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00517          10306855  IPP*           *                   Mederos                                                     Irbenis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             24-SEP-2020*                             
NCM       2020V00518          10306864  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00518          10306865  IPP*           *                   Brady                                                       Jeffrey Kalvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             29-APR-2021*                             
NCM       2020V00519          10306878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00519          10306879  IPP*           *                   Nealy                                                       James william                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00520          10306911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00520          10306912  IPP*           *                   Reams                                                       Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00521          10306917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00521          10306918  IPP*           *                   Lee                                                         Duane Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00522          10306929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCM       2020V00522          10306930  IPP*           *                   Lee                                                         Duane Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00523          10307740  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00523          10307741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             24-SEP-2020*                             
NCM       2020V00524          10307772  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00524          10307773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00525          10308252  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00525          10308253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             15-DEC-2020*                             
NCM       2020V00526          10309011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00526          10309012  IPP*           *                   Lockamy                                                     Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             25-MAR-2022*                             
NCM       2020V00527          10309025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00527          10309026  IPP*           *                   Hansford                                                    Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00528          10309032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00528          10309033  IPP*           *                   Scales                                                      Harold Armond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             12-OCT-2020*                             
NCM       2020V00529          10309048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00529          10309049  IPP*           *                   Williams                                                    Carlos Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCM       2020V00530          10310562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00530          10310563  IPP*           *                   Wells                                                       Eric Desean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00531          10310570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00531          10310571  IPP*           *                   Alexander, III                                              Joseph Worley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             24-SEP-2021*                             
NCM       2020V00532          10310580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00532          10310581  IPP*           *                   Degraffenreid                                               Frank Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00533          10310589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00533          10310590  IPP*           *                   Stockton                                                    Kiias Demetrius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00534          10310606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00534          10310607  IPP*           *                   Buchanan                                                    Jesse Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-SEP-2021*                             
NCM       2020V00535          10310621  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00535          10310622  IPP*           *                   Mason                                                       Ernest Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             17-SEP-2020*                             
NCM       2020V00536          10310630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00536          10310631  IPP*           *                   Davis                                                       John Bender                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             04-DEC-2020*                             
NCM       2020V00537          10310641  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00537          10310642  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00538          10310669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00538          10310670  IPP*           *                   McFadden                                                    Doni Ferrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00539          10310679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00539          10310680  IPP*           *                   Dickerson                                                   Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             15-JAN-2021*                             
NCM       2020V00540          10310698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00540          10310699  IPP*           *                   Davidson                                                    Yentl Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00541          10310726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00541          10310727  IPP*           *                   Baker                                                       Nicholas Cody                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00542          10310730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00542          10310731  IPP*           *                   Curry                                                        Marcus Mayhew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             04-DEC-2020*                             
NCM       2020V00543          10310787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00543          10310788  IPP*           *                   Satterfield                                                 Jerome Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00544          10310874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00544          10310875  IPP*           *                   Boggs                                                       Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-SEP-2020*                             
NCM       2020V00545          10310886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00545          10310887  IPP*           *                   Jones, Sr.                                                  Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             23-MAR-2022*                             
NCM       2020V00546          10310897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00546          10310898  IPP*           *                   Griffin                                                     John Nathaniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020*                             
NCM       2020V00547          10310912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00547          10310913  IPP*           *                   Woodhull                                                    Jessie Don                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00548          10310928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00548          10310929  IPP*           *                   Washington                                                  Alvin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-SEP-2021*                             
NCM       2020V00549          10310936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00549          10310937  IPP*           *                   Washington                                                  Alvin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             25-MAR-2022*                             
NCM       2020V00550          10311002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00550          10311003  IPP*           *                   Burnette, Otis Dewayne                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCM       2020V00551          10312765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCM       2020V00551          10312766  IPP*           *                   Nickerson                                                   Daryl Andra                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             02-NOV-2020*                             
NCM       2020V00552          10315187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCM       2020V00552          10315188  IP *           *                   Sizemore                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-APR-2021*                             
NCM       2020V00553          10316207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020V00553          10316208  IPP*           *                   Alexander                                                   Robert Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             08-MAR-2022*                             
NCM       2020V00554          10316209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020V00554          10316210  IPP*           *                   Thompson                                                    Dariel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             14-FEB-2022*                             
NCM       2020V00555          10316213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020V00555          10316214  IPP*           *                   Jordan                                                      Bryant Sheldon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             29-APR-2021*                             
NCM       2020V00556          10316952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCM       2020V00556          10316953  IPP*           *                   Bruton                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             21-JAN-2022*                             
NCM       2020V00557          10319336  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCM       2020V00557          10319337  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             09-NOV-2020*                             
NCM       2020V00557          10319338  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             09-NOV-2020*                             
NCM       2020V00558          10320706  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCM       2020V00558          10320707  PD *           *                   $75,000.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             17-SEP-2020*                             
NCM       2020V00558          10320818  PD *           *                   $6,570.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             17-SEP-2020*                             
NCM       2020V00558          10320819  PD *           *                   $27,379.04                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             17-SEP-2020*                             
NCM       2020V00559          10320720  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCM       2020V00559          10320721  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020*                             
NCM       2020V00560          10320739  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCM       2020V00560          10320740  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020*                             
NCM       2020V00561          10320949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCM       2020V00561          10320950  IP *           *                   McPherson                                                   Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             24-JAN-2022*                             
NCM       2020V00562          10320979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCM       2020V00562          10320980  IP *           *                   Webb                                                        Bonnie R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             03-JAN-2022*                             
NCM       2020V00563          10321805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCM       2020V00563          10321806  IPP*           *                   Aubin                                                       Patrick Jean                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-JAN-2021*                             
NCM       2020V00564          10321815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCM       2020V00564          10321816  IPP*           *                   Oxendine                                                    Derrick Anthony               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             23-FEB-2022*                             
NCM       2020V00565          10324997  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCM       2020V00565          10324998  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             06-JAN-2022*                             
NCM       2020V00566          10327491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCM       2020V00566          10327492  IP *           *                   Maravel                                                     Devin J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             16-AUG-2021*                             
NCM       2020V00567          10329061  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCM       2020V00567          10329062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             19-APR-2021*                             
NCM       2020V00568          10333255  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00568          10333256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00569          10333477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00569          10333478  IPP*           *                   Lunsford                                                    Roger Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             01-SEP-2021*                             
NCM       2020V00570          10334299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00570          10334300  IPP*           *                   Pate                                                        Jarvis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             31-AUG-2021*                             
NCM       2020V00571          10334346  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00571          10334347  IPP*           *                   Teasley                                                     Michael Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00572          10334370  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00572          10334371  IPP*           *                   Pena                                                        Arturo Morales                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCM       2020V00573          10335908  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCM       2020V00573          10335909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             02-NOV-2020*                             
NCM       2020V00574          10335998  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCM       2020V00574          10335999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCM       2020V00575          10336063  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCM       2020V00575          10336064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             28-MAR-2022*                             
NCM       2020V00575          10336065  BOT*           *                   Bullock Lumber Company, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             28-MAR-2022*                             
NCM       2020V00576          10338173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCM       2020V00576          10338174  IP *           *                   Bircham                                                     Glenna D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             02-JUN-2021*                             
NCM       2020V00577          10338205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCM       2020V00577          10338206  IP *           *                   Hill                                                        Marvin E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             28-OCT-2021*                             
NCM       2020V00578          10339489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCM       2020V00578          10339490  BD *           *                   Prince Builders, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             15-OCT-2020*                             
NCM       2020V00579          10343198  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCM       2020V00579          10343199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             19-OCT-2020*                             
NCM       2020V00579          10343200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             19-OCT-2020*                             
NCM       2020V00579          10343201  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             19-OCT-2020*                             
NCM       2020V00579          10343202  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             19-OCT-2020*                             
NCM       2020V00580          10347988  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCM       2020V00580          10347989  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             04-SEP-2020*                             
NCM       2020V00581          10351839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCM       2020V00581          10351840  IP *           *                   Allen                                                       Anita G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCM       2020V00582          10352236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCM       2020V00582          10352237  IP *           *                   Fagan                                                       John A                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             03-JAN-2022*                             
NCM       2020V00583          10356762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCM       2020V00583          10356763  IPP*           *                   Foote                                                       Wesley Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-MAR-2021*                             
NCM       2020V00584          10357020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCM       2020V00584          10357021  IP *           *                   Marshall                                                    Jay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-NOV-2021*                             
NCM       2020V00585          10359946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00585          10359947  IPP*           *                   Dilworth                                                    Antjuane Glento               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             29-MAR-2022*                             
NCM       2020V00586          10359948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00586          10359949  IPP*           *                   Washington                                                  Alvin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             25-MAR-2022*                             
NCM       2020V00587          10359950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00587          10359951  IPP*           *                   Washington                                                  Alvin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             04-DEC-2020*                             
NCM       2020V00588          10359952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00588          10359953  IPP*           *                   Reyes                                                       Lucha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             02-NOV-2020*                             
NCM       2020V00589          10359954  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00589          10359955  IPP*           *                   McArthur                                                    Wil Khaleef                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             05-OCT-2020*                             
NCM       2020V00590          10359956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00590          10359957  IPP*           *                   Perrin                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             05-OCT-2020*                             
NCM       2020V00591          10359958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00591          10359959  IPP*           *                   Edwards                                                     Brandel Hosea                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             25-MAR-2022*                             
NCM       2020V00592          10359960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00592          10359961  IPP*           *                   Booker                                                      Dorsey Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             24-MAY-2021*                             
NCM       2020V00593          10359962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00593          10359963  IPP*           *                   Partridge                                                   Donyelle Keshwin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00594          10359964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00594          10359965  IPP*           *                   Sharpe                                                      Justin Brooks                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00595          10359966  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00595          10359967  IPP*           *                   Eubanks                                                     James Willie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00596          10359968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00596          10359969  IPP*           *                   Brewer                                                      Delphonso Oscar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00597          10359971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00597          10359972  IPP*           *                   Stewart, Jr.                                                Sherman O'Kelly               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00598          10359973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00598          10359974  IPP*           *                   Porter                                                      Leroy, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00599          10359975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00599          10359976  IPP*           *                   Badger                                                      Rakie Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00600          10359977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00600          10359978  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             05-OCT-2020*                             
NCM       2020V00601          10359979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00601          10359980  IPP*           *                   McIver                                                      Jermaine Latimer              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             23-MAR-2022*                             
NCM       2020V00602          10359981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00602          10359982  IPP*           *                   Parks                                                       Dequanda Nicole               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             23-MAR-2022*                             
NCM       2020V00603          10359983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00603          10359984  IPP*           *                   Everette                                                    Tony Devonte White            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00604          10359985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00604          10359986  IPP*           *                   High                                                        Johnathan Winfred             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00605          10359987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00605          10359988  IPP*           *                   Lee                                                         Henry Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             31-MAR-2022*                             
NCM       2020V00606          10359989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00606          10359990  IPP*           *                   Ware                                                        Luther Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             09-NOV-2021*                             
NCM       2020V00607          10359991  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00607          10359992  IPP*           *                   Barnette                                                    Kelvin Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             25-MAR-2022*                             
NCM       2020V00608          10359993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00608          10359994  IPP*           *                   Gambill                                                     Thomas James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00609          10359995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00609          10359996  IPP*           *                   Phillips                                                    Christopher Antonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             08-FEB-2022*                             
NCM       2020V00610          10359997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00610          10359998  IPP*           *                   Lusk                                                        Eric Blaine                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             23-MAR-2022*                             
NCM       2020V00611          10359999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00611          10360000  IPP*           *                   Scott                                                       Brian Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             23-JUL-2021*                             
NCM       2020V00612          10360001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00612          10360002  IPP*           *                   Cross                                                       Alito Tijwan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00613          10360003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00613          10360004  IPP*           *                   Rochelle                                                    Tony Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00614          10360005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00614          10360006  IPP*           *                   Llamas                                                      Confesor                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00615          10360007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00615          10360008  IPP*           *                   Hoskins                                                     Cornelius Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00616          10360009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00616          10360010  IPP*           *                   Antosek                                                     Michael Justin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             02-NOV-2020*                             
NCM       2020V00617          10360011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00617          10360012  IPP*           *                   Wood                                                        Daniel Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             08-FEB-2021*                             
NCM       2020V00618          10360013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00618          10360014  IPP*           *                   McKever                                                     Dennis Larry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00619          10360015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00619          10360016  IPP*           *                   Jarrell                                                     John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00620          10360017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00620          10360018  IPP*           *                   Jenkins                                                     Thomas Brantley II            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             17-MAY-2021*                             
NCM       2020V00621          10360019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00621          10360020  IPP*           *                   Tyson                                                       Timothy Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00622          10360023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00622          10360024  IPP*           *                   McLalughlin                                                 Jason Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             31-MAR-2022*                             
NCM       2020V00623          10360025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00623          10360026  IPP*           *                   Woodhull                                                    Jessie Don                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00624          10360027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00624          10360028  IPP*           *                   Foran                                                       Gerald Emanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             25-MAR-2022*                             
NCM       2020V00625          10360029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00625          10360030  IPP*           *                   Martinez                                                    Lott Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             25-MAR-2022*                             
NCM       2020V00626          10360031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00626          10360032  IPP*           *                   Clark                                                       Henry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00627          10360033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00627          10360034  IPP*           *                   Robinson, Jr.                                               Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00628          10360035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00628          10360036  IPP*           *                   Bullard                                                     James Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00629          10360037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00629          10360038  IPP*           *                   Payne                                                       Rex Alvin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2020  *                                                                                  *                                                                                                                   07-SEP-2020*                             07-SEP-2020                              
NCM       2020V00630          10360188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00630          10360189  IPP*           *                   Bullard                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00631          10360197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00631          10360198  IPP*           *                   Bryant                                                      Tryone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             02-NOV-2020*                             
NCM       2020V00632          10360203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00632          10360204  IPP*           *                   Vaughn                                                      Tara Jean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00633          10360211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00633          10360212  IPP*           *                   Garcia-Manzanares                                           Antolin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             24-SEP-2021*                             
NCM       2020V00634          10360235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00634          10360236  IPP*           *                   Quick                                                       Damon Antione                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00635          10360267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00635          10360268  IPP*           *                   Wright                                                      Tracy Carol                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00636          10360646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00636          10360647  IPP*           *                   Joseph-Majak                                                Zakaria Pathiong              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00637          10360657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00637          10360658  IPP*           *                   Hayes                                                       Kenneth Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00638          10360672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00638          10360673  IPP*           *                   Smith                                                       Delwyn Jamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00639          10360734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00639          10360735  IPP*           *                   Romero                                                      William Justin-Bryant         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00640          10360756  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00640          10360757  IPP*           *                   Ward                                                        Devion Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             31-MAR-2022*                             
NCM       2020V00641          10360775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00641          10360776  IPP*           *                   Gainey                                                      Ronald Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             11-APR-2022*                             
NCM       2020V00642          10361160  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00642          10361161  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             10-FEB-2021*                             
NCM       2020V00642          10361162  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             10-FEB-2021*                             
NCM       2020V00642          10361163  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             10-FEB-2021*                             
NCM       2020V00643          10361183  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00643          10361184  BOT*           *                   Amtrak                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00644          10361866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00644          10361867  IP *           *                   Huffman                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             11-AUG-2021*                             
NCM       2020V00645          10361887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCM       2020V00645          10361888  IP *           *                   Stewart                                                     Kristie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             09-MAR-2022*                             
NCM       2020V00646          10367338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00646          10367339  IPP*           *                   Carlyle                                                     Kenneth Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             24-SEP-2021*                             
NCM       2020V00647          10367354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00647          10367355  IPP*           *                   Edwards                                                     Rodrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00648          10367360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00648          10367361  IPP*           *                   Street                                                      Timothy Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00649          10367387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00649          10367388  IPP*           *                   Greene                                                      Mark Jacques                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             25-MAR-2022*                             
NCM       2020V00650          10367400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00650          10367401  IPP*           *                   Avery, Jr.                                                  Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             01-SEP-2021*                             
NCM       2020V00651          10367421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00651          10367422  IPP*           *                   Hyde                                                        Stephen Bowe                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             04-NOV-2021*                             
NCM       2020V00652          10367440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00652          10367441  IPP*           *                   Wilson                                                      John Monroe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             17-SEP-2020*                             
NCM       2020V00653          10367491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00653          10367492  IPP*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             04-MAR-2021*                             
NCM       2020V00654          10367508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00654          10367509  IPP*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             04-MAR-2021*                             
NCM       2020V00655          10367514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00655          10367515  IPP*           *                   Griffin                                                     John Nathaniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00656          10367528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00656          10367529  IPP*           *                   Lunn                                                        Devon Lona                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             23-MAR-2022*                             
NCM       2020V00657          10367565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00657          10367566  IPP*           *                   Harris                                                      Gabriel Dequan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00658          10367622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00658          10367623  IPP*           *                   Rice                                                        Joseph Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00659          10368392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00659          10368393  IPP*           *                   Hobson                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00660          10368429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00660          10368430  IPP*           *                   Sturgess, Jr.                                               Edison Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00661          10368461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00661          10368462  IPP*           *                   Gibbs                                                       Justin Holt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCM       2020V00662          10370646  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCM       2020V00662          10370647  PD *           *                   $34,900.00 in U.S. Currency                                                               *                             *   *     *                   CA           20-DEA-664015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             31-MAR-2021*                             
NCM       2020V00662          10370648  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             31-MAR-2021*                             
NCM       2020V00663          10370726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCM       2020V00663          10370727  IP *           *                   Stevens                                                     Melanie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             10-SEP-2021*                             
NCM       2020V00664          10370751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCM       2020V00664          10370752  IP *           *                   Humphries                                                   Faith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             03-AUG-2021*                             
NCM       2020V00665          10370782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCM       2020V00665          10370783  IP *           *                   Manning                                                     Lesia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             12-AUG-2021*                             
NCM       2020V00666          10370804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCM       2020V00666          10370805  IP *           *                   Hicks                                                       Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             18-MAR-2022*                             
NCM       2020V00667          10372358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00667          10372359  IP *           *                   Mishoe                                                      Nicholas B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             02-JUN-2021*                             
NCM       2020V00667          10372360  IP *           *                   Mishoe                                                      Catherine G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             02-JUN-2021*                             
NCM       2020V00668          10373502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00668          10373503  IPP*           *                   Weiss                                                       Arthur Sanford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             05-OCT-2020*                             
NCM       2020V00669          10373512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00669          10373513  IPP*           *                   Hassan                                                      Hassan Sheikuna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             05-OCT-2020*                             
NCM       2020V00670          10373514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00670          10373515  IPP*           *                   Sturgess, Jr.                                               Edison Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00671          10373518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00671          10373519  IPP*           *                   McCuiston                                                   John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00672          10373523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00672          10373524  IPP*           *                   Pearson, II                                                 Timothy Teal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             04-NOV-2021*                             
NCM       2020V00673          10373538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00673          10373539  IPP*           *                   Slade, Jr.                                                  Richard Umstead               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             02-NOV-2020*                             
NCM       2020V00674          10373558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00674          10373559  IPP*           *                   Currie                                                      Jequan Deandre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00675          10373571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00675          10373572  IPP*           *                   Williams                                                    Terrill Laneir                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             25-MAR-2022*                             
NCM       2020V00676          10373581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00676          10373582  IPP*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             08-FEB-2022*                             
NCM       2020V00677          10373588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00677          10373589  IPP*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             08-FEB-2022*                             
NCM       2020V00678          10373592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00678          10373593  IPP*           *                   Crawford                                                    Ervin Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00679          10373603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00679          10373604  IPP*           *                   Olivarez                                                    Johnathan Lee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCM       2020V00680          10375350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCM       2020V00680          10375351  IP *           *                   Wilson                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             14-MAR-2022*                             
NCM       2020V00681          10375384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCM       2020V00681          10375385  IP *           *                   Brunson                                                     Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             18-MAR-2022*                             
NCM       2020V00682          10375402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCM       2020V00682          10375403  IP *           *                   Boyte                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             17-MAR-2022*                             
NCM       2020V00683          10375425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCM       2020V00683          10375426  IP *           *                   McKnight                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             12-NOV-2021*                             
NCM       2020V00684          10376808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00684          10376809  IPP*           *                   Little                                                      Johnny Nakia                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00685          10376831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00685          10376832  IPP*           *                   Buchanan                                                    Jesse Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00686          10376843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00686          10376844  IPP*           *                   Miller                                                      Comararie Znquanda            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00687          10376849  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00687          10376850  IPP*           *                   Stanback                                                    Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             10-JUN-2021*                             
NCM       2020V00688          10376889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00688          10376890  IPP*           *                   Zuniga                                                      Pedro Pena                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00689          10376910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00689          10376911  IPP*           *                   Grier                                                       Donald Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             24-SEP-2020*                             
NCM       2020V00690          10376931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00690          10376932  IPP*           *                   Holcomb                                                     Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00691          10376954  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00691          10376955  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00692          10377371  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00692          10377372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00692          12801281  BP *           *                   Chatham County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2020V00693          10378033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCM       2020V00693          10378034  ID *           *                   Leftwich                                                    Cecil R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             09-MAR-2021*                             
NCM       2020V00694          10378886  ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCM       2020V00694          10378887  BOT*           *                   Remington Arms Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             24-MAR-2021*                             
NCM       2020V00694          10378888  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             24-MAR-2021*                             
NCM       2020V00695          10384983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020V00695          10384984  IP *           *                   Hughes                                                      Aaron M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             31-MAR-2022*                             
NCM       2020V00696          10385031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020V00696          10385032  IP *           *                   Whitfield                                                   Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             15-JUN-2021*                             
NCM       2020V00697          10385068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020V00697          10385069  IP *           *                   Harmon                                                      Mary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             17-MAR-2022*                             
NCM       2020V00698          10385090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020V00698          10385091  IP *           *                   Rankin                                                      Tyrone V                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             11-MAY-2021*                             
NCM       2020V00699          10385127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020V00699          10385128  IP *           *                   Holland                                                     Michelle V                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCM       2020V00700          10386311  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCM       2020V00700          10386312  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             25-JAN-2021*                             
NCM       2020V00700          10386313  BOT*           *                   Center for Credentialing & Education (CCE) Global                                         *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             25-JAN-2021*                             
NCM       2020V00701          10386276  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCM       2020V00701          10386277  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             20-APR-2021*                             
NCM       2020V00702          10386723  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCM       2020V00702          10386724  IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             19-MAY-2022*                             
NCM       2020V00702          10386725  BOT*           *                   Winston-Salem Fire Department (WSFD)                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             19-MAY-2022*                             
NCM       2020V00703          10387008  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCM       2020V00703          10387009  AVA*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCM       2020V00703          10387010  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             05-JAN-2021*                             
NCM       2020V00703          10387011  BOT*           *                   NC MID                                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             05-JAN-2021*                             
NCM       2020V00704          10389242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00704          10389243  IPP*           *                   Ramirez-Barrera                                             Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-MAR-2021*                             
NCM       2020V00705          10389250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00705          10389251  IPP*           *                   Williams                                                    Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00706          10389268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00706          10389269  IPP*           *                   Webster                                                     Timothy James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             05-OCT-2020*                             
NCM       2020V00707          10389288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00707          10389289  IPP*           *                   McBride                                                     Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             04-DEC-2020*                             
NCM       2020V00708          10389306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00708          10389307  IPP*           *                   Martin                                                      Herbert Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             23-MAR-2022*                             
NCM       2020V00709          10389317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00709          10389318  IPP*           *                   Gabbard                                                     Michael William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             04-DEC-2020*                             
NCM       2020V00710          10389323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00710          10389324  IPP*           *                   Byrnes                                                      Colin Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00711          10389329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00711          10389330  IPP*           *                   Huguley                                                     Meldamion Antione             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             23-JUL-2021*                             
NCM       2020V00712          10389335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00712          10389336  IPP*           *                   Delgadillo Alaverez                                         Carlos Hector                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             08-FEB-2022*                             
NCM       2020V00713          10389343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00713          10389344  IPP*           *                   Banks                                                       Demetrius Alvin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00714          10389348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00714          10389349  IPP*           *                   Banks                                                       Demetrius Alvin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             27-SEP-2021*                             
NCM       2020V00715          10389400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00715          10389401  IPP*           *                   Patterson, Jr.                                              Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             29-APR-2021*                             
NCM       2020V00716          10389414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00716          10389415  IPP*           *                   Stockton                                                    Kiias Demetrius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCM       2020V00717          10391330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCM       2020V00717          10391331  IAN*           *                   Washington                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCM       2020V00718          10392274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCM       2020V00718          10392275  ID *           *                   Hyatt                                                       Allison T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             22-JAN-2021*                             
NCM       2020V00719          10394127  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCM       2020V00719          10394128  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             21-OCT-2020*                             
NCM       2020V00720          10395867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCM       2020V00720          10395868  IP *           *                   Panee                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             01-DEC-2021*                             
NCM       2020V00721          10395905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCM       2020V00721          10395906  IP *           *                   Huntley                                                     Daaron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             23-MAR-2022*                             
NCM       2020V00722          10396182  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCM       2020V00722          10396183  BOT*           *                   NC Medicaid Fraud Unit                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             24-AUG-2021*                             
NCM       2020V00722          10396184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             24-AUG-2021*                             
NCM       2020V00722          10396185  BD *           *                   New Hope Solutions                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             24-AUG-2021*                             
NCM       2020V00722          10396186  BOT*           *                   EOUSA-Civil Frauds                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             24-AUG-2021*                             
NCM       2020V00723          10398135  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCM       2020V00723          10398136  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             05-OCT-2020*                             
NCM       2020V00724          10399508  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCM       2020V00724          10399509  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             13-OCT-2020*                             
NCM       2020V00724          10399510  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             13-OCT-2020*                             
NCM       2020V00725          10400262  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCM       2020V00725          10400263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020*                             
NCM       2020V00725          10400264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020*                             
NCM       2020V00725          10400265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020*                             
NCM       2020V00725          10400266  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020*                             
NCM       2020V00725          10400267  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020*                             
NCM       2020V00725          10400268  BOT*           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020*                             
NCM       2020V00725          10400273  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             10-MAR-2025*                             
NCM       2020V00726          10401450  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCM       2020V00726          10401451  PD *           *                   $44,359.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             02-FEB-2021*                             
NCM       2020V00726          10401452  PD *           *                   $187,720.90                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             02-FEB-2021*                             
NCM       2020V00726          10401453  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             02-FEB-2021*                             
NCM       2020V00727          10402741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCM       2020V00727          10402742  IP *           *                   Barnhardt                                                   Ronald E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             03-JAN-2022*                             
NCM       2020V00728          10405584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00728          10405585  IP *           *                   Bellamy                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             11-MAY-2021*                             
NCM       2020V00729          10405651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00729          10405652  IPP*           *                   Woodall                                                     David Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             12-OCT-2020*                             
NCM       2020V00730          10405659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00730          10405660  IPP*           *                   Whitley                                                     McKeithan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             25-JAN-2021*                             
NCM       2020V00731          10405675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00731          10405676  IPP*           *                   Zuniga                                                      Pedro Pena                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             16-NOV-2020*                             
NCM       2020V00732          10405692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00732          10405693  IPP*           *                   Slade                                                       Artis Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             29-APR-2021*                             
NCM       2020V00733          10405717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00733          10405718  IPP*           *                   Jones, Sr.                                                  Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             23-MAR-2022*                             
NCM       2020V00734          10405721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00734          10405722  IPP*           *                   Randolph                                                    Javon Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             11-JUN-2025*                             
NCM       2020V00735          10405760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00735          10405761  IPP*           *                   Elliott                                                     Shannon James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             07-JAN-2022*                             
NCM       2020V00736          10406010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00736          10406011  IPP*           *                   Miller                                                      Comararie Znquanda            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             27-SEP-2021*                             
NCM       2020V00737          10406028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00737          10406029  IPP*           *                   Quick                                                       Kentreal Deashaun             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020*                             
NCM       2020V00738          10406035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00738          10406036  IPP*           *                   Hazelwood                                                   Douglas Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             27-SEP-2021*                             
NCM       2020V00739          10406046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00739          10406047  IPP*           *                   Byrd                                                        Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             27-SEP-2021*                             
NCM       2020V00740          10406052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00740          10406053  IPP*           *                   Bailey                                                      David Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             02-NOV-2020*                             
NCM       2020V00741          10406058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00741          10406059  IPP*           *                   Norris                                                      Jonathan Morrison             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020*                             
NCM       2020V00742          10406080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00742          10406081  IPP*           *                   Holmes                                                      Antone Alfonso                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             08-FEB-2022*                             
NCM       2020V00743          10406085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00743          10406086  IPP*           *                   McLean                                                      Steven Elliott                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020*                             
NCM       2020V00744          10406104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00744          10406105  IPP*           *                   Grooms                                                      Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00745          10406175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00745          10406176  IPP*           *                   Satterfield                                                 Jerome Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             04-DEC-2020*                             
NCM       2020V00746          10406183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00746          10406184  IPP*           *                   Bernadino                                                   Nathan Mendez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00747          10406191  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00747          10406192  IPP*           *                   Smith                                                       Altremaine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00748          10406198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00748          10406199  IPP*           *                   Reed                                                        Chad Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             04-DEC-2020*                             
NCM       2020V00749          10406204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00749          10406205  IPP*           *                   Gripper                                                     Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             01-SEP-2021*                             
NCM       2020V00750          10406210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00750          10406211  IPP*           *                   Price                                                       Eric Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020*                             
NCM       2020V00751          10406221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00751          10406222  IPP*           *                   Maxwell                                                     Melvin Antonio Eugene         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00752          10406327  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00752          10406328  IPP*           *                   Badger                                                      Rakie Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00753          10407265  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCM       2020V00753          10407266  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             26-OCT-2020*                             
NCM       2020V00754          10409173  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCM       2020V00754          10409174  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             14-OCT-2020*                             
NCM       2020V00755          10410267  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCM       2020V00755          10410268  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             03-MAY-2021*                             
NCM       2020V00755          10410269  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             03-MAY-2021*                             
NCM       2020V00755          10410270  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             03-MAY-2021*                             
NCM       2020V00755          10410271  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             03-MAY-2021*                             
NCM       2020V00755          10410272  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             03-MAY-2021*                             
NCM       2020V00755          10410273  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             03-MAY-2021*                             
NCM       2020V00755          10410274  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             03-MAY-2021*                             
NCM       2020V00755          10520510  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             03-MAY-2021*                             
NCM       2020V00756          10410610  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCM       2020V00756          10410611  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             09-APR-2021*                             
NCM       2020V00756          10410612  PD *           *                   $4,747.88                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             09-APR-2021*                             
NCM       2020V00757          10412515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCM       2020V00757          10412516  IP *           *                   Guthrie                                                     Donna M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             14-MAR-2022*                             
NCM       2020V00758          10412543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCM       2020V00758          10412544  IP *           *                   Street                                                      Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             20-SEP-2021*                             
NCM       2020V00759          10413911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCM       2020V00759          10413912  IP *           *                   Zambrana                                                    Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             16-AUG-2021*                             
NCM       2020V00760          10413952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCM       2020V00760          10413953  IP *           *                   Freeman                                                     Hailey B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             04-AUG-2021*                             
NCM       2020V00761          10413978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCM       2020V00761          10413979  IP *           *                   Handy                                                       David W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             30-MAR-2022*                             
NCM       2020V00762          10415166  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCM       2020V00762          10415167  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             22-JAN-2021*                             
NCM       2020V00762          10415168  BP *           *                   Richmond County NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             22-JAN-2021*                             
NCM       2020V00762          10415169  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             22-JAN-2021*                             
NCM       2020V00763          10416182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00763          10416183  IPP*           *                   Clark                                                       Shawn Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             07-JAN-2022*                             
NCM       2020V00764          10416184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00764          10416185  IPP*           *                   Williamson                                                  Rodney Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             24-SEP-2021*                             
NCM       2020V00765          10416186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00765          10416187  IPP*           *                   Asbury                                                      Randy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             31-DEC-2020*                             
NCM       2020V00766          10416188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00766          10416189  IPP*           *                   Asbury                                                      Randy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             31-DEC-2020*                             
NCM       2020V00767          10416190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00767          10416191  IPP*           *                   Carr                                                        Adam Nicklous                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             02-NOV-2020*                             
NCM       2020V00768          10416192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00768          10416193  IPP*           *                   Thomas                                                      Hadyn Patrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             04-DEC-2020*                             
NCM       2020V00769          10416194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00769          10416195  IPP*           *                   Hockaday                                                    Avery Brooks                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             02-NOV-2020*                             
NCM       2020V00770          10416196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCM       2020V00770          10416197  IPP*           *                   Albright                                                    Carlos Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             27-SEP-2021*                             
NCM       2020V00771          10417670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCM       2020V00771          10417671  IP *           *                   Tatum                                                       Carmelita                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             11-FEB-2021*                             
NCM       2020V00772          10417757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCM       2020V00772          10417758  IP *           *                   Woody                                                       Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             22-APR-2022*                             
NCM       2020V00773          10417994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCM       2020V00773          10417995  IP *           *                   White                                                       Crystal B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-JUL-2021*                             
NCM       2020V00774          10422200  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00774          10422201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             26-JAN-2021*                             
NCM       2020V00775          10422503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00775          10422504  IP *           *                   Espinoza                                                    Charlotte A                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             25-MAY-2021*                             
NCM       2020V00776          10422526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00776          10422527  IP *           *                   Boyd                                                        Ladeana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             20-SEP-2021*                             
NCM       2020V00777          10422546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00777          10422547  IP *           *                   Grant                                                       Danielle E                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00778          10422591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00778          10422592  IP *           *                   Owens                                                       Siera F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             14-MAR-2022*                             
NCM       2020V00778          10422593  IP *           *                   Owens                                                       Siera F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             14-MAR-2022*                             
NCM       2020V00779          10422705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00779          10422706  IP *           *                   Kinzey                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             28-OCT-2021*                             
NCM       2020V00780          10422799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCM       2020V00780          10422800  IP *           *                   Carver                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             31-JAN-2022*                             
NCM       2020V00781          10423497  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00781          10423498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             04-JAN-2021*                             
NCM       2020V00781          10423499  BD *           *                   City of Rockingham                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             04-JAN-2021*                             
NCM       2020V00781          10423500  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             04-JAN-2021*                             
NCM       2020V00781          10423501  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             04-JAN-2021*                             
NCM       2020V00781          10423502  BOT*           *                   First Horizon Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             04-JAN-2021*                             
NCM       2020V00781          10423503  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             04-JAN-2021*                             
NCM       2020V00781          10423504  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             04-JAN-2021*                             
NCM       2020V00782          10423562  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00782          10423563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00782          10423564  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00782          10423565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00782          10423566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00782          10423567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00782          10423568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00782          10423569  BD *           *                   City of Hamlet                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423617  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423626  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00783          10423627  BD *           *                   City of Hamlet                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00784          10423776  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00784          10423777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             03-MAR-2021*                             
NCM       2020V00785          10424842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCM       2020V00785          10424843  ID *           *                   Skinner, II                                                 Daine Wendel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             08-MAR-2021*                             
NCM       2020V00786          10426728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCM       2020V00786          10426729  IP *           *                   Porter                                                      Donat Caleb                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28026               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426730  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426731  ID *           *                   Vaneekhoven                                                 Roxann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426732  ID *           *                   Taylor                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426733  ID *           *                   Wallace                                                     Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426734  ID *           *                   McGee                                                       Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426735  ID *           *                   Cloninger                                                   David Brent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426736  ID *           *                   Goff                                                        Benjamin G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426737  ID *           *                   Shaw                                                        Van                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426738  ID *           *                   Riley                                                       David Bradson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426739  ID *           *                   Helms                                                       Josh W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426740  ID *           *                   Bailey                                                      James N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426741  ID *           *                   Pfister                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426742  ID *           *                   Grooms                                                      Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426743  ID *           *                   Rominger                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00786          10426744  BD *           *                   City of Concord                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             04-OCT-2021*                             
NCM       2020V00787          10430523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCM       2020V00787          10430524  IP *           *                   Cunningham                                                  Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             01-MAR-2021*                             
NCM       2020V00787          10430525  IOT*           *                   Cunningham (Deceased)                                       Donald G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             01-MAR-2021*                             
NCM       2020V00788          10430662  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCM       2020V00788          10430663  AT *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCM       2020V00788          10430664  BOT*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020*                             
NCM       2020V00788          10430665  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020*                             
NCM       2020V00789          10433028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCM       2020V00789          10433029  IP *           *                   Pantous                                                     Terryann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             03-NOV-2021*                             
NCM       2020V00790          10433225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCM       2020V00790          10433226  IP *           *                   Wideman                                                     Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             03-NOV-2021*                             
NCM       2020V00791          10438472  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCM       2020V00791          10438473  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             30-AUG-2021*                             
NCM       2020V00791          10438474  PD *           *                   $19,920.00 in U.S. Currency                                                               *                             *   *     *                   CA           20-dea-665927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             30-AUG-2021*                             
NCM       2020V00792          10439834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCM       2020V00792          10439835  IP *           *                   Allen                                                       Dan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             02-SEP-2021*                             
NCM       2020V00793          10442961  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00793          10442962  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442963  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442964  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442972  BD *           *                   City of Rockingham                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442973  BOT*           *                   Local Government Federal Credit Union                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00793          10442974  BOT*           *                   Ford Motor Credit Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-JAN-2021*                             
NCM       2020V00794          10443422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00794          10443423  IPP*           *                   Cole                                                        Timothy Randolph              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             11-DEC-2020*                             
NCM       2020V00795          10443470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00795          10443471  IPP*           *                   Burr, Jr.                                                   Ronnie Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             02-NOV-2020*                             
NCM       2020V00796          10443477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00796          10443478  IPP*           *                   Smith                                                       Brian Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             16-NOV-2020*                             
NCM       2020V00797          10443513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00797          10443514  IPP*           *                   Lytch                                                       Dominique Shantae             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00798          10443524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00798          10443525  IPP*           *                   Locklear                                                    Jesse Melvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             02-NOV-2020*                             
NCM       2020V00799          10443535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00799          10443536  IPP*           *                   Farrington                                                  Catinia Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             02-NOV-2020*                             
NCM       2020V00800          10443619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00800          10443620  IPP*           *                   Clegg                                                       Lorenzo Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00801          10443659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00801          10443660  IPP*           *                   Blue                                                        Benjamin Cornelius            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             08-FEB-2022*                             
NCM       2020V00802          10443696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00802          10443697  IPP*           *                   Steele                                                      Gerald Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             25-MAR-2022*                             
NCM       2020V00803          10443755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00803          10443756  IPP*           *                   Spates, Jr.                                                 Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             02-NOV-2020*                             
NCM       2020V00804          10443784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00804          10443785  IPP*           *                   Jones, III                                                  Roger Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             23-MAR-2022*                             
NCM       2020V00805          10443812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00805          10443813  IPP*           *                   Joseph-Majak                                                Zakaria Pathiong              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00806          10443827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00806          10443828  IPP*           *                   Steele                                                      David Worth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             25-JAN-2021*                             
NCM       2020V00807          10443849  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00807          10443850  IPP*           *                   DeFranco                                                    Dennis James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             25-JAN-2021*                             
NCM       2020V00808          10443878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00808          10443879  IPP*           *                   Williamson                                                  Rodney Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             27-SEP-2021*                             
NCM       2020V00809          10443883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCM       2020V00809          10443884  IPP*           *                   Morrow                                                      Demario Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             23-MAR-2022*                             
NCM       2020V00810          10445300  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCM       2020V00810          10445301  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             18-NOV-2020*                             
NCM       2020V00810          10445302  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             18-NOV-2020*                             
NCM       2020V00811          10447335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCM       2020V00811          10447336  IP *           *                   McGowan                                                     Patsy M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             02-AUG-2021*                             
NCM       2020V00812          10449718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00812          10449719  IPP*           *                   Scarborough                                                 Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00813          10449768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00813          10449769  IPP*           *                   Scarborough                                                 Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             11-DEC-2020*                             
NCM       2020V00814          10449781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00814          10449782  IPP*           *                   Campbell, Jr.                                               Gilbert Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             31-DEC-2020*                             
NCM       2020V00815          10449788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00815          10449789  IPP*           *                   Hazelwood                                                   Douglas Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             23-JUL-2021*                             
NCM       2020V00816          10449817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00816          10449818  IPP*           *                   Johnson                                                     Mark-Antonio Devain           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             16-NOV-2020*                             
NCM       2020V00817          10449829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00817          10449830  IPP*           *                   Young                                                       Rasheed Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00818          10449835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00818          10449836  IPP*           *                   Beck                                                        Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             08-FEB-2021*                             
NCM       2020V00819          10449902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00819          10449903  IPP*           *                   Lorenzo                                                     Angel Medel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             15-APR-2021*                             
NCM       2020V00820          10449908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00820          10449909  IPP*           *                   Smith                                                       James Hubbard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             25-JAN-2021*                             
NCM       2020V00821          10450070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00821          10450071  IPP*           *                   Robinson                                                    Jovan Denaro                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00822          10450079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00822          10450080  IPP*           *                   Corbin                                                      Thomas Jay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             27-SEP-2021*                             
NCM       2020V00823          10450092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00823          10450093  IPP*           *                   White                                                       Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             14-JAN-2021*                             
NCM       2020V00824          10450112  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00824          10450113  IPP*           *                   Markham                                                     Jerris Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             16-NOV-2020*                             
NCM       2020V00825          10450145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00825          10450146  IPP*           *                   Nickerson                                                   Daryl Andra                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00826          10450248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00826          10450249  IPP*           *                   Vargas, Jr.                                                 Shawn Aaron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00827          10450252  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00827          10450253  IPP*           *                   Norris                                                      Jonathan Morrison             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00828          10450475  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00828          10450476  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00828          10450477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00828          10450478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00828          10450479  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00828          10450480  BOT*           *                   State of North Carolina Department of Revenue                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCM       2020V00829          10451292  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCM       2020V00829          10451293  PD *           *                   $78,780.00                                                                                *                             *   *     *                   CA           20-DEA-664408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             18-NOV-2021*                             
NCM       2020V00829          10451294  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             18-NOV-2021*                             
NCM       2020V00830          10457201  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCM       2020V00830          10457202  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             02-DEC-2020*                             
NCM       2020V00831          10458639  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCM       2020V00831          10458640  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             12-NOV-2020*                             
NCM       2020V00832          10458887  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCM       2020V00832          10458888  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-JAN-2021*                             
NCM       2020V00833          10459981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00833          10459982  IP *           *                   Burrs                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Westover            MD                    21871               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             23-MAR-2022*                             
NCM       2020V00833          10459983  BD *           *                   Seyfarth Shaw, LLP                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             23-MAR-2022*                             
NCM       2020V00833          10459984  BD *           *                   Carrier Global Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             23-MAR-2022*                             
NCM       2020V00833          10459985  BD *           *                   Walter Kidde Portable Equipment                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             23-MAR-2022*                             
NCM       2020V00833          10459986  ID *           *                   Eagles                                                      Catherine C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             23-MAR-2022*                             
NCM       2020V00833          10459987  ID *           *                   Auld                                                        Lawrence P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             23-MAR-2022*                             
NCM       2020V00833          10459988  ID *           *                   Doe                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             23-MAR-2022*                             
NCM       2020V00835          10460247  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00835          10460248  PD *           *                   $129,265.20                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-APR-2021*                             
NCM       2020V00835          10460249  PD *           *                   $980,091.00                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-APR-2021*                             
NCM       2020V00836          10460424  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00836          10460425  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00836          10460426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00836          10460427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00836          10460428  BD *           *                   City of Hamlet                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00836          10460429  BOT*           *                   NC Department of Commerce, Division of Employment Security                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCM       2020V00837          10468026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00837          10468027  IPP*           *                   Cowan                                                       Curtis Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             19-MAR-2021*                             
NCM       2020V00838          10468031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00838          10468032  IPP*           *                   Baker                                                       Nicholas Cody                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             27-SEP-2021*                             
NCM       2020V00839          10468039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00839          10468040  IPP*           *                   Gant, Jr.                                                   Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             04-DEC-2020*                             
NCM       2020V00840          10468054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00840          10468055  IPP*           *                   Collins                                                     Michael Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00841          10468064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00841          10468065  IPP*           *                   Cooper                                                      Javian Demarius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             19-MAR-2021*                             
NCM       2020V00842          10468075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00842          10468076  IPP*           *                   Knight                                                      Ansel Harry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             24-MAY-2021*                             
NCM       2020V00843          10468077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00843          10468078  IPP*           *                   Hall                                                        Gregory Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             11-DEC-2020*                             
NCM       2020V00844          10468083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00844          10468084  IPP*           *                   Worth                                                       Tyler Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00845          10468095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00845          10468096  IPP*           *                   Holloman                                                    Derrick Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             04-DEC-2020*                             
NCM       2020V00846          10468102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00846          10468103  IPP*           *                   Quick                                                       Kentreal Deashaun             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00847          10468108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00847          10468109  IPP*           *                   Keitt                                                       Antonio Donta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             19-MAR-2021*                             
NCM       2020V00848          10468121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00848          10468122  IPP*           *                   Barnoocky                                                   John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00849          10469288  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCM       2020V00849          10469289  BOT*           *                   Apex School of Theology                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             19-AUG-2021*                             
NCM       2020V00850          10470734  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020V00850          10470735  BD *           *                   The Clearance Center, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020V00850          12801343  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2020V00851          10471485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020V00851          10471486  IP *           *                   McDowell                                                    Kenneth J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             30-MAR-2022*                             
NCM       2020V00852          10472028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020V00852          10472029  IP *           *                   Wallace                                                     Sandra L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             14-MAR-2022*                             
NCM       2020V00853          10472221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCM       2020V00853          10472222  IP *           *                   East                                                        James M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-MAR-2022*                             
NCM       2020V00854          10472598  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCM       2020V00854          10472599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             15-DEC-2020*                             
NCM       2020V00855          10478985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCM       2020V00855          10478986  IP *           *                   Patterson                                                   Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             15-APR-2022*                             
NCM       2020V00856          10478992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCM       2020V00856          10478993  IP *           *                   Barr                                                        Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             08-JUN-2021*                             
NCM       2020V00857          10479009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCM       2020V00857          10479010  IP *           *                   Greene                                                      Dennis A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             25-AUG-2021*                             
NCM       2020V00858          10480408  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCM       2020V00858          10480409  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             21-JAN-2021*                             
NCM       2020V00859          10481118  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCM       2020V00859          10481119  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             06-JAN-2021*                             
NCM       2020V00860          10484788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCM       2020V00860          10484789  IP *           *                   Steenbergen                                                 Morlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             21-OCT-2021*                             
NCM       2020V00861          10484821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCM       2020V00861          10484822  IP *           *                   Bethea                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             10-AUG-2021*                             
NCM       2020V00862          10484837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCM       2020V00862          10484838  IP *           *                   Head                                                        Susie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             31-JAN-2022*                             
NCM       2020V00863          10487141  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487142  BP *           *                   County of Davidson                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487147  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487148  BOT*           *                   A Bail Bonding Co                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487149  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487150  BOT*           *                   Byton Information Systems Inc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487151  BOT*           *                   JD Cruises & Tours                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00863          10487152  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCM       2020V00864          10488788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00864          10488789  IPP*           *                   Shelton                                                     Joseph Kennard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00865          10488795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00865          10488796  IPP*           *                   Nelson                                                      Ronald Jones                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             07-JAN-2022*                             
NCM       2020V00866          10488799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00866          10488800  IPP*           *                   Straite                                                     Monte Emmanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             27-SEP-2021*                             
NCM       2020V00867          10488809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00867          10488810  IPP*           *                   Isom                                                        Benny Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             24-SEP-2021*                             
NCM       2020V00868          10488815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00868          10488816  IPP*           *                   Isom                                                        Benny Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             24-SEP-2021*                             
NCM       2020V00869          10488825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00869          10488826  IPP*           *                   Wilson                                                      Marcus Lee Ricardo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             31-DEC-2020*                             
NCM       2020V00870          10489033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00870          10489034  IPP*           *                   McNeil                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             08-JAN-2021*                             
NCM       2020V00871          10489035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00871          10489036  IPP*           *                   Wilson                                                      Laquan Derrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             31-DEC-2020*                             
NCM       2020V00872          10489045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00872          10489046  IPP*           *                   Jeffries                                                    Sean Darnell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             08-JAN-2021*                             
NCM       2020V00873          10489049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00873          10489050  IPP*           *                   Royster                                                     Kenshaun Jerrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             31-DEC-2020*                             
NCM       2020V00874          10489058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00874          10489059  IPP*           *                   Watkins                                                     Karasten Lydell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00875          10489062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00875          10489063  IPP*           *                   Lunsford, III                                               Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             14-JAN-2021*                             
NCM       2020V00876          10489075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00876          10489076  IPP*           *                   Bullock                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             07-JAN-2022*                             
NCM       2020V00877          10489103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00877          10489104  ID *           *                   Clayton                                                     Brent Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             28-MAR-2022*                             
NCM       2020V00878          10489152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00878          10489153  IPP*           *                   Antonescu                                                   Germania                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             27-SEP-2021*                             
NCM       2020V00879          10489166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00879          10489167  IPP*           *                   Thornton                                                    Brian Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             15-APR-2021*                             
NCM       2020V00880          10489172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00880          10489173  IPP*           *                   Long                                                        Marques Odell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             07-JAN-2022*                             
NCM       2020V00881          10489176  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00881          10489177  IPP*           *                   Surratt                                                     Katrina Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             27-SEP-2021*                             
NCM       2020V00882          10489188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00882          10489189  IPP*           *                   Brantner                                                    Paul Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00883          10489206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00883          10489207  IPP*           *                   Williams                                                    Terrill Laneir                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             25-MAR-2022*                             
NCM       2020V00884          10489216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00884          10489217  IPP*           *                   Carrasco                                                    Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00885          10489222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00885          10489223  IPP*           *                   Gladden                                                     Javair Dhoneyelle             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             29-APR-2021*                             
NCM       2020V00886          10489236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00886          10489237  IPP*           *                   Rodriguez                                                   Elias Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00887          10489242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00887          10489243  ID *           *                   Love                                                        Patricia J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             18-MAR-2021*                             
NCM       2020V00888          10489251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00888          10489252  IPP*           *                   Dominguez                                                   Eliazar Guzman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             11-DEC-2020*                             
NCM       2020V00889          10489259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00889          10489260  IPP*           *                   Johnson                                                     Larry Frankie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             07-JAN-2022*                             
NCM       2020V00890          10489269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00890          10489270  IPP*           *                   Logan, Jr.                                                  Gregory Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00891          10489817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00891          10489818  IP *           *                   Brown                                                       Cindy Lou                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCM       2020V00892          10490588  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCM       2020V00892          10490589  BP *           *                   Scotland County, NC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-MAR-2021*                             
NCM       2020V00892          10490590  BD *           *                   Piedmont Communications Company, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-MAR-2021*                             
NCM       2020V00893          10494797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00893          10494798  IPP*           *                   Jones                                                       Dacey Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00894          10494808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00894          10494809  IPP*           *                   Spinks                                                      Quinton Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             14-JAN-2021*                             
NCM       2020V00895          10494825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00895          10494826  IPP*           *                   Ingram                                                      Crandall Ortais               *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             22-DEC-2020*                             
NCM       2020V00896          10494856  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00896          10494857  IPP*           *                   Robinson                                                    Randall Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             08-JUL-2021*                             
NCM       2020V00897          10494910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00897          10494911  IPP*           *                   Gaston                                                      Jesse Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00898          10494967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00898          10494968  IPP*           *                   Moody                                                       Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             15-APR-2021*                             
NCM       2020V00899          10494988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00899          10494989  IPP*           *                   Borokinni                                                   Tajuden Jimoh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00900          10494996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00900          10494997  IPP*           *                   Day                                                         Shawn Ira                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             08-FEB-2021*                             
NCM       2020V00901          10495008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00901          10495009  IPP*           *                   Crawford                                                    Donavon Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             19-MAR-2021*                             
NCM       2020V00902          10495061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00902          10495062  IPP*           *                   Brewer                                                      Delphonso Oscar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             31-DEC-2020*                             
NCM       2020V00903          10495078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00903          10495079  IPP*           *                   Mooneyhan                                                   Benjamin James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             11-DEC-2020*                             
NCM       2020V00904          10495099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00904          10495100  IPP*           *                   Barnocky                                                    John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00905          10495756  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCM       2020V00905          10495757  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             29-JUL-2021*                             
NCM       2020V00906          10501581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCM       2020V00906          10501582  IP *           *                   Lipscomb                                                    Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             14-MAR-2022*                             
NCM       2020V00907          10504419  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCM       2020V00907          10504420  BD *           *                   Pilkington North America, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             04-AUG-2021*                             
NCM       2020V00908          10505010  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00908          10505011  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             06-JAN-2021*                             
NCM       2020V00909          10505412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00909          10505413  IP *           *                   King                                                        Hubert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             12-APR-2022*                             
NCM       2020V00910          10505489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00910          10505490  IP *           *                   Shepherd                                                    Robin R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             18-MAR-2022*                             
NCM       2020V00911          10505515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00911          10505516  IP *           *                   Johnson                                                     Timothy M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00912          10505854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00912          10505855  IPP*           *                   Ramirez-Barrera                                             Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00913          10505873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00913          10505874  IPP*           *                   Dickerson                                                   Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             25-JAN-2021*                             
NCM       2020V00914          10505877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00914          10505878  IPP*           *                   Borden                                                      J'Shawn M. Simons             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             27-SEP-2021*                             
NCM       2020V00915          10505885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00915          10505886  IPP*           *                   Tellez                                                      Erik Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             29-APR-2021*                             
NCM       2020V00916          10505887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00916          10505888  IPP*           *                   May                                                         Messiah NMN                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             27-SEP-2021*                             
NCM       2020V00917          10505893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00917          10505894  IPP*           *                   Tilley                                                      Terri Leigh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             31-DEC-2020*                             
NCM       2020V00918          10505899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00918          10505900  IPP*           *                   Carter                                                      Jordan Fernandez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             25-MAR-2022*                             
NCM       2020V00919          10505907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00919          10505908  IPP*           *                   Hovis                                                       Joshua Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00920          10505917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00920          10505918  IPP*           *                   Alston                                                      Teonna Ronette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00921          10505926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00921          10505927  IPP*           *                   Faulk                                                       Deshea Robin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             31-DEC-2020*                             
NCM       2020V00922          10505936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00922          10505937  IPP*           *                   Jacobsen, II                                                Carl Ernest                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             08-FEB-2022*                             
NCM       2020V00923          10505945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00923          10505946  IPP*           *                   Barnes                                                      Lewis Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00924          10506002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00924          10506003  IPP*           *                   Alley                                                       Chadley Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             08-FEB-2022*                             
NCM       2020V00925          10506022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00925          10506023  IPP*           *                   Jamison                                                     Dewon Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             15-APR-2021*                             
NCM       2020V00926          10506036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00926          10506037  IPP*           *                   Barrington                                                  Samuel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             04-MAR-2021*                             
NCM       2020V00927          10506049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCM       2020V00927          10506050  IPP*           *                   Chavis                                                      Demonco Dejuan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             31-DEC-2020*                             
NCM       2020V00928          10507702  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCM       2020V00928          10507703  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             17-DEC-2020*                             
NCM       2020V00929          10509466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCM       2020V00929          10509467  IP *           *                   Hutchens                                                    Bradley N                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             16-AUG-2021*                             
NCM       2020V00930          10512232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCM       2020V00930          10512233  IP *           *                   Locus                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             02-SEP-2021*                             
NCM       2020V00931          10518130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCM       2020V00931          10518131  IPP*           *                   Wilson                                                      Adell Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCM       2020V00932          10520228  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020*                             
NCM       2020V00932          10520229  BOT*           *                   Aspirar Pharmacy                                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             28-MAR-2022*                             
NCM       2020V00932          10520230  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             28-MAR-2022*                             
NCM       2020V00933          10520291  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCM       2020V00933          10520292  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             19-AUG-2021*                             
NCM       2020V00935          10521627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCM       2020V00935          10521628  IP *           *                   Lineback                                                    Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             02-AUG-2021*                             
NCM       2020V00936          10521653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCM       2020V00936          10521654  IP *           *                   Lee                                                         Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             22-SEP-2021*                             
NCM       2020V00937          10521684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCM       2020V00937          10521685  IP *           *                   Druckemiller                                                Isis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             20-SEP-2021*                             
NCM       2020V00938          10521693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCM       2020V00938          10521694  IP *           *                   Cash                                                        Gina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             04-AUG-2021*                             
NCM       2020V00939          10521740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCM       2020V00939          10521741  IP *           *                   Hutchens                                                    Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             21-MAR-2022*                             
NCM       2020V00940          10521755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCM       2020V00940          10521756  IP *           *                   Harris                                                      Judy M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             28-MAR-2022*                             
NCM       2020V00941          10523288  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCM       2020V00941          10523289  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCM       2020V00941          10523290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCM       2020V00941          10523291  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCM       2020V00941          10523292  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCM       2020V00942          10524066  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCM       2020V00942          10524067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             24-MAR-2021*                             
NCM       2020V00943          10524955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCM       2020V00943          10524956  IP *           *                   Clarkston                                                   Charles R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             15-NOV-2021*                             
NCM       2020V00944          10524967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCM       2020V00944          10524968  IP *           *                   Gillis                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             14-MAR-2022*                             
NCM       2020V00945          10525233  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCM       2020V00945          10525234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             04-MAR-2021*                             
NCM       2020V00946          10526585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCM       2020V00946          10526586  IP *           *                   McCollum                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             12-NOV-2021*                             
NCM       2020V00947          10528000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00947          10528001  IPP*           *                   Tabron                                                      Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00948          10528007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00948          10528008  IPP*           *                   Jones                                                       Phillip Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             25-MAR-2022*                             
NCM       2020V00949          10528013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00949          10528014  IPP*           *                   Perry                                                       Clifton Farrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             25-JAN-2021*                             
NCM       2020V00950          10528017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00950          10528018  IPP*           *                   Plyler                                                      Jeffrey Byron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             15-APR-2021*                             
NCM       2020V00951          10528027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00951          10528028  IPP*           *                   Harris                                                      Darius Jarmaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             08-FEB-2022*                             
NCM       2020V00952          10528031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00952          10528032  IPP*           *                   Williams                                                    John Samuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             08-JAN-2021*                             
NCM       2020V00953          10528035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00953          10528036  IPP*           *                   Byrd                                                        Rodney Jerrold Devin          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00954          10528041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00954          10528042  IPP*           *                   Goldston                                                    Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             08-JAN-2021*                             
NCM       2020V00955          10528047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00955          10528048  IPP*           *                   Means                                                       Dwayne Jahquan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             08-FEB-2022*                             
NCM       2020V00956          10528051  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00956          10528052  IPP*           *                   Thompson                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             08-FEB-2022*                             
NCM       2020V00957          10528057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00957          10528058  IPP*           *                   Harris, Jr.                                                 Lee Marvin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             27-SEP-2021*                             
NCM       2020V00958          10528063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00958          10528064  IPP*           *                   Caruthers                                                   Roger Francis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             07-JAN-2022*                             
NCM       2020V00959          10528069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00959          10528070  IPP*           *                   Corwin                                                      Nathaniel Irving              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             08-FEB-2022*                             
NCM       2020V00960          10528073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00960          10528074  IPP*           *                   Cooke                                                       Ricky Bradley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             27-SEP-2021*                             
NCM       2020V00961          10528086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00961          10528087  IPP*           *                   Robertson                                                   Mathew Walter                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00962          10528093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00962          10528094  IPP*           *                   James                                                       Keith Orbie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00963          10528100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00963          10528101  IPP*           *                   Scarborough                                                 Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             29-MAR-2022*                             
NCM       2020V00964          10528105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00964          10528106  IPP*           *                   Jones                                                       Anthonie Tiyon Dalvan         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00965          10528113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00965          10528114  IP *           *                   McBride                                                     Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00966          10528136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00966          10528137  IPP*           *                   Callihan                                                    Eric Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00967          10528146  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00967          10528147  IPP*           *                   Quick                                                       Damon Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00968          10528163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCM       2020V00968          10528164  IP *           *                   Moore                                                       Barry K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             10-AUG-2021*                             
NCM       2021R00001          10531026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCM       2021R00001          10531027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             22-SEP-2021*                             
NCM       2021R00003          10532479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCM       2021R00003          10532480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             04-AUG-2021*                             
NCM       2021R00004          10533814  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             01-FEB-2021*                             
NCM       2021R00004          10533815  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             19-AUG-2021*                             
NCM       2021R00004          10561924  PPR*2          *                   Companhia Brasileira de Cartuchos (CBC), Model SB, 12 gauge                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             19-AUG-2021*                             
NCM       2021R00004          10569593  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             19-AUG-2021*                             
NCM       2021R00004          10569594  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             19-AUG-2021*                             
NCM       2021R00004          10569595  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             19-AUG-2021*                             
NCM       2021R00005          10534203  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021*                             
NCM       2021R00005          10534204  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             01-DEC-2021*                             
NCM       2021R00005          10566389  PPR*           *                   Smith & Wesson 40 caliber handgun                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             01-DEC-2021*                             
NCM       2021R00005          10566390  PPR*           *                   Cobra Enterprises .380 caliber handgun                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             01-DEC-2021*                             
NCM       2021R00005          10566391  PPR*           *                   $49,062.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             01-DEC-2021*                             
NCM       2021R00005          10604963  PPR*           *                   $70,000.00                                                                                *                             *   *     *                   CA           21-DEA-674057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             01-DEC-2021*                             
NCM       2021R00006          10534269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCM       2021R00006          10534270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCM       2021R00007          10534301  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCM       2021R00007          10534302  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             13-DEC-2021*                             
NCM       2021R00007          10608652  PPR*2          *                   American Tactical Imports, model OMNI, multi-caliber rifle,                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             13-DEC-2021*                             
NCM       2021R00008          10535384  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCM       2021R00008          10535385  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             14-SEP-2021*                             
NCM       2021R00009          10540800  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             15-MAR-2021*                             
NCM       2021R00009          10540801  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             29-NOV-2021*                             
NCM       2021R00009          10541472  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862014  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862022  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862030  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862035  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862045  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862046  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862056  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862082  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862083  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862084  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862085  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00009          10862086  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-NOV-2021*                             
NCM       2021R00010          10541014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCM       2021R00010          10541015  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             15-FEB-2022*                             
NCM       2021R00011          10543731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021R00011          10543732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Pleasant      NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-OCT-2021*                             
NCM       2021R00012          10544626  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021*                             
NCM       2021R00012          10544627  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             05-SEP-2024*                             
NCM       2021R00012          10544628  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             23-SEP-2022*                             
NCM       2021R00012          10544629  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             29-MAR-2022*                             
NCM       2021R00012          10544824  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             29-MAR-2022*                             
NCM       2021R00012          10739018  PPR*           *                   Smith & Wesson 9mm handgun # FXL4215                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             24-SEP-2025*                             
NCM       2021R00013          10545200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             03-FEB-2021*                             
NCM       2021R00013          10545201  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             29-MAR-2022*                             
NCM       2021R00013          10855835  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             29-MAR-2022*                             
NCM       2021R00013          10903389  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00013          10907992  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00013          10919618  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00013          10919619  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00014          10545486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021R00014          10545487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             20-MAR-2023*                             
NCM       2021R00014          10878780  PPR*           *                   Smith & Wesson .38 caliber revolver, Model 442, #CZV7509                                  *                             *   *     *                   WE           21-ATF-008039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             08-APR-2022*                             
NCM       2021R00015          10548678  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCM       2021R00015          10548679  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   15-JAN-2021*                             05-AUG-2022*                             
NCM       2021R00016          10549013  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             04-MAR-2021*                             
NCM       2021R00016          10549014  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-MAY-2021*                             
NCM       2021R00017          10549018  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCM       2021R00017          10549019  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             09-DEC-2021*                             
NCM       2021R00018          10550200  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2021  *                                                                                  *                                                                                                                   18-JAN-2021*                             18-JAN-2021                              
NCM       2021R00018          10550201  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2021  *                                                                                  *                                                                                                                   18-JAN-2021*                             11-JUL-2022*                             
NCM       2021R00019          10550427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021R00019          10550428  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             06-JUL-2021*                             
NCM       2021R00020          10551672  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021R00020          10551673  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             04-MAY-2023*                             
NCM       2021R00020          10590646  PPR*           *                   KBI 20 gauge shotgun, #6204799                                                            *                             *   *     *                   WE           21-ATF-008918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             04-MAY-2023*                             
NCM       2021R00020          10590647  PPR*           *                   20 gauge ammo                                                                             *                             *   *     *                   WE           21-ATF-008920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             04-MAY-2023*                             
NCM       2021R00021          10554458  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             29-JAN-2021*                             
NCM       2021R00021          10554459  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             11-JUL-2022*                             
NCM       2021R00021          10563886  BWT*           *                   Wireless Center of NC, Inc. dba Boost Mobile                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             11-JUL-2022*                             
NCM       2021R00021          10569006  PPR*           *                   Hi-Point, Model JH, .45 caliber handgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             09-FEB-2023*                             
NCM       2021R00021          10569007  PPR*           *                   .45 caliber ammunition and magazine                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             09-FEB-2023*                             
NCM       2021R00021          10569475  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             11-JUL-2022*                             
NCM       2021R00022          10556619  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             03-FEB-2021*                             
NCM       2021R00022          10556620  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             29-MAR-2022*                             
NCM       2021R00022          10575803  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00022          10575804  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00022          10661599  PPR*           *                   Taurus .380 caliber handgun, serial number 52626E                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             19-SEP-2022*                             
NCM       2021R00023          10557435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             12-APR-2021*                             
NCM       2021R00023          10557436  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             27-AUG-2021*                             
NCM       2021R00023          10673596  BWT*           *                   Rushco Food Stores, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             27-AUG-2021*                             
NCM       2021R00023          10673597  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             27-AUG-2021*                             
NCM       2021R00024          10559610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021R00024          10559611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             14-MAY-2024*                             
NCM       2021R00025          10561580  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             05-MAR-2021*                             
NCM       2021R00025          10561581  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             15-DEC-2021*                             
NCM       2021R00025          10619173  BWT*           *                   CVS - College Road                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10619174  BWT*           *                   Walgreens                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10619175  BWT*           *                   CVS #3516                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10619176  BWT*           *                   CVS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                              *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10619177  BWT*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                              *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10619178  BWT*           *                   Speedway #7926                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                              *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626129  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626130  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626131  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626132  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626133  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626134  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626236  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626237  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626238  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626239  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626240  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626241  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626242  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626243  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00025          10626244  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             15-DEC-2021*                             
NCM       2021R00026          10562974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             28-JUN-2021*                             
NCM       2021R00026          10562975  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             24-FEB-2022*                             
NCM       2021R00027          10562996  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2021R00027          10562997  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             12-JUL-2021*                             
NCM       2021R00027          10606131  PPR*           *                   Smith & Wesson .40 cal. pistol, #FXA3701                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             27-MAY-2021*                             
NCM       2021R00028          10563037  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             05-FEB-2021*                             
NCM       2021R00028          10563038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pfafftown           NC                    27040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             09-MAR-2022*                             
NCM       2021R00029          10563552  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCM       2021R00029          10563553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-DEC-2021*                             
NCM       2021R00029          10563554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-DEC-2021*                             
NCM       2021R00030          10563949  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-AUG-2021*                             
NCM       2021R00030          10563950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-AUG-2021*                             
NCM       2021R00031          10564019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             05-FEB-2021*                             
NCM       2021R00031          10564020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-AUG-2021*                             
NCM       2021R00032          10564075  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             05-FEB-2021*                             
NCM       2021R00032          10564076  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-AUG-2021*                             
NCM       2021R00032          10564077  PPR*           *                   Heckler & Koch .40 caliber handgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             30-AUG-2021*                             
NCM       2021R00033          10564112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             05-FEB-2021*                             
NCM       2021R00033          10564113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             31-MAR-2022*                             
NCM       2021R00034          10565833  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021R00034          10565834  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             16-JUN-2022*                             
NCM       2021R00034          10606084  PPR*           *                   RG Model RG40 .38 caliber revolver and ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             16-JUN-2022*                             
NCM       2021R00035          10566206  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021R00035          10566207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             29-MAR-2022*                             
NCM       2021R00035          10566208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             29-MAR-2022*                             
NCM       2021R00036          10567449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021R00036          10567450  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2022*                             
NCM       2021R00037          10567463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021R00037          10567464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             26-SEP-2023*                             
NCM       2021R00037          10567467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             26-SEP-2023*                             
NCM       2021R00038          10572848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCM       2021R00038          10572849  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             23-SEP-2021*                             
NCM       2021R00038          10572850  PPR*           *                   Charter Arms .357 magnum revolver                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             23-SEP-2021*                             
NCM       2021R00038          10572851  PPR*           *                   Ruko-Armsco .22lr rifle                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             23-SEP-2021*                             
NCM       2021R00038          10572852  PPR*           *                   Kel Tec 9mm handgun                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             23-SEP-2021*                             
NCM       2021R00039          10575949  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCM       2021R00039          10575950  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             09-SEP-2021*                             
NCM       2021R00040          10576071  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             12-APR-2022*                             
NCM       2021R00040          10576072  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             17-JUL-2023*                             
NCM       2021R00041          10576652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCM       2021R00041          10576653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             17-FEB-2022*                             
NCM       2021R00042          10576756  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             11-FEB-2021*                             
NCM       2021R00042          10576757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             08-DEC-2021*                             
NCM       2021R00043          10577647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCM       2021R00043          10577649  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boonville           NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             11-AUG-2021*                             
NCM       2021R00044          10579145  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             07-JUL-2021*                             
NCM       2021R00044          10579146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00044          10780573  PPR*           *                   Samsung model SM-A102U cellular phone                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00044          10797683  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00044          10798474  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00044          10798475  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00044          10798476  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00045          10580016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021R00045          10580017  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-JAN-2022*                             
NCM       2021R00045          10603373  PPR*2          *                   CANIK55 9mm handgun, Model TP-9 Elite Combat, serial number                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             02-DEC-2021*                             
NCM       2021R00046          10580029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021R00046          10580030  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             14-SEP-2021*                             
NCM       2021R00047          10583687  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCM       2021R00047          10583688  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             11-AUG-2021*                             
NCM       2021R00048          10584240  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCM       2021R00048          10584241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             22-SEP-2021*                             
NCM       2021R00049          10585914  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021*                             
NCM       2021R00049          10585915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00050          10586068  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             27-OCT-2021*                             
NCM       2021R00050          10586069  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             21-JUN-2022*                             
NCM       2021R00050          10943886  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             21-JUN-2022*                             
NCM       2021R00051          10586933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021R00051          10586934  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             01-SEP-2021*                             
NCM       2021R00052          10587418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021R00052          10587419  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             04-JAN-2022*                             
NCM       2021R00053          10588374  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCM       2021R00053          10588375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606399  PPR*           *                   Smith & Wesson M&P40 .40 caliber semi-auto #DYB2249                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606400  PPR*           *                   Smith & Wesson, Model 4566 .45 caliber, #VBE1219                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606401  PPR*           *                   Jimenez JA380 .380 caliber semi-auto #114226                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606402  PPR*           *                   Alamo-Ranger .38 spec. revolver, #9072                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606403  PPR*           *                   Rohm RG10 .22 caliber short revolver, #1173750                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606404  PPR*           *                   Firearm International Corp. Regent .32 caliiber, #G06530                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606405  PPR*           *                   Ruger Single Six .22 caliber, #113858                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606406  PPR*           *                   Mossberg 12gauge #G345451                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606407  PPR*           *                   Mossbert 12 gauge, #K891733                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00053          10606408  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             20-SEP-2021*                             
NCM       2021R00054          10591306  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCM       2021R00054          10591307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                    28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             23-SEP-2021*                             
NCM       2021R00055          10592235  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCM       2021R00055          10592236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-NOV-2021*                             
NCM       2021R00055          10602531  PPR*           *                   HP Desktop                                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             16-NOV-2021*                             
NCM       2021R00055          10602532  PPR*           *                   Associated Hard Drive to HP Desktop                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             16-NOV-2021*                             
NCM       2021R00055          10853783  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             16-NOV-2021*                             
NCM       2021R00055          10853784  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             16-NOV-2021*                             
NCM       2021R00056          10592295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCM       2021R00056          10592296  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             04-OCT-2021*                             
NCM       2021R00057          10592957  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             04-MAR-2021*                             
NCM       2021R00057          10592958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00057          10592959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00057          10592960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00057          10592961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00057          10619877  BWT*           *                   Powers Firearms                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00057          10619878  BWT*           *                   Maverick Gunworks                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mebane              NC                    27302     *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00057          10619879  BWT*           *                   Atlantic Outdoors Gun Shop                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stokesdale          NC                    27357     *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00057          10623502  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00057          10623503  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00057          10623504  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00057          10623505  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00058          10594080  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCM       2021R00058          10594081  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             22-FEB-2021*                             
NCM       2021R00059          10594122  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             16-DEC-2021*                             
NCM       2021R00059          10594123  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anderson            SC                    29621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-FEB-2021*                             15-AUG-2022*                             
NCM       2021R00059          10594124  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   17-FEB-2021*                             22-AUG-2022*                             
NCM       2021R00059          10594125  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             27-SEP-2022*                             
NCM       2021R00059          11004085  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             14-JUL-2022*                             
NCM       2021R00059          11004086  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             14-JUL-2022*                             
NCM       2021R00059          11004087  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             14-JUL-2022*                             
NCM       2021R00059          11007857  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             14-JUL-2022*                             
NCM       2021R00059          11011136  BWT*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cleveland           OH                    44135     *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             14-JUL-2022*                             
NCM       2021R00060          10594207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCM       2021R00060          10594208  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             15-JUL-2021*                             
NCM       2021R00060          10606268  PPR*           *                   New Frontier Armory Model C-9, 9mm, #BMD09824                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCM       2021R00060          10606269  PPR*           *                   9mm ammo/mag                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCM       2021R00061          10599932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             17-JAN-2024*                             
NCM       2021R00061          10599933  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             17-JAN-2024*                             
NCM       2021R00062          10603034  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCM       2021R00062          10603035  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             09-MAR-2022*                             
NCM       2021R00063          10608270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCM       2021R00063          10608271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             29-MAR-2022*                             
NCM       2021R00063          10614788  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00063          10614789  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00063          10655181  PPR*           *                   Western Digital Easy Store External Hard Drive                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             18-OCT-2022*                             
NCM       2021R00063          10655182  PPR*           *                   Two Hidden camera devices                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             18-OCT-2022*                             
NCM       2021R00063          10838088  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             29-MAR-2022*                             
NCM       2021R00063          10838089  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             29-MAR-2022*                             
NCM       2021R00063          10838090  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             29-MAR-2022*                             
NCM       2021R00063          10853013  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             29-MAR-2022*                             
NCM       2021R00063          10897378  PPR*           *                   Samsung Tablet SM-W700                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             18-OCT-2022*                             
NCM       2021R00063          10897379  PPR*           *                   HC 64GB micro SD card                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             18-OCT-2022*                             
NCM       2021R00063          10897380  PPR*           *                   PNY 32GB micro SD card                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             18-OCT-2022*                             
NCM       2021R00063          10897381  PPR*           *                   Sony 32 GB micro SD card                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             18-OCT-2022*                             
NCM       2021R00064          10609314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCM       2021R00064          10609315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             30-APR-2021*                             
NCM       2021R00065          10610820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCM       2021R00065          10610821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             08-SEP-2021*                             
NCM       2021R00066          10610830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCM       2021R00066          10610831  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             07-JUL-2021*                             
NCM       2021R00067          10612641  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             07-APR-2021*                             
NCM       2021R00067          10612642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00067          10666641  BWT*           *                   Days Inn                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             29-MAR-2022*                             
NCM       2021R00067          10666642  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             29-MAR-2022*                             
NCM       2021R00067          10676016  BWT*           *                   Econo Lodge                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28146     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-MAR-2022*                             
NCM       2021R00067          10676017  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-MAR-2022*                             
NCM       2021R00067          10676018  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-MAR-2022*                             
NCM       2021R00068          10618973  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCM       2021R00068          10618974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             04-AUG-2021*                             
NCM       2021R00068          10618975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             04-AUG-2021*                             
NCM       2021R00069          10621788  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021R00069          10621789  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   08-MAR-2021*                             17-AUG-2022*                             
NCM       2021R00070          10623739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCM       2021R00070          10623740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             02-MAR-2022*                             
NCM       2021R00071          10624216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             24-MAR-2023*                             
NCM       2021R00071          10624217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             22-MAR-2023*                             
NCM       2021R00071          10624218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             22-MAR-2023*                             
NCM       2021R00072          10624376  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             01-JUN-2021*                             
NCM       2021R00072          10624377  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-MAY-2022*                             
NCM       2021R00073          10624389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCM       2021R00073          10624390  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   09-MAR-2021*                             01-NOV-2022*                             
NCM       2021R00074          10624439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             22-APR-2022*                             
NCM       2021R00074          10624440  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             26-MAR-2024*                             
NCM       2021R00075          10624522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCM       2021R00075          10624523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             19-MAY-2021*                             
NCM       2021R00076          10624560  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCM       2021R00076          10624561  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             20-MAY-2022*                             
NCM       2021R00077          10625204  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCM       2021R00077          10625205  BD *1          *                   Bio-Adhesive Alliance, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85045     *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             16-JUN-2021*                             
NCM       2021R00078          10625268  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCM       2021R00078          10625269  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-OCT-2021*                             
NCM       2021R00079          10629201  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCM       2021R00079          10629202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             15-JUN-2023*                             
NCM       2021R00080          10636541  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCM       2021R00080          10636542  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             20-SEP-2021*                             
NCM       2021R00081          10636552  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCM       2021R00081          10636553  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             26-AUG-2021*                             
NCM       2021R00082          10636568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCM       2021R00082          10636569  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             28-JAN-2022*                             
NCM       2021R00082          10636570  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             28-JAN-2022*                             
NCM       2021R00082          10636571  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             28-JAN-2022*                             
NCM       2021R00083          10637006  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCM       2021R00083          10637007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             22-SEP-2021*                             
NCM       2021R00084          10637124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCM       2021R00084          10637125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             22-MAR-2022*                             
NCM       2021R00085          10638783  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             06-APR-2021*                             
NCM       2021R00085          10638784  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             10-DEC-2021*                             
NCM       2021R00085          10665660  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             10-DEC-2021*                             
NCM       2021R00086          10639028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCM       2021R00086          10639029  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             12-SEP-2022*                             
NCM       2021R00086          10679029  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             29-MAR-2022*                             
NCM       2021R00087          10639159  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             06-AUG-2021*                             
NCM       2021R00087          10639160  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             08-OCT-2021*                             
NCM       2021R00087          10656496  PPR*2          *                   NZXT Custom Desktop Computer (S/N: 01142248008329)                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             08-OCT-2021*                             
NCM       2021R00088          10639183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             15-NOV-2022*                             
NCM       2021R00088          10639184  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             06-JUN-2023*                             
NCM       2021R00089          10641573  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             27-APR-2021*                             
NCM       2021R00089          10641574  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linwood             NC                    27299               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             04-MAY-2022*                             
NCM       2021R00089          10696793  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             04-MAY-2022*                             
NCM       2021R00090          10641605  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             13-APR-2021*                             
NCM       2021R00090          10641606  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             04-JAN-2022*                             
NCM       2021R00090          10679045  BWT*           *                   Athens Administrators                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             CA                    94524     *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             17-DEC-2021*                             
NCM       2021R00090          10702671  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             17-DEC-2021*                             
NCM       2021R00090          10702839  BWT*           *                   American Guns and Ammo                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Southern Pines      NC                    28387     *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             17-DEC-2021*                             
NCM       2021R00091          10641676  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021*                             
NCM       2021R00091          10641677  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   22-MAR-2021*                             02-AUG-2022*                             
NCM       2021R00092          10641819  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCM       2021R00092          10641820  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             18-MAR-2022*                             
NCM       2021R00093          10642169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             15-APR-2021*                             
NCM       2021R00093          10642170  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             20-DEC-2021*                             
NCM       2021R00093          10659581  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             20-DEC-2021*                             
NCM       2021R00094          10642606  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCM       2021R00094          10642607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             14-OCT-2021*                             
NCM       2021R00094          10669070  PPR*           *                   Samsung SM-G930A Galazy S7                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             13-OCT-2021*                             
NCM       2021R00095          10643690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021R00095          10643691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             08-DEC-2021*                             
NCM       2021R00095          10655232  PPR*           *                   Toshiba Laptop                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             07-DEC-2021*                             
NCM       2021R00095          10655233  PPR*           *                   SABRENT External USB Drive                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             07-DEC-2021*                             
NCM       2021R00096          10643765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021*                             
NCM       2021R00096          10643766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             12-APR-2024*                             
NCM       2021R00096          10655270  PPR*           *                   Glock 9mm Handgun, Model 17, Serial Number NPC788                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             12-APR-2024*                             
NCM       2021R00097          10643798  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             31-MAR-2021*                             
NCM       2021R00097          10643799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-SEP-2022*                             
NCM       2021R00097          10643800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   23-MAR-2021*                             26-SEP-2022*                             
NCM       2021R00097          10657948  BWT*           *                   Sportsman's Supply and Grocery, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Liberty             NC                              *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             14-JUL-2022*                             
NCM       2021R00098          10643815  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             14-SEP-2021*                             
NCM       2021R00098          10643816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             27-APR-2022*                             
NCM       2021R00098          10655148  PPR*           *                   RG Industries .38 Caliber Revolver                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             29-MAR-2022*                             
NCM       2021R00098          10871762  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00098          10871763  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00099          10643940  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021R00099          10643941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             19-APR-2022*                             
NCM       2021R00099          10643942  BD *           *                   Hayco Construction                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             19-APR-2022*                             
NCM       2021R00100          10644174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021R00100          10644175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             02-MAR-2022*                             
NCM       2021R00100          10739051  PPR*           *                   Kel-Tec, model PF-9, 9mm pistol SN# RR1P83                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             29-SEP-2021*                             
NCM       2021R00100          10739052  PPR*           *                   four rounds of Hornaday 9mm ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             29-SEP-2021*                             
NCM       2021R00101          10644567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             27-APR-2023*                             
NCM       2021R00101          10644568  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fountain Inn        SC                    29677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             04-DEC-2023*                             
NCM       2021R00102          10646020  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             22-SEP-2021*                             
NCM       2021R00102          10646021  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             19-MAY-2022*                             
NCM       2021R00102          10660301  PPR*           *                   Sig Sauer 9mm pistol & ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             15-MAY-2023*                             
NCM       2021R00102          10894855  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             19-MAY-2022*                             
NCM       2021R00102          10894856  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             19-MAY-2022*                             
NCM       2021R00102          10894857  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             19-MAY-2022*                             
NCM       2021R00102          10905473  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             19-MAY-2022*                             
NCM       2021R00103          10646121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021R00103          10646122  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   24-MAR-2021*                             09-AUG-2022*                             
NCM       2021R00103          10675692  IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-MAR-2022*                             
NCM       2021R00103          10675693  BWT*           *                   Kernersville Police Department                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-MAR-2022*                             
NCM       2021R00103          10675694  IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             29-MAR-2022*                             
NCM       2021R00104          10646133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021R00104          10646134  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             09-DEC-2021*                             
NCM       2021R00105          10646153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021R00105          10646154  BD *           *                   Graham Police Department                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-MAR-2024*                             
NCM       2021R00106          10646167  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021R00106          10646168  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             07-DEC-2021*                             
NCM       2021R00106          10660355  PPR*           *                   FIE .25 caliber handgun, serial # A49726                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             07-DEC-2021*                             
NCM       2021R00107          10647021  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021R00107          10647022  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             26-AUG-2022*                             
NCM       2021R00107          10647023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             11-FEB-2025*                             
NCM       2021R00108          10647655  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             05-APR-2021*                             
NCM       2021R00108          10647656  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             14-SEP-2021*                             
NCM       2021R00108          10662929  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             14-SEP-2021*                             
NCM       2021R00109          10647829  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021R00109          10647830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             22-MAR-2022*                             
NCM       2021R00110          10648732  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCM       2021R00110          10648733  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             15-FEB-2022*                             
NCM       2021R00111          10648890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCM       2021R00111          10648891  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             28-JAN-2022*                             
NCM       2021R00112          10649630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021*                             
NCM       2021R00112          10649631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             14-MAR-2022*                             
NCM       2021R00112          10649632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Old Bridge          NJ                    08857               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             14-MAR-2022*                             
NCM       2021R00113          10649703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCM       2021R00113          10649704  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             22-AUG-2022*                             
NCM       2021R00113          10694202  PPR*2          *                   Mossberg, Model 500A, 12 gauge shotgun, serial number L30959                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             13-SEP-2022*                             
NCM       2021R00114          10649712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             14-APR-2021*                             
NCM       2021R00114          10649713  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             13-JUL-2022*                             
NCM       2021R00114          10694162  PPR*2          *                   Marlin Arms Lever Action .35 caliber rifle, Model 336, seria                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             30-NOV-2023*                             
NCM       2021R00115          10654575  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021R00115          10654576  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             02-MAR-2022*                             
NCM       2021R00115          10739143  PPR*           *                   SCCY Industries 9mm semi-auto pistol, CPX-1, #799526                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             07-SEP-2021*                             
NCM       2021R00116          10654583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021R00116          10654584  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                    28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             02-MAR-2022*                             
NCM       2021R00116          10739197  PPR*           *                   Smith & Wesson, model SD40VE, .40 handgun #FXT2980                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             06-OCT-2021*                             
NCM       2021R00117          10655407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021R00117          10655408  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             08-AUG-2023*                             
NCM       2021R00118          10655419  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021R00118          10655420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             14-SEP-2021*                             
NCM       2021R00119          10655426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021R00119          10655427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             12-APR-2022*                             
NCM       2021R00120          10657511  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCM       2021R00120          10657512  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             13-DEC-2021*                             
NCM       2021R00121          10657595  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCM       2021R00121          10657596  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021*                             
NCM       2021R00123          10658029  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCM       2021R00123          10658030  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GL        *          *           *                                           *                             *                             *                             Winston-Salem       NCFORSYTH             27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             14-DEC-2021*                             
NCM       2021R00123          10818860  BWT*           *                   Housing and Urban Development                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101     *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             14-DEC-2021*                             
NCM       2021R00123          11002570  BWT*           *                   Wells fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29221     *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021*                             
NCM       2021R00123          11002571  BWT*           *                   Travelers insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hartford            CT                    06183     *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021*                             
NCM       2021R00124          10658086  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCM       2021R00124          10658087  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             08-APR-2022*                             
NCM       2021R00124          10780485  PPR*2          *                   SCCY CPX-1 9mm pistol (S/N: 037127)                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             09-NOV-2022*                             
NCM       2021R00125          10659050  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCM       2021R00125          10659051  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             29-APR-2022*                             
NCM       2021R00125          10659052  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             29-APR-2022*                             
NCM       2021R00125          10659053  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             21-APR-2022*                             
NCM       2021R00125          10659054  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC27260                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             21-APR-2022*                             
NCM       2021R00126          10659823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             03-MAY-2021*                             
NCM       2021R00126          10659824  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             29-MAR-2022*                             
NCM       2021R00127          10660898  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCM       2021R00127          10660899  BD *           *                   Roadside Response LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             30-AUG-2022*                             
NCM       2021R00127          10660900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             30-AUG-2022*                             
NCM       2021R00128          10664620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021*                             
NCM       2021R00128          10664621  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             05-JAN-2022*                             
NCM       2021R00129          10667156  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCM       2021R00129          10667157  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             26-SEP-2022*                             
NCM       2021R00129          10786411  PPR*           *                   Pietro Beretta Gardone V.T. 9mm handgun #B025027Z                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             26-SEP-2022*                             
NCM       2021R00129          10786412  PPR*           *                   Ruger 9mm handgun, #331-7524                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             26-SEP-2022*                             
NCM       2021R00129          10786413  PPR*           *                   Kalashnikov 12 gauge shotgun #KSG005045                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             26-SEP-2022*                             
NCM       2021R00129          10786414  PPR*           *                   CMMG 5.56x45mm rifle, #BMR01178                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             26-SEP-2022*                             
NCM       2021R00129          10786415  PPR*           *                   Freedom Ordinance 9mm rifle, #8017821                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             26-SEP-2022*                             
NCM       2021R00129          10786416  PPR*           *                   $74,940.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             26-SEP-2022*                             
NCM       2021R00130          10671036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCM       2021R00130          10671037  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             20-MAY-2022*                             
NCM       2021R00131          10671055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             30-JUL-2021*                             
NCM       2021R00131          10671056  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             25-FEB-2022*                             
NCM       2021R00132          10671327  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCM       2021R00132          10671328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             02-SEP-2021*                             
NCM       2021R00132          10718530  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             10-DEC-2024*                             
NCM       2021R00133          10672944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021R00133          10672945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             NC                    27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             29-MAR-2022*                             
NCM       2021R00133          10694886  PPR*2          *                   LG G8 Thin Q cellphone (IMEI:  353752103943659)                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCM       2021R00134          10673201  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021R00134          10673202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             20-APR-2022*                             
NCM       2021R00135          10674289  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021R00135          10674290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             01-JUN-2022*                             
NCM       2021R00136          10677184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCM       2021R00136          10677185  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             25-AUG-2022*                             
NCM       2021R00136          10694868  PPR*2          *                   Taurus 9mm handgun (S/N:  ABC395917)                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             15-FEB-2022*                             
NCM       2021R00137          10677722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCM       2021R00137          10677723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             30-MAR-2022*                             
NCM       2021R00138          10679971  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             04-MAY-2021*                             
NCM       2021R00138          10679972  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             05-AUG-2022*                             
NCM       2021R00138          10706339  BWT*           *                   Golden China Restaurant                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Graham              NC                    27253     *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00138          10706340  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00138          10706341  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00138          10706342  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00138          10706343  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00138          10706344  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00139          10683085  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             11-MAY-2021*                             
NCM       2021R00139          10683086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             20-DEC-2021*                             
NCM       2021R00139          10702566  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             20-DEC-2021*                             
NCM       2021R00140          10683202  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCM       2021R00140          10683203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             08-SEP-2025*                             
NCM       2021R00140          12640363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             26-NOV-2024*                             
NCM       2021R00141          10683348  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             29-JUL-2021*                             
NCM       2021R00141          10683349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             22-JUN-2022*                             
NCM       2021R00141          10827401  BWT*           *                   IRS-RACS                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kansas City         MO                    64108     *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             22-JUN-2022*                             
NCM       2021R00142          10684269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCM       2021R00142          10684270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             31-MAR-2022*                             
NCM       2021R00143          10684754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021R00143          10684755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             23-AUG-2022*                             
NCM       2021R00143          10694902  PPR*           *                   Apple iMac, Model A1312                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCM       2021R00143          10694903  PPR*           *                   Western Digital 1.0 TB HDD                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCM       2021R00143          10694904  PPR*           *                   Apple iPhone 7                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCM       2021R00143          10694905  PPR*           *                   Seagate External HDD                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCM       2021R00143          10694906  PPR*           *                   Apple iPhone XS                                                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCM       2021R00144          10685085  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021R00144          10685086  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             10-MAR-2022*                             
NCM       2021R00144          10717124  PPR*           *                   Taurus 357                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             10-MAR-2022*                             
NCM       2021R00145          10685241  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021R00145          10685242  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             06-JAN-2022*                             
NCM       2021R00145          10710017  PPR*           *                   Glock 9mm handgun, WZG317                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-JAN-2022*                             
NCM       2021R00146          10685545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021R00146          10685546  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             10-DEC-2021*                             
NCM       2021R00147          10685595  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             01-SEP-2022*                             
NCM       2021R00147          10685596  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             28-JUN-2023*                             
NCM       2021R00148          10686300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021R00148          10686301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             29-JUN-2021*                             
NCM       2021R00148          10780506  PPR*2          *                   Kel-Tec, Model Sub-2000, .40 caliber rifle, bearing serial                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021                              
NCM       2021R00149          10686305  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             08-DEC-2021*                             
NCM       2021R00149          10686306  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2022*                             
NCM       2021R00149          10818827  BWT*           *                   Duncan's Food Store                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cordova             NC                    28330     *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             20-APR-2022*                             
NCM       2021R00149          10818828  BWT*           *                   Albemarle Oil Company (Alco) #11                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rokingham           NC                              *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             20-APR-2022*                             
NCM       2021R00149          10994977  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             20-APR-2022*                             
NCM       2021R00149          10994978  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             20-APR-2022*                             
NCM       2021R00149          10995043  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             20-APR-2022*                             
NCM       2021R00149          10995044  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             20-APR-2022*                             
NCM       2021R00149          10995045  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             20-APR-2022*                             
NCM       2021R00150          10687259  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             04-MAR-2022*                             
NCM       2021R00150          10687260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             05-OCT-2022*                             
NCM       2021R00150          10701541  PPR*           *                   Lenovo Ideapad 500-15ACZ                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             29-MAR-2022*                             
NCM       2021R00151          10687306  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             30-APR-2021*                             
NCM       2021R00151          10687307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             29-MAR-2022*                             
NCM       2021R00151          10694634  PPR*           *                   Lenovo Ideapad 500-15ACZ Laptop                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCM       2021R00152          10687947  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCM       2021R00152          10687948  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             17-NOV-2023*                             
NCM       2021R00153          10689187  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCM       2021R00153          10689188  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCM       2021R00154          10689246  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCM       2021R00154          10689247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCM       2021R00155          10690062  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCM       2021R00155          10690063  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   22-APR-2021*                             01-SEP-2022*                             
NCM       2021R00156          10690090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             11-JAN-2022*                             
NCM       2021R00156          10690091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   22-APR-2021*                             19-AUG-2022*                             
NCM       2021R00156          11003806  BWT*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27127     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00156          11003807  BWT*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clemmons            NC                    27012     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00156          11003808  BWT*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00156          11003809  BWT*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winstn Salem        NC                    27105     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00157          10691420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCM       2021R00157          10691421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             22-JUN-2022*                             
NCM       2021R00157          10691422  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-APR-2021*                             15-AUG-2022*                             
NCM       2021R00158          10694101  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCM       2021R00158          10694102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             22-SEP-2021*                             
NCM       2021R00159          10694347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021*                             
NCM       2021R00159          10694348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             07-OCT-2021*                             
NCM       2021R00160          10696428  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021*                             
NCM       2021R00160          10696429  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ararat              NC                    27007               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             22-JUN-2022*                             
NCM       2021R00160          10699955  PPR*           *                   Hi Point 9mm, and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             22-JUN-2022*                             
NCM       2021R00161          10696934  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCM       2021R00161          10696935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             26-SEP-2023*                             
NCM       2021R00161          10696936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             26-SEP-2023*                             
NCM       2021R00161          10696937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             26-SEP-2023*                             
NCM       2021R00162          10697827  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             10-FEB-2022*                             
NCM       2021R00162          10697828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             06-OCT-2022*                             
NCM       2021R00162          11069494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             National City       CA                    91950               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             06-OCT-2022*                             
NCM       2021R00163          10699216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021R00163          10699217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             08-DEC-2021*                             
NCM       2021R00163          10734658  PPR*           *                   Smith & Wesson, model Bodyguard, .380 caliber                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             02-NOV-2021*                             
NCM       2021R00164          10700647  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCM       2021R00164          10700648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             05-JAN-2022*                             
NCM       2021R00165          10707288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             26-MAY-2021*                             
NCM       2021R00165          10707289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NCAlamance            27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             14-NOV-2022*                             
NCM       2021R00165          10711229  PPR*           *                   Romarm Micro Draco 7.62x39mm pistol, PMD-04091-17RO                                       *                             *   *     *                   WE           20-FBI-007549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             14-NOV-2022*                             
NCM       2021R00165          10711230  PPR*           *                   CZP P-07 9mm handgun, #C005529                                                            *                             *   *     *                   WE           21-FBI-005615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             14-NOV-2022*                             
NCM       2021R00165          10736619  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00165          10736620  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             29-MAR-2022*                             
NCM       2021R00166          10708706  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCM       2021R00166          10708707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             16-MAR-2022*                             
NCM       2021R00166          10734814  PPR*           *                   Taurus, model The Judge, .45/140 handgun                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             08-JUN-2023*                             
NCM       2021R00167          10708960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCM       2021R00167          10708961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             21-DEC-2021*                             
NCM       2021R00167          10735217  PPR*           *                   Diamondback, model DB380, .380 caliber                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             13-OCT-2021*                             
NCM       2021R00168          10711344  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCM       2021R00168          10711345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             05-OCT-2023*                             
NCM       2021R00168          10711346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             05-OCT-2023*                             
NCM       2021R00169          10712569  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCM       2021R00169          10712570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             30-AUG-2021*                             
NCM       2021R00170          10715106  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021R00170          10715107  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   11-MAY-2021*                             19-JUL-2022*                             
NCM       2021R00170          10735725  PPR*2          *                   Springfield XDM .45 caliber handgun (S/N:  MG603312)                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   25-MAY-2021*                             19-JUL-2022*                             
NCM       2021R00171          10715135  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021R00171          10715136  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             30-NOV-2021*                             
NCM       2021R00171          10735796  PPR*2          *                   a.	Black Apple SE iPhone (S/N:  FFMCH4L0PLJM) with a black o                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             30-NOV-2021*                             
NCM       2021R00172          10716695  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCM       2021R00172          10716696  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             14-SEP-2021*                             
NCM       2021R00172          10716697  PPR*2          *                   Taurus, Model 65 .357 caliber revolver; serial #SH755970                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             14-SEP-2021*                             
NCM       2021R00173          10716763  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCM       2021R00173          10716764  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             23-AUG-2021*                             
NCM       2021R00174          10717475  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCM       2021R00174          10717476  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             15-DEC-2021*                             
NCM       2021R00174          10750463  BWT*           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Philadelphia        PA                    19122     *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             15-DEC-2021*                             
NCM       2021R00175          10717577  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCM       2021R00175          10717578  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             25-JUL-2024*                             
NCM       2021R00176          10718578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCM       2021R00176          10718579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             30-MAR-2022*                             
NCM       2021R00177          10718599  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCM       2021R00177          10718600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             02-FEB-2022*                             
NCM       2021R00178          10721212  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             17-MAY-2021*                             
NCM       2021R00178          10721213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             08-DEC-2021*                             
NCM       2021R00179          10721576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCM       2021R00179          10721577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             08-JUN-2022*                             
NCM       2021R00180          10722228  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021R00180          10722229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             28-SEP-2021*                             
NCM       2021R00181          10722463  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-AUG-2021*                             
NCM       2021R00181          10722464  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             22-JUN-2022*                             
NCM       2021R00182          10722544  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             03-DEC-2021*                             
NCM       2021R00182          10722545  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             11-JUL-2022*                             
NCM       2021R00182          10987247  BWT*           *                   Cadwalader, Wickersham & Taft                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             23-JUN-2022*                             
NCM       2021R00183          10722753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021R00183          10722754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pelham              NC                    27311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-SEP-2022*                             
NCM       2021R00183          10739436  PPR*           *                   Romarm, model SAR-1, semi-auto, #S1-30722-2000                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-MAY-2021*                             19-JUL-2023*                             
NCM       2021R00183          10739437  PPR*           *                   Taurus, model G2C, 9mm semi-auto, #TLU21191                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-MAY-2021*                             19-JUL-2023*                             
NCM       2021R00184          10723100  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             28-FEB-2022*                             
NCM       2021R00184          10723101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             28-SEP-2022*                             
NCM       2021R00184          10734588  PPR*           *                   Samsung Device, Model SM-S260DL (GP)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             02-JUN-2023*                             
NCM       2021R00185          10723184  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             03-JUN-2021*                             
NCM       2021R00185          10723185  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             04-JAN-2023*                             
NCM       2021R00185          10737694  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             19-MAY-2022*                             
NCM       2021R00185          10737695  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             19-MAY-2022*                             
NCM       2021R00185          10737696  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             19-MAY-2022*                             
NCM       2021R00185          10739080  PPR*           *                   Springfield Armory, 9mm sa, #XD-9, #GM958094                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             14-JUN-2023*                             
NCM       2021R00186          10723593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021R00186          10723594  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             11-OCT-2023*                             
NCM       2021R00187          10723677  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021R00187          10723678  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             22-FEB-2022*                             
NCM       2021R00187          10739128  PPR*           *                   Glock, Model 48, 9x19mm semi-auto pistol #BPZT672                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             22-FEB-2022*                             
NCM       2021R00187          10739129  PPR*           *                   $24,267.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             22-FEB-2022*                             
NCM       2021R00188          10724370  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021*                             
NCM       2021R00188          10724371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             17-NOV-2022*                             
NCM       2021R00188          10734760  PPR*           *                   Alcatel 5059z cell phone                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             19-JUL-2023*                             
NCM       2021R00188          10734761  PPR*           *                   ZTE Model SRQ-Z863BL cell phone                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             19-JUL-2023*                             
NCM       2021R00189          10725407  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             01-JUN-2021*                             
NCM       2021R00189          10725408  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725409  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725410  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725411  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725412  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725413  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725414  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725415  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725416  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10725417  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-APR-2022*                             
NCM       2021R00189          10750439  PPR*           *                   Remington .22 caliber rifle                                                               *                             *   *     *                   WE           21-ICE-000745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             27-JUN-2023*                             
NCM       2021R00189          10750440  PPR*           *                   Springfield .45 caliber handgun                                                           *                             *   *     *                   WE           21-ICE-000746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             27-JUN-2023*                             
NCM       2021R00190          10726698  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             02-JUN-2021*                             
NCM       2021R00190          10726699  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             16-MAR-2022*                             
NCM       2021R00190          10735052  PPR*           *                   Glock 10mm handgun, serial number ZLW561                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             08-MAR-2022*                             
NCM       2021R00190          10735053  PPR*           *                   Para-Ordinance handgun, serial number P137492                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             08-MAR-2022*                             
NCM       2021R00190          10735054  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             08-MAR-2022*                             
NCM       2021R00191          10729746  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCM       2021R00191          10729747  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             07-FEB-2022*                             
NCM       2021R00192          10729830  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             01-SEP-2022*                             
NCM       2021R00192          10729831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             30-AUG-2023*                             
NCM       2021R00192          10729832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             30-AUG-2023*                             
NCM       2021R00193          10738773  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021R00193          10738774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021R00194          10739320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021R00194          10739321  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             10-FEB-2022*                             
NCM       2021R00195          10739454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021R00195          10739455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             25-FEB-2022*                             
NCM       2021R00196          10739507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021R00196          10739508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             06-FEB-2023*                             
NCM       2021R00196          10739509  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             10-DEC-2021*                             
NCM       2021R00196          10739510  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             09-MAR-2023*                             
NCM       2021R00196          10739511  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winter Haven        FL                    33880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             06-FEB-2023*                             
NCM       2021R00197          10742617  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCM       2021R00197          10742618  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802156  PPR*           *                   Smith & Wesson 9mm semi-automatic pistol, serial number NBL3                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802157  PPR*           *                   Smith & Wesson M&P 9mm semi-automatic pistol, #JBL4752                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802158  PPR*           *                   Smith & Wesson M&P .45 caliber semi-auto pistol HZR8885                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802159  PPR*           *                   Ruger Redhawk .44 revolver, #504-09261                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802160  PPR*           *                   Ruger GP101 .357 revolver, #178-94665                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802161  PPR*           *                   Taurus .38 revolver, #ABC429179                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802162  PPR*           *                   Ruger LCPII .380 caliber pistol, #380323193                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802163  PPR*           *                   Ruger AR15 .300 Blackout, #857-82029                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802164  PPR*           *                   Smith & Wesson AR-10 .308 caliber rifle, #KN48219                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802165  PPR*           *                   Smith & Wesson AR-15 .223 caliber rifle, #TJ26018                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802166  PPR*           *                   Mossberg 12 gauge shotgun, #VL002923                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802167  PPR*           *                   Ruger 10/22 .22 caliber semi-automatic #0013-49663                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802168  PPR*           *                   Remington 700 AAC .65 caliber Creedmore rifle #RR72669K                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802169  PPR*           *                   Savage bolt action .30-06 caliber rifle, #K755911                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802170  PPR*           *                   Remington 700 7mm rifle, #RR80737L                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802171  PPR*           *                   Remington 700 .300 caliber rifle, #17701M                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00197          10802172  PPR*           *                   $15,430.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00198          10743152  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCM       2021R00198          10743153  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021*                             
NCM       2021R00199          10745104  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCM       2021R00199          10745105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021*                             
NCM       2021R00201          10746630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCM       2021R00201          10746631  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             23-AUG-2022*                             
NCM       2021R00201          10818775  BWT*           *                   Bull City Armory                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             20-MAY-2022*                             
NCM       2021R00202          10746664  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             30-MAR-2022*                             
NCM       2021R00202          10746665  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             30-MAR-2022*                             
NCM       2021R00202          10818793  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             30-MAR-2022*                             
NCM       2021R00203          10746696  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             08-JUL-2021*                             
NCM       2021R00203          10746697  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             16-JAN-2024*                             
NCM       2021R00203          10779855  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00204          10746986  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCM       2021R00204          10746987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00205          10747371  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCM       2021R00205          10747372  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00205          10747373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00206          10749334  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             09-JUN-2021*                             
NCM       2021R00206          10749335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             24-MAY-2022*                             
NCM       2021R00207          10751093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCM       2021R00207          10751094  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             09-DEC-2021*                             
NCM       2021R00209          10752902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUL-2021*                             
NCM       2021R00209          10752903  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             28-JUN-2022*                             
NCM       2021R00209          10794340  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             28-JUN-2022*                             
NCM       2021R00210          10754800  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-JUN-2021*                             
NCM       2021R00210          10754801  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00210          10779906  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00211          10756410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             13-MAR-2024*                             
NCM       2021R00211          10756411  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             04-AUG-2025*                             
NCM       2021R00211          12235313  PPR*2          *                   not yet determined                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             29-MAY-2025*                             
NCM       2021R00211          12706450  PPR*           *                   Money judment representing the value of the property subject                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             29-MAY-2025*                             
NCM       2021R00212          10759592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             01-SEP-2022*                             
NCM       2021R00212          10759593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             13-FEB-2025*                             
NCM       2021R00213          10760488  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCM       2021R00213          10760489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             05-MAY-2022*                             
NCM       2021R00213          10803848  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             05-MAY-2022*                             
NCM       2021R00214          10760992  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCM       2021R00214          10760993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             08-FEB-2023*                             
NCM       2021R00215          10761021  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             16-SEP-2021*                             
NCM       2021R00215          10761022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             06-SEP-2022*                             
NCM       2021R00215          10873715  BWT*           *                   Monroes Hardware Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NCUnion County        28111     *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             08-JUL-2022*                             
NCM       2021R00216          10761809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             22-JUN-2021*                             
NCM       2021R00216          10761810  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             22-JUN-2022*                             
NCM       2021R00217          10762407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             02-DEC-2021*                             
NCM       2021R00217          10762408  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             05-APR-2022*                             
NCM       2021R00217          10780476  PPR*2          *                   Alienware Laptop (S/N:  8PM1SX1 M14X) with power cord                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             05-APR-2022*                             
NCM       2021R00218          10763356  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCM       2021R00218          10763357  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             08-JUN-2022*                             
NCM       2021R00218          10826964  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             20-MAY-2022*                             
NCM       2021R00219          10763635  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCM       2021R00219          10763636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             29-SEP-2023*                             
NCM       2021R00219          10763637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             29-SEP-2023*                             
NCM       2021R00219          10763638  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             29-SEP-2023*                             
NCM       2021R00220          10763848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             17-JUN-2021*                             
NCM       2021R00220          10763849  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             22-JUN-2022*                             
NCM       2021R00220          10779711  PPR*           *                   Taurus, Model G3, semi-automatic handgun                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             22-JUN-2022*                             
NCM       2021R00220          10779712  PPR*           *                   Glock, Model 31, .357caliber semi-automatic handgun                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             22-JUN-2022*                             
NCM       2021R00221          10764834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             28-FEB-2022*                             
NCM       2021R00221          10764835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-OCT-2023*                             
NCM       2021R00221          10790336  BWT*           *                   Dunham's Sports                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             06-JUL-2022*                             
NCM       2021R00221          10790337  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             06-JUL-2022*                             
NCM       2021R00221          10790338  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   PA*                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             06-JUL-2022*                             
NCM       2021R00222          10764887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             14-OCT-2021*                             
NCM       2021R00222          10764888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             04-JAN-2023*                             
NCM       2021R00222          10942547  PPR*           *                   Glock, Model 27, .40 caliber handgun                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             11-DEC-2023*                             
NCM       2021R00223          10764991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             25-FEB-2022*                             
NCM       2021R00223          10764992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             07-NOV-2022*                             
NCM       2021R00224          10765951  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             22-JUN-2021*                             
NCM       2021R00224          10765952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2022  *                                                                                  *                                                                                                                   17-JUN-2021*                             18-JAN-2023*                             
NCM       2021R00224          10790262  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00225          10765998  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             23-AUG-2021*                             
NCM       2021R00225          10765999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             09-JUN-2022*                             
NCM       2021R00225          10865843  PPR*           *                   Del-Ton, Inc., 5.56x46mm rifle                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             29-OCT-2021*                             
NCM       2021R00225          10865844  PPR*           *                   Ruger .22 caliber handgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             29-OCT-2021*                             
NCM       2021R00226          10766014  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCM       2021R00226          10766015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             02-JUN-2022*                             
NCM       2021R00227          10767690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCM       2021R00227          10767691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Gilead          NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             14-JUN-2022*                             
NCM       2021R00227          10794312  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             14-JUN-2022*                             
NCM       2021R00228          10768048  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCM       2021R00228          10768049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             22-AUG-2022*                             
NCM       2021R00228          10780819  PPR*           *                   Smith & Wesson M&P 15-22 .22 caliber rifle                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             13-SEP-2022*                             
NCM       2021R00228          10780820  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             13-SEP-2022*                             
NCM       2021R00229          10768615  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             29-JUN-2021*                             
NCM       2021R00229          10768616  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             12-JUL-2022*                             
NCM       2021R00230          10771702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             29-JUN-2021*                             
NCM       2021R00230          10771703  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             13-JUN-2022*                             
NCM       2021R00230          10786326  PPR*           *                   Taurus G3C 9mm handgun #ABL137526                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             13-JUN-2022*                             
NCM       2021R00230          10786327  PPR*           *                   9mm ammunition and magazine                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             13-JUN-2022*                             
NCM       2021R00231          10771776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCM       2021R00231          10771777  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2021*                             09-AUG-2022*                             
NCM       2021R00232          10771973  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             13-JUL-2021*                             
NCM       2021R00232          10771974  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             29-MAR-2022*                             
NCM       2021R00232          10798283  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00233          10773935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCM       2021R00233          10773936  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             06-JAN-2022*                             
NCM       2021R00234          10774028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             11-MAR-2022*                             
NCM       2021R00234          10774029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             07-JUN-2022*                             
NCM       2021R00235          10774523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             03-AUG-2021*                             
NCM       2021R00235          10774524  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             09-SEP-2022*                             
NCM       2021R00235          10821695  PPR*           *                   Glock, model 43X, 9mm pistol, S/N BLNY657                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             09-SEP-2022*                             
NCM       2021R00235          10829655  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             29-MAR-2022*                             
NCM       2021R00236          10775453  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021R00236          10775454  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021R00237          10775484  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021R00237          10775485  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             20-MAY-2022*                             
NCM       2021R00238          10777525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             23-AUG-2021*                             
NCM       2021R00238          10777526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ramseur             NC                    27316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             18-JAN-2023*                             
NCM       2021R00238          10865584  PPR*           *                   Taurus Millenium G2 PT111 9mm handgun                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             18-AUG-2023*                             
NCM       2021R00239          10777619  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00239          10777620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             07-DEC-2022*                             
NCM       2021R00240          10778067  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00240          10778068  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             09-SEP-2025*                             
NCM       2021R00240          10817783  PPR*2          *                   Ruger, Model EC9S, 9mm handgun, bearing serial number 455-21                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             09-JUL-2025*                             
NCM       2021R00241          10778100  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00241          10778101  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   28-JUN-2021*                             31-AUG-2022*                             
NCM       2021R00241          11353374  PPR*           *                   $59,652.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2021R00241          11353375  PPR*           *                   Glock, Model 27, .40 caliber pistol, #XPX45                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2021R00241          11353376  PPR*           *                   FEG, Model PJK-9HP, 9mm pistol, #F18622                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2021R00242          10778231  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             17-JUL-2023*                             
NCM       2021R00242          10778232  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             19-NOV-2024*                             
NCM       2021R00242          10778233  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             20-MAR-2023*                             
NCM       2021R00242          10778234  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             13-MAY-2024*                             
NCM       2021R00242          10778235  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             11-MAY-2022*                             
NCM       2021R00242          10778236  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-JUN-2021*                             17-JUL-2023*                             
NCM       2021R00242          10778237  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  * 